Compliance Officer Jobs in Bethpage, NY

Internal Revenue Service - Bethpage, New York (+4 locations)

You must meet the following requirements by the closing date of this announcement: QUALIFICATION REQUIREMENTS: BASIC REQUIREMENT: The...

from: Usajobs.gov - More than 30 days ago

Internal Revenue Service - Bethpage, New York (+5 locations)

General experience for this position includes: Experience gained in government, business or industry, investigative work, banking,... 39576.0-97034.0

from: Usajobs.gov - More than 30 days ago

Green Key Resources - Hauppauge, NY, United States

Summary : The EDD Analyst will assist the KYC-EDD Program Manager in the administration of the high-risk customer Enhanced Due Diligence...

from: linkedin.com - 15 days ago

Internal Revenue Service - Bethpage, New York (+5 locations)

You must meet the following requirements by the closing date of this announcement OR time of referral: BASIC REQUIREMENT: SELECTIVE...

from: Usajobs.gov - More than 30 days ago

Internal Revenue Service - Bethpage, New York (+5 locations)

You must meet the following requirements by the closing date of this announcement: BASIC REQUIREMENT: ACCOUNTING KNOWLEDGE: You must...

from: Usajobs.gov - More than 30 days ago

Atlantic Group - Stamford, CT, United States

$12 Billion Stamford Alternative Asset Manager Seeks a Compliance Officer/Regulatory Counsel *Reporting to the CCO *Oversee Investment Company/Mutual Fund Compliance *Manage the Regulatory Compliance

from: linkedin.com - 9 days ago

Internal Revenue Service - Bethpage, New York (+5 locations)

General experience for this position includes: Experience gained in government, business or industry, investigative work, banking,...

from: Usajobs.gov - More than 30 days ago

Federal Aviation Administration - Farmingdale, New York (+9 locations)

To view the complete OPM qualification standard for the Group Coverage Qualification Standard for General Inspection, Investigation... 109313.0-169378.0

from: Usajobs.gov - 11 days ago

Greenwich, CT, United States

opportunity to learn from seasoned attorneys. Any compliance related background is beneficial but not required. This attorney will report to the firm’s Chief Compliance Officer. What You’ll Do • Provide

from: linkedin.com - 14 days ago

One Brooklyn Health - Brooklyn, NY, United States

Chief Compliance Officer. Responsibilities: Maintains a thorough understanding of CPT, ICD-10-CM, and HCPCS coding principles, governmental regulations and third party guidelines regarding documentation

from: linkedin.com - 9 days ago