Compliance Officers jobs in new york state USA
460 compliance officers jobs found in new york state: showing 1 - 20
Deputy Chief
Company: City of New York |
Unit has a headcount of 212 uniformed Special Officers who are responsible for overseeing and coordinating safety... to measure and evaluate all aspects of Detentions Police operation in compliance with city, state and local regulations. - Work...Location: New York City, NY, USA
| Salary: $115000 - 122152 per year | Date posted: 24 Feb 2025
Special Asset Recovery Manager - Ithaca, Ny
Company: Tompkins Community Bank |
the special assets portfolio is managed in compliance with regulatory requirements, Bank policies and procedures, Bank... in Officers Loan Committee and Board Meetings. Communicate with the Board Audit and the Credit Administration Division Manager...Location: Ithaca, NY, USA
| Salary: unspecified | Date posted: 24 Feb 2025
Risk Management - Intraday Payments Credit Officer - Vice President
Company: JPMorgan Chase |
Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping.... Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving...Location: New York, USA
| Salary: $127300 - 217000 per year | Date posted: 23 Feb 2025
Portfolio Banker, Multinational Corporations, Middle Market Banking, Vice President
Company: JPMorgan Chase |
identifying opportunities to deepen the existing relationship. Coordinate with treasury management officers to add or expand... with treasury management officers to add or expand treasury relationships with the clients. In addition, assisting with processing...Location: New York, USA
| Salary: $128250 - 225000 per year | Date posted: 23 Feb 2025
Portfolio Banker, Multinational Corporations, Middle Market Banking, Vice President
Company: JPMorgan Chase |
identifying opportunities to deepen the existing relationship. Coordinate with treasury management officers to add or expand... with treasury management officers to add or expand treasury relationships with the clients. In addition, assisting with processing...Location: Melville, NY, USA
| Salary: $128250 - 225000 per year | Date posted: 23 Feb 2025
Chief Operating Officer (coo)
Company: Team Architects |
right candidate will be the integrator, connecting the owner with operations, compliance, hiring, and overall strategy.... What Youll Do Help Build & Scale the Brokerage Take ownership of launching operations, from compliance to hiring...Location: Melville, NY, USA
| Salary: $145000 - 160000 per year | Date posted: 23 Feb 2025
Enterprise Resiliency And Sourcing Compliance Officer
Company: BNY |
entity compliance officers around the world to provide training, expertise, advice and challenge. Serve as subject matter...Enterprise Resiliency and Sourcing Compliance Officer At BNY, our culture empowers you to grow and succeed...Location: New York City, NY, USA
| Salary: $81000 - 113000 per year | Date posted: 23 Feb 2025
Data Governance & Controls Analyst
Company: MUFG |
and Regulatory Reporting and Financial Crimes Compliance under the Data Management Integrated Control Framework (DMICF). This role... Officers, including Risk and Regulatory Reporting Report Content Owners, Business System Owners, System Managers, project...Location: New York City, NY, USA
| Salary: $89000 - 98000 per year | Date posted: 23 Feb 2025
Director Of Development, Major Gifts
Company: New York University |
. Additionally, the DoD will manage major gift officers, partnering with Major Gifts Leadership to identify territories and create... empathy Additional Information: In compliance with NYC's Pay Transparency Act, the annual base salary...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 23 Feb 2025
Lab Program Manager
Company: Jones Lang LaSalle |
. Compliance and Safety: Ensure that all lab spaces are designed, constructed, and operated in compliance with relevant safety... and implement necessary updates to lab operations and procedures. Collaborate with safety officers and other relevant personnel...Location: New York City, NY, USA
| Salary: $120000 - 150000 per year | Date posted: 23 Feb 2025
Director Of Development, Major Gifts
Company: New York University |
. Additionally, the DoD will manage major gift officers, partnering with Major Gifts Leadership to identify territories and create... empathy Additional Information In compliance with NYC's Pay Transparency Act, the annual base salary...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 23 Feb 2025
Regulatory Risk Senior Officer
Company: Citigroup |
. Ensure compliance with existing regulatory requirements and respond to requests and follow-up questions from Auditors...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 23 Feb 2025
Director Of Development, Major Gifts
Company: New York University |
. Additionally, the DoD will manage major gift officers, partnering with Major Gifts Leadership to identify territories and create... empathy Additional Information In compliance with NYC's Pay Transparency Act, the annual base salary...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 23 Feb 2025
Commercial Credit Department Manager
Company: Tompkins Community Bank |
with stakeholders. The ideal candidate will be responsive to loan officers and other loan staff throughout due diligence, approval... analysis. Manage credit inquiries from loan officers, senior management, and team members. Discuss financial statement data...Location: Ithaca, NY, USA
| Salary: unspecified | Date posted: 23 Feb 2025
Assistant Facility Director, Security
Company: The GEO Group |
security operations of the facility through management of security supervisory staff and detention officers. Primary Duties... disciplinary process to ensure compliance with policy, procedure and minimum standards. Monitors daily activities to ensure...Location: The Bronx, NY, USA
| Salary: $88269.48 per year | Date posted: 23 Feb 2025
Nam Banks & Broker Dealers - Credit Risk Officer (vp/c13) Getzville, Ny
Company: Citigroup |
compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...Location: Getzville, NY, USA
| Salary: $92000 - 138000 per year | Date posted: 22 Feb 2025
Hr Officer (remote)
Company: Cygnific |
etc.) according to policy and legal requirements Review employment and working conditions to ensure legal compliance...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 22 Feb 2025
Customer Service/bilingual Spanish
Company: Corporate Hiring Solutions Inc. |
patient, client hospital staff, government, insurance company representatives, vendors, compliance, finance, decision support... and contact management as well as top officers, senior management and staff. Principal Responsibilities: Meet with patients...Location: New York City, NY, USA
| Salary: $40000 - 43000 per year | Date posted: 22 Feb 2025
Security Manager - Ic New York Barclay
Company: InterContinental |
concerning OSHA, hotel emergency procedures, safety, or other compliance requirements, as well as brand standards and local... Management per company guidelines. Train/educate employees on current safety issues to ensure compliance with all Company loss...Location: New York, USA
| Salary: $75000 - 85000 per year | Date posted: 22 Feb 2025
Commercial Banker, Multinational Corporations, Middle Market Banking, Vice President
Company: JPMorgan Chase |
and compliance Serve as mentor and coach to the banking team and lead the region's prospecting activities. This may include cross... Ability to work collaboratively with our Bankers, Treasury Management Officers, and other key product partners Capable of operating...