Compliance Officers jobs in new york state USA
390 compliance officers jobs found in new york state: showing 261 - 280
Client Officer
Company: City National Bank |
for compliance to regulations; plans and administers colleague schedules and internal workflow. They may assist the Client Manager in... Act. Skills and Knowledge Good knowledge of Bank policies and procedures and regulatory compliance. Working...Location: New York City, NY, USA
| Salary: $22.27 - 33.43 per hour | Date posted: 23 Oct 2024
First Line Client Liaison/kyc Officer, Assistant Vice President
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: 23 Oct 2024
Market Price Risk And Control Officer
Company: Axelon Services |
Volcker Rule Office (VRO) is Client's first line function that manages our ongoing firm-wide compliance with the Volcker Rule... required to ensure Client has a reasonably designed program for compliance with the Volcker Rule. Working closely with the businesses...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 22 Oct 2024
Program Officer, Case Management Pilot Program
Company: Church World Service |
, overseeing programmatic reporting and grants compliance by subgrantees. This position is responsible for all data tracking.... Communicate with subgrantees about enrollment processes and proper procedures, ensure ongoing understanding and compliance...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 22 Oct 2024
Trust Investment Officer
Company: Rockefeller Capital Management |
. Research, as necessary, and respond to management, compliance, audit and bank examiner inquiries, as requested. Work closely... applicable statutes and regulations, as well as, ensuring all KYC, AML, and other regulatory compliance standards...Location: New York City, NY, USA
| Salary: $110000 - 115000 per year | Date posted: 22 Oct 2024
Chief Financial Officer - Real Estate
Company: Grassi |
) and establishes and maintains appropriate internal controls to ensure compliance with applicable federal, state, and local laws...Location: Glen Cove, NY, USA
| Salary: unspecified | Date posted: 20 Oct 2024
Director Of Development, University Initiatives
Company: New York University |
, equipping gift officers across the division to align opportunities for support with donor goals. Serve as a conduit for the..., and coordinate disbursement of funds Additional Information In compliance with NYC's Pay Transparency Act, the annual base salary...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 20 Oct 2024
Director Of Development, University Initiatives
Company: New York University |
, equipping gift officers across the division to align opportunities for support with donor goals. Serve as a conduit for the..., and coordinate disbursement of funds Additional Information In compliance with NYC's Pay Transparency Act, the annual base salary...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 20 Oct 2024
Data Protection Officer
Company: RecruitFront |
measures to manage the use of personally identifiable information to ensure compliance with NYS Education Law section 2... organizational compliance with state and federal data privacy laws and regulations Develop an incident response plan and a procedure...Location: Elmira, NY, USA
| Salary: unspecified | Date posted: 20 Oct 2024
Director Of Development, University Initiatives
Company: New York University |
, equipping gift officers across the division to align opportunities for support with donor goals. Serve as a conduit for the..., and coordinate disbursement of funds Additional Information: In compliance with NYC's Pay Transparency Act, the annual base salary...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 20 Oct 2024
Senior Vice President Of Operations (nyc Branch)
Company: Arrow Security |
improvement within the department. This ensures the team is equipped to deliver superior service. Compliance & Risk Management...: Ensuring compliance with laws, regulations, and industry standards governing security operations is a core responsibility...Location: Manhattan, NY, USA
| Salary: unspecified | Date posted: 19 Oct 2024
Bank Compliance Officer
Company: Michael Page |
Act as the second in command to the firm's VP of Compliance, dealing with a large variety of regulatory and financial... governing bodies; Initiate investigations when possible when non-compliance takes occurs within the institution to determine...Location: New York, USA
| Salary: $80000 per year | Date posted: 19 Oct 2024
Esis Senior Claims Representative, Wc
Company: Chubb |
officers, etc. to secure necessary claim information. Arrange for surveys and experts where appropriate. Evaluates... and local operations globally. At Chubb, we are committed to equal employment opportunity and compliance with all laws...Location: Cheektowaga, NY, USA
| Salary: $47500 - 75500 per year | Date posted: 19 Oct 2024
Vp - Tax Compliance Officer
Company: Rabobank |
Job Title VP - Tax Compliance Officer Job Description Working at Rabobank provides growth opportunities... and compliance for international bank. Understanding of income tax accounting standards for US and IFRS GAAP. Experience...Location: New York City, NY, USA
| Salary: $160000 - 185000 per year | Date posted: 19 Oct 2024
Chief Financial Officer
Company: Empower Federal Credit Union |
annual review with the Board. 20% Operational Efficiency & Compliance: - Audit & Compliance: Oversee reporting... to regulatory authorities and collaborate with auditors on year-end and comprehensive audits. Ensure compliance with financial...Location: Syracuse, NY, USA
| Salary: unspecified | Date posted: 19 Oct 2024
Chief Operating Officer
Company: TAL Healthcare |
, and effective operations. Compliance and Accreditation: Maintain readiness for inspections by regulatory bodies and accreditation...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 18 Oct 2024
Chief Financial Officer/chief Operating Officer
Company: Leap |
Reporting and Compliance: Oversee financial reporting processes, including monthly, quarterly, and yearly financial statements..., ensuring accuracy, transparency, and compliance with regulatory requirements. Capital Management: Manage capital structure...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 18 Oct 2024
Special Events Coordinator
Company: Weill Cornell Medicine |
with gift officers to compile mailing list parameters to generate appropriate lists for event mailings. Ensures compliance...Location: New York City, NY, USA
| Salary: $70000 - 85000 per year | Date posted: 18 Oct 2024
Administration And Finance Officer, Global Operations
Company: Wildlife Conservation Society |
across WCS including Purchasing, OGC, HR, and IT, to ensure compliance, assist with requests, prepare purchase orders... for program staff, assist with the management of corporate credit card expenses, and ensure compliance with regulations (internal...Location: New York City, NY, USA
| Salary: $55000 - 62000 per year | Date posted: 18 Oct 2024
Director Of Research Development, Ovpri
Company: Cornell University |
institutional infrastructure, identify funding opportunities, and facilitate introductions to agencies and program officers..., and ensure regulatory compliance. We collaborate to successfully translate and commercialize research through companies large...