Latest Banking Compliance jobs in Hicksville, NY

13 Banking Compliance Jobs in Hicksville, NY

Senior Manager, Enterprise Services Business Risk (ES Risk) Capital One - Salisbury, United States At least 5 years of experience in Banking or in the financial services industry At least 5 years of experience in risk, or compliance, or audit At least 3 years of experience working with internal business 8 days ago
Fair Banking Analytics Manager Flagstar Bank - Hicksville, NY many lines of business and bank divisions, as well as Technology, Legal, Risk, Internal Audit and Compliance Risk partners to manage, escalate and remediate compliance risk. Collect information 14 days ago
Fair Banking Regulatory Submission Manager Flagstar Bank - Hicksville, NY partners to manage, escalate and remediate compliance risk. Collect information and participate in internal audits and regulatory exams. Prepare reports and communications for the Fair Banking Program 14 days ago
Product Owner I - Payments & Fraud Bethpage Federal Credit Union - Bethpage, New York of journey maps and assess the competitive landscape. Build, test and maintain Bethpage digital acquisitions and banking platforms. Responsible for strategies and implementation of tools and processes 10 days ago
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Fair Banking File Review Manager Flagstar Bank - Hicksville, NY compliance with internal standards and regulatory requirements for Fair Banking. Review and respond to Fair Banking complaints according to SLAs. Add information to support trending and understanding of root 14 days ago
Compliance Testing Officer - Financial Crimes Flagstar Bank - Hicksville, NY are in place for achieving and maintaining compliance with applicable banking laws and regulations. This position will serve an important role in the Compliance Testing Department ensuring an effective 18 days ago
Quality Assurance Specialist - Banking Newtek One - Lake Success, NY 11020, USA Specialist plays a critical role in ensuring the quality, compliance, and efficiency of banking operations. This position involves overseeing quality control processes, implementing standards and procedures $60000.00 - $70000.00 per year 14 days ago
Clinical Laboratory Manager - Quality Control - Nassau County New York K.A. Recruiting, Inc. - Carle Place, NY compliance in a laboratory that covers Bacteriology, Hematology, Quality Control, Blood Banking and other laboratory testing. Develop and edits standard operating procedures ensuring compliance with NYS, NJS More than 30 days ago
VP of Finance ConsultNet - Brooklyn, New York of professionalism, accuracy, and efficiency. Manage relationships with external auditors, tax advisors, and banking institutions. Ensure compliance with all relevant financial regulations and Generally Accepted 14 days ago
Director of Finance CyberCoders - Bay Shore, NY the financial aspects of the organizations manufacturing operations Ensure compliance with all applicable federal, state, and local laws and regulations Maintain relationships with banking and financial partners 110,000.00 - $140,000.00 28 days ago

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