Compliance Monitoring Testing Analyst Jobs in Glen Cove

GFCD, Transaction Monitoring Team, Analyst','10034882-WD','!*!Do you want your voice heard ... Head of Financial Crimes Transaction Monitoring, this new position has been ... modifying segmentation to improve transaction monitoring and..

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..

... Information Deloitte Corporate Finance Senior Compliance Analyst in New York New York ... York New York Corporate Finance Compliance Senior Analyst Deloitte Corporate Finance LLC is ... Finance LLC..

Compliance Risk Management Data Analysis Lead ... Client Service teams. Maintaining the Compliance risk assessment (currently ISRA) for ... and AM Client Service. Conducting Compliance training and draft Compliance Bulletins..

... 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..

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..

Job Information Humana Compliance Lead - Remote in New ... York New York Description The Compliance Lead ensures compliance with governmental requirements. The Compliance Lead works on problems of .....

... Summary The Internal Control Sr. Analyst is responsible for evaluating the ... overall control environment to ensure compliance with VE & VNA policy ... be a support for the..

... 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..

... TD has enhanced its Regulatory Compliance Management Framework (RCM) and is ... comprehensive approach to managing regulatory compliance risk. TD is also in ... new business segments into its..

Equity and Fixed Income Research Compliance Coverage The candidate will advise ... appropriate. Coordinate with Legal and Compliance coverage across businesses with respect ... Coordinate with Research Legal and Compliance..

Position: Quality Control Analyst Location: Pearl River, NY Duration: ... subject matter expert Facilitate team compliance via quality systems such as ... laboratory work area Provide microbiological testing and support..

Title: Business/Informatics Analyst Duration: through 6/30/23 with poss ... through facilitating the technical onboarding, testing, quality assurance (QA) and support ... system processes. Conduct data analysis, monitoring and reporting issues..

Information Security Analyst The candidate will proactive threat hunting with SIEM, log collection, parsing, enrichment, and normalization technologies. Perform advanced packet analysis (such as the ability to read and extract relevant ..

Technology Compliance Director The candidate will be ... responsible for developing a targeted compliance framework addressing the laws, rules ... Risk Department and Legal and Compliance Division in identifying and..

... 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..

... 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..

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 ..

... 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..

AML Compliance Senior Analyst - S&I The candidate ensures ... The candidate ensures that AML Compliance's activities follow the necessary rules ... rules and regulations by providing compliance support and..

... 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..

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

... 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..