Senior Compliance Officer Jobs in Sayville, NY

Center 2 (19050), United States of America, McLean, Virginia Anti-Money Laundering (AML) Sr. Investigator II The Anti-Money Laundering and Sanctions program is a core risk function within Capital One's Corporate Compliance Department. This Group serves as a second line... Read More

Director of Hospital Compliance (2002305) Position Summary The Director of Hospital Compliance will assist the Chief Compliance Officer in carrying out the mission and goals of Stony Brook University Hospital (SBUH) and its Compliance Program. The Director will... Read More

Bethpage has a commitment to excellence and the highest standards of member service. Our values and behaviors are critical to the success and growth of the business and they were all created with a unique cultural foundation. To review our values and behaviors, please... Read More

West Creek 3 (12073), United States of America, Richmond, Virginia AML Sr. Investigator I - Special Investigations Unit Anti-Money Laundering Sr. Investigator I - Complex Investigations Unit, Special Investigations Unit Anti-Money Laundering (AML) Sr Investigator I... 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 Atlanta. BankUnited has two subsidiaries, Pinnacle Public Finance headquartered in Scottsdale, Arizona... 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 along the way, come join the Broadridge team. We are seeking a driven Lead Financial Analyst. The... Read More

Interim Chief Financial Officer About the Company Well-established provider of autism related services Industry Hospital Health Care Type Privately Held Founded 1991 Employees 1001-5000 Categories Health Care Home Healthcare Healthcare Exercise Therapy Training Public... Read More

SCCC REFERENCE : 24-35 DATE: August 21, 2024 TITLE: Part Time Laborer CAMPUS: Ammerman Campus in Selden START DATE: ASAP TYPE OF APPOINTMENT: Part Time RANK: Civil Service POSITION DESCRIPTION: This position will perform a variety of light or heavy manual activities in... Read More

Brookhaven National Laboratory is committed to employee success and we believe that a comprehensive employee benefits program is an important and meaningful part of the compensation employees receive. Review more information at BNL | Benefits Program Brookhaven National... Read More

Position Summary At Stony Brook Medicine, our Sr. Financial Analyst is a valuable member of our Strategic Analytics team. The Sr. Financial Analyst is primarily responsible for the creation, modification, formatting, and distribution of complex reports utilizing our DSS... Read More