Senior Compliance Officer Jobs in Holbrook, NY

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

Job Description Because this role involves a combination of collaborative/in-person and independent work, it will take the form of a hybrid work format , with time onsite... Read More

Haugland Group, a privately-owned Long Island, New York-based electrical and heavy civil construction company has an immediate need for a full-time MWDBE and EEO... Read More

Center 2 (19050), United States of America, McLean, Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU) The Special... Read More

Requisition : 79944 PSEG Company: PSEG Long Island Salary Range : $ 88,400 - $ 140,000 Incentive : PIP 10% Work Location Category : Remote Local PSEG operates under a... Read More

Description: The Manager, Regulatory Compliance, assembles a team for site wise and/or cross departmental discussions, oversees investigation, and completes Field Alert... Read More

Job Description Job Description Compliance Operations Manager JOB DESCRIPTION December 18, 2024 At Total Fire Protection, our MISSION is simple, Embracing Relationships,... Read More

Specialty/Competency: Fraud, Investigations Regulatory Enforcement (FIRE) Industry/Sector: Not Applicable Time Type: Full time Travel Requirements: Up to 40% A career in... Read More

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you.... Read More

Are you a process-oriented thinker with experience in international tax compliance? Do phrases like best practices, leading edge technology, and maximum efficiency pique... Read More

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you.... Read More

Job Description Job Description The Company: The Wealth Alliance is a Melville, New York-based hybrid registered investment advisory firm. WA was founded in 2019 and... Read More

West Creek 2 (12072), United States of America, Richmond, Virginia AML Supervisor - Transaction Monitoring Operations The Anti-Money Laundering (AML) Supervisor supervises... Read More

Description Join Our Team For over 70 years, Teachers Federal Credit Union has been committed to guiding members toward building a strong financial foundation today for a... Read More

Are you a process-oriented thinker with experience in international tax compliance? Do phrases like best practices, leading edge technology, and maximum efficiency peak... Read More

Overview: Serves as an advisor to provide an advice-based approach to financial solutions for an assigned book of business. Actively solicits new and existing investments... Read More

Who We Are BankUnited (NYSE: BKU) is a national bank headquartered in Miami Lakes, Florida with banking centers in Florida, the New York metropolitan area, Dallas and... Read More

Who We Are BankUnited (NYSE: BKU) is a national bank headquartered in Miami Lakes, Florida with banking centers in Florida, the New York metropolitan area, Dallas and... Read More

As a Senior Internal Auditor at Resideo, you will play a pivotal role in upholding the integrity of our internal control environment and ensuring compliance with... Read More