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Compliance Officers jobs in new york state USA

390 compliance officers jobs found in new york state: showing 281 - 300

Special Events Coordinator
Company: Weill Cornell Medicine |

Location: New York City, NY, USA

| Salary: $70000 - 85000 per year | Date posted: 18 Oct 2024
with gift officers to compile mailing list parameters to generate appropriate lists for event mailings. Ensures compliance...
Associate Director Of Family Reunification
Company: Church World Service |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 17 Oct 2024
. Purpose: The Associate Director of Family Reunification is responsible for managing a team of Family Reunification Officers... Officers Provide guidance and oversight to CWS staff who are supporting newcomers in filing family reunification applications...
Mortgage Processor Iii
Company: M&T Bank |

Location: Williamsville, NY, USA

| Salary: $18.57 - 30.95 per hour | Date posted: 16 Oct 2024
manner. Responsible for adherence to compliance guidelines and to the requirements of federal registration under the SAFE Act... Officers. Responsibility to establish and maintain federal registration requirements outlined in the SAFE Act. Supervisor...
Full-time Loss Prevention Officer
Company: Kohl's |

Location: Fresh Meadows, Queens, NY, USA

| Salary: unspecified | Date posted: 16 Oct 2024
and recover merchandise through customer service in compliance with Company Guidelines Conducts surveillance of external theft... using CCTV surveillance equipment Assist in internal theft investigations in compliance with Company Guidelines...
Security Officer
Company: ASM Global |

Location: Brooklyn, NY, USA

| Salary: $17.15 per hour | Date posted: 16 Oct 2024
/arrests if warranted/necessary. Ensure enforcement and compliance of the venue's Event Policies at all times. Assist...
Tax Services Manager-financial Services - Global Compliance And Reporting - Real Estate-edge
Company: EY |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 15 Oct 2024
as well as tax calculations for compliance purposes. Responsible for identifying complex tax related issues and providing recommended... compliance with limited supervision. Perform research and analysis on related accounting and tax issues. Keep knowledge up...
Dairy Business Consultant
Company: Farm Credit East |

Location: Phelps, NY, USA

| Salary: $95000 - 145000 per year | Date posted: 13 Oct 2024
works closely with tax and business accounting analyst staff, loan officers, and other business units to develop... upon an individual's qualifications for a specific job opening. In compliance with the Americans with Disabilities Act...
Compliance Officer
Company: Ronald McDonald House New York |

Location: New York City, NY, USA

| Salary: $100000 - 120000 per year | Date posted: 12 Oct 2024
The Compliance Officer (CO) is responsible for overseeing and monitoring the implementation and effectiveness of Ronald... McDonald House of New Yorks Compliance Program (Program), including developing and facilitating the delivery of training...
Senior Program Officer - Grants And Growth Management
Company: International Rescue Committee |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 12 Oct 2024
compliance and policy matters, ensuring most effective resolution. Lead on management of multi-country and consortium grants... Assurance/Quality Compliance support on proposals. Maintain accurate information in database and assist with conducting...
Security Officer
Company: Cayuga Health System |

Location: Ithaca, NY, USA

| Salary: $21.16 - 22.35 per hour | Date posted: 12 Oct 2024
or alienated. Monitors compliance with safety and security procedures. Facility Equipment Maintenance: Basic mechanical...
Security Officer
Company: Cayuga Health System |

Location: Ithaca, NY, USA

| Salary: $21.16 - 22.35 per hour | Date posted: 12 Oct 2024
or alienated. Monitors compliance with safety and security procedures. Facility Equipment Maintenance: Basic mechanical...
Chief Financial Officer (ooj - 24867)
Company: Hatch Global Search |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 12 Oct 2024
audits, prepares tax returns, and administers the 401(k) plan, ensuring compliance and managing related audits. The CFO...
Credit Officer, Securitization Associate
Company: Sumitomo Mitsui Banking Corporation |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 12 Oct 2024
relationships. Develop relationships with other units such as finance, compliance, legal and IT to improve workflows and data...
Senior Attorney, Sg-25 (various Units/divisions) (ny Helps)
Company: New York State |

Location: New York City, NY, USA

| Salary: $93530 - 117875 per year | Date posted: 12 Oct 2024
of financial and managerial factors, safety and soundness, and consumer compliance in the investigation of banking applications... produced documents. Consumer Examinations Unit: Conducts public records research in connection with the officers, directors...
Payroll Analyst 1 (sg-18) (ny Helps), Payroll Analyst Trainee 2 (equated To Sg 16)(ny Helps), Payroll Analyst Trainee 1 (equated To Sg 14) (ny Helps)
Company: New York State |

Location: New York, USA

| Salary: $55005 - 80860 per year | Date posted: 12 Oct 2024
determinations on specific types of payroll matters to ensure compliance and consistency with laws, regulations, labor contract... determinations on specific types of payroll matters to ensure compliance and consistency with laws, regulations, labor contract...
Vp, Group Captives Underwriting Leader & Referral Officer
Company: AIG |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 11 Oct 2024
compliance. They will foster collaborative relationships with associates in the Underwriting Shared Services Division, Division... Division. Ensures the required standards of governance, systems and controls, and regulatory compliance are established...
Chief Operating Officer
Company: WNYC |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 11 Oct 2024
members can thrive and grow while driving organizational priorities. Ensure compliance with national and local business... communication channels across all levels of the organization. Risk Management and Compliance: Implement policies, procedures...
Chief Accounting Officer
Company: MarketAxess |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 11 Oct 2024
. Develop and implement internal control procedures to safeguard company assets and ensure compliance with financial regulations... auditors to ensure compliance with regulatory requirements. Drive accounting systems and vendor management process...
Cyber And Information Security Risk Officer
Company: UBS |

Location: New York City, NY - Weehawken, NJ, USA

| Salary: unspecified | Date posted: 11 Oct 2024
examinations, attestations and performing gap analyses against new or updated mandates demonstrate compliance to laws, regulations... demands of process and compliance, hardworking, result oriented, ability to function within a multidisciplinary team...
Principal Engineer, Network Security Capabilities
Company: Paramount |

Location: New York City, NY, USA

| Salary: $185000 - 200000 per year | Date posted: 11 Oct 2024
, entertainment industry, broadcasting Experience working with Security Auditors, Compliance Officers, and BISOs Experience...