Compliance Officers jobs in new york state USA
399 compliance officers jobs found in new york state: showing 181 - 200
Chief Credit Officer And Executive Director Of Credit & Valuation, Office Of Policy & Strategy
Company: City of New York |
, and become more data-driven, compliance-attentive, climate-adaptive, and mission-focused. To do so, OPS collaborates with staff and senior... of rigorous data, policy, and financial/credit analysis; technical and statistical research; compliance awareness and adherence...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 20 Dec 2024
Credit Risk Officer, Vp
Company: ING |
. This person will work closely with Senior Credit Officers (SCOs), various assigned business units in transaction flow... and concepts Excellent knowledge and following of regulatory process affecting lending, capital requirements and compliance...Location: New York City, NY, USA
| Salary: $153000 - 188000 per year | Date posted: 20 Dec 2024
Vp - Capital Markets Regulatory Engagement Officer - (hybrid)
Company: Citigroup |
of relevant work experience in financial services preferred. Experience in compliance, legal or other control-related function...Location: New York City, NY, USA
| Salary: $129840 - 194760 per year | Date posted: 20 Dec 2024
Procurement Analyst
Company: City of New York |
, continuing education, research and support services for administrative law judges and hearing officers... descriptions & specifications for accuracy ensuring conformity & oversight compliance; in compliance with Procurement Policy Board Rules...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 20 Dec 2024
Citywide Agency Chief Contracting Officer
Company: City of New York |
for contractual policy changes citywide; oversees OTI's ACCO Office, Citywide Strategic Sourcing, Contract Compliance, and works... Prevailing Wage Law compliance. Reporting to the Deputy Commissioner of Management and Budget division, responsibilities...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 20 Dec 2024
Program Officer, Intensive Services - Temporary
Company: Church World Service |
implementation and compliance of the Intensive Case Management Program at CWS resettlement sites and affiliates in the... for compliance with resettlement and integration program requirements. Regularly review PC and other program policies, forms...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 20 Dec 2024
Compliance Business Risk And Control Governance Officer - Vp (hybrid)
Company: Citigroup |
after the execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance... exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging...Location: New York City, NY, USA
| Salary: $129840 - 194760 per year | Date posted: 20 Dec 2024
Associate, Investment Banking, Leveraged Finance / Non-investment Grade Finance - New York, Ny
Company: Scotiabank |
all activities conducted are in compliance with governing regulations, internal policies and procedures. What You'll Do Champion..., clients (in collaboration with senior coverage officers) The day-to-day responsibilities include the following...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 20 Dec 2024
Security Officer (substitute)
Company: Loews Hotels |
for Security Officers Thoroughly understands all Hotel Emergency Response Procedures and is able to respond appropriately... policy Monitors and ensures compliance to hotel key control policies by all employees Interacts with guests in a courteous...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 20 Dec 2024
Credit Planning, Vice President
Company: Sumitomo Mitsui Banking Corporation |
Track and report criticized and classified assets, in compliance with Japanese and U.S. accounting principles, such as self... Division and Head Office in Tokyo Maintains communication with Credit Officers, Front Office and Head Office to ensure credit...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 20 Dec 2024
Site Safety And Health Officer (ssho)
Company: Triumph Construction |
safety and health initiatives at our construction sites. This role involves implementing safety programs, ensuring compliance... preparatory meetings, and periodic in-progress. Review the APP and AHAs for compliance with EM 385-1-1, and approve, sign...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 19 Dec 2024
Associate, Investment Banking, Leveraged Finance / Non-investment Grade Finance - New York, Ny
Company: Scotiabank |
all activities conducted are in compliance with governing regulations, internal policies and procedures. What Youll Do Champion..., clients (in collaboration with senior coverage officers) The day-to-day responsibilities include the following...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 19 Dec 2024
Senior Program Officer
Company: International Rescue Committee |
, and evaluation studies. Lead Development of training resources and materials compliance training for education and Set-Aside...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 19 Dec 2024
Chief Compliance Officer
Company: CXG Holdings Inc |
Chief Compliance Officer to join our team. In this role, you'll be providing regulatory accounting services to client broker..., including CCO, FINOP, CEO, and developing regulatory compliance systems to satisfy FINRA, SEC, state and federal regulators...Location: Smithtown, NY, USA
| Salary: $120000 per year | Date posted: 19 Dec 2024
Chief Financial Officer
Company: AB Hires and Consulting |
financial guidance and leadership while ensuring compliance with evolving industry regulations. Responsibilities: Financial... Management & Reporting: Oversee the accurate booking of financials and ensure compliance with accounting standards. Prepare...Location: Cedarhurst, NY, USA
| Salary: $200000 - 250000 per year | Date posted: 19 Dec 2024
Site Safety And Health Officer - Heavy Civil And Utility Construction - Base Salary To 150k/year - Staten Island, Ny
Company: AllSearch Recruiting |
will be responsible for implementing safety programs, ensuring compliance with federal, state, and local safety regulations, and fostering... meetings including preparatory meetings, and periodic in-progress meetings Review the APP and AHAs for compliance with EM 385...Location: Staten Island, NY, USA
| Salary: $150000 per year | Date posted: 19 Dec 2024
Site Safety And Health Officer - Heavy Civil And Utility Construction - Base Salary To 150k/year - Staten Island, Ny
Company: AllSearch Recruiting |
will be responsible for implementing safety programs, ensuring compliance with federal, state, and local safety regulations, and fostering... meetings including preparatory meetings, and periodic in-progress meetings Review the APP and AHAs for compliance with EM 385...Location: Staten Island, NY, USA
| Salary: $150000 per year | Date posted: 19 Dec 2024
Alternatives Compliance Officer
Company: Deutsche Bank |
Job Description: Employer: DWS Group Title: Senior Alternative Compliance Officer (Senior AFC & Compliance Officer... its own infrastructure and corporate functions, including AFC & Compliance. Within the CAO Division of DWS, The Business Line...Location: New York City, NY, USA
| Salary: $117000 per year | Date posted: 19 Dec 2024
Compliance And Hipaa Privacy Officer
Company: Center for Disability Services |
a skilled and experienced Compliance and HIPAA Privacy Officer. This is an exciting opportunity to join and meaningfully... Overview: The Compliance and HIPAA Privacy Officer is responsible for overseeing and monitoring the adoption, implementation...Location: Albany, NY, USA
| Salary: unspecified | Date posted: 19 Dec 2024
Security Account Manager
Company: Allied Universal |
of security officers, site and/or shift supervisors including hiring/selection, scheduling, payroll, training, coaching... all required reporting and contract compliance requirements are met Assure regular communication of issues or program with Client Handle...