Compliance Jobs in Queens

Minimum qualifications: Bachelor's degree or equivalent practical experience. 4 years of experience leading system implementations for Governance Risk Compliance, ERP, Payments, or audit software. Preferred qualifications: 7 years of relevant..

For Employers Business Initiatives Consultant 3 Wells Fargo Bank Richmond hill, NY, United States 8h ago source : Snagajob Job Description Important Note : During the application process, ensure your..

For Employers Data Analyst, Data Privacy (Privacy Engineering), Disney Streaming Disney Streaming Services BAYSIDE, New York, United States 1m ago Job Summary : We are looking for a data privacy..

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

Apply on the Company Site Jobs Rated 23rd This SVP position, North America Consumer Bank (NACB) Data Governance and Compliance Sr. Manager, reports to the North America Consumer Bank Data..

Job Location: New Rochelle - New Rochelle, NY Position Type: Full Time Education Level: Masters Degree Description This position organizes, directs and administers all aspects of the college's compliance program...

Apply on the Company Site Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)s Testing team responsible for assessing compliance risks and controls implemented by the..

The Role: Compliance Officer - Monitoring & Surveillance Grade ( relevant for internal applicants only ): GL11 The Location: London, New York, Centennial The Team: The Control, Monitoring & Examination..

Apply for this job About Sequoia Consulting Group Sequoia Consulting Group is a tech-enabled consulting and services company that provides benefits, HR, payroll, and risk management solutions for people-centric employers..

Vise is an artificial intelligence-driven asset management platform, built and designed specifically for the Financial Advisor of the future. We are transforming the financial industry by bringing the power of..

**Current Employees:**If you are a current employee at Ryder (not a Contractor or temporary employee through a staffing agency), please click here (http://wd5.myworkday.com/ryder/d/task/1422$3.htmld) to log in to Workday to apply..

Senior Compliance Associate, Securities Control Room Our client, a leading Financial Services Firm, is seeking an experienced compliance professional to support the development and maintenance of its Securities Control Room...

Description Company Apply Job Description A World-Changing Company At Palantir, we’re passionate about building software that solves problems. We partner with the most important institutions in the world to transform..

Description Company Apply Job Description About the opportunity We are looking for a highly motivated New York based Head of Compliance to lead and oversee our U.S. compliance and AML..

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..

Interactive Brokers is looking to hire a Compliance Analyst at the Chicago or Greenwich Office. This is an entry-level position with excellent growth potential for highly motivated and exceptional performers...

Wilson Elsers White Plains office currently seeks an E-Billing/Budget Compliance Administrator who will focus their efforts on the firms budgeting requirements for all clients. This individual will be responsible for..

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

For Employers Vice President, Deputy Head of Financial Intelligence Unit Apple Bank Queens, NY, United States 1d ago source : CareerBuilder, LLC. Vice President, Deputy Head of Financial Intelligence Unit..

Job Description COMPANY SUMMARY:At Intercept, our mission is to build a healthier tomorrow for patients with progressive non-viral liver diseases. Intercept's lead product, obeticholic acid (OCA), is a first-in-class farnesoid..

For Employers Compliance Testing Analyst Apple Bank Queens, NY, United States 1d ago source : CareerBuilder, LLC. Compliance Controls Testing Analyst General Description The Compliance Controls Testing Analyst will support..

**Job Summary:** We are looking for an experienced Senior Data Governance Analyst to join our Data Governance team. This role requires acute attention to detail, a strong sense of accountability,..

For Employers AVP, Control Testing Apple Bank Queens, NY, United States 1d ago source : CareerBuilder, LLC. GENERAL DESCRIPTION : The Advisory and Control Testing unit (ACT) is a sub-unit..