Job Search is compliance specialist in Flushing, NY

Your search resulted in 7074 "compliance specialist" jobs in Queens, NY. Save Job SearchSave SearchSave Job Search: compliance specialist

Based on your search, we found the following results:

Bank of America

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients,...

5/15/24

Flagstar Bank

The Compliance Monitoring and Reporting Manager assists the Sr. Manager of Enterprise Compliance Monitoring and Reporting in implementing and maintaining the enterprise second line of defense monitoring program. This individual should be...

5/17/24

Flagstar Bank

The Financial Crimes Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying with applicable laws, rules, regulations and firm policies and procedures related to Financial Crimes...

5/17/24

Morgan Stanley

2025 Compliance Summer Analyst Program (New York) Summer Analysts will join us for a 10-week program beginning in June and will be placed on a team covering specific global compliance functions such as financial crimes, regulatory...

5/15/24

Bank of America

5/15/24

Amazon

Description **Please note this role can reside in Seattle or New York.** Amazon Web Services (AWS) is rapidly expanding its presence in the enterprise arena with a focus on financial services. AWS offers global public...

5/10/24

Human Development Services of Westchester

Human Development Services of Westchester (HDSW) is proud to...

5/15/24

Michael Page

This short-term temporary position involves supporting AML and Sanctions Compliance Audit Teams in executing audit coverage, designing and conducting audit tests, and assisting in delivering comprehensive audit reports. The role requires expertise...

5/16/24

Morgan Stanley

2025 Internal Audit - Technology Audit Summer Analyst Program (New York) Summer Analysts join the Morgan Stanley Internal Audit Department in June for a comprehensive 10-week internship and development program that provides...

5/15/24

Milton Hershey School

Description:...

5/16/24

Flagstar Bank

Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and...

5/17/24

Bank of America

5/17/24

UNITED STAFFING SOLUTIONS

EDUCATION SPECIALIST United Staffing Solutions, a leader in the staffing industry has the pleasure of assisting a successful, well-established Daycare Center/School who prides themselves on nurturing children and working closely with...

5/16/24

Milton Hershey School

Description:...

5/16/24

LX Pantos America

For the HR Compliance Specialist position, this role will require creating and maintaining policies and procedures. The position will plan, direct, or coordinate activities for the company to ensure compliance are within ethical and regulatory...

5/17/24

Creative Financial Staffing

Control 4, Savant Specialist / IT Support (Hybrid) Rye, NY Why you will love working at our CompanyAdvance Technology Experience: Shape the future with cutting-edge...

5/15/24

BBVA

General Summary: The Sanctions Analyst is responsible for supporting the BBVA New York Branch s Sanctions Program and will directly report to the Sanctions Program Manager. The individual will...

5/17/24

Multiplan

JOB SUMMARY: In this role you will perform data quality processes, measurements, and analyses to assess patterns, identify root cause, define data quality rules. JOB ROLES AND...

5/15/24

Sunlife Solar

*Join SunLife Solar's Solar Movement! * Ready to start your career in renewable energy? SunLife Solar seeks passionate individuals to join our team. If you thrive in a fun, fast-paced environment, you're in the right place! ...

5/10/24

United States Army

Job Overview: As a Human Resources Specialist, you will be the cornerstone of our admin department, contributing to the overall success of the organization by supporting the onboarding process, employee relations, and fostering a positive...

5/9/24

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

Russell Tobin & Associates

What are we looking for in our Project Manager? Our client, a global delivery service company, is seeking a Contract Conversion Rate Optimization (CRO) Manager to join their...

5/11/24

University of Delaware

Senior Research Compliance Specialist Job no: 500750 College / VP Area: Research Office Work type: Staff Location: Newark Categories: Research & Laboratory, Full...

5/12/24

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

Nyc Health Hospitals

MetroPlusHealth provides the highest quality healthcare services to residents of Bronx, Brooklyn, Manhattan, Queens and Staten Island through a comprehensive list of products, including, but not limited to, New York State Medicaid...

5/4/24

Search Filters