Compliance Officers jobs in new york state USA
399 compliance officers jobs found in new york state: showing 21 - 40
Vp, Compliance Product Officer - Cash Sales Trading & Equities Trading - C13 (new York)
Company: Citigroup |
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 12 Jan 2025
Captain - All
Company: Ahtna |
staff, managing detainee populations care, custody and control, and ensuring compliance with facility policies and post... require working off hours, weekends and holidays. Supervise and manage facility operations, ensuring officers and supervisors...Location: Batavia, NY, USA
| Salary: $101000 - 111000 per year | Date posted: 12 Jan 2025
Auditor 1 (abandoned Property), Sg-18,auditor Trainee 2 (abandoned Property), Sg-16, Auditor Trainee 1 (abandoned Property), Sg-14(nyhelps)item
Company: New York State |
are in compliance with the New York Abandoned Property Law. Reviews the holder's accounting and internal control policies and practices... regarding the audit; Prepares schedules of audit findings and submits a copy to officers of the entity for their further review...Location: New York City, NY, USA
| Salary: $52198 - 82656 per year | Date posted: 12 Jan 2025
Supervisory Detention Officer - All
Company: Ahtna |
security to the Captains or Chief of Security. Supervise Detention Officers on each shift throughout the facility. Ensure... that detention officers are attentive to their duties and conduct their duties in accordance with Post Orders, ACA and PBNDS...Location: Batavia, NY, USA
| Salary: unspecified | Date posted: 12 Jan 2025
Training Officer - All
Company: Ahtna |
are complete and in compliance with ACA and PBNDS requirements. Ensures all training records and documentation is filed at the... for Transportation Officers and Armed Detention Officers. Administer and oversee firearms qualification for Transportation Officers...Location: Batavia, NY, USA
| Salary: $101000 - 111000 per year | Date posted: 12 Jan 2025
Affirmative Action Compliance Specialist - Region 3
Company: New York State |
will: Provide technical assistance to Department staff, consultants and contractors to achieve or maintain contractual compliance... and progress to ensure contractual compliance; Conduct site visits to ensure contractual compliance; Meet with contractors...Location: New York, USA
| Salary: $65001 - 82656 per year | Date posted: 12 Jan 2025
Analyst - Corporate Functions Control Management, Risk Id, Assessment & Testing
Company: American Express |
as officers of AENB. AENB is governed by its own Board of Directors. It is regulated, supervised, and examined... Consumer Financial Protection Bureau (CFPB) for adherence to federal consumer financial laws. All AENB colleagues, officers...Location: New York City, NY, USA
| Salary: $55000 - 105000 per year | Date posted: 11 Jan 2025
Account Manager Security Guard Firm
Company: Johnson Security Bureau, Inc. |
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...Location: The Bronx, NY, USA
| Salary: $70000 per year | Date posted: 11 Jan 2025
Field Supervisor
Company: unknown |
looking for a strong Field Supervisor to provide oversight of our Officers in the field. Field Supervisor Benefits: Competitive compensation... with vehicle allowance. Train new hires on their site-specific post order and maintain post order compliance. Work closely...Location: New York, USA
| Salary: unspecified | Date posted: 11 Jan 2025
Assistant Counsel & Records Access Officer - Albany Or Nyc
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...Location: New York, USA
| Salary: $90931 - 114940 per year | Date posted: 11 Jan 2025
Fire Safety Officer
Company: unknown |
safety programs for a large corporate campus to ensure enterprise-wide compliance with all applicable New York State... to ensure compliance and establish standard methodologies. Respond to emergencies during business and non-business hours...Location: Rochester, NY, USA
| Salary: unspecified | Date posted: 11 Jan 2025
Home Lending Officer - (safe Act) - Brooklyn - Hybrid
Company: Citigroup |
role engages internally with retail branch partners, operations, community business development officers. This role drives... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...Location: Brooklyn, NY, USA
| Salary: $60000 - 175000 per year | Date posted: 11 Jan 2025
Campus Safety Sergeant
Company: Paul Smith's College |
& Responsibilities: Supervise, train, and evaluate Campus Safety personnel. Serve as the field training officer for Officers... and oversee Campus Safety training to ensure safety standards are maintained and all officers are trained, certified, and licensed...Location: Paul Smiths, NY, USA
| Salary: $25 - 30 per hour | Date posted: 11 Jan 2025
Community Lending Officer - Bronx - (hybrid)
Company: Citigroup |
, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding... and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...Location: The Bronx, NY, USA
| Salary: $90000 per year | Date posted: 11 Jan 2025
Home Lending Officer - (safe Act) - Long Island - Hybrid
Company: Citigroup |
role engages internally with retail branch partners, operations, community business development officers. This role drives... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...Location: Plainview, NY, USA
| Salary: $60000 - 175000 per year | Date posted: 11 Jan 2025
Community Lending Officer - Brooklyn - (hybrid)
Company: Citigroup |
, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding... and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...Location: Brooklyn, NY, USA
| Salary: $90000 per year | Date posted: 11 Jan 2025
Platform Engineer Team Lead - Storage
Company: M&T Bank |
for storage planning including sizing and procurement Manage and maintain the bank's storage infrastructure to ensure compliance...(k) match at 5% Work-life balance and flexible work arrangements Banking Officers start with 25 days PTO plus 12 paid...Location: Buffalo, NY, USA
| Salary: $110635.01 - 184391.69 per year | Date posted: 11 Jan 2025
Field Service Tech Ii
Company: IGT |
to various jurisdictions and interface with compliance officers. Keys to Success Building collaborative relationships...Location: Batavia, NY, USA
| Salary: $37440 - 67496 per year | Date posted: 11 Jan 2025
School Psychologist Intern 2025-2026 Anticipated Openings
Company: RecruitFront |
eligibility for services in compliance with regulatory requirements. Interpreting the results of psychological testing... of sources (e.g. teachers, nurses, probation officers, mental health agencies, other professionals, etc.) for the purpose...Location: Palmyra, NY, USA
| Salary: unspecified | Date posted: 11 Jan 2025
Field Service Tech Ii
Company: IGT |
to various jurisdictions and interface with compliance officers. Keys to Success Building collaborative relationships...