49 Regulatory Compliance Jobs in Medford, NY
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Compliance Analyst Suffolk Credit Union - Medford, NY 11763, USA regulations and compliance trends, including but not limited to consumer banking regulations, mortgage lending regulations, and records retention rules. Researches and implements regulatory changes affecting $60 - $75000 per year 28 days ago
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BSA & Fraud Analyst Suffolk Credit Union - Medford, NY 11763, USA with fraud protocols to ensure all regulatory expectations are met and fraud losses are minimized as well as supporting all aspects of BSA/AML/OFAC compliance, including transaction monitoring, sanctions $65000.00 - $75000.00 per year More than 30 days ago
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Regulatory Analyst - Health Science Lenmar Consulting Inc - Holtsville, NY, United States RESPONSIBILITIES: • Previous experience in an office environment preferred • Monitor and interpret relevant laws, regulations, and guidelines to ensure compliance with regulatory requirements. • Follow existing 13 days ago
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Quality Control Lead Country Life - Hauppauge, NY, United States in professional societies, etc. Assures compliance by following Food and Drug Administration's Good Manufacturing Practices (FDA cGMPs / GLPs) as well as other regulatory standards as required by the department 11 days ago
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X-Ray Technologist CityMD - Commack, New York of care. *Job Description*Job DescriptionThe X-Ray Technologist is responsible for producing high quality radiographs following CityMD X-ray protocols, procedures and Department of Health regulatory 4 days ago
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Laboratory Specimen Coordinator Medasource - Commack, NY, United States reports on specimen inventory, shipping status, and any relevant metrics. Compliance: Ensure compliance with all regulatory requirements related to specimen handling and shipping. Stay informed about 11 days ago
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Personal Banker Valley Bank - Hauppauge, NY, United States initiatives, activities and programs. Report all significant matters, issues and unusual customer activity to Manager maintaining personal knowledge of compliance and regulatory requirements. Maintains 18 days ago
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Staff Auditor - Cooperative and Condominium Industry CyberCoders - Melville, NY and company management. Key Responsibilities: Develop and maintain audit plans and procedures for each assigned audit Analyze financial activity and internal controls Ensure regulatory and compliance 65,000.00 - $77,000.00 9 days ago
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Senior Technical Accountant(SEC) LHH - Melville, NY, United States compliance with all regulatory requirements and accounting standards. Stay abreast of changes in SEC regulations, accounting pronouncements, and industry best practices, and provide guidance to management 10 days ago
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QMS Engineer Spellman High Voltage Electronics Corporation - Hauppauge, NY, United States (UL/DQS and customer) audits of QMS (ISO 9001 and other ISO standards as applicable per site). Perform compliance reviews, as part of NPI, including safety, regulatory, environmental compliance (RoHS 26 days ago
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