Compliance Officers jobs in white plains USA
4 compliance officers jobs found in white plains: showing 1 - 4
Chief Accounting Officer
Company: Teladoc Health |
, financial operations and related systems, treasury operations, accounting policy and SOX compliance, global income and indirect... (statutory) accounting, technical accounting, operational accounting, internal controls and Sarbanes-Oxley compliance...Location: Purchase, NY, USA
| Salary: unspecified | Date posted: 01 May 2024
Enterprise Data Steward
Company: Sumitomo Mitsui Banking Corporation |
, Local Data Officers, Data Stewards and Data Owners to properly govern data, ensuring consistent use throughout the... processes for implementation of and compliance with our Data Governance Policy, KDE Standards including but not limited to: 1...Location: White Plains, NY, USA
| Salary: unspecified | Date posted: 23 Apr 2024
Md Regulatory Relations Management
Company: Sterling National Bank |
and presentations to demonstrate regulatory compliance practices across each of the Banks lines of business. The Managing Director... Officers in regulatory requests to ensure appropriate second line oversight, where appropriate. Escalate potential regulatory...Location: White Plains, NY, USA
| Salary: unspecified | Date posted: 18 Apr 2024
Managing Director, Underwriting And Portfolio Management Team Lead
Company: Sterling National Bank |
compliance, risk ratings and credit quality of the portfolio, as well as managerial responsibilities, including prioritizing... documentation and closing process. Portfolio Management Review, spread, and maintain periodic financial statements, compliance...