Code Enforcement Officer jobs in Westbury, NY

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AML Compliance Investigator
Execu | Search 33 reviews - Manhattan, NY
the Chief Compliance Officer. Company Description... completed on the ECS system including transaction code mapping, updating country risk information, and ECS... $75,000 - $90,000 a year
Sponsored by Execu | Search - 30+ days ago
AML Compliance Investigator - Finance and Investment Industr...
Banking Firm - Manhattan, NY
the Chief Compliance Officer. Company Description... completed on the ECS system including transaction code mapping, updating country risk information, and ECS... $75,000 a year
Sponsored by Velvet Jobs - 8 days ago

Confidential Investigator – Special Investigations

New York City Department of Education 152 reviews - New York, NY
Interprets and accurately applies relevant rules, regulations, codes and policies. Interacts and communicates with Department of Education employees and the... $65,000 a year
9 days ago - save job - email - more...

Asset and Profit Protection Associate, New York City

Burberry Limited 4 reviews - New York, NY
The purpose of the Asset & Profit Protection Officer is to protect the brand and all company and store resources, to prevent the loss or damage to company...
Burberry - 6 days ago - save job - email - more...

ARMED SECURITY OFFICER

Andrews International 131 reviews - New York, NY 10016 (Gramercy area)
Before taking the time to complete the application and interview process, we request that you read the following information so you will have a clear...
3 days ago - save job - email - more...

Compliance Officer Sanctions Regulatory

Citi 1,898 reviews - Long Island City, NY
Conduct investigations and analysis in support of OFAC subpoenas and related inquiries and voluntary disclosures to OFAC , including remediation tracking and...
30+ days ago - save job - email - more...

Asset and Profit Protection Officer, Woodbury Commons

Burberry Limited 4 reviews - New York, NY
The purpose of the Asset & Profit Protection Officer is to protect the brand and all company and store resources, to prevent the loss or damage to company...
Burberry - 18 days ago - save job - email - more...

Director - O&R

ConEdison 8 reviews - New York, NY
Reporting to O&R’s President and Chief Executive Officer, the Director of Ethics and Business Standards is responsible for developing, monitoring, and enforcing...
15 days ago - save job - email - more...

Security Manager

Holy Name Medical Center 25 reviews - Teaneck, NJ
Ensures that officers check for identification or other authorization of all persons on medical center premises after visiting hours....
7 days ago - save job - email - more...

Senior Compliance Officer

Agricultural Bank of China 22 reviews - New York, NY 10172 (Gramercy area)
Finally, the Senior Compliance Officer is responsible for maintaining a compliance management strategy that reduces risk, promotes operational efficiency and...
Monster - 3 days ago - save job - email - more...

Relationship Banker North Babylon

Capital One 1,435 reviews - North Babylon, NY - +3 locations
• Proactively cultivate relationships with branch partners such as Financial Advisors, Small Business Bankers and Home Lending Officers to obtain and provide...
4 days ago - save job - email - more...

Relationship Banker Lake Success

Capital One 1,435 reviews - New Hyde Park, NY
• Proactively cultivate relationships with branch partners such as Financial Advisors, Small Business Bankers and Home Lending Officers to obtain and provide...
4 days ago - save job - email - more...

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