Compliance Officers jobs in new york USA
432 compliance officers jobs found in new york: showing 1 - 20
Workers' Compensation Examiner, Wcb Item
Company: New York State |
for corporate officers, searching the CIS system for the appropriate judges' decisions and tracking decisions on appeal, responding... by email or fax, reviewing reports, maintaining pertinent information in the Bureau of Compliance's Insurance Compliance System...Location: Schenectady, NY, USA
| Salary: $54860 - 66634 per year | Date posted: 20 Feb 2025
General Industrials Underwriter - (svp/ C14) - New York, Ny
Company: Citigroup |
of repayment. Prepare monthly and/or quarterly reviews of existing borrowers in order to track compliance with various loan... and regulatory policies, to assist unit in achieving compliance with the above and satisfactory ratings from internal and external...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 20 Feb 2025
Real Estate Debt Origination Officer
Company: Deutsche Bank |
relationships through effective communication Ensuring regulatory compliance by staying updated on relevant regulations... and ensuring compliance with internal and external guidelines We are looking for: A strong background in Real Estate Financing...Location: New York City, NY, USA
| Salary: $159000 per year | Date posted: 20 Feb 2025
Chief Risk Officer (cro)
Company: Voya |
, reputation, and compliance with regulatory requirements. Voya's CRO must possess a deep understanding of the financial services... units while improving processes and limiting customer impact that could hinder business performance Ensure compliance...Location: New York, USA
| Salary: unspecified | Date posted: 19 Feb 2025
Director, Business Risk Officer, Visa Commercial Solutions (vcs) And Visa Government Solutions (vgs)
Company: Visa |
Lifecycle Risk Management Practices and infuse Risk Management culture into the organization. Drive compliance with Programs... (strategic, product, operational, financial, reputation, ecosystem, 3rd party, legal & regulatory, compliance, etc) and raise...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 19 Feb 2025
Compliance & Consumer Protection Senior Manager
Company: Accenture |
industry 3 years of experience that includes: Regulatory guidance or compliance domain Former Chief Compliance Officers.... We are: Finance Risk & Compliance are the trusted advisors to our clients. Value isnt just about maintenance. Its about zeroing...Location: Manhattan, NY, USA
| Salary: unspecified | Date posted: 19 Feb 2025
Business Information Security Officer (biso)
Company: News Corp |
individual will drive and oversee business compliance with cybersecurity policy and standards while continuously monitoring... contact / advisor, liaising with global and local technology, legal, finance, audit, compliance, product leadership...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 19 Feb 2025
Senior Estate Administrator
Company: Brown Brothers Harriman |
Officers to efficiently administer estates wherein a BBH Trust Company is named as the fiduciary. The Senior Estate... management teams, and trust officers to deliver comprehensive estate administration services Communicate with financial...Location: New York City, NY, USA
| Salary: $100000 - 120000 per year | Date posted: 19 Feb 2025
Senior Estate Officer
Company: Brown Brothers Harriman |
teams, and trust officers to deliver comprehensive estate administration services Frequent communication with co... with relationship management teams and trust officers to identify estate administration opportunities Foster working relationships...Location: New York City, NY, USA
| Salary: $150000 - 170000 per year | Date posted: 19 Feb 2025
Chief Information Officer
Company: New York State |
, and hardware, and ensuring the security and compliance of organizational data. The CIO leads IT staff, oversees the agency's IT...Location: New York City, NY, USA
| Salary: $160636 - 198822 per year | Date posted: 19 Feb 2025
Sr Commercial Credit Analyst
Company: GPAC |
Committee by the lenders, perform annual credit reviews as needed, ensure compliance with the Bank's credit policies... prospects of the individual or company. Makes recommendations to Loan Officers on the granting or denying of loans and prepares...Location: Poughkeepsie, NY, USA
| Salary: $105000 per year | Date posted: 18 Feb 2025
Legal Assistant
Company: United Nations |
-General for Management Strategy, Policy and Compliance (OUSG/DMSPC). The Legal Assistant reports to a Senior Legal Officer..., precedents, issues to be addressed, etc., and drafts summaries of submissions of the parties for review by Legal Officers...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 18 Feb 2025
Chief Financial Officer
Company: Scion Staffing |
management, ensuring safe and efficient operations in compliance with OSHA and regulatory standards, while serving as the liaison...Location: South Salem, NY, USA
| Salary: $125000 per year | Date posted: 18 Feb 2025
Vp, Operational Risk Officer (hybrid)
Company: Citigroup |
particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...Location: Getzville, NY, USA
| Salary: $92000 - 138000 per year | Date posted: 17 Feb 2025
Chief Financial Officer
Company: Compass Group |
structuring of major deals to support expansion and profitability. Corporate Governance & Compliance: Ensure strong financial... controls, risk management, and compliance with regulatory requirements, maintaining the highest standards of transparency...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 17 Feb 2025
Compliance Operations And Reporting Specialist
Company: Zurich |
liaison for local and regional Compliance officers, fostering collaboration and alignment on compliance initiatives. Manage... looking for a Compliance Reporting and Operations Specialist for Zurich Cover-More (ZCM). This role will work with the Head of Compliance...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 17 Feb 2025
Staff Engineer (assistant Engineer)
Company: City of New York |
with City-wide Engineering Audit Officers and providing guidance on compliance with contract provisions and Comptroller...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 17 Feb 2025
Eeo Officer
Company: City of New York |
: - Establish and ensure compliance with minimum standards for the care, custody, correction, treatment, supervision..., promotions, performance evaluations, transfers, and separations to ensure compliance with applicable laws and City EEO guidelines...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 17 Feb 2025
Financial Crimes Expert (trades And Economic Sanctions)
Company: Zurich |
officers, fostering alignment and consistency in sanctions compliance efforts. Manage the Sanctions Desk, handling high-risk... of Compliance Centre of Excellence, the role will support the development, implementation, and review of compliance programs...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 17 Feb 2025
Commercial Banker, Multinational Corporations, Middle Market Banking, Vice President
Company: JPMorgan Chase |
revenues while maximizing efficiency for the business, with a keen eye towards risk mitigation and compliance Serve as mentor... Commercial Banking products and services Ability to work collaboratively with our Bankers, Treasury Management Officers...