Compliance Officers jobs in new york state USA
460 compliance officers jobs found in new york state: showing 221 - 240
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
Securitized Products Business Control Officer
Company: Barclays |
with business partners. Your work will safeguard the organization's integrity and compliance. See your commute Step... skills may include Operational Risk experience Internal Audit experience Compliance...Location: New York, USA
| Salary: $135000 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: 08 Feb 2025
Chief Administrative Officer - 131 West 25th Street
Company: Bowery Residents' Committee |
functionality and compliance with all local, state, and federal regulations. Oversee and manage the day-to-day operations... in a dignified environment while ensuring compliance with building codes, health and safety standards, and other regulatory...Location: Manhattan, NY, USA
| Salary: unspecified | Date posted: 08 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: 08 Feb 2025
Project Management Officer
Company: ApTask |
upgrades, compliance initiatives, and product development. Major Skills:Prepare decks; Deal with budget queries; Manage... industry, with hands-on experience managing IT, compliance, or business transformation projects. Education: Bachelor's degree...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 08 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: 08 Feb 2025
Aml / Ofac Compliance Officer / Advisory (financial Security)
Company: Crédit Agricole CIB |
: Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory... transactions to ensure that all activity is in compliance w/ current BSA/AML regulatory standards. Review of daily reports...Location: New York City, NY, USA
| Salary: $120000 - 150000 per year | Date posted: 08 Feb 2025
Chief Medical Officer - Cmo
Company: Barrington James |
innovation. Medical Governance & Risk Management Ensure compliance with ethical, regulatory, and safety standards...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 08 Feb 2025
Underwriting Officer Senior-flagstar Financial & Leasing
Company: Flagstar Bank |
for credit decisioning. Reviews compliance with Bank policies. Prepares financial statement spreads and reviews the adequacy... projects, and additional duties and responsibilities as required. Consistently adheres to regulatory and compliance policies...Location: Hicksville, NY, USA
| Salary: $84878 - 140049 per year | Date posted: 08 Feb 2025
Global Export And Trade Compliance Officer
Company: New York University |
Position Summary: The Global Export and Trade Compliance Officer is responsible for managing and overseeing the... universitys compliance with U.S. export control laws and trade regulations, including the International Traffic in Arms...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 08 Feb 2025
Security Account Manager
Company: Allied Universal |
. RESPONSIBILITIES: Supervise the day to day security operations of an assigned client site Manage a team of security officers, site... and contract compliance requirements are met Assure regular communication of issues or program with Client Handle any escalated...Location: East Syracuse, NY, USA
| Salary: $64480 per year | Date posted: 08 Feb 2025
Gcib Business Controls Officer, Communications Review & Enterprise Programs
Company: Bank of America |
with management, Compliance, and other internal stakeholders. Point of contact for bankers and GCIB management when matters require... and/or processes to address regulatory / Compliance requirements or industry trends. Participate in implementing new projects...Location: New York City, NY, USA
| Salary: $79100 - 152500 per year | Date posted: 08 Feb 2025
Global Export And Trade Compliance Officer
Company: New York University |
Position Summary The Global Export and Trade Compliance Officer is responsible for managing and overseeing the... universitys compliance with U.S. export control laws and trade regulations, including the International Traffic in Arms...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 08 Feb 2025
Mortgage Processor Iii (safe Act)
Company: M&T Bank |
manner. Responsible for adherence to compliance guidelines and to the requirements of federal registration under the SAFE Act... Officers. Responsibility to establish and maintain federal registration requirements outlined in the SAFE Act. Supervisor...Location: Ballston Lake, NY, USA
| Salary: $18.57 - 30.95 per hour | Date posted: 08 Feb 2025
Global Export And Trade Compliance Officer
Company: New York University |
Position Summary The Global Export and Trade Compliance Officer is responsible for managing and overseeing the... universitys compliance with U.S. export control laws and trade regulations, including the International Traffic in Arms...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 08 Feb 2025
Credit Officer, Associate
Company: Sumitomo Mitsui Banking Corporation |
Provide feedback and guidance to front office to ensure consistent and complete credit applications and compliance...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 07 Feb 2025
Claims Specialist Iii, Management Specialty Lines
Company: Nationwide Mutual Insurance Company |
errors and omissions, directors and officers and employment practices liability, among others. Claim files will include... of claims to identify and manage reserves in compliance with company standards. Delivers outstanding customer service...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 07 Feb 2025
Production Technician
Company: Rochester Optical |
for protective tactical eyewear for the Armed Forces, aircraft pilots, and police officers. Later, Rochester Optical... to company policies and procedures related to quality control and compliance. Other duties as assigned. Specific...