Compliance Jobs in Garden City

Job Description & How to Apply Below Location: Astoria, NY A financial services company has a current position open for a Remote Compliance Analyst. Individual must be able to fulfill..

Job Description:nCritical Duties 1. Manages the Compliance function in order to ensure that all Bank functions are in compliance with applicable federal, state, and local regulations by performing the following:..

Job Description Reporting to the MD, Designated Compliance Officer, Americas, (MD, DCO Americas) of Moody's Investors Service, the SVP - Business Unit Compliance Officer (BUCO) will work with the global..

Engineering Program Manager/Compliance Manager Group: Digital Security Risk Engineering (DSRE) – Governance Risk Continuity & Compliance (GRCC), Federal GRCC Team Please note: This role may have the ability to work..

Compliance Risk Assessment Analyst New York, NY The Compliance Risk Assessment Analyst will assist the Deputy Compliance Risk Assessment Officer in developing and maintaining the Compliance Risk Assessment function. Duties..

The Compliance department employs a number of professionals globally to establish and enforce the Firm’s compliance policies supporting the Firm’s investment and trading activities. Compliance is responsible for research management..

Business Title: Associate/Senior Associate, FS Regulatory & Comp- Consumer Compliance Banking Requisition Number: 53051 - 65 Function: Advisory Area of Interest: State: NY City: New York Description: The KPMG Advisory..

Title: Compliance Specialist, Risk Adjustment Auditor Location: Midtown Org Unit: Compliance and Privacy Office Work Days: Monday-Friday Exemption Status: Exempt Position Summary Serves as an internal expert on Risk Adjustment..

u003Cpu003EAltice USA is a cuttingu002Dedge communications, media, and tech company. We connect people to what matters most to themu003B texting with friends, advertising that resonates, or binge watching their favorite..

Monitor, review, update, and prepare the Credit Union’s Loan Application Register (LAR) for annual submission in accordance with the Home Mortgage Disclosure Act (HMDA). Demonstrate full understanding of the reporting..

Title: Compliance Trainer Location: Midtown Org Unit: Compliance and Privacy Office Work Days: Monday-Friday Exemption Status: Exempt Position Summary Develops and conducts training for Weill Cornell Medicine compliance, billing, coding,..

Job Description:nJob Summary This is an entry-level cross functional program that develops employees for future roles as successful managers, accomplished outside sales professionals, and key operations personnel. This competitive program..

You’ll Enjoy This Role if You… Have experience advising product, engineering and marketing teams in tech or health-tech companies or startups. Have great project management skills, and operate well autonomously..

SUMMARY:The Compliance Specialist Sourcing will lead the planning and execution of compliance initiatives utilizing the sourcing process for raw material/components manufacturers and distributers. S/he will coordinate and maintain all cGMP..

Senior Compliance Counsel to lead, conduct and support North America investigations, as well as those arising globally in the Supply/Manufacturing, Research and Development and Medical Divisions. The role includes developing..

Business Title: Manager/Director, FS Regulatory & Comp- Consumer Compliance Banking Requisition Number: 53047 - 65 Function: Advisory Area of Interest: State: NY City: New York Description: The KPMG Advisory practice..

Manager - Compliance - Gap Assessment and Preparedness','20007826','!*!This Director position is part of the Regulatory Exam Lifecycle Management (RELM or ‘the Team’) in Global Risk and Compliance (‘GRC’). RELM supports..

Position Type: Administrative Support Staff/ Data Compliance Specialist - Special Education Date Posted: 1/4/2021 Location: Stamford, CT Date Available: 07/01/2021 Closing Date: 01/31/2021    Additional Information: Show/Hide The filling of..

Electronic and Voice Communications Trade Surveillance Analyst 3.9 Full-time 3 hours ago Full Job Description Requisition ID: 94155 Join the Global Community of Scotiabankers to help customers become better off...