Housing Compliance Officer Jobs in Melville

JOB OVERVIEW: This position is responsible for leading the controllership function for the KICS Portfolio of businesses. This role will work closely with the vertical CFO, business unit Controllers, Tax, Treasury, ..

VP Compliance Officer The candidate will be maintaining ... The candidate will be maintaining compliance policies and procedures for assigned ... conducting risk assessments and periodic compliance testing, maintaining oversight..

... for a motivated and talented compliance officer who is familiar with securities ... back office functions. Responsibilities: The Compliance Officer – Special Products and Back ... stock lending and..

Description: International public company has a position with broad based duties. Responsibilities will include: global tax planning, analysis of potential transactions, review of Federal and State income tax returns, coordinate foreign ..

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..

Chief Compliance Officer Duties: Providing the business leadership ... management of an integrated healthcare compliance program in support of the ... and oversees an effective healthcare compliance program intended to..

Director and Senior Counsel The candidate will be trusted business partner to advise NWM on providing its services in an efficient and practical yet well-controlled and compliant manner. Track developments in ..

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

... seeks a motivated and talented compliance officer familiar with electronic trading processes ... will be the firm’s lead compliance officer in key areas, including the ... each of these..

Associate Compliance Officer The candidate will direct and ... direct and advise Management of compliance with applicable non-bank mortgage laws ... laws and regulations. Will conduct compliance risk assessments to..

... specific tasks assigned by Loan Officer including but not limited to ... documents for closing ensuring full compliance and quality of loan documentation, ... other departments, customers and loan..

Confidential Executive Officer for Compliance and Title IX Duties: Reporting ... contributor and resource regarding all compliance activity. Communicating policies, developing educational ... partnerships between the Chief Diversity Officer, Director..

Chief Ethics and Compliance Officer Responsibilities: Report to the General ... the General Counsel. Lead the compliance team. Develop strategies and lead ... will advise internal stakeholders on compliance with..

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

Wealth Management Monitoring Marketing Review Officer The candidate will obtain a ... organizations' supervisory processes and the Compliance oversight controls. Develop and implement ... and implement a second line compliance..

... the Group Deputy Chief Regulatory Officer. Responsibilities Develop and maintain a ... Global Sanctions program to ensure compliance with sanction obligations across our ... a robust inventory of sanctions..

Chief Compliance Officer The candidate will develop and ... conduct. Maintain high-level oversight of compliance and risk management and organization ... enterprise risk awareness strategies. Ensuring compliance efforts are documented,..

... specific tasks assigned by Loan Officer including but not limited to ... documents for closing ensuring full compliance and quality of loan documentation, ... other departments, customers and loan..

Regulatory Compliance Director & Privacy Officer Duties: Plans, organizes and provides ... oversight and accountability for Corporate Compliance activities for assigned region. Acts ... for assigned region. Acts as Compliance..

... As such, this position requires compliance with the S.A.F.E. Mortgage Licensing ... industry Knowledge and understanding of compliance controls, risk management and loss ... protocol and instructions, enlisted evaluations,..

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

Director - Workout Officer, Commercial Credit Risk & Analytics ... the duties of a lending officer and be responsible for the ... time and money while maintaining compliance with regulatory..