Compliance Officers jobs in new york USA
451 compliance officers jobs found in new york: showing 201 - 220
Security Officer I
Company: Rivers Casino |
department compliance by making all necessary and proper notifications Requests to see identification from all visitors who...Location: Schenectady, NY, USA
| Salary: unspecified | Date posted: 08 Dec 2024
Senior Compliance Officer Ii. - Cra
Company: Popular |
US CRA We are looking for a senior CRA Compliance Officer/CRA Program Manager to join our Compliance Team in New York... and federal laws and regulations affecting CRA and fair lending compliance. Keep senior management abreast of all changes. Manage...Location: New York City, NY, USA
| Salary: $160000 - 175000 per year | Date posted: 08 Dec 2024
Itam Program Manager
Company: M&T Bank |
lifecycle of hardware and software models Generate and distribute various reports, including compliance reports on current... assets with actual inventory, and initiate corrective actions and tract them Manage activities concerning license compliance...Location: Buffalo, NY, USA
| Salary: $115703.73 - 192839.55 per year | Date posted: 08 Dec 2024
Talent Acquisition Manager
Company: Stony Brook Medicine |
. Compliance and Policies: Ensure all recruitment activities are compliant with federal, state, and local employment laws, as well... as institutional policies and guidelines. Advise and assist university officers and administrators/supervisors in the interpretation...Location: Stony Brook, NY, USA
| Salary: unspecified | Date posted: 07 Dec 2024
Senior Compliance Officer Ii. - Cra
Company: Popular |
US CRA We are looking for a senior CRA Compliance Officer/CRA Program Manager to join our Compliance Team in New York... and federal laws and regulations affecting CRA and fair lending compliance. Keep senior management abreast of all changes. Manage...Location: New York City, NY, USA
| Salary: $160000 - 175000 per year | Date posted: 07 Dec 2024
Risk Management - Credit Officer, Vice President
Company: JPMorgan Chase |
Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the..., customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 07 Dec 2024
Universal Banker
Company: Bank of Hope |
regulations to ensure that compliance and training requirements are met, to maintain ethical behavior, and to gain credibility... or Information Security Officer. BSA, CRA, Fair Lending and other Compliance Responsibilities: Comply with BSA, CRA, fair lending...Location: Bayside, Queens, NY, USA
| Salary: $20 per hour | Date posted: 07 Dec 2024
Operations Coordinator
Company: unknown |
of social service providers, court-based resource coordinators, mental health practitioners, compliance specialists.../court officers, or other appropriate staff in addressing any emergency situations, crises, or escalations that may...Location: Brooklyn, NY, USA
| Salary: $55410 - 67460 per year | Date posted: 07 Dec 2024
Wealth Supervision License & Registration Officer
Company: Citigroup |
Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...Location: Long Island City, Queens, NY, USA
| Salary: $129840 - 194760 per year | Date posted: 07 Dec 2024
Teller
Company: Bank of Hope |
and other Compliance Responsibilities: Complies with BSA, CRA, fair lending, and other compliance issues as required by policies... Manager/ BSA officers. Verifies customer name and payee/beneficiary name to OFAC, NCCT for out-bound wire transfers...Location: Bayside, Queens, NY, USA
| Salary: $17 per hour | Date posted: 07 Dec 2024
Compliance Officer – Investment Bank Compliance – Origination & Advisory – Vice President
Company: Deutsche Bank |
Job Description: Job Title Compliance Officer Investment Bank Compliance Origination & Advisory Corporate Title... and inspections Support the global compliance monitoring program by providing input on the framework documents and completing...Location: New York City, NY, USA
| Salary: $125000 per year | Date posted: 07 Dec 2024
Director Of Enterprise Artificial Intelligence, Data, And Analytics
Company: New York State |
/records management professionals. Collaborate with senior department leaders, legal teams, compliance officers, and external... requirements into actionable AI/data science strategies while managing risk and compliance. Extensive experience in content...Location: Albany, NY, USA
| Salary: $137895 - 151988 per year | Date posted: 07 Dec 2024
Vp-compliance
Company: Moody's |
areas within the Compliance Program Office, including working with BUCOs and Local Compliance Officers (LCOs) to complete...7 World Trade Center, 250 Greenwich Street, New York, New York, 10007, US Line Of Business: Compliance(COMPLIANCE...Location: New York, USA
| Salary: unspecified | Date posted: 07 Dec 2024
Security Officer - Cars
Company: Cayuga Health System |
or alienated. Monitors compliance with CARS, OASAS, and CHS safety and security procedures. Facility Equipment Maintenance...Location: Ithaca, NY, USA
| Salary: $21.16 - 22.35 per hour | Date posted: 06 Dec 2024
Bilingual Customer Representative For Hospital (spanish Speaking)
Company: ESO Consultants LLC |
, client hospital staff, government and insurance representatives, vendors, compliance officers, finance, and senior management...Location: East Meadow, NY, USA
| Salary: $43000 - 46000 per year | Date posted: 06 Dec 2024
Director, Officer Of Bsa/aml
Company: Suffolk Credit Union |
, including those for cannabis-related businesses. The role focuses on ensuring compliance with evolving regulatory requirements... compliance programs such as the Member Identification Program (MIP) and OFAC. Additionally, the position includes managing CTR...Location: Medford, NY, USA
| Salary: $115000 - 130000 per year | Date posted: 06 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
Vp, Business Risk And Control Officer (hybrid)
Company: Citigroup |
execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy... Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks...Location: Getzville, NY, USA
| Salary: $92000 - 138000 per year | Date posted: 06 Dec 2024
Director Of Human Resources
Company: Niagara University |
Human Resources Department, in alignment with the Mission, strategic initiatives of the University, and in compliance... and compliance, talent acquisition and management, compensation and benefits, employee training and organizational development, labor...Location: New York City, NY, USA
| Salary: $90000 - 110000 per year | Date posted: 06 Dec 2024
Aml And Data Analytics Officer
Company: Selby Jennings |
crimes team. In this role you would be responsible for managing compliance-related consulting engagements, including AML/BSA.... Requirements Manage AML/BSA and OFAC compliance consulting and applications Lead AML and sanctions systems implementation...