Compliance Officer Jobs in Syosset, NY

Responsible for overseeing through developing, implementing, administering, and monitoring all aspects of the enterprise BSA/AML/ and OFAC/Economic Sanctions Compliance... Read More

Job Description Job Description Benefits: 401(k) Bonus based on performance Competitive salary Dental insurance Flexible schedule Opportunity for advancement Paid time off... Read More

Overview: New York Institute of Technology's six schools and colleges offer undergraduate, graduate, and professional degree programs in in-demand disciplines including... Read More

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including... Read More

Director Electronic Trading Compliance Officer, US Closing date for applications: 29/09/2024 Stamford,United States Permanent Full Time #R-00241613 Share:... Read More

Our client, a top tier Management Strategy Consulting firm if looking for a qualified Control Group Compliance Officer to join a Top-Tier Investment Bank. Essential... Read More

Location: Stamford, CT Type: Temporary Job #39623 Salary: $65.00 Job Overview - Compliance Analyst: Join our client's team in Stamford, CT, as a Compliance Analyst. This... Read More

Job Description: Anti-Fraud Team is looking for an Analyst and Associate level compliance Business analyst to support a project. The Analyst will be working on a project... Read More

Job Description The Research Regulatory and Compliance Manager is responsible for the leadership and support of the Regulatory personnel and participates in all activities... Read More

Job Description Job Description BE/B. Tech candidates who acts as a business analyst for requirement gathering. Capacity to prepare and draft functional requirement... Read More

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If youre passionate about developing your career, while helping others... Read More

Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence Conflicts Network (ICN) Do you have a focus on compliance with regulations and... Read More

We are a fast-paced business with ambitious growth plans; so if you are dedicated, enthusiastic and always seeking ways to improve, you'll enjoy a career with us! Ontic is... Read More

In a rapidly changing world, HUB advises businesses and individuals on how to prepare for the unexpected. As the 5th largest global insurance broker, our focus is... Read More

Job Description Job Description We are offering an opportunity for a Business Analyst to join our team based in Westbury, New York. In this role, you will be a part of a... Read More

Vendor Compliance Analyst Sr. needs 2+ years' vendor compliance experience Vendor Compliance Analyst Sr. requires: 2+ years' experience with vendor compliance Experience... Read More

Job Description Job Description Salary: Vice President of Sales Summary: The Vice President of Sales will oversee the sales team in all regions in the development of... Read More

Title: Technical Business Analyst Location: Jericho, NY Duration: 6 months c2h Visa Type: US citizen, GC only NO H1B Pay Rate: 60 -$70.00 per hour c2c Travel: no... Read More

Job Description Job Description NewtekOne , Your Business Solutions Company , is a financial holding company, which along with its bank and non-bank consolidated... Read More