• Senior Compliance Officer Jobs in Lindenhurst, NY

    Jobs 1 to 20 of 317

  • Senior Research Compliance Officer- Human Subject Research/IRB

    Cold Spring Harbor Laboratory • Cold Spring Harbor, NY 11724
    Salary: $95,000.00 - $100,000.00 Annually Location : 1 Bungtown Road, Cold Spring Harbor- Main Campus Job Type: Full Time Job... Read More

  • Anti-Money Laundering, Compliance Advisory Specialist III

    Capital One Financial Corporation • Melville, NY 11747
    West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering, Compliance Advisory Specialist III... Read More

  • Anti-Money Laundering (AML) Compliance Tester III

    Capital One Financial Corporation • Melville, NY 11747
    802 Delaware Avenue (18052), United States of America, Wilmington, Delaware Anti-Money Laundering (AML) Compliance Tester III The... Read More

  • Anti-Money Laundering Supervisor - Complex Investigations Unit, Account Closing

    Capital One • Melville, NY 11775
    West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering Supervisor - Complex Investigations Unit,... Read More

  • Anti-Money Laundering Sr. Investigator I - Complex Investigations Unit, Law Enforcement Monitoring

    Capital One Financial Corporation • Melville, NY 11747
    77 West Wacker Dr (35012), United States of America, Chicago, Illinois Anti-Money Laundering Sr. Investigator I - Complex... Read More

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

    Capital One Financial Corporation • Melville, NY 11747
    West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special... Read More

  • Vendor Compliance Analyst Sr.

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

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

    Capital One • Melville, NY 11775
    West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering Subject Matter Expert (SME) - Special... Read More

  • Fuel Compliance Officer, 12-Month Register (AMENDED)

    Internal Revenue Service • Bethpage, NY 11714
    Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: Vacancies will be... Read More

  • Fuel Compliance Officer, 12-Month Register (AMENDED)

    Internal Revenue Service • Hauppauge, NY 11788
    Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: Vacancies will be... Read More

  • Transparency Compliance Analyst

    Henry Schein • Melville, NY 11775
    JOB OVERVIEW: Our organization is seeking a Compliance Analyst to join our Corporate Compliance team. In this role, your primary... Read More

  • Compliance Manager - Lending & Finance

    Capital One • Lindenhurst, NY 11757
    1307 Walt Whitman (22600), United States of America, Melville, New YorkCompliance Manager - Lending FinanceCorporate Compliance is... Read More

  • Compliance Manager - Lending & Finance

    Capital One • Copiague, NY 11726
    1307 Walt Whitman (22600), United States of America, Melville, New YorkCompliance Manager - Lending FinanceCorporate Compliance is... Read More

  • Compliance Manager - Lending & Finance

    Capital One • Amityville, NY 11701
    1307 Walt Whitman (22600), United States of America, Melville, New YorkCompliance Manager - Lending FinanceCorporate Compliance is... Read More

  • Compliance Manager - Lending & Finance

    Capital One • Babylon, NY 11702
    1307 Walt Whitman (22600), United States of America, Melville, New YorkCompliance Manager - Lending FinanceCorporate Compliance is... Read More

  • Compliance Manager - Lending & Finance

    Capital One • Wyandanch, NY 11798
    1307 Walt Whitman (22600), United States of America, Melville, New YorkCompliance Manager - Lending FinanceCorporate Compliance is... Read More

  • Fuel Compliance Officer, 12-Month Roster (AMENDED)

    Department Of The Treasury • Bethpage, NY 11714
    Summary Click on Learn more about this agency button below to view Eligibilities being considered and other IMPORTANT information.... Read More

  • Fuel Compliance Officer, 12-Month Register (AMENDED)

    Department Of The Treasury • Bethpage, NY 11714
    Summary Click on Learn more about this agency button below to view Eligibilities being considered and other IMPORTANT information.... Read More

  • Claim Regulatory Compliance Manager

    The Travelers Companies, Inc • Melville, NY 11747
    Who Are We? Taking care of our customers, our communities and each other. That's the Travelers Promise. By honoring this... Read More

  • Compliance Manager - Lending & Finance

    Capital One • Deer Park, NY 11729
    1307 Walt Whitman (22600), United States of America, Melville, New YorkCompliance Manager - Lending FinanceCorporate Compliance is... Read More

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