Search Results: 2,875 vacancies

The Financial Crimes Compliance Testing Team Lead is responsible for performing monitoring and testing reviews, ensuring Business Units are complying with applicable laws, rules, regulations and firm policies and procedures. This position performs supervisory oversight... 
Suggested
Work experience placement
Local area

Flagstar Bank

Hicksville, NY
2 days ago
The Financial Crimes Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying...  ...validate remediation activities for issue closure with Team Lead and Senior Manager. Participate in other testing and... 
Suggested
Work experience placement
Local area

Flagstar Bank

Hicksville, NY
2 days ago
 ...Job Title: Compliance Analyst Job Location: Remote  About us:  Softheon is a dynamic and forward-thinking Software as a Service (SaaS) organization that is dedicated to ensuring affordable, accessible, and plentiful healthcare for every American. We are a pioneering... 
Suggested
Holiday work
Full time
Immediate start
Remote job
Work from home
Home office

Softheon

Stony Brook, NY
14 hours agonew
Join our Compliance-Risk Management team today as a Compliance Analyst and start empowering your possible! As a leader in the industry, Suffolk Credit Union offers superior value, unique products and personal service so our members have access to the best banking... 
Suggested
Local area

Suffolk Credit Union

Medford, NY
4 days ago
The Compliance Monitoring and Reporting Manager assists the Sr. Manager of Enterprise Compliance Monitoring and Reporting in implementing and maintaining the enterprise second line of defense monitoring program. This individual should be knowledgeable in compliance monitoring... 
Suggested
Work experience placement
Local area

Flagstar Bank

Hicksville, NY
2 days ago
 ...Accounting. Experience with PeopleSoft or comparable Enterprise Resource Planning (ERP) software. Brief Description of Duties: The Compliance & Budget Analyst is responsible for assisting with budget compliance analytics, providing on-going support in the BFP&A's... 
Suggested
Full time
Work experience placement
Local area
Work visa

Stony Brook Medicine

Stony Brook, NY
1 day ago
 ...Description The GRC Compliance Administration Specialist ("Specialist") performs a key compliance risk support role (second line of defense to the business unit's first line of defense) to empower the different lines of business to manage their compliance risks with... 
Suggested

Bethpage Federal Credit Union

Bethpage, NY
2 days ago
The requested page cannot be found. Back Home
Suggested

Haugland Group

Melville, NY
4 days ago
 ...Dental Insurance ~ Paid holidays ~ Paid vacation The Compliance Specialist reports to the Manager of Regulatory Compliance, and...  ...Liaises with different departments in the organization as a Lead Investigator Proactively assists to identify and facilitate... 
Suggested
Holiday work
Full time
Local area

LNK International, Inc.

Hauppauge, NY
3 days ago

$22 per hour

 ...employee performance by providing resources, training, feedback and development opportunities Required Qualifications Experience leading a team Experience working as a Line Cook Enthusiasm and knowledge of relevant products Knife skills Preferred... 
Suggested
Holiday work
Full time
Sunday

Wegmans Food Markets

Lake Grove, NY
15 hours agonew
Compliance Specialist IIJob LocationsUS-CT-Southington | US-United StatesRequisition ID2024-16866CategoryCompliancePosition TypeRegular Full-TimeOverviewThe ideal candidate will have 5 or more years' progressive experience as a product/filing analyst handling core commercial... 
Suggested
Immediate start

Amtrust Financial

Melville, NY
4 days ago
1307 Walt Whitman (22600), United States of America, Melville, New York Compliance Advisory Manager The Capital One Retail Bank Compliance team is seeking a Compliance Advisor Manager with a passion for advising and collaborating with business partners to mitigate... 
Suggested
Full time
Temporary work
Part time
Bank staff
Local area

Capital One

Melville, NY
2 days ago
 ...Position Title Compliance Testing Specialist - Issue Management Location NY / 1400 Broadway Floor 07 Job Summary The Compliance Testing Specialist - Issue Management will perform day to day tasks related to the administration of the Enterprise Compliance... 
Suggested
Minimum wage
Work experience placement
Local area

Flagstar Bank

Hicksville, NY
15 hours ago
 ...Job Description Job Description Compliance Facilitator – Vocational Help Others to ASPIRE HIGHER ! When a group of families...  ...with developmental disabilities, ACLD was born. Today, we are a leading not-for-profit agency employing 1200+ staff and providing over... 
Suggested
Flexible hours
Monday to Friday

ACLD

Bethpage, NY
5 days ago
 ...insurance ~ Employee discounts ~ Paid time off Lead Teachers at The Learning Experience are not just educators but...  ...rooted passion for early childhood education is essential. •State Compliance: Must meet state specific guidelines for the role. •Meet... 
Suggested
Hourly pay

The Learning Experience

Kings Park, NY
3 days ago
 ...Position Title Compliance Testing Specialist Sr - Governance & Standards Location NYCB Plaza -102 (Hicksville, NY) Job Summary The Senior Compliance Testing Analyst assists the Governance and Standards (G&S) Team in the development and implementation of... 
Minimum wage
Local area

Flagstar Bank

Hicksville, NY
15 hours ago
 ...Description Job Description Join our Collections team as the Lead Collections Representative and start empowering your possible!...  ...Representative position ~ Reviews monthly eOscar reports for Compliance ~ Reviews all staff prepared referrals to collection agencies... 
Local area

Suffolk Credit Union

Medford, NY
16 days ago
 ...Description Job Description Director Data Protection and Privacy Compliance - Hauppauge, NY Are you looking for a career with a...  ...The job is for a company that has grown into one of the leading credit unions in the United Statesensuring that it is a Best Place... 
Holiday work
Full time
Part time
Flexible hours

Red Seal Recruiting Solutions Ltd.

Hauppauge, NY
26 days ago
 ...Position Title Compliance Analyst - Complaint Management Oversight Location NYCB Plaza -102 (Hicksville, NY) Job Summary Regulatory Compliance has many responsibilities related to managing the bank's risk to ensure adherence with compliance requirements.... 
Minimum wage
Work experience placement
Local area

Flagstar Bank

Hicksville, NY
4 days ago
**JOB DESCRIPTION** **LOCATION** **PHOTOS** LOGIN Lead Housekeeper Fountaingate Gardens DESCRIPTION Gurwin Healthcare System is a full continuum of care providing extraordinary care and caring to the people that we serve. Set on a 34-acre campus in Commack, NY, the... 
Full time
Temporary work
Work experience placement
Immediate start
Flexible hours

Gurwin

Commack, NY
3 days ago