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737

Compliance Jobs in Glen Head





Job info
SPONSORED JOB
Company
Metropolitan Life Insurance Company - MetLife
Location
New York City, NY
Posted Date
Dec 09,19
Source
Employer     

Date Posted Nov 25 2019 Location New York NY US 10166 Company MetLife Job Location United States New York New York Role Value Proposition In Legal Affairs we strive to..

SPONSORED JOB
Company
American Express Company
Location
New York City, NY
Posted Date
Dec 12,19
Source
Employer     

Analyst-Compliance GFCC Regulatory Exam and Audit Management Team 19019192 Global Financial Crimes Compliance GFCC within the larger Global Risk Banking Compliance organization is response for the anti-money laundering sanctions and..

SPONSORED JOB
Company
Wells Fargo
Location
New York City, NY
Posted Date
Dec 12,19
Source
Employer     

Important Note During the application process ensure your contact information email and phone number is up to date and upload your current resume prior to submitting your application for consideration..

 
Company
**********
Location
New York City, NY
Posted Date
Dec 12, 19
Info Source
Employer  - Full-Time   

D TAX Compliance Officer (Oji) 12 Month Roster Amended (On-The-Job Instructor ) Department Of The Treasury New York , NY 10007 Posted 6 days ago Apply This Job is not..

 
Company
**********
Location
New York City, NY
Posted Date
Dec 11, 19
Info Source
Employer  - Full-Time   

Job Description: State & Local Tax Compliance Manager We are seeking a State & Local Tax Compliance Manager to join our growing team. The candidate will be responsible primarily for..

 
Company
**********
Location
Hauppauge, NY
Posted Date
Dec 08, 19
Info Source
Employer  - Full-Time   

D TAX Compliance Officer (Oji) 12 Month Roster Amended (On-The-Job Instructor ) Department Of The Treasury Hauppauge , NY 11788 Posted 3 days ago Apply This Job is not relevant..

 
Company
**********
Location
Valhalla, NY
Posted Date
Dec 10, 19
Info Source
Employer  - Full-Time  90  

u003cpu003eu003cspan style=u0022text-decoration: underline;u0022u003eu003cstrongu003ePosition Overview:u0026nbsp;u003c/strongu003eu003c/spanu003eu003c/pu003enu003cpu003eProvide administrative coordination and compliance oversight of Detention Services policies, procedures and operations.u0026nbsp;u0026nbsp; Ensure policies and procedures satisfy Office of Children and Family Services and State Commission..

 
Company
**********
Location
New York City, NY
Posted Date
Dec 09, 19
Info Source
Employer  - Full-Time   

Job Description: BGC Financial, L.P: VP-Compliance Manager: Overview: Jobholder will work as part of the Compliance team reporting to the CCO of the Broker Dealer. The focus of the role..

 
Company
**********
Location
New York City, NY
Posted Date
Dec 11, 19
Info Source
Recruiter  - Full-Time  

Knowledge Management - Compliance Compensation Base up to $70,000 plus benefits and paid OT Benefits: Medical and Dental Coverage Prescription Plan Prescription Mail-in Program Vision Care Flexible Spending Account Program..

 
Company
**********
Location
New York City, NY
Posted Date
Dec 11, 19
Info Source
Recruiter  - Full-Time  

Transaction Services Issue management Project support Communication and letter reviews Training updates (e.g., TCPA) MCA review Dashboard updates escalation tracking Reporting Monitoring Qualifications: Bachelor's Degree, 3-5yrs relevant experience Job Requirements..

 
Company
**********
Location
New York City, NY
Posted Date
Dec 10, 19
Info Source
Employer  - Full-Time  

Position Summary Reporting to the Senior Finance and Compliance Manager, the Finance and Compliance Manager is responsible for assisting the Sponsored Projects Finance Team with the financial administration of a..

 
Company
**********
Location
New York City, NY
Posted Date
Dec 11, 19
Info Source
Employer  - Full-Time   

Overview SMBC is seeking five Associate Auditors to work within the Internal Auditing Department's Financial Crimes Compliance team (the FCC Audit Team) for the Americas function. It reports to a..

 
Company
**********
Location
New York City, NY
Posted Date
Dec 11, 19
Info Source
Employer  - Full-Time  90  

OverviewnThe Senior Compliance Analyst will assist ACAu2019s CFTC/NFA Division (u201cthe Divisionu201d) leadership in delivering on our core offerings for CPO/CTA clients.nResponsibilitiesnn Assistance with all aspects of firm and individual registrationn..

 
Company
**********
Location
New York City, NY
Posted Date
Dec 11, 19
Info Source
Employer  - Full-Time  

The NYC Department of Consumer Affairs (DCA) protects and enhances the daily economic lives of New Yorkers to create thriving communities. DCA licenses more than 81,000 businesses in more than..

 
Company
**********
Location
Bethpage, NY
Posted Date
Dec 08, 19
Info Source
Employer  - Full-Time  

*nCompliance Governance AnalystnPosted Date 1 month ago(10/28/2019 10:37 AM)nRequisition ID 2019-23694nArea of Interest Human ResourcesnBusiness Unit CorporatenPosition Type Full-TimenJob Family Human ResourcesnJob Function Human ResourcesnJob Location : Location US-NY-BethpagenOverviewnAltice USA..

 
Company
**********
Location
Bethpage, NY
Posted Date
Dec 08, 19
Info Source
Employer  - Full-Time   

D TAX Compliance Officer (Oji) 12 Month Roster Amended (On-The-Job Instructor ) Department Of The Treasury Bethpage , NY 11714 Posted 3 days ago Apply This Job is not relevant..

 
Company
**********
Location
Bethpage, NY
Posted Date
Dec 10, 19
Info Source
Employer  - Full-Time   

OverviewnAltice USA (NYSE: ATUS) is one of the largest broadband communications and video services providers in the United States, delivering broadband, pay television, telephony services, proprietary content and advertising services..

 
Company
**********
Location
New York City, NY
Posted Date
Dec 10, 19
Info Source
Employer  - Full-Time   

Analyst-Compliance GFCC Regulatory Exam and Audit Management Team','19019192','!*! Global Financial Crimes Compliance (GFCC), within the larger Global Risk, Banking & Compliance organization, is response for the anti-money laundering, sanctions, and..

 
Company
**********
Location
New York City, NY
Posted Date
Dec 09, 19
Info Source
Recruiter  - Full-Time   

PricewaterhouseCoopersnA career within Regulatory Risk and Compliance services, will provide you with the opportunity to help companies rethink their approach to risk and create a sustainable risk advantage. We're a..

 
Company
**********
Location
New York City, NY
Posted Date
Dec 12, 19
Info Source
Employer  - Full-Time   

Job Information Goldman Sachs & Co. AML Surveillance Design and Optimization - Analyst/Associate in New York New York MORE ABOUT THIS JOB GLOBAL COMPLIANCE Our division prevents, detects and mitigates..

 
Company
**********
Location
New York City, NY
Posted Date
Dec 09, 19
Info Source
Employer  - Full-Time  

Description Company Meet The Team Apply Job Description Hi, we’re Oscar. We’re changing how health insurance works. Our goal is to make health insurance simple, transparent, and human. We need..

 
Company
**********
Location
Woodbury, NY
Posted Date
Dec 11, 19
Info Source
Employer  - Full-Time   

nnJob Descriptionn As a Compliance Analyst, you will be responsible for conducting compliance reviews based on federal and state regulations and departmental procedures. The individual must have basic knowledge of..

 
Company
**********
Location
New York City, NY
Posted Date
Dec 11, 19
Info Source
Employer  - Full-Time   

Important Note: During the application process, ensure your contact information (email and phone number) is up to date and upload your current resume prior to submitting your application for consideration...

 
Job title
GRANTED JOB
Company
**********
Location
Armonk, NY
Posted Date
Dec 07, 19
Info Source
Employer  - Full-Time   

Apply on the Company Site Job Code 269734BR Jobs Rated 128th Introduction As a member of our IBM Tax team, youll have the opportunity to grow your expertise with a..

 
Company
**********
Location
Englewood Cliffs, NJ
Posted Date
Dec 07, 19
Info Source
Employer  - Full-Time   

Ferrari Financial Services, inc. is a company that values excellence, so it is always looking for ambitious people who can help it innovate and who are passionate about Ferrari and..

 
Company
**********
Location
New York City, NY
Posted Date
Dec 12, 19
Info Source
Employer  - Full-Time   

Job Information Goldman Sachs & Co. Compliance, Financial Crime Compliance, Rapid Response, Analyst in New York New York MORE ABOUT THIS JOB GLOBAL COMPLIANCE Our division prevents, detects and mitigates..

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