Compliance Officers jobs in new york state USA
460 compliance officers jobs found in new york state: showing 361 - 380
Background Investigator
Company: Brush Creek Solutions |
and email. Essential Functions Conduct interviews, retrieve records, conduct research, and prepare reports of investigation in compliance.... Interact with case management officers to ensure thoroughness of investigations. If you are an experienced Background...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 16 Jan 2025
Communications Tech I - Guthrie Pulse Center - Full Time
Company: Guthrie |
: Fire alarm panels - Be able to communicate with both security officers on duty and Bradford County. Panic Alarm Systems... - Dispatches security officers to area requiring assistance. Coordinate outside assistance if needed. CCTV Systems- Monitors the...Location: Big Flats, NY, USA
| Salary: $17 - 25.8 per hour | Date posted: 16 Jan 2025
Control Room Officer
Company: Sumitomo Mitsui Banking Corporation |
Crossings. Liaises with EMEA and Tokyo Compliance to ensure global consistency where necessary and/or desirable. Performs...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 16 Jan 2025
Fire And Building Safety Coordinator
Company: Ithaca College |
College compliance with applicable laws, regulations, and codes. Perform and assist with operational tests of fire alarm... equipment. Ensure compliance with college policies, applicable laws, fire and building codes, and Occupational Safety and Health...Location: Ithaca, NY, USA
| Salary: $28 - 30 per hour | Date posted: 16 Jan 2025
Lead Safety Specialist
Company: Securitas |
regulations is essential. Direct experience dealing with regulatory agencies and/or compliance officers is preferred. ISO 45001... to, safety and security officers within assigned area. Supports global and regional level projects and initiatives...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 16 Jan 2025
Substation Specialist
Company: RWE |
appropriate lock and tag out needed for clearances Works with Compliance Officers to maintain NERC compliance at all times... documented in alignment with the scope performed, meeting regulatory requirements as set forth by the RWE Compliance department...Location: Bouckville, NY, USA
| Salary: $80000 per year | Date posted: 16 Jan 2025
Svp-compliance
Company: Moody's |
with Business Unit Compliance Officers (BUCOs) and Local Compliance Officers (LCOs) on AI, MA, and other Compliance-related matters...7 World Trade Center, 250 Greenwich Street, New York, New York, 10007, US Line Of Business: Compliance(COMPLIANCE...Location: New York, USA
| Salary: unspecified | Date posted: 16 Jan 2025
Leveraged Finance Credit Risk Officer, Senior Vice President
Company: Citigroup |
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 16 Jan 2025
Quality Manager
Company: SOS International |
level compliance officers at distributed locations. Qualifications: BS/BA degree or five years experience managing the... reporting guidance. Oversee and conduct internal audits to monitor compliance with established policies and procedures; develop...Location: Batavia, NY, USA
| Salary: unspecified | Date posted: 16 Jan 2025
Compliance Officer
Company: SOS International |
Overview: *** This position is contingent upon contract award *** SOSi is seeking a highly qualified Compliance... compliance on a medical services staffing program. Conduct objective audits and compliance reviews. Prepare reports and brief...Location: Batavia, NY, USA
| Salary: unspecified | Date posted: 15 Jan 2025
Chief Financial Officer
Company: TAL Healthcare |
, and compliance functions. Working closely with the CEO and senior leaders, the CFO will ensure regulatory compliance, optimize... and procedures for the departments financial operations. Ensures compliance with professional accounting standards, rules...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 15 Jan 2025
Chief Nursing Officer
Company: TAL Healthcare |
. Support the delivery of medical care including medical quality, clinical performance and regulatory compliance across the... Department, Corporate Compliance, and Program leadership. Being up to date on CDC and NYS/NYC guidance, regulation and general...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 15 Jan 2025
Credit Analyst - C&i
Company: East West Bank |
management, including reporting monitoring and updating internal reports and compliance programs. Support senior officers...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 15 Jan 2025
Kpb Trust Officer
Company: KeyBank |
client contacts, per service standards. Compliance - Maintains compliance with all internal policies and procedures...Location: Albany, NY, USA
| Salary: $60000 - 92000 per year | Date posted: 15 Jan 2025
On Call Pool Crisis And Services Advocate
Company: The Salvation Army |
Director. Assure compliance with fire and safety procedures. Maintain client confidentiality and professional boundaries... supervisor, Program Director, or Commanding Officers. Qualifications SPECIAL SKILLS, CERTIFICATES, LICENSES, REGISTRATIONS...Location: Jamestown, NY, USA
| Salary: $17.25 per hour | Date posted: 15 Jan 2025
Executive Director, Us Private Wealth Compliance
Company: CIBC |
U.S. Line of business leaders; investment advisors, compliance officers, Legal and Risk Management. At CIBC... groups. US Compliance delivers on the global Compliance mandate by providing timely, proactive advice and independent second...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 15 Jan 2025
Aml Enhanced Due Diligence Associate
Company: StoneX Group |
an assessment based on their investigative research applied to AML Officers. They should have a good understanding of complex... processes where needed Qualifications: To land this role you will need: Previous experience in AML Compliance and KYC...Location: New York City, NY, USA
| Salary: $70000 - 95000 per year | Date posted: 15 Jan 2025
Operations Officer - Analyst
Company: Sumitomo Mitsui Banking Corporation |
and evaluate loan applications. Working knowledge of applicable compliance regulations and regulatory standards for financial...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 15 Jan 2025
Dairy Business Consultant
Company: Farm Credit East |
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...Location: Phelps, NY, USA
| Salary: $95000 - 145000 per year | Date posted: 14 Jan 2025
Assistant Counsel & Records Access Officer - Albany
Company: New York State |
of the Chief Counsel, receive, track, and ensure OIG's FOIL compliance on all statewide matters. Specific responsibilities... of Information Act (FOIA), or other analogous state information access law, and compliance therewith. Specific experience utilizing...