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Compliance Officers jobs in new york state USA

390 compliance officers jobs found in new york state: showing 241 - 260

Associate Director, Admissions And Financial Aid
Company: New York University |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 27 Oct 2024
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...
Program Officer
Company: Malteser International Americas |

Location: New York City, NY, USA

| Salary: $55000 - 65000 per year | Date posted: 27 Oct 2024
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...
Associate Director, Admissions And Financial Aid
Company: New York University |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 27 Oct 2024
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...
Projects Officer/grants Specialist
Company: New York University |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 27 Oct 2024
-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...
Projects Officer/grants Specialist
Company: New York University |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 27 Oct 2024
-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...
Projects Officer/grants Specialist
Company: New York University |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 26 Oct 2024
-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...
Associate Director, Admissions And Financial Aid
Company: New York University |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 26 Oct 2024
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...
Regtech Specialist (the Compliance Tech Navigator)
Company: Unreal Gigs |

Location: New York City, NY, USA

| Salary: $105000 - 150000 per year | Date posted: 26 Oct 2024
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...
Supervisor Customer Service
Company: Veolia |

Location: West Nyack, NY, USA

| Salary: $80000 - 88000 per year | Date posted: 26 Oct 2024
and compliance. Knowledge of cash management operations & field service/metering operations. Leadership qualities... and / or bargaining unit employees as well as regulators, consultants, municipal officials, health officers, customers, contractors...
Payment Systems Developer (the Transaction Architect)
Company: Unreal Gigs |

Location: New York City, NY, USA

| Salary: $100000 - 150000 per year | Date posted: 26 Oct 2024
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...
Assistant Customer Service & Sales Manager
Company: Cathay Bank |

Location: New York City, NY, USA

| Salary: $23 - 29 per hour | Date posted: 26 Oct 2024
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...
Special Assets Analyst (c&i)
Company: Flagstar Bank |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 25 Oct 2024
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...
Assistant Customer Service & Sales Manager
Company: Cathay Bank |

Location: Brooklyn, NY, USA

| Salary: $23 - 29 per hour | Date posted: 25 Oct 2024
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...
General Manager
Company: Gecko Hospitality |

Location: New York, USA

| Salary: unspecified | Date posted: 25 Oct 2024
. 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...
Special Assets Team Lead
Company: Flagstar Bank |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 25 Oct 2024
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...
Title Examiner
Company: M&T Bank |

Location: Getzville, NY, USA

| Salary: $18.57 - 30.95 per hour | Date posted: 25 Oct 2024
. 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...
Security Supervisor
Company: ASM Global |

Location: Brooklyn, NY, USA

| Salary: $24 per hour | Date posted: 25 Oct 2024
Security Supervisor will lead Security Officers at Barclays Center. This is a part-time, non-union, hourly position... situations and providing appropriate warnings to guest who are not in compliance with the venues policies and procedures...
Executive Driver
Company: Chubb |

Location: New York City, NY, USA

| Salary: $80000 - 95000 per year | Date posted: 25 Oct 2024
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...
Business Affairs Attorney
Company: Sony |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 24 Oct 2024
-wide transactions Advise on privacy-related matters and work in close coordination with Privacy officers and Privacy... counsel to ensure compliance with applicable privacy laws and regulations Perform other duties as assigned Qualifications...
Securitized Products Business Control Officer
Company: Barclays |

Location: New York, USA

| Salary: $135000 per year | Date posted: 23 Oct 2024
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...