Compliance Monitoring Testing Analyst Jobs in Dix Hills

Regulatory Compliance Specialist IV The candidate manages ... support and maintain existing audit compliance efforts and regulatory compliance obligations, and to support program ... are being built to scale compliance..

Overview To be part of our organization, every employee should understand and share in the YNHHS Vision, support our Mission, and live our Values. These values - integrity, patient-centered, respect, accountability, ..

Overview To be part of our organization, every employee should understand and share in the YNHHS Vision, support our Mission, and live our Values. These values-integrity, patient-centered, respect, accountability, and compassion ..

... is looking for an experienced Compliance Analyst with 5 years of experience ... years of experience in a compliance role, preferably in the commodities ... position is responsible for..

Job Description Interactive Brokers seeks a person who is a hardworking, detail-oriented, creative, problem solver. This position requires the ability to quickly learn new skills in a small but growing and ..

... Brokers is looking to hire Compliance Sanctions Testing Analysts for a temp project. ... considered. Analysts will report to Compliance Managers from Sanctions and Quality ... and Quality Assurance..

... and contractors. Dimensions: Accountable for monitoring and managing established departmental budget ... Administers service contracts to assure compliance with job specifications and adherence ... Company and industry standards and..

Job Description The Deputy of Compliance Technology position requires knowledge and ... commodities regulatory reporting obligations. Provide compliance guidance and input regarding business ... and tested as appropriate in compliance..

16,593 Job Information Deloitte Deloitte Advisory –Securitization Capital Markets Services CLO - Consultant in Stamford Connecticut Do you have your finger on the pulse of the vast and ever-changing capital markets ..

Job Description The Human Resources Information Systems (HRIS) Administrator will be responsible for supporting, maintaining, overseeing, and optimizing IBKR’s existing HRIS applications and modules as well as the implementation of new ..

Interactive Brokers seeks a Tax Analyst to support its information reporting and withholding tax operations. The successful candidate will operate across all business units and functional areas within the firm to ..

... for a motivated and talented compliance officer who is familiar with ... and back-office functions. Responsibilities: The Compliance Analyst – Special Products and Back ... various responsibilities, including: Providing..

... is looking for an experienced Compliance Analyst with 5 years of experience ... years of experience in a compliance role, preferably in the commodities ... position is responsible for..

Job Description and Responsibilities Interactive Brokers is looking for a motivated, analytical and methodical individuals with the financial services industry background and professional demeanor to be part of an exciting team ..

... Senior Identity & Access Management Analyst in Stamford Connecticut Senior Identity ... Senior Identity & Access Management Analyst Location: Remote / US Are ... Senior Identity & Access Management..

... LOB to develop an assessment, testing and remediation process for the ... provide input over controls and testing, advise on and monitor remediation ... partners and identifying, measuring, mitigating,..

... for a motivated and talented compliance analyst who is familiar with U.S. ... experience in regulatory exam management, compliance testing, and policy management. Responsibilities The ... policy management. Responsibilities..

The HR Coordinator supports and facilitates IBKR’s HR processes and completes administrative tasks as assigned for all businesses and locations. They onboard new hires and complete HR tasks and projects with ..

Job Description The BC Manager leads the implementation, management and enhancement of the company’s Business Continuity Management program in North America, and coordinates with the European BCM lead on all aspects ..

... for a motivated and talented compliance officer who is familiar with ... regulations is preferred. Responsibilities: The Compliance Officer – Advisor Regulation will ... be responsible for: Overseeing all..

Job Description Interactive Brokers has been at the forefront of the Fintech space for over 42 years. We continue to challenge the status quo and push boundaries to offer the best ..

Texas, United States of America Job Family Group: Projects Worker Type: Regular Posting Start Date: May 16, 2023 Business unit: Integrated Gas Experience Level: Experienced Professionals Job Description: Electrical Engineer – ..

... is looking for Data Quality Analyst , the main purpose of ... in the build, execution and monitoring of data quality rules and ... well as ongoing regulatory and..