• Senior Compliance Officer Jobs in Copiague, NY

    Jobs 1 to 20 of 305

  • Chief Compliance Officer

    CXG Holdings Inc • Smithtown, NY 11787
    Job Description Job Description Benefits: 401(k) Bonus based on performance Competitive salary Dental insurance Flexible schedule... Read More

  • Merchant Services Senior Compliance Analyst

    Esquire Bank • Jericho, NY 11753
    Basic Function: The position is responsible for working closely with the credit card brands, various service providers as well as... Read More

  • Compliance Officer - MWDBE, EEO

    Haugland Group LLC • Melville, NY 11775
    Haugland Group, a privately-owned Long Island, New York-based electrical and heavy civil construction company has an immediate need... Read More

  • Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit

    Capital One Services, LLC • Melville, NY 11775
    Center 2 (19050), United States of America, McLean, Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special... Read More

  • Compliance Officer

    Robert Half • New Hyde Park, NY 11040
    Description Our client, an innovative home healthcare company, is seeking a Compliance Manager to join their team. This position is... Read More

  • Vendor Compliance Analyst Sr.

    Global Channel Management Inc. • Port Washington, NY 11055
    About the job Vendor Compliance Analyst Sr. Vendor Compliance Analyst Sr. needs 2+ years vendor compliance experience Vendor... Read More

  • Senior International Trade Compliance Analyst (Hybrid)

    BAE Systems • Greenlawn, NY 11740
    Job Description Because this role involves a combination of collaborative/in-person and independent work, it will take the form of... Read More

  • Sr Manager Environ Compliance

    Clean Harbors • Amityville, NY 11701
    The Environmental Compliance Manager manages day to day regulatory functions at Clean Harbors and Safety-Kleen operating... Read More

  • NERC CIP Compliance Analyst

    PSEG • Bethpage, NY 11714
    Requisition : 79944 PSEG Company: PSEG Long Island Salary Range : $ 88,400 - $ 140,000 Incentive : PIP 10% Work Location Category :... Read More

  • Compliance Manager

    Blue Ocean Wealth Solutions • East Hills, NY 11548
    Branch Compliance Manager - Compliance Department Blue Ocean Wealth Solutions, LLC East Hills, NY Blue Ocean Wealth Solutions, LLC... Read More

  • Compliance Manager

    All Area Realty Services Inc • Floral Park, NY 11001
    Job Description Job Description We are seeking an experienced and detail-oriented Compliance Manager to join our team, a property... Read More

  • Compliance Operations Manager

    TFP1 Inc dba Total Fire Protection Inc • Woodbury, NY 11797
    Job Description Job Description Compliance Operations Manager JOB DESCRIPTION December 18, 2024 At Total Fire Protection, our... Read More

  • Government Funding Compliance Consultant - Manager

    PwC • Melville, NY 11747
    Specialty/Competency: Fraud, Investigations Regulatory Enforcement (FIRE) Industry/Sector: Not Applicable Time Type: Full time... Read More

  • Compliance AML Intel Officer - C13 - LONG ISLAND CITY

    Citigroup • Kew Gardens, NY 11415
    The Compl AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to... Read More

  • Global Tax Operations--Global Compliance & Reporting--Manager - US

    EY • Jericho, NY 11853
    At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and... Read More

  • Director of Quality, Risk Management & Compliance

    Marcum Search LLC • Great Neck, NY 11021
    CBIZ is assisting our client in their search for a Director of Quality, Risk Management, and Compliance in Great Neck, NY The... Read More

  • Manager, International Compliance & Reporting Services

    Deloitte • Jericho, NY 11853
    Are you a process-oriented thinker with experience in international tax compliance? Do phrases like best practices, leading edge... Read More

  • Federal Tax Manager--Global Compliance and Reporting- US ( Open Location)

    EY • Jericho, NY 11853
    At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and... Read More

  • Quality & Compliance Senior Specialist

    Nippon Express USA • Jamaica, NY 11405
    Overview: Nippon Express Company, Ltd. ( NX ) was founded in 1872 in Japan and is headquartered in Tokyo. NX employs approximately... Read More

  • AML Supervisor - Transaction Monitoring Operations

    Capital One • Syosset, NY 11773
    West Creek 2 (12072), United States of America, Richmond, Virginia AML Supervisor - Transaction Monitoring Operations The... Read More

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