26 Regulatory / Compliance Law job openings in the Babylon, New York area

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Job listings, help wanted ads and employment postings (last updated on Tuesday, July 7)

Healthcare Compliance


NY-Huntington Station, Major medical technology company seeks attorney or MBA trained candidate with experience in a healthcare environment. Should be familiar with Sunshine Act, FCPA, Transparency Reporting, etc. Experience from a pharmaceutical firm or medical distributor could also work. Will consider candidates with 1-3 years max experience and offering a salary of approximately $70,000. … MORE INFO

Attorney - Payments


NY-Woodbury, About the Job Merrick Bank, a top fifteen acquirer in the United States, is looking for an Attorney / Payments in our Woodbury, New York location. You will be providing a broad range of in-house legal services to the Bank’s payments related businesses; currently primarily payment card acquiring and ACH payments services. PRIMARY DUTIES: You will be negotiating, drafting, interpreting, enforcing, a … MORE INFO

Compliance - NCQA


NY-Garden City, Compliance - NCQA Major Healthcare Organization located in Nassau County is currently seeking a qualified individual who is able to monitors all health plans, State, NCQA and other regulatory bodies to ensure full compliance with all delegated functions. Responsibilities consist of: Develop systems and processes to ensure organization’s operations and reporting functions meet delegation standards. … MORE INFO

Compliance Officer - Oversight Review Program


CT-Stamford, UBS AG, a global financial services company, seeks a Compliance Officer to work within the C&ORC the Oversight Review Program team, which provides qualitative assessments of the supervisory process, COO Mandates and revenue performance reviews of UBS's Investment Banking Divisions sales, trading and COO officers. The primary objective is to ensure that Supervisors are carrying out their supervisor … MORE INFO

Compliance Officer


CT-Stamford, UBS AG, a global financial services company, seeks a Compliance Officer to support the the Region Americas Head of Corporate Center Compliance. Responsibilities to include:
· providing Compliance advisory services to Corporate Center functions
· ensuring applicable rules and regulations are identified and appropriate policies and procedures are established
· providing Compliance related training t … MORE INFO

IB Surveillance Analyst


CT-Stamford, Position involves becoming an integral member of the Financial Crime AML Surveillance team by performing anti-money laundering surveillance on the accounts maintained at the Investment Bank. This surveillance is accomplished by reviewing alerts and analyzing suspect accounts for possible money laundering and other suspicious activities. The account review process involves using the Firm's various … MORE INFO

Shown below: jobs by Juju.com

Need Self Defense Instructor

Thumbtack – Bronx, NY – Thumbtack

…Early afternoon (noon-3pm). Lesson length: 60 minutes. More info: I want to learn women's defense because I work at night at a law office and to take the train is scary! … MORE INFO

Tax Manager - International Tax Group

Cameron Craig – New York, NY – Cameron Craig

…Ideally 7 years of experience in international taxation with a public accounting firm, law firm or internal tax department of a multinational company w/ experience in … MORE INFO

Records Manager

Considine – New York, NY – The Ladders

…oversight, education, enforcement, systems and services in support of the Firm's compliance with risk, retention, ethical and regulatory obligations as they … MORE INFO

F&R Regulatory and Compliance , Career Level 5 Practitioner*

Accenture – New York, NY – JobsRadar

Basic Qualifications
· Minimum 15 years of Regulatory or Compliance experience within the financialservices industry across capital markets, banking, and/ or … MORE INFO

Part-time Administrative Assistant/Financial Aid Office

Touro College Jacob D. Fuchsberg Law Center – Central Islip, NY – JobsRadar

Touro College Jacob D. Fuchsberg Law Center seeks to hire a part-time administrative assistant (25-30 hours per week) to work in the Financial Aid Office to provide … MORE INFO

Healthcare Compliance Officer

The Compliance Search Group – New York, NY – The Ladders

…diligence findings relating to acquisitions and investments, marketing and transparency law compliance (national, state and international); government contracting … MORE INFO

HR Generalist

Reliance First Capital – Melville, NY – JobsRadar

…employee relations, training, onboarding, policyimplementation, recruitment and employment law compliance . EssentialJob Functions Benefits administration including … MORE INFO

Healthcare Attorney with 2-4 years of regulatory experience

BCG Attorney Search – New York, NY – JobsRadar

…2-4 years of experience. The candidate should have relevant healthcare regulatory work experience, preferably prior experience with hospitals, Medicare and Medicaid, … MORE INFO

Application Specialist - Communications Compliance - Entertainment - TV - Digital

TV - Digital – New York, NY – WorkInEntertainment.com

…sales person in New York focused on rapidly expanding our Global sales team in compliance , with the goal of sustaining and building upon the chat and messaging franchise … MORE INFO

Industry Solutions & Services- Regulatory Change Project Manager

Accenture – New York, NY – JobsRadar

…to lead teams Process Design / Re-engineering experience Experience with Regulatory Reform related initiatives (eg CCP, Derivatives Trade Reporting) Management or … MORE INFO

Customs Compliance Manager

Tyler Search Consultants – Stamford, CT – JobsinLogistics

Job Description: CUSTOMS COMPLIANCE MANAGER #5098 CT area SUMMARY: This role will be responsible for all US and Canadian Customs matters across all corporate areas. … MORE INFO

Director SOX Compliance

AmTrust North America – New York, NY – JobsRadar

· Title
· #
· Director SOX Compliance
· About the Organization
· AmTrust Financial Services, Inc\. , \(Nasdaq: AFSI\) headquartered in New York City, is a multinational … MORE INFO

Senior Counsel - Entertainment - TV

New York, NY – WorkInEntertainment.com

…and provide direct legal services on a broad range of US and international compliance and regulatory matters. RESPONSIBILITIES:
· Conduct or supervise complianceMORE INFO

Event Specialist Part Time Sales

Advantage Sales & Marketing – Centereach, NY – AllRetailJobs

…training exam (all training hours will be paid for by the Company) Compliance with all food safety requirements and regulations Environmental & Physical Requirements … MORE INFO

Retail Merchandising Rep

Advantage Sales & Marketing – Melville, NY – AllRetailJobs

…transfer job position or assign additional job responsibilities, subject to applicable law . ASM shall provide reasonable accommodations of known disabilities to enable a … MORE INFO

Finance & Risk, Risk Management Consultant, Insurance Life sector *

Accenture – New York, NY – JobsRadar

…and distribution Minimum of 2 years of experience working with risk, compliance or actuarial departments (reserving, ALM, pricing, capital modeling) Knowledge of … MORE INFO

Manager, Data Governance - Controllership

American Express – Stamford, CT – The Ladders

…supporting efforts to identify and remediate data defects/issues Ensuring compliance with data management policies and procedures Implementing and maintaining … MORE INFO

Insurance Risk Technology Senior Manager *

Accenture – New York, NY – JobsRadar

…variety of roles and experiences, preferably including finance, risk and compliance , and associated technologies. Experience leading or supporting finance/risk process … MORE INFO

SEO Specialist / Marketing

The Rosenblum Law Firm – New York, NY – Geebo.com

Company Description Our law firm was founded in and focuses primarily on handling traffic violations and criminal cases statewide in both New York and New Jersey We have … MORE INFO

Transparency Counsel

Pfizer Inc. – New York, NY – beyond.com

…among others colleagues supporting procurement, privacy, patent law , litigation, regulatory , medical, commercial business units, R&D and compliance
· Track … MORE INFO

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