Compliance Officers jobs in new york USA
451 compliance officers jobs found in new york: showing 221 - 240
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
Compliance Officer – Fixed Income Sales & Trading - Credit - Vice President
Company: Deutsche Bank |
Job Description: Job Title Compliance Officer Fixed Income Sales & Trading - Credit Corporate Title Vice... Provide regulatory/compliance training; assist the Business in implementing and documenting various supervisory/control...Location: New York City, NY, USA
| Salary: $125000 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
Business Risk Sr Officer Ii
Company: Citigroup |
committee, and business forum. This role will work closely with our risk management, control, and compliance organization... our global Wealth fiduciary governance framework to drive compliance with regulatory and internal governance requirements...Location: Long Island City, Queens, NY, USA
| Salary: unspecified | Date posted: 06 Dec 2024
Compliance Officer
Company: The Children's Home of Kingston |
The Children's Home of Kingston NOW HIRING Chief Compliance Officer * Are you a Quality Manager in an IDD setting... looking for a change? The Chief Compliance Officer oversees the Agency's compliance with our governing bodies (OCFS, NYSED, ORR, and JC...Location: Kingston, NY, USA
| Salary: $80000 - 85000 per year | 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...Location: New York, USA
| Salary: $37440 - 67496 per year | Date posted: 05 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
Chief Risk Officer - Capital Markets
Company: Selby Jennings |
directly with regulators on regulatory initiatives like Basel III Endgame, Volcker Rule compliance, and FRTB Help enhance...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 05 Dec 2024
Fire Safety Director
Company: Hard Rock Cafe |
devices to ensure compliance to fire and safety standards Discusses violations and unsafe conditions with site representative... security cameras and dispatch officers, as needed. Investigate incidents and complete incident reports accurately...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 05 Dec 2024
Operational Risk Senior Officer (hybrid)
Company: Citigroup |
of our extended supply chain and ensures compliance. Collaborates to resolve any issues which fall within the terms of the contract... consideration for the firm's reputation and safeguarding Citigroup, its clients and assets. Drive compliance with applicable laws...Location: Getzville, NY, USA
| Salary: $115840 - 173760 per year | Date posted: 05 Dec 2024
Branch Manager
Company: Michael Page |
and mentoring team members, managing finances, ensuring compliance, and building strong relationships. Identify new business... and grows a book of business by collaborating with partners such as Commercial Relationship Officers and Lending Officers...Location: The Bronx, NY, USA
| Salary: $70000 - 85000 per year | Date posted: 05 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: 05 Dec 2024
Fire Safety Director
Company: Hard Rock Cafe |
devices to ensure compliance to fire and safety standards Discusses violations and unsafe conditions with site representative... security cameras and dispatch officers, as needed. Investigate incidents and complete incident reports accurately...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 05 Dec 2024
Commercial & Private Bank Business Risk And Controls Officer - Anti Money Laundering Risk
Company: Flagstar Bank |
) / Anti-Money Laundering (AML) Compliance requirements and Risk experience in Commercial & Private Banking businesses. The... and services, and banking as a service. This leader will collaborate with colleagues in Global Financial Crimes Compliance (2nd...Location: New York City, NY, 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...Location: New York, USA
| Salary: $37440 - 67496 per year | Date posted: 04 Dec 2024
Sanctions Advisory Consultant
Company: Michael Page |
any correspondence between the identified parties, lead the annual reviews, and assist in the preparation of sanctions compliance... correspondence addressed to the BSA Officers and Sanctions Newsletters upon request. Responsible to communicate any updates regarding...Location: New York, USA
| Salary: $83193 per year | Date posted: 04 Dec 2024
Lateral Attorney: Enforce Nys Franchise Sales Act
Company: New York State |
. In addition, the Public Officers Law requires that OAG attorneys be citizens of the United States. A two (2) year commitment upon...: Franchise Disclosure Document (FDD) Review: Perform compliance reviews of FDDs, a prospectus franchisors provide to prospective...Location: New York City, NY, USA
| Salary: $81159 - 173265 per year | Date posted: 04 Dec 2024
Cuso Compliance Monitoring And Training Officer
Company: Crédit Agricole |
Job description Business type Types of Jobs - Compliance / Financial Security Job title CUSO Compliance Monitoring and Training Officer... Contract type Permanent Contract Job summary Summary: The Compliance Department at Credit Agricole's Combined...Location: New York City, NY, USA
| Salary: $150000 - 180000 per year | Date posted: 04 Dec 2024
Cuso Compliance Monitoring And Training Officer
Company: Crédit Agricole |
Job description Business type Types of Jobs - Compliance / Financial Security Job title CUSO Compliance Monitoring and Training Officer... Contract type Permanent Contract Job summary Summary: The Compliance Department at Credit Agricole's Combined...Location: New York City, NY, USA
| Salary: $150000 - 180000 per year | Date posted: 04 Dec 2024
Cuso Compliance Monitoring And Training Officer
Company: Crédit Agricole CIB |
Summary: The Compliance Department at Credit Agricole's Combined US Operations (CUSO) is seeking an experienced... and communicate information concerning business activities and the potential compliance risks to the bank. The individual...