Compliance Jobs in Hicksville (NY)
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Search Results - Compliance Jobs in Hicksville (NY)
Crossfire Consulting Corporation-Hicksville (NY)
Ethics & Compliance Investigator
[Contract Length] 6 months
[Location] Will mostly be in Hicksville, NY (Hybrid, 1 2 days in office)
[Work Setup] Hybrid; frequent travel required across Long Island and NJ. Valid driver s license and reliable...
resume-library.com -
Flagstar Bank-Hicksville (NY)
The Sanctions Analyst is responsible for 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...
HEPCO, Inc.-Hicksville (NY)
Our client is seeking an Ethics & Compliance Investigator to join their team. The Ethics and Compliance team is responsible for managing internal investigations and ensuring thorough and timely inquiries into irregularities, fraud, and other...
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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...
Hirani Engineering and Land Surveying, P.C.-Hicksville (NY)
ensuring compliance with relevant standards and regulations, and managing a team of engineers, inspectors, and technicians. The Director will also be responsible for strategic planning, client relations, and ensuring the highest levels of quality...
mindmatch.ai -
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...
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 -
Flagstar Bank-Hicksville (NY)
An AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws...
Partnership Employment-Hicksville (NY)
Maintain data integrity and audit Compensation related data, ensuring data usability/reliability.
• Manages compliance with labor laws and regulations, including the Fair Labor Standards Act (FLSA). This involves understanding and applying FLSA guidelines...
mindmatch.ai -
Flagstar Bank-Hicksville (NY)
vertical. This position will assess policies, procedures and supporting processes and help ensure compliance with regulatory requirements. This position will possess and apply a comprehensive knowledge to the completion of complex/difficult assignments...
AMR-Hicksville (NY)
PALS
• Driving record in compliance with company policy
• Pass Physical Agility Test
• Some work experience, preferably in healthcare
Why Choose AMR? AMR is one of Global Medical Response’s (GMR) family of solutions. Our GMR teams deliver...
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 -
AMR-Hicksville (NY)
PALS
• Driving record in compliance with company policy
• Pass Physical Agility Test
• Some work experience, preferably in healthcare
Why Choose AMR? AMR is one of Global Medical Response’s (GMR) family of solutions. Our GMR teams deliver...
Randstad-Hicksville (NY)
and resolve problems with fuel systems, lift mechanisms, and powertrain systems.
• Complete diagnostic checks and troubleshooting procedures for both gas and electric-powered forklifts.
• Safety and Compliance:
• Ensure compliance with all safety...
randstadusa.com -
AMR-Hicksville (NY)
record in compliance with company policy
• Pass Physical Ability Test (PAT)
• Some work experience, preferably in healthcare is preferred
Why Choose AMR? AMR is one of Global Medical Response’s (GMR) family of solutions. Our GMR teams deliver...
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