• Senior Compliance Officer Jobs in Brentwood, NY

    Jobs 1 to 20 of 284

  • Compliance Officer- EDD Analyst

    Green Key Resources • Hauppauge, NY 11788
    Summary The EDD Analyst will assist the KYC-EDD Program Manager in the administration of the high-risk customer Enhanced Due... Read More

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

    Capital One • Melville, NY 11747
    West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering Supervisor - Complex Investigations Unit,... Read More

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

    Capital One • 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

  • Label Compliance Associate

    Supplement Manufacturing Partners (SMP Nutra) • Brentwood, NY 11717
    This is an in office position. All applicants must have the ability to commute and/or relocate to Long Island, NY prior to... Read More

  • Compliance Analyst

    Suffolk Credit Union • Medford, NY 11763
    Join our Compliance-Risk Management team today as a Compliance Analyst and start empowering your possible! As a leader in the... Read More

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

    Department Of The Treasury • Hauppauge, NY 11788
    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 Roster (AMENDED)

    Department Of The Treasury • Hauppauge, NY 11788
    Summary Click on Learn more about this agency button below to view Eligibilities being considered and other IMPORTANT information.... Read More

  • Compliance Testing Officer - Monitoring & Reporting

    Flagstar Bank, N.A. • Hicksville, NY 11815
    Position Title Compliance Testing Officer - Monitoring Reporting Location NYCB Plaza -102 (Hicksville, NY) Job Summary The... Read More

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

    Department Of The Treasury • Holtsville, NY 00501
    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 Roster (AMENDED)

    Department Of The Treasury • Holtsville, NY 00501
    Summary Click on Learn more about this agency button below to view Eligibilities being considered and other IMPORTANT information.... Read More

  • Compliance Officer/Regulatory Counsel- $12 Billion Stamford Alternative Asset Manager- Investment/Mu

    Atlantic Group • Stamford, CT 06925
    $12 Billion Stamford Alternative Asset Manager Seeks a Compliance Officer/Regulatory Counsel *Reporting to the CCO *Oversee... 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

  • Commercial Broker Dealer Compliance Advisor - Senior Manager

    Capital One • Melville, NY 11775
    Center 2 (19050), United States of America, McLean, VirginiaCommercial Broker Dealer Compliance Advisor - Senior Manager The... Read More

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

    Department Of The Treasury • Westbury, NY 11590
    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 • Westbury, NY 11590
    Summary Click on Learn more about this agency button below to view Eligibilities being considered and other IMPORTANT information.... Read More

  • Compliance Manager

    Partnership Employment • Norwalk, CT 06860
    Essential Functions and Responsibilities: Assist the Chief Compliance Officer in the implementation of new regulations and changes... Read More

  • Senior Compliance Associate, Global Training

    Booking Holdings, Inc. • Norwalk, CT 06860
    About Booking Holdings Booking Holdings (NASDAQ: BKNG) is the world's leading provider of online travel and related services,... Read More

  • Compliance Associate

    JCW • Stamford, CT 06925
    About the Job JCW is currently partnering with a Stamford based Hedge Fund that is looking to build out their Compliance team. This... Read More

  • •
    {{job.Abstract | trimToNearestWordWithinLength:160:'...'}} Read More