Compliance Officers jobs in new york state USA
460 compliance officers jobs found in new york state: showing 201 - 220
Aml And Fraud Financial Intelligence Unit Investigator
Company: IDB |
) Investigations Team Leads and in close conjunction with the Compliance Quality Assurance Officers. Primary responsibility... Bank is in compliance with BSA/AML regulatory requirements. This individual must have a strong understanding of banking...Location: New York City, NY, USA
| Salary: $80000 - 110000 per year | 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: Poughkeepsie, NY, USA
| Salary: $105000 per year | Date posted: 11 Feb 2025
Managerial Position Felony Trial Bureau Iv
Company: Queens District Attorney's Office |
required: Grand Jury practice Discovery compliance Search warrant drafting and litigation Pre-trial litigation involving the 4th... through the link below. Pursuant to Public Officers Law Section 3(1), United States citizenship is required of all Assistant...Location: Kew Gardens, Queens, NY, USA
| Salary: unspecified | 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
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
Developmental Disabilities Operations Director 1
Company: New York State |
Compliance Officers of the IMU including Regional and Incident Compliance Officers. - Collaborate with DQI's Data Analysis... overnight rotations in conjunction with the Assistant Director and Statewide Compliance Officers due to the implementation...Location: Schenectady, NY, USA
| Salary: $123793 - 156224 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
Compliance Testing And Monitoring Officer
Company: Crédit Agricole CIB |
Summary: Under supervision of the Head of Compliance Testing and Monitoring, as part of the Credit Agricole CIB... Americas compliance function, responsible for executing testing reviews and monitoring activities and contributing to the...Location: New York City, NY, USA
| Salary: $120000 - 160000 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
Aml / Ofac Compliance Officer / Advisory (financial Security)
Company: Crédit Agricole |
/2025 Job description Business type Types of Jobs - Compliance / Financial Security Job title AML / OFAC... Compliance Officer / Advisory (Financial Security) Contract type Permanent Contract Job summary Summary: This position...Location: New York City, NY, USA
| Salary: $120000 - 150000 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
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
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
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
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
Compliance Testing And Monitoring Officer
Company: Crédit Agricole |
/2025 Job description Business type Types of Jobs - Compliance / Financial Security Job title Compliance Testing... and Monitoring Officer Contract type Permanent Contract Job summary Summary: Under supervision of the Head of Compliance...Location: New York City, NY, USA
| Salary: $120000 - 160000 per year | Date posted: 09 Feb 2025
Global Markets Regulatory Compliance Advisory - Americas Director
Company: Crédit Agricole |
with US regulators. Experience in managing a small team of compliance officers NFA SPR (or ability to complete upon employment.../2025 Job description Business type Types of Jobs - Compliance / Financial Security Job title Global Markets...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...