• Senior Compliance Officer Jobs in Islandia, NY

    Jobs 1 to 20 of 372

  • Chief Compliance Officer

    CXG Holdings Inc • Selden, NY 11784
    Job Description Job Description We re currently seeking an additional Chief Compliance Officer to join our team. In this role, you... Read More

  • Senior Monitoring and Testing Compliance Assurance Officer - Swap Dealer

    NatWest Markets • Stamford, CT 06912
    Senior Monitoring and Testing Compliance Assurance Officer - Swap Dealer Stamford,United States Permanent Full Time #R-00244248... Read More

  • Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring Operations

    Capital One Services, LLC • Melville, NY 11775
    Plano 2 (31062), United States of America, Plano, Texas Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring... 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

  • Compliance Analyst

    Broadridge Financial Solutions • Brentwood, NY 11717
    At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If youre passionate about... Read More

  • Compliance Officer

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

  • First Vice President, Global Anti-Money Laundering & Sanctions

    United Nations Federal Credit Union • Queens, NY 11429
    This is an opportunity to lead and maintain UNFCU's BSA and OFAC compliance program. You will guide our team in safeguarding our... Read More

  • Anti Money Laundering Project Associate Senior Consultant

    Deloitte • Stamford, CT 06912
    Do you have a passion for investigating and combating money laundering, terrorist financing, and sanctions around the world? If so,... Read More

  • Compliance Manager (OMH)

    Phoenix House • Brentwood, NY 11717
    Compliance Manager (OMH) Job Details Job Location Brentwood Mental Health Clinic - Brentwood , NY Position Type Full Time Education... 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

  • Director Electronic Trading Compliance Officer, US

    Jobleads-US • Stamford, CT 06925
    This job description is intended to describe the general requirements for the position. It is not a complete statement of duties,... Read More

  • Compliance Officer - Systems and Operations (USA or India)

    Trexquant Investment • Stamford, CT 06901
    Job Description Job Description Trexquant is a growing systematic fund manager with a core team of highly accomplished... Read More

  • Compliance Manager - Lending & Finance

    Capital One Services, LLC • Melville, NY 11775
    1307 Walt Whitman (22600), United States of America, Melville, New York Compliance Manager - Lending Finance Corporate Compliance... Read More

  • Director Electronic Trading Compliance Officer, US

    NatWest Markets • Stamford, CT 06912
    Director Electronic Trading Compliance Officer, US Stamford,United States Permanent Full Time #R-00241613 Share:... Read More

  • Compliance Associate

    Chilton Trust • Stamford, CT 06901
    Job Description Job Description Position Description Work with and support the General Counsel and Chief Compliance Officer to... Read More

  • Sr. Associate, Compliance Tester II

    Capital One • Melville, NY 11747
    Place St Charles (37701), United States of America, New Orleans, Louisiana Sr. Associate, Compliance Tester II Capital One is a... Read More

  • Insurance Regulatory Compliance Analyst

    PartnerRe • Stamford, CT 06901
    Job Description Job Description Company Description PartnerRe is a leading, privately owned, multi-line global reinsurer with a... Read More

  • Compliance Manager

    Mirion • Shirley, NY 11967
    Identifies functions and business practices requiring compliance activities and assists the compliance team. The compliance... Read More

  • Insurance Regulatory Compliance Analyst

    PartnerRe • Stamford, CT 06925
    PartnerRe is a leading, privately owned, multi-line global reinsurer with a reputation of financial stability and strength, and a... Read More

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