Compliance Officers jobs in white plains USA
12 compliance officers jobs found in white plains: showing 1 - 12
Full-time Security Field Inspector - White Plains, Ny - $22.00/hr
Company: Securitas |
, and ensure the highest level of service and compliance with post orders. Your leadership will drive team success and ensure... safety and security across multiple sites. What You'll Do: Supervise and coach Security Officers, ensuring they follow...Location: White Plains, NY, USA
| Salary: $22 per hour | Date posted: 16 Feb 2025
Associate Team Lead - Trade Execution
Company: Bunge |
, which services the Asia Pacific operations for Bunge Group. In addition, there is also responsibility to support Officers... in transaction processing & issue resolution. Main Accountabilities Perform vessel screening to ensure compliance as per Bunge...Location: Saint Louis, MO - White Plains, NY, USA
| Salary: unspecified | Date posted: 14 Feb 2025
Full Time Field Inspector - White Plains, Ny - $22.00/hr
Company: Securitas |
is supervision of Security Officers. ESSENTIAL FUNCTIONS: The functions listed describe the business purpose... are required to request clarification or explanations from superiors or authorized company representatives. 1. Supervises Security Officers...Location: White Plains, NY, USA
| Salary: $22 per hour | Date posted: 14 Feb 2025
Chief Financial Officer
Company: Raven3 Real Estate |
& Compliance Oversee financial reporting, budgeting, and forecasting. Ensure compliance with GAAP, tax regulations, and real... compliance for real estate firms. Proficiency in Excel, QuickBooks, Appfolio, Argus, and other financial reporting tools...Location: White Plains, NY, USA
| Salary: unspecified | Date posted: 06 Feb 2025
Vp, Legal Compliance, Bank Secrecy Act Officer
Company: Mastercard |
potential. Title and Summary VP, Legal Compliance, Bank Secrecy Act Officer Overview MTS US is the authorised..., the role holder will: 1 Reports and works closely with the MTS Chief Compliance Officer to determine the effectiveness...Location: Purchase, NY, USA
| Salary: unspecified | Date posted: 05 Feb 2025
Associate Team Lead- Trade Execution
Company: Bunge |
. In addition, there is also responsibility to support Officers in transaction processing & issue resolution." Main... Accountabilities Perform vessel screening to ensure compliance as per Bunge Global guidelines - Review of reports, Check...Location: Saint Louis, MO - White Plains, NY, USA
| Salary: unspecified | Date posted: 31 Jan 2025
Anti-fraud Operations Associate
Company: Sumitomo Mitsui Banking Corporation |
companies and other line of business to resolve fraud-related issues and concerns. Ensure compliance with applicable regulatory... and Financial Sector Experience with briefing/working with all levels of management including 'C' level officers Comfortable...Location: White Plains, NY, USA
| Salary: unspecified | Date posted: 18 Jan 2025
Full Time Field Inspector - White Plains, Ny - $22.00/hr
Company: Securitas |
coverage as needed. Distinguishing Characteristics: Primary job function is supervision of Security Officers. ESSENTIAL... or explanations from superiors or authorized company representatives. 1. Supervises Security Officers and/or other personnel...Location: White Plains, NY, USA
| Salary: $22 per hour | Date posted: 18 Jan 2025
Physical Security Armed Officer
Company: Mastercard |
Compliance with security operating guidelines Ensures proper escalation of any security related issues Resolves complex...Location: Purchase, NY, USA
| Salary: $53000 - 79000 per year | Date posted: 10 Jan 2025
Process Executive - Trade Execution
Company: Bunge |
to support Officers in transaction processing & issue resolution. Main Accountabilities Perform vessel screening to ensure... compliance as per Bunge Global guidelines - Review of reports, Check availability of vessel charter party agreement, vessel...Location: Saint Louis, MO - White Plains, NY, USA
| Salary: unspecified | Date posted: 22 Dec 2024
Part-time Health And Safety Officer 2
Company: Broadview at Purchase College |
policy. 17. Assume accountability for data contained in the Employee Handbook. 18. Assumes accountability for compliance...Location: Purchase, NY, USA
| Salary: $21 - 25 per hour | Date posted: 06 Dec 2024
Chief Supply Chain Officer
Company: Westchester Medical Center |
of underrepresented communities. Compliance & Risk Management Ensure compliance with healthcare regulations, accreditation... practices, organizational goals, compliance, etc. Qualifications/Requirements: Experience: At least 10-15 years of relevant...