It compliance jobs in Long Beach, New York (NY) State

Conducts data analysis to define technology solutions to meet business requirements, validates data quality and defines and implements various data quality controls, troubleshoots data reconciliation issues, validates compliance and fraud detection models and coordinates with other IT and busines...

Locations: VA - Richmond, United States of America, Richmond, VirginiaSenior Manager, Technical Program Management - Generative AIAre you interested in leading programs that deliver on critical business goals and build large scale products & platforms?About Capital One:At Capital One, we’re chang...

Must have a broad understanding of security technologies including but not limited to firewalls, vulnerability and compliance management solutions, logging and security incident and event management (SIEM) , secure access service edge (SASE) endpoint security, and cloud posture management, and cl...

Locations: VA - Richmond, United States of America, Richmond, VirginiaSenior Manager, Technical Program Management - Generative AIAre you interested in leading programs that deliver on critical business goals and build large scale products & platforms? About Capital One:At Capital One, we're chan...

Compliance Officer & Accrediting Lead. Entirely owns the compliance and process of acrediting and maintaining the programs above. Ensures our consistent compliance to all of the above points. Business Development strategy and business plan as it relates to compliance . ...

We strictly prohibit and do not tolerate discrimination against employees, applicants, or any other covered persons because of race, color, religion, creed, national origin or ancestry, ethnicity, sex, sexual orientation, gender (including gender identity and expression), marital or familial stat...

The Data & Reporting Analyst will be responsible for the analysis, design, development and implementation of complex Workday reports, dashboards, visualizations and Prism data sets in support of our human resources, benefits, payroll and other business departments. Working with the Data Architect...

Fragomen’s Business Immigration Analyst position will provide you with the opportunity to make an immediate impact on our business, as well as offering training, development, and long-term growth opportunities. How will you make a difference as a Business Immigration Analyst at Fragomen?. ...

Assist Program Manager in devising and executing relevant agency/program policy, in accordance with OPWDD and/or other funding agency guidelines. Conducts frequent rounds on all shifts and submits report to Program Manager, to ensure that safety and health requirements are observed, that the phys...

The New York City Department of Environmental Protection Bureau of Business Information Technology seeks to hire three Cyber Security analysts to provide support to the State's Security Operation Command (SOC) Center aligning with our Agency’s Information Security Unit. Under the direction of the...

The WM Consumer Compliance Group within the Legal and Compliance Division (LCD) is seeking a senior Compliance Officer responsible for providing advice and guidance to business segments within Wealth Management responsible for opening, maintaining, and servicing of self-directed brokerage account...

QSAC is hiring an Assistant Manager for OPWDD-funded Residential Program. A Residential Assistant Manager supports and supervises staff as they work with the people receiving services in the residential setting and in the community. Ensure program goals are implemented by Residential staff. We ad...

This is a direct hire full-time role where you will work in a small tight knit IT group focused IT the administration and support of banking systems. Customer focused and service oriented, with the ability to deliver user engagement training of applications during troubleshooting sessions. Detail...

Key Responsibilities:Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. Key Internal Contacts:The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head O...

Under the direction of the Supervisor, the Case Manager renders professional intervention to clients at risk of homelessness and homeless clients through comprehensive support services (assessment, intake, crisis intervention, information and referral, short and long-term comprehensive case manag...

All qualified individuals are encouraged to apply and will receive consideration without regard to race, color, gender, gender identity or expression, sex, sexual orientation, transgender status, gender dysphoria, national origin, age, religion, disability, military and veteran status, marital or...

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The Data Analyst will collect and analyze data and prepare all data reports and analyses in support of SAMHSA requirements and expectations around performance assessments and quality improvement. Under the direction of the CCBHC Program Evaluator the CCBHC Data Analyst has responsibility of colle...

Palantir Technologies is seeking a Quality Compliance Specialist to support our rapidly growing life sciences business. ...

As a Compliance Analyst, you will play a crucial role in maintaining the integrity of the Firm’s operations. Your responsibilities will span across various aspects of legal and compliance, particularly assisting the AML/KYC team. You will be tasked with maintaining internal compliance records, co...

You will report to the Senior Manager of Technical Program Management. The Squarespace Technical Program Management (TPM) team is looking for a Senior TPM to support our mission of helping teams to deliver top company priorities with efficiency & predictability. ...

SEEKING COMMERCIAL DRYWALL/METAL FRAMING PROJECT MANAGERS & ESTIMATORS. I am working with multiple well-respected, firmly established Commercial Drywall/Metal Framing Contractors seeking experienced Project Managers and Estimators. Commercial Drywall Project Manager OR Estimator Experience Requi....

The Systems Project Manager, OPT Illumination will have administrative oversight of OPT Illumination, and will manage day-to-day activities regarding the sub-projects and overall projection of the platform transformation. The Project Manager acts as a bridge between directors and Information Tech...

The Division of Information Technology aims to align technology solutions with the DOHMH mission by prioritizing resource use and deploying innovations that facilitate the agency's day-to-day activities and enhance staff productivity and efficiency. The Division of Information Technology aims to ...