Compliance Officers jobs in new york USA
434 compliance officers jobs found in new york: showing 241 - 260
Chief Medical Officer (cmo)
Company: DeepSight Technology |
and responsible for overseeing the clinical aspects of strategy, product development, evidence generation, and regulatory compliance... of DeepSight products Regulatory Compliance: Collaborate with the regulatory team to ensure compliance with FDA, CE...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 03 Dec 2024
Licensing Director
Company: Allied Universal |
in the security industry and make a meaningful impact. Explore key roles such as canine officers, handlers, trainers... and compliance with regulatory standards. This role requires strong leadership, strategic oversight, and a commitment to maintaining...Location: New York City, NY, USA
| Salary: $89000 - 94000 per year | Date posted: 03 Dec 2024
Medical Specialist 2, Hutchings Psychiatric Center, P25917
Company: New York State |
necessary chart reviews to ensure compliance with CPC's quality management standards. Coordinates the Credentialing... leave for additional learning activities Public Officers Law 17 defense and indemnification protection o broader...Location: Onondaga, NY, USA
| Salary: $237121 per year | Date posted: 01 Dec 2024
Compliance Officer S&p Global Dji
Company: S&P Global |
a Compliance Director to join our Compliance Team for the S&P Global Dow Jones Indices (SPDJI) division. As a Compliance Director..., you'll play a pivotal role in our global compliance team, ensuring that our Compliance Program for the indices division...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 30 Nov 2024
Associate, Securities Litigation Group
Company: Top Tier Reps LLC |
companies and leading technology and life sciences firms, along with their directors and officers, in securities class actions... practice in internal investigations, regulatory compliance, and white-collar defense. This includes representing audit...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 30 Nov 2024
Credit Planning Associate
Company: Sumitomo Mitsui Banking Corporation |
with stakeholders in Americas Division and Head Office Maintains communication with Credit Officers, Front Office and Head Office... and report criticized and classified assets, in compliance with Japanese and U.S. GAAP principles, such as self-assessment, write...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 30 Nov 2024
Senior Wealth Advisor Safe Act - Jackson Heights / Queens
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: Jackson Heights, Queens, NY, USA
| Salary: $70000 per year | Date posted: 30 Nov 2024
Security Officer - Per Diem
Company: Cayuga Health System |
or alienated. Monitors compliance with safety and security procedures. Facility Equipment Maintenance: Basic mechanical...Location: Ithaca, NY, USA
| Salary: $21.16 - 22.35 per hour | Date posted: 29 Nov 2024
Outreach Caseworker Ithaca Corps
Company: The Salvation Army |
under the direction of the community outreach & housing director and the corps officers to ensure contract compliance... as much as possible. Recognize spiritual needs of person, refer to the Corps officers (who are ordained ministers of the Salvation Army) for pastoral...Location: Ithaca, NY, USA
| Salary: $20 per hour | Date posted: 29 Nov 2024
Investment Operations Officer
Company: Popular |
including but not limited to Investment Operations, Licensing, Compliance, and Sales Provides information to FCs... operational processes and collaborate across the organization to ensure operational efficiencies, regulatory compliance...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 29 Nov 2024
Outreach Caseworker Ithaca Corps
Company: The Salvation Army |
under the direction of the community outreach & housing director and the corps officers to ensure contract compliance... as much as possible. Recognize spiritual needs of person, refer to the Corps officers (who are ordained ministers of the Salvation Army) for pastoral...Location: Ithaca, NY, USA
| Salary: $20 per hour | Date posted: 29 Nov 2024
Investment Operations Officer
Company: Popular |
including but not limited to Investment Operations, Licensing, Compliance, and Sales Provides information to FCs... operational processes and collaborate across the organization to ensure operational efficiencies, regulatory compliance...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 28 Nov 2024
Head Of Cuso Data Quality Management
Company: Deutsche Bank |
and/or Records Management policies and processes which support the data strategy whilst enabling risk reduction and compliance... tied to business outcomes (i.e. Data Exceptions, Adjustments, etc.) Partners with Divisional Data Officers to develop inventory...Location: New York City, NY, USA
| Salary: $177000 per year | Date posted: 28 Nov 2024
Chief Risk Officer - Wealth Management
Company: Selby Jennings |
framework satisfies regulatory requirements, engaging directly with regulators on regulatory initiatives and compliance...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 28 Nov 2024
Program Director, Camba Gardens I Supportive Housing
Company: CAMBA |
and rules. Ensure that any disciplinary action taken, regarding staff, is in compliance with CAMBAs disciplinary policy... Presidents and Chief Administrative Officers in consultation and agreement with Human Resources. Minimum Education/Experience...Location: Brooklyn, NY, USA
| Salary: $80000 - 90000 per year | Date posted: 28 Nov 2024
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: 28 Nov 2024
Senior Analyst, Tailored Lending - Rj Bank
Company: Raymond James |
with supervision from Senior Loan Officers Ensures compliance with Raymond James Bank, state, and federal guidelines. Maintains... to Senior Loan Officers on loan structure. Also assists in the underwriting of affiliate transactions including margin loans...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 28 Nov 2024
First Line Client Liaison/kyc Officer, Avp
Company: MUFG |
compliance issues, while managing the progress of KYCs from an end to end basis for an assigned list of clients; Monitor/review...) related to KYC/risk/compliance issues identified as part of the KYC due diligence; Responsible for maintaining...Location: New York City, NY, USA
| Salary: $90000 - 120000 per year | Date posted: 28 Nov 2024
Program Quality & Feedback Associate, Home Study And Post Release Services
Company: Church World Service |
Assurance: Provide support to Deputy Director, Monitoring and Evaluation, and Senior M&E Officers with oversight..., and pregnant and parenting UCs, looking at service compliance and best practices implementation Conducting follow up with unable...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 28 Nov 2024
Chief Supply Chain Officer
Company: Westchester Medical Center |
of underrepresented communities. Compliance & Risk Management Ensure compliance with healthcare regulations, accreditation... practices, organizational goals, compliance, etc. Qualifications/Requirements: Experience: At least 10-15 years of relevant...