Job Search is compliance specialist in Riverhead, NY

Your search resulted in 2979 "compliance specialist" jobs in Long Island, NY. Save Job SearchSave SearchSave Job Search: compliance specialist

Based on your search, we found the following results:

Simmons & Hanbury

Our client is a leading quantitative investment firm looking to find a Chief Compliance Officer for the buildout of their Clearing Broker-Dealer requirements. Primary Accountabilities /...

5/17/24

Mashreq

Job Purpose Primary functions Responsible for the overall KYC regulatory compliance within MashreqBank - New York branch. Maintain a Customer Identification Program (CIP) for...

5/17/24

Northwell Health

Job Description Participates in interdisciplinary and process improvement teams to identify potential future uses of the information systems and potential improvements in the current use of the systems. Serves as a nursing informatics...

5/24/24

BBVA in the USA

AML Compliance Senior Associate General Summary: The BSA Compliance Associate will be responsible for supporting the bank s BSA / AML Program. They will assist in...

5/17/24

Trinity Consultants - Advent Engineering Life Science Solutions

REMOTE ADVENT Engineering is an engineering and consulting firm providing expertise to the pharmaceutical and biotechnology industries. Head-quartered near San Francisco, California, and with operations...

5/17/24

First Quality

First Quality was founded in 1989 and, in nearly three decades, has grown to be a global privately held company with over 4,000 employees. Its corporate offices are located in Great Neck, New York, with manufacturing facilities and offices in...

5/19/24

Atlantic Group

Firm: $30Bn Hedge Fund Location: NYC Hybrid: 4 days in office, 1 day WFH Compensation: $125k-$175k base + bonus [$40k-$75k] Benefits: Full...

5/17/24

GENPACT

As Regulatory Data Analyst, you will support the Data Owners, Data Consumers and Data Stewards in an Enterprise Data Remediation Process intended to remediate data concerns which arise from regulatory data not meeting quality requirements.

5/17/24

Global Investment Bank and Broker Dealer

Our client, a well-established Alternative Investments firm is seeking to add a Compliance professional to support the growth of the business with an opportunity to join a high performing team. Key responsibilities...

5/17/24

Thermo Fisher Scientific

Job Description At Thermo Fisher Scientific, youll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world...

5/23/24

JCW

Our client, a global global investment bank, is currently looking to expand their Compliance team with an Equities Advisory Compliance Director. This position will be key in providing regulatory advice and guidance to the...

5/17/24

Confidential

Auditor w/ Governance: Location: New York Onsite 5 Days a week Contract: 7 Months+ Responsibilities: Lead quality control reviews of applicable laws, rules, regulations, and...

5/17/24

Department of the Treasury

Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at: Vacancies will be filled in the following specialty areas: Practice Area; Northeastern Compliance...

5/24/24

Maybank

Responsibilities: To assist the Head, Compliance with ongoing systems configuration including testing on Money Transfer System Enhanced Sanctions Filtering, Reg Tech One Behavioral Monitoring, and FinCEN 314a modules.

5/17/24

GE Vernova

Job Description SummaryThe General Electric Onshore Wind North America ( ONW NAM) team is searching for motivated, high-energy EHS Site Specialist to join an industry leading EHS team. The EHS Site Specialist role is a field-based position that...

5/21/24

Alpine Software Corporation

Company Description: Alpine Software, founded in 1994 and based in Pittsford, NY, develops and sells leading SaaS products to fire departments, serving over 700 customers primarily across the US. Our flagship...

5/20/24

Thermo Fisher Scientific

Job Description Job Description Summarized Purpose: Provides administrative safety support to the Pharmacovigilance department. Specifically in relation to submissions, tracking and subsequent...

5/15/24

MINISO USA

Job Title: Loss Prevention Specialist Reports to: CFO Job Type: Full Time Exempt Location: Hiring Multiple Roles for Multiple Locations: New York...

5/24/24

Apex Focus Group

Seeking motivated individuals to participate in National Focus Groups and Clinical Trial studies. Earn up to $750/week in your spare time. Must register and apply to see if you qualify.

5/14/24

MKH Search

Safety Specialist (Heavy Civil Construction) Location: New York Company overview: Our client is a Top 25 ENR Heavy Civil contractor based across the US, specializing in bridge, highway...

5/17/24

Walrath Recruiting

Salary: $56,000 - $65,000 Job Title: Product Fulfillment Specialist Job #: 4878 Location: Albany, NY Category: IT/Technology Position Type: Full-time, Permanent Description: Our client is...

5/17/24

Supply Chain Management 360, LLC

Supply Chain Management Consulting, LLC is a leading consulting firm in the Aerospace & Defense industry, specializing in supply chain optimization. We are currently seeking a meticulous and detail-oriented Technical Documentation Specialist to...

5/24/24

AVTR

Compliance Counsel, Ethics and Compliance Our client is investing and partnering at the leading edge of global growth and innovation to create opportunities for future...

5/17/24

Catholic Health Services

Overview St. Charles Hospital is a 243-bed, acute care community hospital located in Port Jefferson, NY and is a proud member of Catholic Health, the healing ministry of the Diocese of Rockville Centre, and has served the residents of the Three...

5/23/24

H2 Talent

We're seeking passionate and experienced Cannabis Compliance Consultants to collaborate with multiple clients across the US. This is an exciting opportunity to contribute your expertise to various cultivation projects and help shape the success of...

5/17/24

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