Compliance Officer Jobs in Holtsville, NY

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

Experience of basic business practices and methods, such as record keeping, to review business operations. OR One year of graduate...

from: Usajobs.gov - More than 30 days ago

Internal Revenue Service - Holtsville, New York (+3 locations)

Applying pertinent parts of the Internal Revenue Code and related regulations and procedures to: (1) conduct comprehensive analytical... 39576.0-97034.0

from: Usajobs.gov - More than 30 days ago

Green Key Resources - Hauppauge, NY, United States

• Identify and refer potentially suspicious activity for further investigation by grouping the suspect • Contact branches for additional...

from: linkedin.com - 16 days ago

Internal Revenue Service - Holtsville, New York (+3 locations)

Applying pertinent parts of the Internal Revenue Code and related regulations and procedures to: (1) conduct comprehensive analytical...

from: Usajobs.gov - More than 30 days ago

Internal Revenue Service - Holtsville, New York (+3 locations)

Applying pertinent parts of the Internal Revenue Code and related regulations and procedures to: (1) conduct comprehensive analytical...

from: Usajobs.gov - More than 30 days ago

Partnership Employment - Norwalk, CT, United States

Essential Functions and Responsibilities: •Assist the Chief Compliance Officer in the implementation of new regulations and changes to existing lending regulations •Assist the Chief Compliance

from: linkedin.com - Yesterday

Internal Revenue Service - Holtsville, New York (+3 locations)

Applying pertinent parts of the Internal Revenue Code and related regulations and procedures to: (1) conduct comprehensive analytical...

from: Usajobs.gov - More than 30 days ago

Federal Aviation Administration - Ronkonkoma, New York (+5 locations)

If the selecting official decides to interview any employee on the selection list for a vacancy, then all who remain under consideration... 109313.0-169378.0

from: Usajobs.gov - 12 days ago

Evolution - Fairfield, Connecticut

personalities across any ethnicity, gender expression, and religion, Evolution is a global enterprise hiring individuals that will elevate our brand.The Compliance Officer will be responsible for overseeing

from: snapjobsearch.com - 16 days ago

Suffolk Credit Union - Medford, NY 11763, USA

certification. Associates degree or Bachelors degree preferred. Three (3) to five (5) years of compliance, auditing, or risk management experience in a financial institution is required. Compliance Officer $60 - $75000 per year

from: applicantpro.com - More than 30 days ago