Compliance Officer Jobs in Bethpage, NY

Flagstar Bank - Hicksville, United States

Position Title Financial Crimes Compliance Officer Location Hicksville/100 Duffy Avenue/3201 Job Summary Responsible for overseeing through developing, implementing, administering, and monitoring Competitive

from: efinancialcareers.com - 11 days ago

Alternative Asset Manager - Greenwich, CT, United States

Counsel/Chief Compliance Officer. Key Responsibilities: Prepare and manage regulatory filings (ADV, Form D, 13F/G/H, Form PF). Support compliance programs, including mock SEC exams and annual training

from: linkedin.com - 20 days ago

Partnership Employment - Stamford, CT, United States

Established bank with headquarters in Fairfield County is looking to hire a BSA Officer. Responsibilities: Develop, implement and administer all aspects of the BSA/AML/OFAC compliance program. Assist

from: linkedin.com - 3 days ago

Flagstar Bank - Hicksville, United States

of Classified C&I and commercial real estate/multifamily loans and assists with reporting and litigation matters. Collaborates/works with Special Assets Team Leads and Officers while supporting efforts Competitive

from: efinancialcareers.com - 3 days ago

Flagstar Bank - Hicksville, United States

of Classified C&I and commercial real estate/multifamily loans and assists with reporting and litigation matters. Collaborates/works with Special Assets Team Leads and Officers while supporting efforts Competitive

from: efinancialcareers.com - 5 days ago

Outreach Development Corporation - Brentwood, New York

, as needed. + Exercise due diligence in the delivery of quality care in line with agency Medicaid Compliance Plan and systems of accountability. + Insure communication through the compliance officer

from: HealtheCareers.com - 11 days ago

In House Jobs | JDHuntr - Greenwich, CT

In House Counsel Jobs | JDHuntr 39170 Compliance Officer, Greenwich, CT To apply go to JDHuntr.com Developing and managing the firms compliance testing program, including testing procedures

from: get.it - More than 30 days ago

Per Scholas Inc Newark - Bronx, New York

Position Title: Controller Reports To: Chief Financial Officer (CFO) Location: Hybrid Reporting to the Chief Financial Officer (CFO), the Controller is responsible for the day-to-day accounting

from: resume-library.com - 3 days ago

In House Jobs | JDHuntr - Greenwich, CT

In House Counsel Jobs | JDHuntr 39166 Compliance Officer, Greenwich, CT To apply go to JDHuntr.com Overseeing all compliance aspects of the firms financial advisor platform. Responding to regulatory

from: get.it - More than 30 days ago

Carl Zeiss, Inc. - White Plains, NY

stakeholders. This position reports to the Head of Compliance & Legal Affairs, with functional alignment with the Global Data Protection Officer. Do you qualify? * 10+ years of relevant work experience

from: Carl Zeiss, Inc. - 7 days ago