Latest Compliance Monitoring jobs in Hicksville, NY (page 2)

19 Compliance Monitoring Jobs in Hicksville, NY - page 2

Compliance Advisor - Commercial Lending Flagstar Bank - Hicksville, NY compliance laws and regulations; Assist in the completion of Compliance Risk Assessment; Assist in developing and monitoring Key Risk Indicators (KRIs) for early warning signs of compliance concerns and assist 13 days ago
Compliance Testing Officer - Private Banking & Wealth Management Flagstar Bank - Hicksville, NY The 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 15 days ago
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 27 days ago
Compliance Testing Officer - Consumer & Commercial Banking Flagstar Bank - Hicksville, NY The 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 15 days ago
Compliance Director (USA) Trexquant Investment - Stamford, Connecticut and conduct new and existing staff compliance training and disclosure. Use and update compliance systems (such as Complysci) for new users, certifications, trading monitoring and other tasks. Conduct Routine 10 days ago
PRACTICE MANAGER Montefiore Medical Center - BRONX, NY, US and evaluating assigned areas of responsibility. Continuous monitoring of patient bed assignments. Maintains departments policies and procedures in compliance with all regulatory bodies. Trains staff More than 30 days ago
Quality Compliance Specialist Thermo Fisher Scientific - Bohemia, New York, United States of America to provide comprehensive technical support and quality assurance oversight to maintain site compliance with GMP standards. Support functions which include, but are not limited to, documentation review More than 30 days ago
SENIOR ANALYST SECURITY COMPLIANCE Montefiore Medical Center - YONKERS, NY, US configuration • Responsible for conducting systems access compliance audits • Conduct frequent compliance report monitoring activities on all systems’ levels of privacy compliance Support the creation More than 30 days ago
UM Compliance Manager Jobot - Greenwich, CT The Compliance Manager is responsible for coordinating and performing all pre-delegation and annual due diligence audits and monitoring of delegated activities to ensure compliance with National Committee $100,000/Year 21 days ago

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