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Compliance Officers jobs in new york state USA

434 compliance officers jobs found in new york state: showing 321 - 340

Training Scheduler
Company: National Safety Council |

Location: Syracuse, NY, USA

| Salary: $21.75 per hour | Date posted: 13 Nov 2024
programs, assuring accuracy and compliance with specific program regulatory and/or contractual requirements. Coordinate..., probation officers, etc. as requested. Manage training calendars across all DDC & Work Zone programs including state/court...
Executive Director- Association Management
Company: Association Headquarters |

Location: Albany, NY, USA

| Salary: $110000 - 120000 per year | Date posted: 13 Nov 2024
executive officer of the association under the direction of its officers and board leaders. The Executive Director... is responsible for the effective conduct of the affairs of the association and assists the officers and the board leaders in the...
Commercial & Private Bank Business Risk & Controls Officer - Risk Governance & Change Management
Company: Flagstar Bank |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 11 Nov 2024
in Enterprise Risk Management and Compliance (2nd LOD), Internal Audit (3rd LOD), and External Regulatory Agencies. This position... is critical to supporting the strategy of the Commercial & Private Banks by ensuring prudent risk and compliance management...
Coordinator, Estates & Trusts
Company: National Audubon Society |

Location: New York City, NY, USA

| Salary: $28 - 32 per hour | Date posted: 10 Nov 2024
under $100,000. This includes working with executors, personal representatives, trustees, and bank officers to obtain all applicable documents...s offices of Finance and General Counsel as needed, regarding compliance with decedents wishes, including interpretation...
Assistant Director, Sponsored Research
Company: New York University |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 10 Nov 2024
and training for new Sponsored Research Officers (SPOs), assign and delegate tasks to SPOs, and supervise SPOs as necessary. The..., and develop financial reports for sponsoring agents to ensure compliance with required grant reporting. The Assistant Director...
Controller
Company: Athari |

Location: New York City, NY, USA

| Salary: $110000 - 125000 per year | Date posted: 09 Nov 2024
to the Departments key officers and staff. Ensures effective labor utilization with greater efficiency and focus... Demonstrated experience of nonprofit accounting, fund and grant accounting, compliance, and reporting Experience with various...
Student Conduct Specialist
Company: Ithaca College |

Location: Ithaca, NY, USA

| Salary: $23 - 25 per hour | Date posted: 09 Nov 2024
conduct cases to other hearing officers in consultation with the Associate Director of Student Conduct and Community Standards.... Maintain files for all conduct incidents for the previous seven years in compliance with Cleary requirements as well...
Senior Program Officer, Preferred Communities
Company: International Rescue Committee |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 09 Nov 2024
Program Officers in monitoring protocols. Lead the development of compliance guidance (Program Announcements... compliance and programmatic objectives through communication, technical assistance, training, and monitoring support...
Associate Director Of Community Standards & Student Conduct
Company: Mercy University |

Location: Dobbs Ferry, NY, USA

| Salary: $62400 - 70000 per year | Date posted: 09 Nov 2024
hearing officers and provide guidance on the adjudication process Facilitate individual and group meetings with students... availability on Mercy.edu and distribution to all students Ensure compliance with Clery Act reporting requirements CARE Team...
Assistant Director, Sponsored Research
Company: New York University |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 09 Nov 2024
for new Sponsored Research Officers (SPOs), assign and delegate tasks to SPOs, and supervise SPOs as necessary. The Assistant..., and develop financial reports for sponsoring agents to ensure compliance with required grant reporting. The Assistant Director...
Leadership Gifts Officer (multiple Positions, Remote Possibility)
Company: Colgate University |

Location: Hamilton, NY, USA

| Salary: $67000 - 72000 per year | Date posted: 09 Nov 2024
safety systems, and other related matters. You may access the report from the Clery Compliance web page at: . Printed copies...
Assistant Director, Sponsored Research
Company: New York University |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 09 Nov 2024
for new Sponsored Research Officers (SPOs), assign and delegate tasks to SPOs, and supervise SPOs as necessary. The Assistant..., and develop financial reports for sponsoring agents to ensure compliance with required grant reporting. The Assistant Director...
Aml Investigations Officer Vp
Company: Crédit Agricole |

Location: New York City, NY, USA

| Salary: $115000 - 150000 per year | Date posted: 08 Nov 2024
Job description Business type Types of Jobs - Compliance / Financial Security Job title AML Investigations Officer VP Contract... utilizing various internal systems in order to verify that the Bank's activity is in compliance with applicable laws...
Global Markets Regulatory Compliance Advisory - Americas Director
Company: Crédit Agricole |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 08 Nov 2024
. Experience in managing a small team of compliance officers Required skills Required: In-depth knowledge of the... Job description Business type Types of Jobs - Compliance / Financial Security Job title Global Markets Regulatory Compliance Advisory...
Global Markets Regulatory Compliance Advisory - Americas Director
Company: Crédit Agricole CIB |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 08 Nov 2024
with US regulators. Experience in managing a small team of compliance officers Required skills Required: In-depth knowledge...Summary Global Markets Regulatory Compliance (GMRC) Advisory - Americas Director is responsible for providing...
Aml Investigations Officer Vp
Company: Crédit Agricole CIB |

Location: New York City, NY, USA

| Salary: $115000 - 150000 per year | Date posted: 08 Nov 2024
systems in order to verify that the Bank's activity is in compliance with applicable laws and regulations, and to review... to ensure that all activity is in compliance w/ current BSA/AML regulatory standards, and ensure that AML monitoring alerts...
Avp, Associate General Counsel, Legal & Compliance Group
Company: Allied World |

Location: New York City, NY - Farmington, CT, USA

| Salary: $100500 - 134000 per year | Date posted: 08 Nov 2024
compliance support on surplus lines and admitted business. The lines of business include but are not limited to: Commercial..., Directors & Officers Liability, Errors & Omissions Liability, and Cyber Liability. This position will be located in our New York...
Account Manager Security Guard Firm
Company: Johnson Security Bureau, Inc. |

Location: The Bronx, NY, USA

| Salary: $70000 per year | Date posted: 07 Nov 2024
professional relationships with assigned security officers; Schedule security officers and maintain stable work schedules (75-100... team members, multiple locations); Handle call-outs of security officers 24/7; Coordinate with Human Resources to meet...
Ad It - Functional Control Officer (vice President)
Company: Sumitomo Mitsui Banking Corporation |

Location: White Plains, NY, USA

| Salary: unspecified | Date posted: 07 Nov 2024
Corporation (SMBC). The IT FCO will be responsible for managing compliance and operational risk associated with key Information... of Governance, Risk and Compliance (GRC) practices to support Information Technology's adherence to authoritative frameworks (FFIEC...
Data Governance Director
Company: JPMorgan Chase |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 07 Nov 2024
), regulatory, compliance, and internal audit organizations to support responses to Firmwide Chief Data Office regulatory / external... examinations and engagements, Second Line of Defense (Compliance) reviews, and Third Line of Defense internal audits...