Compliance Officers jobs in new york state USA
460 compliance officers jobs found in new york state: showing 321 - 340
School Security Greeter
Company: Arrow Security |
teams in fostering best practices in company policies and procedures to ensure compliance with Federal and DOS regulations... to high quality security. As a true Super Regional guarding company, we are large enough to provide our Clients and Officers...Location: Larchmont, NY, USA
| Salary: $24.88 per hour | Date posted: 26 Jan 2025
Crypto - Chief Compliance Officer (m/f/d) (eu/us/dubai)
Company: Page Executive |
Build out and lead the global compliance and licensing department at the company, basically from scratch Oversee the... company as best in class when it comes to regulatory compliance across different regions Submit quarterly and annual...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 26 Jan 2025
Chief Operating Officer
Company: JK Executive Strategies |
, and organizational changes. Policy and Compliance: Develop, implement, and maintain comprehensive operational policies, procedures..., and controls to ensure regulatory compliance and mitigate risk. Monitor operational performance metrics and ensure adherence...Location: New Hartford, NY, USA
| Salary: unspecified | Date posted: 26 Jan 2025
Treasury Sales Executive - Healthcare, Higher Education And Not For Profit
Company: Bank of America |
an impact. Join us! Job Description: This job is responsible for leading a nationwide team of Treasury Sales Officers... and Fulfillment, Operations, Risk, Legal and Compliance, and Marketing to drive client based solutions and coordination for complex...Location: New York, USA
| Salary: unspecified | Date posted: 26 Jan 2025
In-office Non-qm Loan Underwriter
Company: National Mortgage Staffing |
will ensure compliance with all underwriting guidelines and regulatory requirements while maintaining a high level of service... companys guidelines, policies, and regulatory requirements. Communicate with loan officers, processors...Location: Great Neck, NY, USA
| Salary: $90000 - 110000 per year | Date posted: 26 Jan 2025
Chief Financial Officer
Company: Vaco |
financial controls, policies, and procedures, ensuring compliance with regulations and safeguarding firm assets. Oversee cash... specialized accounts, including escrow and IOLTA, ensuring compliance and accurate recordkeeping. Coordinate with external...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 26 Jan 2025
Senior Treasury Sales Officer - Paytech And Nbfi Sales
Company: Bank of America |
segments. He or she will partner with Corporate Bankers, Product, Compliance, Credit, Risk and Service partners to present...Location: New York, USA
| Salary: unspecified | Date posted: 26 Jan 2025
Senior Credit Officer
Company: ING |
the risk appetite of the bank. The risk managers (SCOs and risk officers) have a deep understanding of credit structuring..., credit risk and businesses & markets, next to the assessment of related risks like ESG, compliance and climate risk...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 26 Jan 2025
Deputy Chief Legal Officer And Chief Of Staff To Clo
Company: FalconX |
CLO, you will be responsible for ensuring FalconX's Legal, Compliance and Public Policy Functions operate in an efficient... Compliance Officer to identify the most critical goals for the function and ensure their completion Manage departmental spend...Location: San Francisco, CA - New York City, NY, USA
| Salary: unspecified | Date posted: 25 Jan 2025
Deputy Bsa / Aml Officer
Company: Adyen |
as a liaison for internal and external audits, as well as regulatory examinations. Lead and manage North America's compliance... and broader Compliance team in conducting regular risk assessments, evaluating the effectiveness of existing controls...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 25 Jan 2025
Vice President For Business Affairs And Treasurer
Company: Daemen University |
and procurement; investments and risk management; as well as accounting compliance obligations and the annual audit of university... from all officers and departments their budget requests for the subsequent fiscal year and the data upon which they are based Compile...Location: Amherst, NY, USA
| Salary: $150000 per year | Date posted: 25 Jan 2025
Fixed Income Advisory - Compliance Officer
Company: Michael Page |
Join a global leading Broker Dealer as they look to bring on a business critical compliance officer in the Fixed Income..., algorithmic, hybrid, and voice trading. Address inquiries from various fixed income business units to ensure compliance...Location: New York, USA
| Salary: $175000 - 200000 per year | Date posted: 25 Jan 2025
Project Manager - Nycsca
Company: Gilbane |
Officer Ensure the quality and high standards of performance and compliance in both design and construction... and Senior Project Officers to minimize project concerns Participate in the development and implementation of project procedures...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 25 Jan 2025
Chief Financial Officer (cfo)
Company: Laland Baptiste |
and government accounting standards. Ensure compliance with all federal and state financial regulations, including FAR (Federal.... Contract & Regulatory Compliance: Work with project management and legal teams to ensure financial aspects of contracts...Location: Mineola, NY, USA
| Salary: $125000 - 175000 per year | Date posted: 25 Jan 2025
Prea Investigator - All
Company: Ahtna |
security efforts. Provide training and guidance to Detention officers on recognizing and responding to security threats... to ensure compliance with PREA standards. This includes reviewing policies, procedures, and practices; interviewing staff...Location: Batavia, NY, USA
| Salary: $103542 - 109542 per year | Date posted: 24 Jan 2025
Senior Manager, Markets Compliance Officer
Company: Scotiabank |
with other Compliance officers to ensure training is consistent across businesses. In coordination with the Training Group, evaluate... and objectives. Provide advice on compliance with governing regulations and Bank internal policies and procedures. What You'll...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 24 Jan 2025
Compliance Officer I
Company: Carta |
of financial services, we also need to serve as a compliance advocate and resource for the communities we serve. As an compliance.... Transform Carta into a global leader in AML, KYC, and sanctions compliance for the private markets and beyond. Create...Location: New York City, NY - San Francisco, CA, USA
| Salary: unspecified | Date posted: 24 Jan 2025
Senior Manager, Conduct Compliance Officer
Company: Scotiabank |
for every future! Purpose The Conduct Compliance Officer coordinates tracking, measurement, and management for conduct... implementation of a conduct and consequences program to reinforce a culture of compliance at the Bank. Provide day-to-day compliance...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 23 Jan 2025
Senior Manager, Conduct Compliance Officer
Company: Scotiabank |
for every future! Purpose The Conduct Compliance Officer coordinates tracking, measurement, and management for conduct... implementation of a conduct and consequences program to reinforce a culture of compliance at the Bank. Provide day-to-day compliance...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 23 Jan 2025
Senior Manager, Markets Compliance Officer
Company: Scotiabank |
with other Compliance officers to ensure training is consistent across businesses. In coordination with the Training Group, evaluate... and objectives. Provide advice on compliance with governing regulations and Bank internal policies and procedures. What Youll...