Compliance Officers jobs in new york state USA
395 compliance officers jobs found in new york state: showing 321 - 340
Patch Management Senior Software Engineer
Company: M&T Bank |
and adhere to industry standards, ensuring compliance with the companys risk management policies and regulatory standards... at 5% Work-life balance and flexible work arrangements Banking Officers start with 25 days PTO plus 12 paid holidays...Location: Buffalo, NY, USA
| Salary: $110635.01 - 184391.69 per year | Date posted: 05 Oct 2024
Aml / Ofac Compliance Officer / Advisory (financial Security)
Company: Crédit Agricole CIB |
: Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory... Office Compliance personnel, and IT support. Key External Contacts: The employee may have occasion to interact...Location: New York City, NY, USA
| Salary: $120000 - 150000 per year | Date posted: 05 Oct 2024
Compliance Officer
Company: Rockefeller Capital Management |
as of March 31, 2024. Position: The Compliance Officer will be responsible for the review of communications, including marketing... for proposals, due diligence questionnaires and other materials for compliance with regulatory requirements (SEC Marketing Rule...Location: New York City, NY, USA
| Salary: $140000 - 150000 per year | Date posted: 04 Oct 2024
Aml / Ofac Compliance Officer / Advisory (financial Security)
Company: Crédit Agricole |
Job description Business type Types of Jobs - Compliance / Financial Security Job title AML / OFAC Compliance Officer / Advisory... completeness and compliance with Bank policies and Regulatory Requirements. Review and issue regulatory guidance to Bank staff...Location: New York City, NY, USA
| Salary: $120000 - 150000 per year | Date posted: 04 Oct 2024
Sr Mgr-fin Planning & Analysis
Company: Moody's |
and drive topline strategy. Collaborate with the executive, business finance officers (BFO) and sales team to develop accurate... and the requirements of the position. Employment is contingent upon compliance with the Policy, including remediation...Location: New York, USA
| Salary: unspecified | Date posted: 04 Oct 2024
Vehicular Crimes -trial Preparation Assistant Lv 2
Company: Office of the Bronx District Attorney |
PBT Reports Obtain, copy, distribute and maintain Health Card Permits of NYPD Highway officers. Obtain, copy, log... DMV Abstracts/Compass reports/documentation Compile all necessary paperwork necessary for analysis concerning compliance...Location: The Bronx, NY, USA
| Salary: unspecified | Date posted: 03 Oct 2024
Compliance Officer
Company: Siebert Williams Shank |
to add a knowledgeable, driven, intellectually curious and experienced compliance professional to the team led by the Chief Compliance... Officer. The selected candidates will be responsible for supporting the firm's overall compliance program including developing...Location: New York City, NY, USA
| Salary: $150000 - 200000 per year | Date posted: 03 Oct 2024
Chief Research Officer
Company: unknown |
all staff, interns, and volunteers stay up-to-date on the vaccination. In compliance with federal law, all persons hired...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 03 Oct 2024
Senior Business Analyst / Manager
Company: Lenmar Consulting |
, and Compliance officers to discuss issues, solicit requirements, and review technical solutions. Experience with SQL... departments and their unique needs. The Equity Trading and Compliance, Finance vertical is responsible for providing services...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 02 Oct 2024
Campus Safety Event Officer
Company: Colgate University |
Compliance web page at: . Printed copies of this report may be obtained upon request from the Department of Campus Safety via...Location: Hamilton, NY, USA
| Salary: $16 per hour | Date posted: 02 Oct 2024
U.s. Probation Officer (supervision Division)
Company: Federal government of the United States |
Probation Officers serve in a judiciary law enforcement capacity and assist in the fair administration of justice, provide... and community members, and prepare reports and present recommendations to the court. Responsibilities Probation officers (in the...Location: Brooklyn, NY, USA
| Salary: $68174 - 101311 per year | Date posted: 02 Oct 2024
Chief Medical Officer (cmo) – Urgent Care Group
Company: HealthPlus Staffing |
. Compliance: Ensure adherence to clinical policies, regulations, and performance standards. Collaboration: Build...Location: Manhattan, NY, USA
| Salary: unspecified | Date posted: 02 Oct 2024
U.s. Probation Officer (presentence Division)
Company: Federal government of the United States |
Probation Officers serve in a judiciary law enforcement capacity and assist in the fair administration of justice, provide... and community members, and prepare reports and present recommendations to the court. Responsibilities U.S. Probation Officers...Location: Brooklyn, NY, USA
| Salary: $68174 - 101311 per year | Date posted: 01 Oct 2024
Sanctions Advisory Sr. Manager
Company: Wise |
product and compliance officers in the US, UK and EU. Implement a process to proactively identify thematic issues/ areas... and compliance leader, and help save millions of more people's money while protecting Wise from compliance risks. Your mission...Location: New York, USA
| Salary: unspecified | Date posted: 29 Sep 2024
Dir Contract Administration - Contract & Claims Management - 90377690 - Ny/phl/dc/wil/bal/bos
Company: Amtrak |
, Contracting Officer Technical Representatives (COTR), Procurement Contracting Officers (COs), and Law to establish the project... management support. Ensure contract compliance with applicable laws and regulations, including FAR, across the CAPD portfolio...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 29 Sep 2024
Sanctions Advisory Sr. Manager
Company: Wise |
product and compliance officers in the US, UK and EU. Implement a process to proactively identify thematic issues/ areas... and compliance leader, and help save millions of more people's money while protecting Wise from compliance risks. Your mission...Location: New York, USA
| Salary: unspecified | Date posted: 29 Sep 2024
Dir Contract Administration - Contract & Claims Management - 90377690 - Ny/phl/dc/wil/bal/bos
Company: Amtrak |
Officer Technical Representatives (COTR), Procurement Contracting Officers (COs), and Law to establish the project specific.... Ensure contract compliance with applicable laws and regulations, including FAR, across the CAPD portfolio. Develop...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 28 Sep 2024
Managerial Position: Discovery Compliance
Company: Queens District Attorney's Office |
obligations. Job Description: Assist the Director in overseeing the day-to-day operations of QDAs Discovery Compliance Unit... identification, gathering, motion practice, and Article 245 compliance. Assist in maintaining up-to-date caselaw and motion...Location: Kew Gardens, Queens, NY, USA
| Salary: $101000 - 175000 per year | Date posted: 28 Sep 2024
Security Officer North America
Company: WS Audiology |
and facilitates and promotes activities to foster information security awareness within the Company. Compliance Coordinates the... information security compliance activities and ensures compliance with the Company's security practices are consistently applied...Location: Hauppauge, NY - Woodbridge, NJ, USA
| Salary: unspecified | Date posted: 28 Sep 2024
Field Training Officer (emt)
Company: Cayuga Health System |
that demonstrates general compliance with motor vehicle laws Successful completion of the emergency Vehicle Operator's Certification...