• Senior Compliance Officer Jobs in Smithtown, NY

    Jobs 1 to 20 of 465

  • Enhanced Due Diligence/ Anti-Money Laundering Analyst

    Flagstar Bank, N.A. • Hicksville, NY 11815
    Position Title Enhanced Due Diligence/ Anti-Money Laundering Analyst Location Hicksville/100 Duffy Avenue/110025 Job Summary Pay... 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

  • Anti Money Laundering Project Associate Manager

    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

  • 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

  • Senior Contracts & Compliance Analyst - Veterans Evaluation Services

    MAXIMUS • Bridgeport, CT 06610
    Description Requirements Maximus is currently hiring for a Senior Contracts Compliance Analyst to join our Veterans Evaluation... 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

  • 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

  • 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

  • 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

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

  • 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

  • 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

  • Remote Retirement Plan Compliance Analyst

    Ascensus • Bridgeport, CT 06608
    FuturePlan is the nation's largest third-party administrator (TPA) of retirement plans, partnering with advisors in all 50 states.... 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

  • Consumer Compliance Audit Manager

    Jamie Grayem • Stamford, CT 06902
    Consumer Compliance Audit Manager Hybrid Remote (3days onsite and 2 days work from Home)$130,000 - $145,000 + Bonus + Full Benefits... Read More

  • Manager, Regulatory Compliance

    Amneal Pharmaceuticals of New York LLC • Brookhaven, NY 11719
    Description: The Manager, Regulatory Compliance, assembles a team for site wise and/or cross departmental discussions, oversees... Read More

  • Quality Compliance and Recall Manager

    Amneal Pharmaceuticals • Brookhaven, NY 11719
    The Manager, Regulatory Compliance, assembles a team for site wise and/or cross departmental discussions, oversees investigation,... Read More

  • Government Funding Compliance Consultant - Manager

    PwC • Stamford, CT 06912
    Specialty/Competency: Fraud, Investigations Regulatory Enforcement (FIRE) Industry/Sector: Not Applicable Time Type: Full time... Read More

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