Compliance Officers jobs in new york USA
395 compliance officers jobs found in new york: showing 241 - 260
Chief Operating Officer
Company: Anthos Home |
, ensuring compliance and risk mitigation in collaboration with outside counsel. Develop and maintain risk management systems.... Develop financial policies and internal controls based on best practices, ensuring compliance with regulations. Oversee...Location: New York City, NY, USA
| Salary: $150000 - 175000 per year | Date posted: 29 Oct 2024
Tiktok Security Business Officer - Global Security Organization
Company: TikTok |
robust security measures for all market requirements Regulatory and Market Compliance - Stay on top of market-specific... compliance measures into the SDLC to ensure market readiness Trusted Advocacy - Write compelling business cases for priority...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 29 Oct 2024
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: Albany, NY, USA
| Salary: $85000 per year | Date posted: 28 Oct 2024
Sba Loan Officer
Company: GPAC |
knowledge of lending-related legal and regulatory compliance issues. Participate in regular sales and marketing meetings...Location: Albany, NY, USA
| Salary: $175000 per year | Date posted: 28 Oct 2024
Projects Officer/grants Specialist
Company: New York University |
-award documentation, such as NIH Just-in-Time requests, revised budgets, regulatory compliance assurances, data management... plans, subaward/consortium agreements, export control compliance certifications, and conflict of interest disclosure status...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 27 Oct 2024
Associate Director, Admissions And Financial Aid
Company: New York University |
and academic program officers. Performs work independently with minimal supervision. Proficient in English written and verbal... Health is ideal but not expected. Valid drivers license preferable. Additional Information: In compliance with NYC's Pay...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 27 Oct 2024
Associate Director, Admissions And Financial Aid
Company: New York University |
and academic program officers. Performs work independently with minimal supervision. Proficient in English written and verbal... Health is ideal but not expected. Valid driver's license preferable. Additional Information In compliance with NYC's Pay...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 27 Oct 2024
Associate Director, Admissions And Financial Aid
Company: New York University |
and academic program officers. Performs work independently with minimal supervision. Proficient in English written and verbal... Health is ideal but not expected. Valid driver's license preferable. Additional Information In compliance with NYC's Pay...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 27 Oct 2024
Program Officer
Company: Malteser International Americas |
insurance Location: New York City, USA (Based at Regional HQ Office) Reports to: Compliance and Operations Manager... to provide effective support in close collaboration with the Compliance and Operations Manager. As needed, this position...Location: New York City, NY, USA
| Salary: $55000 - 65000 per year | Date posted: 27 Oct 2024
Projects Officer/grants Specialist
Company: New York University |
-award documentation, such as NIH Just-in-Time requests, revised budgets, regulatory compliance assurances, data management... plans, subaward/consortium agreements, export control compliance certifications, and conflict of interest disclosure status...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 27 Oct 2024
Projects Officer/grants Specialist
Company: New York University |
-award documentation, such as NIH Just-in-Time requests, revised budgets, regulatory compliance assurances, data management... plans, subaward/consortium agreements, export control compliance certifications, and conflict of interest disclosure status...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 26 Oct 2024
Regtech Specialist (the Compliance Tech Navigator)
Company: Unreal Gigs |
with Compliance and Legal Teams: Partner with compliance officers and legal teams to understand regulatory requirements...Are you passionate about harnessing the power of technology to navigate the complex world of regulatory compliance...Location: New York City, NY, USA
| Salary: $105000 - 150000 per year | Date posted: 26 Oct 2024
Payment Systems Developer (the Transaction Architect)
Company: Unreal Gigs |
and Compliance: Implement strong security measures, including encryption, tokenization, and multi-factor authentication..., to protect payment data and ensure compliance with regulations like PCI-DSS, GDPR, and AML/KYC standards. Develop APIs and SDKs...Location: New York City, NY, USA
| Salary: $100000 - 150000 per year | Date posted: 26 Oct 2024
Assistant Customer Service & Sales Manager
Company: Cathay Bank |
regulatory compliance and staff adherence to bank policies and procedures. Maintain operational integrity of the branch. DIRECT... reviews/evaluations of the branchs non-officer staff and officers as assigned, are completed timely, objectively...Location: Brooklyn, NY, USA
| Salary: $23 - 29 per hour | Date posted: 26 Oct 2024
Assistant Customer Service & Sales Manager
Company: Cathay Bank |
regulatory compliance and staff adherence to bank policies and procedures. Maintain operational integrity of the branch. DIRECT... reviews/evaluations of the branchs non-officer staff and officers as assigned, are completed timely, objectively...Location: New York City, NY, USA
| Salary: $23 - 29 per hour | Date posted: 26 Oct 2024
Special Assets Analyst (c&i)
Company: Flagstar Bank |
and Officers while supporting efforts to preserve principal and prevent charge-offs. Maintains compliance with policy, procedure...: JOB RESPONSIBILITIES Conducts market research and analysis to assist Special Assets Officers and TLs with Classified loan remediation...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 26 Oct 2024
General Manager
Company: Gecko Hospitality |
. Contracting and managing relationships with all key vendors, establishing and monitoring purchasing procedures and compliance... and view it as an important community asset. Working with staff and officers to develop the clubs annual operating...Location: New York, USA
| Salary: unspecified | Date posted: 25 Oct 2024
Executive Driver
Company: Chubb |
to Corporate Officers / Senior Management, members of the Board of Directors, clients, and guests. The Executive Driver... employment opportunity and compliance with all laws and regulations pertaining to it. Our policy is to provide employment...Location: New York City, NY, USA
| Salary: $80000 - 95000 per year | Date posted: 25 Oct 2024
Title Examiner
Company: M&T Bank |
. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies... and External Customers such as co-workers, Loan Officers/Processors, Underwriters and Closing Agents/Attorneys. Supervisor...Location: Getzville, NY, USA
| Salary: $18.57 - 30.95 per hour | Date posted: 25 Oct 2024
Special Assets Team Lead
Company: Flagstar Bank |
will manage a team of Special Assets Officers. Pay Range: Local Minimum Wage - $0.00 - $0.00 Job Responsibilities..., and other related documents ensuring compliance with regulatory and internal policies. Maintain effective communication...