Latest Compliance Monitoring jobs in Hicksville, NY

20 Compliance Monitoring Jobs in Hicksville, NY

Credit Analyst LHH - Melville, NY, United States billing, and comprehensive knowledge of insurance and government regulations related to payment. The Credit Analyst will be responsible for assessing credit risk, monitoring accounts receivable 16 days ago
AVP, Entity Controller Wilton Re - Norwalk, CT, United States and reconciliations for monthly activity and quarterly close, and the documentation and monitoring of certain relevant internal controls for SOX compliance. Will prepare work papers and assist in the preparation 2 days ago
Compliance Testing Specialist Sr – Governance & Standards Flagstar Bank - Hicksville, NY : $73,625.80 - $95,713.54 - $117,801.27 Perform Quality Assurance (QA) reviews of testing activities performed by the Enterprise Compliance Monitoring and Testing (ECMT) team through an assessment of workpapers 8 days ago
Compliance Professional ABS Global Investments - Greenwich, CT, United States into compliance program. Proactively monitoring activities to ensure compliance with all applicable regulatory filings. Conduct forensic testing. Review marketing material. Coordinate with and supervise relevant 8 days ago
Forum: Start a Discussion Join
Nonprofit Grants Portfolio Manager-Grantmaking, Foundation, Impact, Portfolio Management Diversity, Equity, Access, and Belonging in Youth Sports - Fort Lee, NJ, United States and support throughout the grant lifecycle. Monitoring and Impact Assessment ● Monitor grant-funded projects and initiatives, ensuring compliance with grant agreements and reporting requirements. ● Ensure 13 days ago
Sanctions Associate Flagstar Bank - Hicksville, NY to the Bank’s policies and procedures to reduce loss/risk to the Bank. Assigned to a team that is responsible for ensuring that the Bank is in compliance with all OFAC Sanctions as well as monitoring for various 15 days ago
Compliance Associate JCW - Stamford, CT, United States Responsibilities Reviewing and implementing new Compliance policies and procedures for the firm. Assist with Trade Compliance monitoring. Monitor regulatory changes for the firms main regulators including the SEC 18 days ago
US Head Of Compliance Madison-Davis, LLC - White Plains, NY, United States ). Responsibilities: • Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA Patriot Act, etc. • Responsible for managing 16 days ago
Compliance Testing Officer - Financial Crimes Flagstar Bank - Hicksville, NY 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 20 days ago
Compliance Testing Team Lead - Financial Crimes Flagstar Bank - Hicksville, NY The Financial Crimes Compliance Testing Team Lead is responsible for performing monitoring and testing reviews, ensuring Business Units are complying with applicable laws, rules, regulations and firm 20 days ago

Top locations