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Compliance Officers jobs in new york state USA

408 compliance officers jobs found in new york state: showing 21 - 40

Investigative Specialist 2 Cannabis (ny Helps) Vid 173563
Company: New York State |

Location: Albany, NY, USA

| Salary: $84156 - 106454 per year | Date posted: 27 Nov 2024
investigation for enforcement, compliance, or eligibility purposes. May arrest, confine, and transport subjects of investigation... operations with various levels of law enforcement targeting patterns of non-compliance or violations of laws and regulations...
Licensed Veterinary Technician (lvt Ii) - Shelter Medicine
Company: Cornell University |

Location: Ithaca, NY, USA

| Salary: unspecified | Date posted: 27 Nov 2024
record system. Maintain accurate and complete surgical and controlled drug logs in compliance with established standard... building and organizational skills. Enthusiasm for teaching students, house officers, and other technicians. Demonstrates...
Special Assistant To The Chief Security Officer
Company: Stony Brook Medicine |

Location: Stony Brook, NY, USA

| Salary: unspecified | Date posted: 27 Nov 2024
for university executives, guests, and others in a professional and courteous manner while in compliance with policy, procedures...
Chief Of Medical Education Officer/dio
Company: Westchester Medical Center |

Location: Valhalla, NY, USA

| Salary: unspecified | Date posted: 27 Nov 2024
, and the GME Quality Improvement Committees. Responsible for demonstrating compliance with all Institutional, Common... that all required training and environment-of-learning elements of the GME programs are being met and develop and track compliance with any...
Avp, Syndications & Project Finance Credit Officer
Company: Michael Page |

Location: New York, USA

| Salary: $60000 per year | Date posted: 27 Nov 2024
their needs, developing marketing strategies, conducting credit analysis, and managing the credit portfolio. Compliance with KYC...
Chief Supply Chain Officer
Company: Westchester Medical Center |

Location: Valhalla, NY, USA

| Salary: unspecified | Date posted: 27 Nov 2024
of underrepresented communities. Compliance & Risk Management Ensure compliance with healthcare regulations, accreditation... practices, organizational goals, compliance, etc. Qualifications/Requirements: Experience: At least 10-15 years of relevant...
Security Specialist
Company: Westchester Medical Center |

Location: Kingston, NY, USA

| Salary: unspecified | Date posted: 27 Nov 2024
Functions as a Senior Security Officer, providing knowledgeable guidance to other officers. Designs, develops... safety-security data for department team knowledge, use, and regulatory/liability compliance. Reviews information...
Research, Marketing, And Content Compliance Officer - Svp (hybrid)
Company: Citigroup |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 27 Nov 2024
Serves as a senior Research, Marketing, and Content Compliance Officer for Independent Compliance Risk Management (ICRM... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day...
Investigative Specialist 2 Cannabis (ny Helps) Vid 173564
Company: New York State |

Location: New York City, NY, USA

| Salary: $84156 - 106454 per year | Date posted: 27 Nov 2024
investigation for enforcement, compliance, or eligibility purposes. May arrest, confine, and transport subjects of investigation... operations with various levels of law enforcement targeting patterns of non-compliance or violations of laws and regulations...
Construction Project Manager
Company: AECOM |

Location: Long Island City, Queens, NY, USA

| Salary: $92000 - 108160 per year | Date posted: 27 Nov 2024
of performance and compliance in both design and construction by all consultants, vendors, etc. Make decisions on phasing... Officers on project issues; routinely interact with SCA senior managers on such matters. Participate in the development...
Special Assistant To The Chief Security Officer
Company: Stony Brook Medicine |

Location: Stony Brook, NY, USA

| Salary: unspecified | Date posted: 27 Nov 2024
for university executives, guests, and others in a professional and courteous manner while in compliance with policy, procedures...
Senior Managing Director, Lead Controls Officer & Quality Assurance
Company: Sterling National Bank |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 27 Nov 2024
inventory, designing and enhancing the risk and control self-assessment program, and ensuring compliance with internal policies... and evaluate key risks, implement risk control measures, and monitor risk mitigation efforts. Compliance Assurance: Ensure...
Claims Specialist Iii, Management Specialty Lines
Company: Nationwide Mutual Insurance Company |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 26 Nov 2024
errors and omissions, directors and officers and employment practices liability, among others. Claim files will include... of claims to identify and manage reserves in compliance with company standards. Delivers outstanding customer service...
Bank Branch Manager
Company: Ascendo |

Location: New York City, NY, USA

| Salary: $91710 per year | Date posted: 26 Nov 2024
compliance and operational standards. Key Responsibilities Provide strategic direction to achieve branch goals.... Collaborate with internal teams, such as Commercial Relationship Officers and Lending Officers, to expand the branch's client...
Data Privacy Officer
Company: ACS Consultancy Services |

Location: Albany, NY, USA

| Salary: unspecified | Date posted: 26 Nov 2024
following qualifications Responsibilities: Monitor compliance with data protection laws (e.g., GDPR, HIPAA, CCPA) and ensure... to ensure compliance with internal and external data privacy requirements. Prepare and present reports to senior management...
Commercial Credit Analyst
Company: GPAC |

Location: Newburgh, NY, USA

| Salary: $75000 per year | Date posted: 26 Nov 2024
and modification requests for presentation to Loan Committee by the lenders, perform annual credit reviews as needed, ensure compliance... reports evaluating the short and long-term prospects of the individual or company. Makes recommendations to Loan Officers...
Loan Closer
Company: Ponce Bank |

Location: The Bronx, NY, USA

| Salary: unspecified | Date posted: 26 Nov 2024
approved loans to determine conditions that must be met prior to closing. 2. Reviews loan files for proper compliance... with original document audit including Memo for Closing, HUD, TIL, application, etc. 4. Ensures compliance with all applicable...
Claims Specialist I - Management Specialty Lines
Company: Nationwide Mutual Insurance Company |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 26 Nov 2024
errors and omissions, directors and officers and employment practices liability. You will handle employment liability charges..., errors and omissions claims of low exposure and directors and officers claims requiring monitoring. You will have minimal...
Special Assistant To The Chief Security Officer
Company: Stony Brook Medicine |

Location: Stony Brook, NY, USA

| Salary: unspecified | Date posted: 26 Nov 2024
for university executives, guests, and others in a professional and courteous manner while in compliance with policy, procedures...
Business Risk And Control Officer - Vp / New York, Ny (hybrid)
Company: Citigroup |

Location: New York City, NY, USA

| Salary: $129840 - 194760 per year | Date posted: 26 Nov 2024
with issue owners and coordinators and partner with Finance function Control officers. The ideal candidate will demonstrate..., by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding...