Compliance Officers jobs in new york USA
452 compliance officers jobs found in new york: showing 181 - 200
Chief Diversity Officer - Vid 180552
Company: New York State |
, instituting efficient operational practices, and ensuring compliance with applicable rules and regulations. Monitor and track the... of progressively responsible experience managing equal opportunity, diversity and inclusion, minority business, employment compliance...Location: Albany, NY, USA
| Salary: $123793 - 156224 per year | Date posted: 11 Feb 2025
Operations Assistant - India
Company: The Ford Foundation |
management. Finance: Support the Operations Director with payroll, budgets, and local compliance. Operations Support... with the Regional Director/ Operations Director and Program Officers. Maintain files, managing vendor relationships...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 11 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: Montgomery, NY, USA
| Salary: $105000 per year | Date posted: 11 Feb 2025
Trust Administration Officer Ii
Company: City National Bank |
and responses to compliance department, audit and OCC inquiries after research is performed by TA. Gather information from clients...Location: New York City, NY, USA
| Salary: $65296 - 104304 per year | Date posted: 09 Feb 2025
Field Service Technician Ii
Company: IGT |
to various jurisdictions and interface with compliance officers. Keys to Success Building collaborative relationships...Location: Batavia, NY, USA
| Salary: $37440 - 67496 per year | Date posted: 09 Feb 2025
Global Markets Regulatory Compliance Advisory - Americas Director
Company: Crédit Agricole |
a small team of compliance officers NFA SPR (or ability to complete upon employment) Required skills In-depth... Job description Business type Types of Jobs - Compliance / Financial Security Job title Global Markets Regulatory Compliance Advisory...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 09 Feb 2025
Chief Administrative Officer (iv)
Company: Weill Cornell Medicine |
for planning and administration of clinical practice, financial operations, academic/research activities, billing compliance...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 09 Feb 2025
Compliance-new York-vice President-project Management
Company: Goldman Sachs |
strategic vision and current status to Senior Compliance Officers, Firm Management, and the GS Board. CTO coordinates...Job Description: The Compliance Technology Office (CTO), is a centralized group within Compliance Engineering...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 09 Feb 2025
Investigative Officer 1/trainee (public Work Wage)- Newburgh (ny Helps)
Company: New York State |
in setting the prevailing rates; Inspect payroll records to determine compliance with the law; Investigate to determine the..., and evaluation; Regulatory construction-oriented MWBE compliance; Work site safety compliance/reporting; or OSHA coordination...Location: New York City, NY, USA
| Salary: $49363 - 74135 per year | Date posted: 09 Feb 2025
Aml / Ofac Compliance Officer / Advisory (financial Security)
Company: Crédit Agricole CIB |
: Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory... transactions to ensure that all activity is in compliance w/ current BSA/AML regulatory standards. Review of daily reports...Location: New York City, NY, USA
| Salary: $120000 - 150000 per year | Date posted: 09 Feb 2025
Aml / Ofac Compliance Officer / Advisory (financial Security)
Company: Crédit Agricole |
Job description Business type Types of Jobs - Compliance / Financial Security Job title AML / OFAC Compliance Officer / Advisory... completeness and compliance with Bank policies and Regulatory Requirements. Review and issue regulatory guidance to Bank staff...Location: New York City, NY, USA
| Salary: $120000 - 150000 per year | Date posted: 09 Feb 2025
Senior Credit Officer - Af/lf
Company: ING |
managers (SCOs and risk officers) have a deep understanding of credit structuring, credit risk and businesses & markets..., next to the assessment of related risks like ESG, compliance and climate risk. In addition to the asset-by-asset approval process...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 09 Feb 2025
Vice President, Corporate Controller
Company: JK Executive Strategies |
financial team members; execute compliance and develop protocols which will reduce overall risk and exposure to the organization... all company compliance, consolidation and reporting to provide financial information to the company on an accurate and timely...Location: Rochester, NY, USA
| Salary: unspecified | Date posted: 09 Feb 2025
Svp, Compliance Product Sr Officer I - Futures Compliance - C14 (new York)
Company: Citigroup |
Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 09 Feb 2025
Head Of Regional Data Management Capabilities
Company: Deutsche Bank |
and/or Records Management policies and processes which support the data strategy whilst enabling risk reduction and compliance... Management, etc. Partners with Divisional Data Officers to identify and build inventory of CDEs, Data Lineage, Authoritative...Location: New York City, NY, USA
| Salary: $177000 per year | Date posted: 09 Feb 2025
Field Service Technician Ii
Company: IGT |
to various jurisdictions and interface with compliance officers. Keys to Success Building collaborative relationships...Location: Farmington, NY, USA
| Salary: $37440 - 67496 per year | Date posted: 09 Feb 2025
Global Markets Regulatory Compliance Advisory - Americas Director
Company: Crédit Agricole CIB |
of compliance officers NFA SPR (or ability to complete upon employment) Required skills In-depth knowledge of the...Summary As a Director in the Global Markets Regulatory Compliance (GMRC) Advisory team at CACIB, you will play...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 09 Feb 2025
Securitized Products Business Control Officer
Company: Barclays |
with business partners. Your work will safeguard the organization's integrity and compliance. See your commute Step... skills may include Operational Risk experience Internal Audit experience Compliance...Location: New York, USA
| Salary: $135000 per year | Date posted: 09 Feb 2025
Chief Financial Officer (cfo)
Company: Allwhere |
, optimizing capital efficiency, and refining our business model strategy while ensuring financial rigor and compliance... and operational costs. International Expansion & Compliance Ensure financial compliance across multiple jurisdictions...Location: Manhattan, NY, USA
| Salary: unspecified | Date posted: 09 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...