33 Regulatory / Compliance Law job postings in the Babylon, New York area

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Job listings, help wanted ads and employment postings (last updated on Sunday, August 2)

Compliance - NCQA

Monster.com

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

Entry Level Compliance Agent - Healthcare Quality Assurance

Monster.com

NY-Queens, COMPLIANCE AGENT POSITION Excellent Entry Level Opportunity at an independent specialty pharmacy! If you have an interest in pharmacy, healthcare and/or helping to improve customer/patient care, this is a fantastic position. Organizational skills, attention to detail, and ability to maintain strict confidentiality, a must! Strong communication and active listening skills, an understanding of high … MORE INFO

Compliance Officer

Monster.com

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

Global Sanctions Head

Monster.com

CT-Stamford, The Global Sanctions Head will lead the global Sanctions Compliance and Operation Risk team in addressing sanctions risks in all business areas and regions. The role reports directly to the Global Head of C&ORC Financial Crimes Compliance. The Global Sanctions Head will be responsible for ensuring sanctions policy is designed to address direct and indirect sanctions risk and that processes and pro … MORE INFO

Sanctions Compliance Analyst

Monster.com

CT-Stamford,
· Perform real-time payment screening, ensure correct handling of true hits; facilitate resolution of aged payment with outstanding queries to compliance teams; monitor/test the performance of the operations team performing initial review of real-time payment screening.
· Conduct initial analysis of sanctions issues and potential legal and reputational risks identified in relation to review of Inv … MORE INFO

Associate Counsel -Sanctions Compliance

Monster.com

CT-Stamford, Legal and analytical support to the Global Sanctions Head in in the C&ORC Financial Crimes Department This role will support the Global Sanctions Head and the global sanctions team providing input on sanctions risk impact cross business areas and regions. The candidate is expected to be familiar with sanctions laws and regulations and to support the design and implementation of policies and proced … MORE INFO

Global Sanctions Head

Monster.com

CT-Stamford, The Global Sanctions Head will lead the global Sanctions Compliance and Operation Risk team in addressing sanctions risks in all business areas and regions. The role reports directly to the Global Head of C&ORC Financial Crimes Compliance. The Global Sanctions Head will be responsible for ensuring sanctions policy is designed to address direct and indirect sanctions risk and that processes and pro … MORE INFO

Compliance Officer

Monster.com

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

Head of Credit Risk Strategic Change

Monster.com

CT-Stamford, Job Summary The Head of Credit Risk Strategic Change (RSC), a senior Executive Director, will report to the Global Head of RSC, based in London, and lead a cross divisional team focused on the management, implementation and continuous improvement of strategic change programs across Credit Risk Control. Description of Area The Risk Strategic Change team reports to the Group Risk COO, within The Cor … MORE INFO

Associate Counsel -Sanctions Compliance

Monster.com

CT-Stamford, Legal and analytical support to the Global Sanctions Head in in the C&ORC Financial Crimes Department This role will support the Global Sanctions Head and the global sanctions team providing input on sanctions risk impact cross business areas and regions. The candidate is expected to be familiar with sanctions laws and regulations and to support the design and implementation of policies and proced … MORE INFO

Sanctions Compliance Analyst

Monster.com

CT-Stamford,
· Perform real-time payment screening, ensure correct handling of true hits; facilitate resolution of aged payment with outstanding queries to compliance teams; monitor/test the performance of the operations team performing initial review of real-time payment screening.
· Conduct initial analysis of sanctions issues and potential legal and reputational risks identified in relation to review of Inv … MORE INFO

Bank Regulatory Compliance Analyst

Monster.com

CT-Stamford, As a Bank Regulatory Compliance Analyst covering UBS AG U. S. branches, including Federal Reserve and OCC supervised branches, (together, the “Branches") you will contribute to the Compliance Program of the Branches through development, leadership and execution of the Compliance Program, including the execution of compliance risk assessment, monitoring and testing, and training. The individual in t … MORE INFO

Regulatory Compliance Specialist

Monster.com

NY-WHITE PLAINS, HEINEKEN USA Inc. , the nation's leading upscale beer importer, is a subsidiary of Heineken International BV, the world's most international brewer. European brands imported into the U. S. include Heineken Lager, the world's most international beer brand, Heineken Light, Amstel Light, Newcastle Brown Ale, and Strongbow cider. HEINEKEN USA also imports the Dos Equis portfolio, Tecate portfolio, Sol, … MORE INFO

Shown below: jobs by Juju.com

Dialysis RN Day Shift

Fresenius – Lindenhurst, NY – beyond.com

…FMCNA Quality Enhancement Goals (QEP). Adheres to all requirements of the FMCNA Compliance Program, and FMS patient care and administrative policies. DUTIES / ACTIVITIES … MORE INFO

PCT Coram

Fresenius – Bay Shore, NY – beyond.com

…vision, core values and customer service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements. … MORE INFO

Assistant Store Manager - Fashion Industry Opportunity

American Eagle Outfitters - Fashion Industry – Bay Shore, NY – Velvet Jobs

…procedures and supports the management team to ensure the store audit compliance and shrink results meet company loss prevention standards. QUALIFICATIONS:
· Minimum … MORE INFO

Manager, Worldwide Regulatory Strategist (GIP Rare Disease

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

…facilitate the sharing of information across the relevant lines
· Ensures business compliance and implementation of and adherence to regulatory standards.
· Develops … MORE INFO

Sr. Specialist of Chemical Product Safety

Canon – Melville, NY – beyond.com

…disability or protected veteran status, or any other characteristic protected by law . To read more about employment discrimination protections under federal lawMORE INFO

FVC Registered Nurse Per Diem

Fresenius – Hauppauge, NY – beyond.com

…vision, core values and customer service philosophy. Adheres to the USV/FMCNA Compliance Program, including following all regulatory and USV/FMS policy requirements. … MORE INFO

Legal Assistant

Law Office of John C. Dearie – Bronx, NY – Pro Job Network

Seeking Legal Assistant/Coordinator to work for a unique Mobile Law Office Program. Skills & Requirements: - People skills - Good communication skills, - Bilingual - … MORE INFO

Manager, QA Professional GCP

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

…Practice (GLP), and/or Pharmacovigilance (PV) oversight, and for assuring the compliance of projects, products and programs with Pfizer Standard Operating Procedures … MORE INFO

Technical Specialist (Trainer)

Canon – Melville, NY – beyond.com

…disability or protected veteran status, or any other characteristic protected by law . To read more about employment discrimination protections under federal lawMORE INFO

Director, Corporate Tax

Canon – Melville, NY – beyond.com

…disability or protected veteran status, or any other characteristic protected by law . To read more about employment discrimination protections under federal lawMORE INFO

Assistant General Manager, Customer - Fashion Industry Opportunity

Gap - Fashion Industry – New York, NY – Velvet Jobs

…floor coverage to complete all workload, to maximize sales and to ensure compliance to meal and break policies.
· Ensures all facilities maintenance issues are … MORE INFO

Assistant General Manager, Merchandising - Fashion Industry Opportunity

Gap - Fashion Industry – New York, NY – Velvet Jobs

…floor coverage to complete all workload, to maximize sales and to ensure compliance to meal and break policies.
· Ensures all facilities maintenance issues are … MORE INFO

Human Resources Assistant

Commercial Real Estate – Port Jefferson Station, NY – ZipRecruiter

…but not be limited to; recruiting, employee relations, payroll, benefits, and employment law . The individual best-fit for this position will have a high-aptitude for … MORE INFO

Parking Attendant (Meter Maid)

Municipal Office – Stamford, CT – Joblur

…time Parking Attendant (aka Meter Maid) positions to support our local government and law enforcement agencies. Your customer service skills will come in handy as the … MORE INFO

Staff Home Therapy RN Bayside NY (Bilingual Chinese Preferred)

Fresenius – Bayside, NY – beyond.com

…vision, core values and customer service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements. … MORE INFO

Manager, Chantix US Marketing

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

…for public disclosure. Subject to further legal review and statutory or regulatory clarification, which Pfizer intends to pursue, reimbursement of recruiting expenses … MORE INFO

Senior Manager, Data Science, BAI

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

…for public disclosure. Subject to further legal review and statutory or regulatory clarification, which Pfizer intends to pursue, reimbursement of recruiting expenses … MORE INFO

Director, Media, US Marketing

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

…for public disclosure. Subject to further legal review and statutory or regulatory clarification, which Pfizer intends to pursue, reimbursement of recruiting expenses … MORE INFO

Software Development Engineer

Canon – Melville, NY – beyond.com

…disability or protected veteran status, or any other characteristic protected by law . To read more about employment discrimination protections under federal lawMORE INFO

Marketing Research Analyst

Canon – Melville, NY – beyond.com

…disability or protected veteran status, or any other characteristic protected by law . To read more about employment discrimination protections under federal lawMORE INFO

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Employment information for Babylon, NY

5 year unemployment rate for
Bridgeport, CT (includes Bridgeport, Stamford, and Norwalk metro areas) - continue for more info

8.6%
Year
8.3%
Year
7.7%
Year
7.2%
Year
6.3%
Year

Updated to reflect Oct 2014 unemployment rates

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