Compliance Analyst jobs in Islandia, NY

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Compliance - Sr. Analyst - Woodbury, NY
CardWorks - 87 reviews - Woodbury, NY 11797
2-4 years as a compliance analyst or auditor in a credit card, banking or financial services institution preferred....
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LIS Analyst
Enzo Clinical Labs - Farmingdale, NY 11735
Ensure HIPAA compliance. Laboratory Information System Analyst- Farmingdale, NY. Facilitate electronic submissions of lab data as required to meet regulatory...
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Senior Compliance Analyst
Kforce - 908 reviews - Woodbury, NY 11797
2-4 years as a Compliance Analyst or Auditor in a credit card, banking or financial services institution preferred....

Financial Analyst/Administrator

KZ Wealth Management - Hauppauge, NY 11788
$50,000 - $60,000 a year
The analyst will need to have excellent communication skills and be detail oriented. At least 3 years of experience working as a financial analyst, planner or...
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Due Diligence Analyst 3

BankUnited - 65 reviews - Melville, NY 11747
Interact with bank examiners, internal auditors, and compliance personnel during BSA and AML related audits, if necessary....

Product Management Analyst

Allstate - 5,124 reviews - Hauppauge, NY 11788
The key responsibilities of the Product Management Analyst are:. Understands internal and external compliance requirements/standards and recommends adjustments...

SORT Analyst

The Crime Victims Center/Parents for Megan's Law - Ronkonkoma, NY
Conduct proactive and reactive research on registered sex offenders to ensure compliance to identify and report registrants out of compliance....
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International Trade Compliance Analyst 1

BAE Systems - 2,998 reviews - Greenlawn, NY 11740
As an International Trade Compliance Import/Export Analyst, you will work with customers to shape and close international business opportunities in concert with...

Contract Analyst

The Fortune Society - 30 reviews - Long Island, NY
The Contract Analyst provides contract management, grant proposal support, compliance reporting, related auditor interface and the preparation of annual budgets...
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Surveillance Analyst 3

BankUnited - 65 reviews - Melville, NY 11747
Provide direction and guidance to other analysts with alerts, special projects and investigations. Assess and facilitate communication between fraud and BSA...

BSA FCIU Analyst

Sterling National Bank - 89 reviews - Jericho, NY
The BSA FCIU Analyst position is part of Sterling National Bank’s Financial Crimes Investigations Unit (“FCIU”), responsible for monitoring and identifying...
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Data Analyst

The Fortune Society - 30 reviews - Long Island, NY
Generate monthly Critical Indicators for unit compliance and EQI purposes; Conduct regular internal audits of client records, for qualitative and technical...
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Systems Analyst

The Nature’s Bounty Co - 289 reviews - Bohemia, NY 11716
Meets all required compliance documentation and change management requirements Qualifications. The EBS System Analyst is responsible for supporting and...
Systems Analyst
Meets all required compliance documentation and change management requirements Qualifications. The EBS System Analyst is responsible for supporting and...
Senior Compliance Analyst
Sprout Mortgage - East Meadow, NY
Our Senior Compliance Analyst. And seeks to hire a Senior Compliance Analyst. Mortgage loans compliance:....
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