Compliance Officers jobs in new york state USA
450 compliance officers jobs found in new york state: showing 201 - 220
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
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
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
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
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
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
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
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
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
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
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
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
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: 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...Location: New York City, NY, USA
| Salary: $115000 - 150000 per year | Date posted: 06 Dec 2024
Senior Director, Human Resources-security
Company: Allied Universal |
in the security industry and make a meaningful impact. Explore key roles such as canine officers, handlers, trainers... guidance of the VP of HR Oversee all aspects of Collective Bargaining Agreements, ensuring compliance with company policies...Location: New York City, NY, USA
| Salary: $140000 - 160000 per year | Date posted: 06 Dec 2024
Senior Wealth Advisor Safe Act - Queens Borough
Company: Citigroup |
and Home Lending Officers. Citi has many locations across the United States and is looking for top talent... client follow-up and adhere to all Regulatory and Compliance operating procedures Ensure strict adherence to KYC/AML...Location: Flushing, Queens, NY, USA
| Salary: $70000 per year | Date posted: 06 Dec 2024
Field Service Tech Ii
Company: IGT |
to various jurisdictions and interface with compliance officers. Keys to Success Building collaborative relationships...Location: New York, USA
| Salary: $37440 - 67496 per year | Date posted: 06 Dec 2024
Chief Technology Officer
Company: The Quest Organization |
. Manage technology risk, including security, data privacy, and compliance requirements, ensuring the platform is secure... in a high-growth, fast-moving environment. Expertise in cybersecurity, data privacy, and compliance in technology solutions...Location: New York, USA
| Salary: unspecified | Date posted: 05 Dec 2024
Field Service Tech Ii
Company: IGT |
to various jurisdictions and interface with compliance officers. Keys to Success Building collaborative relationships...