Compliance Jobs in Queens

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or..

For Employers AVP, Quality Control Analyst Apple Bank Queens, NY, United States 22h ago source : CareerBuilder, LLC. AVP, Quality Control Analyst Financial Crimes Compliance Summary : The Governance and..

Full Time Specialty/Competency: Conduct and Compliance Industry/Sector: Banking and Capital Markets Time Type: Full time Government Clearance Required: No Available for Work Sponsorship: Yes Travel Requirements: Up to 80% A..

Apply on the Company Site Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent..

Manager, Customer Compliance & Fraud - Franchise Acceptance Performance OVERVIEW The Franchise Acceptance Performance (FAP) team is a group within Mastercard Law and Franchise Integrity that engages customers to optimize..

Specialty/Competency: Operations Industry/Sector: Health Services Time Type: Full time Government Clearance Required: No Available for Work Sponsorship: Yes Travel Requirements: Up to 80% A career within Operations Consulting services, will..

We are empowering the fight to cure Alzheimers disease. Today, the “best” option for a patient diagnosed with Alzheimer’s or other neurodegenerative diseases is a prescription that, at most, temporarily..

Specialty/Competency: Operations Industry/Sector: Health Services Time Type: Full time Government Clearance Required: No Available for Work Sponsorship: No Travel Requirements: Up to 80% A career within Operations Consulting services, will..

For Employers Compliance Risk Management Sr Officer I - BFHC Citi CORONA, New York, United States 10h ago Serves as a senior compliance risk management officer for Independent Compliance Risk..

ResponsibilitiesnThe in-house Paralegal will be responsible for supporting the General Counsel of Related Companies. This position will have the responsibilities of the day-to-day legal administrative and documentation duties for our..

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 Staff VP Compliance (Behavioral Health) Anthem, Inc Brooklyn, NY, United States 2d ago source : Lensa SCHEDULE : Full-time Your Talent. Our Vision. At Anthem, Inc., its a..

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 Staff VP Compliance (Behavioral Health) Anthem, Inc College Point, NY, United States 2d ago source : Lensa SCHEDULE : Full-time Your Talent. Our Vision. At Anthem, Inc., its..

Apply on the Company Site **Business Title:** Director, Financial Services Solutions Capital Markets **Requisition Number:** 63953 - 65 **Function:** Advisory **Area of Interest:** **State:** NY **City:** New York **Description:** Historically,..

Apply on the Company Site Serves as a senior market and credit risk compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes,..

Training Officer - Power Full-time 1 hour ago Full Job Description Delivering training to new hires and incumbent employees. Selecting and supervising new hire trainees, including ongoing performance reviews/evaluations, determination..

*JOB OVERVIEW:* This position is responsible to acquire/maintain/audit company licensing and product registration. Research and analyze applicable legislation and Federal, State and Local regulations to ensure the company’s ongoing compliance...

Intro: Facebook's mission is to give people the power to build community and bring the world closer together. Through our family of apps and services, we're building a different kind..

The Role: Sustainable Finance / New Products Covering Compliance Officer The Location: New York, Denver or Dallas Grade ( relevant for internal applicants only ): 13 The Team: Working with..

For Employers Associate Managing Director, Compliance and Risk Diligence Kroll OAKLAND GARDENS, New York, United States 6h ago In a world of disruption and increasingly complex business challenges, our professionals..

Manager-Compliance','21021044','!*! You Lead the Way. We’ve Got Your Back. At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways...