Compliance Officer Jobs in Dix Hills, New York | ComplianceCrossing.com
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Compliance Officer Jobs in Dix Hills






Job info
 
Company
Location
Lake Success, NY
Posted Date
Jul 14, 17
Info Source
Recruiter  - Full-Time  

... NY seeks an experienced Mortgage Compliance Officer. The Compliance Officer will ensure the organization is ... the organization is in full compliance with all State and Federal ... to..

 
Company
Northrop Grumman
Location
Bethpage, NY
Posted Date
Aug 02,2017
Info Source

Experience with system hardening requirements, scanning, and compliance validation tools (e.g. This is achieved through passive evaluations such as compliance.....

 
Job title
Company
HSBC
Location
Oceanside, NY
Posted Date
Aug 16,2017
Info Source

To implement the Group compliance policy locally by containing compliance risk in liaison with the ... with the Head of Group Compliance, Global Business Compliance Officer,.....

 
Company
HSBC
Location
Rockville Centre, NY
Posted Date
Aug 16,2017
Info Source

Implement the Group compliance policy by containing compliance risk in liaison with Global ... liaison with Global Head of Compliance, Global Compliance Officer, Area Compliance.....

 
Job title
Company
Kirschenbaum & Phillips, P.C.
Location
Farmingdale, NY
Posted Date
May 23,2017
Info Source

The Compliance Officer is responsible for ensuring that appropriate compliance policies and procedures are developed, communicated, and followed by our staff......

 
Company
Mental Health Association of Nassau County, Inc.
Location
Hempstead, NY
Posted Date
Aug 14,2017
Info Source

Ensure compliance with all Federal, State and local laws and regulations. Reporting to the Chief Human Resources Officer, this is an exempt, full-time position.....

 
Company
Aarco Environmental Services
Location
Lindenhurst, NY
Posted Date
Aug 11,2017
Info Source

On going client contact/communication - develop and facilitate client proposals - administrative public and private contracts - coordinate with operations to.....

 
Job title
Company
HSBC
Location
Garden City, NY
Posted Date
Aug 08,2017
Info Source

To implement the Group compliance policy locally by containing compliance risk in liaison with the ... with the Head of Group Compliance, Global Business Compliance Officer,.....

 
Company
Spellman High Voltage Electronics
Location
Hauppauge, NY
Posted Date
Aug 14,2017
Info Source

Audits each site to ensure compliance with corporate standards. Ensures Health and Safety compliance with regulatory requirements at global sites......

 
Company
Capital One
Location
Hauppauge, NY
Posted Date
Jul 28,2017
Info Source

Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity,.....

 
Company
Department of Defense
Location
Garden City, NY
Posted Date
Aug 04,2017
Info Source

Experience administering contracts by assuring compliance with the terms and. Reviews contract financing requests to assure compliance with the contract......

 
Job title
Company
Gold Coast Bank
Location
Islandia, NY
Posted Date
Jul 25,2017
Info Source

VP Compliance/BSA Officer. The Bank Secrecy Officer is responsible for developing, implementing and administering all aspects of the Bank Secrecy Act Compliance.....

 
Job title
Company
HSBC
Location
Levittown, NY
Posted Date
Jul 28,2017
Info Source

To implement the Group compliance policy locally by containing compliance risk in liaison with the ... with the Head of Group Compliance, Global Business Compliance Officer,.....

 
Company
Pall
Location
Port Washington, NY
Posted Date
Jul 25,2017
Info Source

This role supports the Chief Compliance Officer to drive all aspects of planning and execution of Pall’s Compliance program, including internal investigations,.....

 
Company
Gold Coast Bank
Location
Islandia, NY
Posted Date
Jul 27,2017
Info Source

Chief Credit Officer/Chief Lending Officer. Report to the President and Compliance Officer all REG O overdrafts and follow for “same day” transfer of funds......

 
Company
Flushing Saving Bank
Location
Uniondale, NY
Posted Date
Jun 19,2017
Info Source

Prior experience as an assistant compliance officer or in compliance auditing. Prepare an annual Consumer Compliance Risk Assessment......

 
Company
Flagstar Bank
Location
Hauppauge, NY
Posted Date
Jun 13,2017
Info Source

Complete all required compliance training. Review new mortgage applications to ensure compliance and accuracy......

 
Company
Kohl's Corporation
Location
Rocky Point, NY
Posted Date
Aug 08,2017
Info Source

Assists in internal theft investigations in compliance with Company Ethical Standards and Apprehension Guidelines......

 
Company
Outreach Development Corp.
Location
Bellport, NY
Posted Date
Jul 26,2017
Info Source

Insure communication through the compliance officer and/or the supervisory structure of any violation of non-compliance with the agency’s Medicaid compliance.....

 
Job title
Company
East Coast Orthotic & Prosthetic Corp.
Location
Long Island, NY
Posted Date
Aug 04,2017
Info Source

Adhere to and ensure that policies and procedures are followed in department and that any compliance issues are addressed with the Compliance and Quality.....

 
Job title
GRANTED JOB
Company
Santander Bank
Location
Melville, NY
Posted Date
Aug 02,2017
Info Source

Ensures appropriate compliance with all band requirements and loan covenants. Committees) ensuring compliance with Credit Policy and accuracy of documents and.....

 
Job title
GRANTED JOB
Company
Outreach Development Corp.
Location
Brentwood, NY
Posted Date
Jul 26,2017
Info Source

Insure communication through the compliance officer and/or the supervisory structure of any violation of non-compliance with the agency’s Medicaid compliance.....

 
Company
New Penn Financial, LLC
Location
Melville, NY
Posted Date
Jul 30,2017
Info Source

Maintain compliance with the New Penn Financial Code of Conduct. New Penn Financial is expanding and looking to hire successful Loan Officers to join our.....

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