Compliance Officers jobs in new york USA
434 compliance officers jobs found in new york: showing 281 - 300
Portfolio Banker, Multinational Corporations, Middle Market Banking, Vice President
Company: JPMorgan Chase |
management officers to add or expand treasury relationships with the clients Deliver Treasury and Credit solutions for clients..., including coordinating with treasury management officers to add or expand treasury relationships with the clients. In addition...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 23 Nov 2024
Credit Risk Management - Governance Team Avp
Company: Bank of China |
for credit loss estimation and reporting. Ensure compliance with regulatory requirements and internal controls related to ACL.... Work closely with credit officers, finance, and accounting teams to ensure alignment on credit loss estimation processes...Location: New York City, NY, USA
| Salary: $65000 per year | Date posted: 23 Nov 2024
Associate Attorney
Company: KLDiscovery Ontrack |
transcripts, legal research and writing, defending depositions, and interviewing officers. We are seeking attorneys..., information governance, and data recovery solutions to support the litigation, regulatory compliance, internal investigation...Location: New York City, NY, USA
| Salary: $40 per hour | Date posted: 22 Nov 2024
Risk Management - Lead Credit Officer - Vice President
Company: JPMorgan Chase |
Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the..., customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the...Location: Uniondale, NY, USA
| Salary: unspecified | Date posted: 22 Nov 2024
Executive Director, Head Of Functions Control Officer
Company: Sumitomo Mitsui Banking Corporation |
, including Risk Management and Compliance. Head of Functions Control Officer oversees each Functional area Control Officer... within the Americas Division to include Control Officers covering Operations, Technology, Information Security, Data, Finance, HR...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 21 Nov 2024
Chief Medical Officer, Medicare
Company: VNS Health |
and enforcement of polices concerning medical services for Health Plan members. Ensures compliance with relevant and applicable... federal, state and local laws and regulations. Works with Compliance and Special Investigation Unit on issues related to Fraud...Location: Manhattan, NY, USA
| Salary: unspecified | Date posted: 21 Nov 2024
Chief Medical Officer, Medicaid
Company: VNS Health |
and enforcement of polices concerning medical services for Health Plan members. Ensures compliance with relevant and applicable... federal, state and local laws and regulations. Works with Compliance and Special Investigation Unit on issues related to Fraud...Location: Manhattan, NY, USA
| Salary: unspecified | Date posted: 21 Nov 2024
Strategic Sourcing Coordinator (it Category)
Company: Stony Brook Medicine |
compliance with NYS Finance, SUNY, RF, and SBU contract terms and conditions, and highlight any deviations or potential risks... reports, and sourcing metrics. Present findings to the Strategic Sourcing Assistant Director, contract officers, and buyers...Location: Stony Brook, NY, USA
| Salary: unspecified | Date posted: 21 Nov 2024
Strategic Sourcing Coordinator (it Category)
Company: Stony Brook Medicine |
compliance with NYS Finance, SUNY, RF, and SBU contract terms and conditions, and highlight any deviations or potential risks... reports, and sourcing metrics. Present findings to the Strategic Sourcing Assistant Director, contract officers, and buyers...Location: Stony Brook, NY, USA
| Salary: unspecified | Date posted: 21 Nov 2024
Vice President, Mid-back Business Control Officer
Company: Sumitomo Mitsui Banking Corporation |
functions including Risk Management and Compliance. Scope The Nikko Securities America, Inc. Midback Business Control... assessments (e.g., RCSAs), as required Ensures the business unit is operating in compliance with applicable laws, rules...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 21 Nov 2024
Director Of Omc & Chief Medical Officer
Company: Brookhaven National Laboratory |
for the police group at BNL, acts as cognizant physician to ensure compliance with all their program requirements. Member...Location: Upton, NY, USA
| Salary: unspecified | Date posted: 20 Nov 2024
Advanced Care Provider - Nurse Practitioner / Physician Assistant
Company: Atria Physician Practice New York PC |
and Physician Assistants) to join our expanding Internal Medicine teams and collaborate closely with our Chief Medical Officers.... They ensure compliance with legal and regulatory requirements, as well as organizational policies and procedures. Ethical...Location: New York City, NY, USA
| Salary: $170000 - 190000 per year | Date posted: 20 Nov 2024
Associate Chemical Hygiene Officer
Company: Cornell University |
researchers, staff, and university community. EHS assists the campus community with compliance and promotes health, safety... functionality. The primary function of the position is to ensure compliance through management of programs related to regulated...Location: Ithaca, NY, USA
| Salary: $90924 - 111129 per year | Date posted: 20 Nov 2024
Senior Counsel - Commercial Loans Workout
Company: KeyBank |
of compliance requirements and (ii) identifying and assessing legal and enterprise risk, and assisting in risk mitigation. The role... officers who manage troubled commercial loan workouts and bankruptcy matters. Senior Counsel works hand-in-hand as a legal...Location: Amherst, NY, USA
| Salary: $140000 - 180000 per year | Date posted: 20 Nov 2024
Democracy Prep Public Schools, Chief Schools Officer
Company: Edgility Consulting |
network; Knowledge of compliance with federal, state, and local regulations related to charter school operations...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 20 Nov 2024
Strategic Sourcing Coordinator (it Category)
Company: Stony Brook Medicine |
compliance with NYS Finance, SUNY, RF, and SBU contract terms and conditions, and highlight any deviations or potential risks... reports, and sourcing metrics. Present findings to the Strategic Sourcing Assistant Director, contract officers, and buyers...Location: Stony Brook, NY, USA
| Salary: unspecified | Date posted: 20 Nov 2024
Risk Management - Loan Review Credit Officer, Associate
Company: JPMorgan Chase |
Job Description: Job Summary As part of Risk Management and Compliance, you are at the center of keeping JPMorgan..., Executive Credit Officers and other parties to obtain applicable data to perform a complete analysis. Excel in teamwork...Location: Uniondale, NY, USA
| Salary: unspecified | Date posted: 20 Nov 2024
Credit Officer / Fund Finance
Company: Sumitomo Mitsui Banking Corporation |
feedback and guidance to front office to ensure consistent and complete credit applications and compliance with internal... and their counterparty relationships. Develop relationships with other units such as finance, compliance, legal and IT to improve workflows...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 20 Nov 2024
Credit Officer/ Fund Finance, Vp
Company: Sumitomo Mitsui Banking Corporation |
applications and compliance with internal policies and procedures, and US Regulatory requirements Stay informed about relevant...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 20 Nov 2024
Transaction Review Desk Support - Assistant Vice President
Company: Deutsche Bank |
with client service officers on transaction-related requests and decide on these in full compliance with all applicable sanctions... and/or countries. Diligently investigate payment messages escalated from Regulatory Filtering Operations to US Sanctions Compliance...