compliance systems analyst Jobs - 321

US Customs & Border Protection - Huntington,NY

Employment Type : Full-Time

IMPORTANT NOTICE: Duty assignments available at time of offer may include the Southwest Border including remote or hard-to-fill locations. USBP determines duty assignments at time of offer based on operational needs which...

Posted on : 2025-02-07T06:07:58Z

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Elsdon Group - Jamaica,NY

Employment Type : Full-Time

Purpose: The Main Purpose of this position includes: Responsible for supporting maintenance of the Quality Management System within the region, serving as a liaison for Quality & Compliance Management Team (Q-CMT)...

Posted on : 2025-02-02T06:28:49Z

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New York Life - New York,NY

Employment Type : Full-Time

Senior Associate - Foundation Program OfficerWhen you join New York Life, you're joining a company that values career development, collaboration, innovation, and inclusiveness. We want employees to feel proud about being partof a company that is...

Posted on : 2025-02-01T16:03:27Z

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Esquire Bank - Jericho,NY

Employment Type : Full-Time

Basic Function: The position is responsible for working closely with the credit card brands, various service providers as well as our ISO, agent, and merchant business partners. The position will be responsible for...

Posted on : 2025-02-08T06:06:14Z

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Natixis Corporate & Investment Banking - New York,NY

Employment Type : Full-Time

The Head of Compliance Controls (“CC”) will be responsible for managing the CC function. This role includes, but is not limited to, ensuring that annual testing plans are sufficiently planned and executed in accordance with applicable...

Posted on : 2025-01-30T02:08:25Z

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