Compliance Officers jobs in new york state USA
460 compliance officers jobs found in new york state: showing 341 - 360
Aml / Ofac Compliance Officer / Advisory (financial Security)
Company: Crédit Agricole |
/2025 Job description Business type Types of Jobs - Compliance / Financial Security Job title AML / OFAC... Compliance Officer / Advisory (Financial Security) Contract type Permanent Contract Job summary Summary: This position...Location: New York City, NY, USA
| Salary: $120000 - 150000 per year | Date posted: 23 Jan 2025
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... transactions to ensure that all activity is in compliance w/ current BSA/AML regulatory standards. Review of daily reports...Location: New York City, NY, USA
| Salary: $120000 - 150000 per year | Date posted: 23 Jan 2025
Aml / Ofac Compliance Officer / Advisory (financial Security)
Company: Crédit Agricole |
/2025 Job description Business type Types of Jobs - Compliance / Financial Security Job title AML / OFAC... Compliance Officer / Advisory (Financial Security) Contract type Permanent Contract Job summary Summary: This position...Location: New York City, NY, USA
| Salary: $120000 - 150000 per year | Date posted: 23 Jan 2025
Affordable Housing Team Leader
Company: M&T Bank |
monitoring activity. Ensure timely and accurate credit risk ratings and compliance with both credit policy and loan agreements... of compliance with the loan agreement. Provides ongoing training to the team. Maintain work logs and prepare monthly productivity...Location: New York City, NY, USA
| Salary: $145114.31 - 241857.19 per year | Date posted: 23 Jan 2025
Senior Regulatory Product Compliance Officer
Company: Adyen |
is looking for an experienced Officer with a background in regulatory compliance related to products within the payments- or financial industry... compliance framework is embedded into its technology stack. This means that you will extensively collaborate with our product...Location: New York City, NY - San Francisco, CA, USA
| Salary: $135000 - 185000 per year | Date posted: 23 Jan 2025
Executive Assistant To The Chief Revenue Officer
Company: Genius Sports |
workflows and optimize efficiency. Expense Management: Process and reconcile expenses accurately and in compliance with company...Location: New York, USA
| Salary: $100000 per year | Date posted: 22 Jan 2025
2025 Tsi Chief Finanacial Officer
Company: ADK Consulting & Executive Search |
with airlines Develop, implement, and ensure compliance with internal controls, financial and accounting policies and procedures...Location: Roslyn Heights, NY, USA
| Salary: unspecified | Date posted: 22 Jan 2025
Licensed Electrical Engineer - Sca Management Officer
Company: Gilbane |
and high standards of performance and compliance in both design and construction by all consultants, vendors, Make decisions... with contractors, construction managers, local school personnel and Senior Project Officers to minimize project concerns Participate...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 19 Jan 2025
Faa Level Ii Armed Security Officer Ronkonkoma - Part-time/floater
Company: SecTek |
and assets from loss, theft, damage, unauthorized use, criminal acts, espionage, sabotage and terrorism. FAA Security Officers..., and exercise sound judgment. Must be a U.S. citizen. Must meet all federal, state, and local requirements for Security Officers...Location: Ronkonkoma, NY, USA
| Salary: unspecified | Date posted: 19 Jan 2025
Assistant Director Vendor Management And Relations (hybrid Schedule)
Company: Columbia University |
's Financial Management system. Responsibilities Responsibilities include, but are not limited to: Ensures compliance... University's Financial Management System; Ensures compliance with federal economic and trade sanction regulations and restricted...Location: Manhattanville, Manhattan, NY, USA
| Salary: $95000 - 115000 per year | Date posted: 19 Jan 2025
Conflicts Of Interest Officer
Company: Sumitomo Mitsui Banking Corporation |
of benefits to its employees. Role Description The Conflict of Interest (COI) management for the Compliance Department plays... with a strong background in Conflicts / Compliance within the financial services industry, demonstrating exceptional leadership...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 19 Jan 2025
Chief Financial Officer
Company: JK Consultants |
and enhanced profitability. Governance and Risk Management: Ensure compliance with all regulatory standards while mitigating...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 18 Jan 2025
Superintendent - Nycsca
Company: Gilbane |
: Ensure the quality and high standards of performance and compliance in both design and construction by all consultants... cost limitations Interact with contractors, construction managers, local school personnel and Senior Project Officers...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 18 Jan 2025
Anti-fraud Operations Associate
Company: Sumitomo Mitsui Banking Corporation |
companies and other line of business to resolve fraud-related issues and concerns. Ensure compliance with applicable regulatory... and Financial Sector Experience with briefing/working with all levels of management including 'C' level officers Comfortable...Location: White Plains, NY, USA
| Salary: unspecified | Date posted: 18 Jan 2025
Full Time Field Inspector - White Plains, Ny - $22.00/hr
Company: Securitas |
coverage as needed. Distinguishing Characteristics: Primary job function is supervision of Security Officers. ESSENTIAL... or explanations from superiors or authorized company representatives. 1. Supervises Security Officers and/or other personnel...Location: White Plains, NY, USA
| Salary: $22 per hour | Date posted: 18 Jan 2025
Bank Compliance Officer
Company: Michael Page |
Act as a compliance officer, offering a deep understanding of banking regulations, including Bank Secrecy, Anti-Money... Laundering Laws, and Consumer Protection Laws, with a focus on ensuring compliance in commercial lending and depository services...Location: New York, USA
| Salary: $80000 per year | Date posted: 18 Jan 2025
Public Safety Officer Ii
Company: Rochester Institute of Technology |
Details In compliance with NYS's Pay Transparency Act, the salary range for this position is listed above. Rochester Institute of Technology...Location: Rochester, NY, USA
| Salary: unspecified | Date posted: 17 Jan 2025
Compliance Officer - All
Company: Ahtna |
Description : Summary: A Compliance Officer is responsible for ensuring the detention facility operates... complaints, and actively working to maintain compliance with local, state, and federal regulations, often including overseeing...Location: Batavia, NY, USA
| Salary: $103542 - 109542 per year | Date posted: 17 Jan 2025
Chief Operating Officer
Company: JK Executive Strategies |
and wellbeing initiatives. Collaborate with finance leadership on budgeting, profitability, and compliance. Oversee contracts...Location: Rochester, NY, USA
| Salary: $125000 - 140000 per year | Date posted: 17 Jan 2025
Credit Risk Manager, Director - Real Estate
Company: MUFG |
authority as necessary Perform due diligence and regularly scheduled reviews Ensure compliance with external regulatory... and procedures. Advise account officers on credit risk issues/terms and conditions to create a best possible deal with a goal...