Compliance Operations Analyst Jobs in Dix Hills

Director of Financial Operations, OFDC The candidate serves a critical role within the new Office of the First Deputy Chancellor (OFDC) structure within the Department of Education. Reports to the Executive ..

Regulatory Compliance Specialist IV The candidate manages ... support and maintain existing audit compliance efforts and regulatory compliance obligations, and to support program ... the efficiency and effectiveness of operations..

Join the INTERACTIVE BROKERS Team! Interactive Brokers Group has consistently been at the forefront of trading innovation , starting with the invention of the first floor-based handheld computer in 1983 and ..

Interactive Brokers seeks a Tax Analyst to support its information reporting ... information reporting and withholding tax operations. The successful candidate will operate ... our growing brokerage business; including operations,..

Tax Consultant II, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting ..

Senior Consultant, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..

Join the INTERACTIVE BROKERS Team! Interactive Brokers Group has consistently been at the forefront of trading innovation , starting with the invention of the first floor-based handheld computer in 1983 and ..

Job Description The Deputy of Compliance Technology position requires knowledge and ... commodities regulatory reporting obligations. Provide compliance guidance and input regarding business ... maintain, review, test and modify Operations..

... is looking for an experienced Compliance professional with a background in ... techniques and problem management. The analyst’s focus will primarily be on ... specific focus on regulatory reporting..

... 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..

... 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 The Margin Analyst helps ensure regulatory compliance with the margin rules (e.g., ... are accurate and in regulatory compliance Review and ensure the accuracy ... Qualifications Five-plus years..

... and commodities, and experience with compliance, internal controls and risk management. ... risk management. Responsibilities The Senior Compliance Analyst’s primary focus will be to: ... focus will be to:..

CTKYCu2B8G-318545-en_US Logistics at full potential. At GXO, we're constantly looking for talented individuals at all levels who can deliver the caliber of service our company requires. You know that a positive ..

Job Description & Requirements Interactive Brokers Group (IBG) seeks an Analyst with experience in foreign exchange operations to join its Corporate Treasury team. The successful candidate will work independently and quickly ..

... Assistant to the Director of Operations & Maintenance Job Description Description ... to assist the Director of Operations and Maintenance of the Nassau ... both the efficiency and the..

Join the Interactive Brokers Team! Interactive Brokers Group has been consistently at the forefront of trading innovation , starting with the invention of the first floor-based handheld computer in 1983 and ..

Director, Technology & Cybersecurity Risk Operations Oversight The candidate develops and ... and Enterprise Payments Technology and Operations and Consumer, Digital, and Investment ... and reporting operational risks. Monitors compliance..

Join the INTERACTIVE BROKERS Team! Interactive Brokers Group has been consistently at the forefront of trading innovation , starting with the invention of the first floor-based handheld computer in 1983 and ..

Program Data Analyst and Academic Coordinator Category: Academics ... successful candidate for Program Data Analyst and Academic Coordinator will be ... reporting of data to ensure compliance with accreditation standards..

Compliance Healthcare Consultant Duties: Draft and ... Consultant Duties: Draft and maintain compliance manuals, policies and procedures, dashboards ... and procedures, dashboards and other compliance documentation for use in client..

... is looking for a Purchasing Analyst to join their team in ... the BOM, defining material requirements, compliance requirements and procurement strategies Solicit ... quotes, securing reasonable pricing and..

International Compliance and Reporting Services - Tax Senior Manager The candidate will work within an engagement team and draw on experience in accounting and taxation. Will provide tax compliance and consulting ..