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Compliance Jobs in Hicksville (NY)

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Search Results - Compliance Jobs in Hicksville (NY)
Flagstar Bank-Hicksville (NY)
Pay Range: 64K -102K JOB SUMMARY Flagstar Bank, N.A is committed to delivering exceptional banking services while adhering to industry best practices and regulatory expectations around risk management and compliance. We are looking for an Issue...
Grand Prix Subaru-Hicksville (NY)
and guidance on vehicle features and maintenance. Collaboration & Compliance:  •  Work closely with the parts department to obtain required components.  •  Maintain cleanliness and integrity of customer vehicles—ensuring settings such as radio, mirrors, seats...
Flagstar Bank-Hicksville (NY)
The Sanctions Manager assists with maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws...
Clean Earth-Hicksville (NY)
are serviced on a regular and timely basis. Manage route to maintain compliance with 10 day transfer schedules. Provide training and support for customers on processes, findings and regulatory compliance. Provides written and verbal reports...
resume-library.com -
Flagstar Bank-Hicksville (NY)
Credit Quality: Working with assigned portfolio managers, ensure pro-actively monitoring credit quality of portfolio through timely financial statement gathering, monitoring client's compliance with ongoing required reporting, properly analyzing financial...
Diverse Lynx-Hicksville (NY)
and performance. Develops and enforces best practices, policies, and governance for backup and storage, ensuring compliance with regulatory and industry standards. Provides mentorship to junior and senior engineers, leading them in the execution of complex...
resume-library.com -
Robert Half-Hicksville (NY)
in Hicksville, NY. As the Senior Accountant/Accounting Manager you will: Key Responsibilities  •  Manage and oversee end-to-end accounting functions, including month-end close, financial statement preparation, and reconciliations.  •  Ensure compliance...
roberthalf.com -
Staff Icons-Hicksville (NY)
with biological and chemical hazards Champion safety, compliance, and quality control Requirements : Associate's degree in laboratory science or medical laboratory technology from an accredited institution NYS State Department of Education Clinical Lab...
resume-library.com -
Mission Staffing-Hicksville (NY)
Our client, a prominent financial institution based in Long Island, NY, is seeking a Fraud Oversight Associate to join their Risk Management team. The individual will play a critical role in ensuring compliance with the Bank Secrecy Act (BSA)...
mindmatch.ai -
Amedisys-Hicksville (NY)
care, compliance and fiscal responsibility. Participates in the investigation and resolution of patient/family/physician concerns. Qualifications Associate or bachelor's degree in nursing. Current RN license, specific to the state(s) you are assigned...
Grand Prix Subaru-Hicksville (NY)
and guidance on vehicle features and maintenance. Collaboration & Compliance:  •  Work closely with the parts department to obtain required components.  •  Maintain cleanliness and integrity of customer vehicles—ensuring settings such as radio, mirrors, seats...
Sonic Healthcare USA-Hicksville (NY)
30pm - 9:00pm; Mon - Fri FULL TIME: Benefits Eligible In this role, you will:  •  Provide patients, clients, and the laboratory team with exceptional service right over the phone!  •  Work in a call center environment.  •  Champion safety, compliance...
Hirani Engineering and Land Surveying, P.C.-Hicksville (NY)
compliance with client requirements, internal guidelines, and industry standards.  •  Coordinate reviews and approvals from key stakeholders, incorporating feedback to enhance proposal quality and effectiveness. KNOWLEDGE MANAGEMENT:  •  Maintain a centralized...
mindmatch.ai -
GEICO-Hicksville (NY)
information, in compliance with applicable federal, state and local law. GEICO hires and promotes individuals solely on the basis of their qualifications for the job to be filled. GEICO reasonably accommodates qualified individuals with disabilities to enable...
Sunrise Medical Laboratories, Inc-Hicksville (NY)
to ensure patient information is being updated in the EMR.  •  Mail out statements with updated addresses.  •  Achieves departmental production, quality, and customer service standards.  •  Ensures compliance with HIPAA requirements by respecting...
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