find the right job for you in USA


Compliance Officers jobs in new york state USA

460 compliance officers jobs found in new york state: showing 381 - 400

Credit Officer/ Lbo
Company: Sumitomo Mitsui Banking Corporation |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 12 Jan 2025
compliance with internal policies and procedures standards. Monitor and supervise problem assets including classified loans... credit reviews. Manage compliance with internal policies, workflow procedures and ensure US regulatory requirements...
Aml Enhanced Due Diligence Associate
Company: StoneX Group |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 12 Jan 2025
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...
Supervisory Detention Officer - All
Company: Ahtna |

Location: Batavia, NY, USA

| Salary: unspecified | Date posted: 12 Jan 2025
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...
Captain - All
Company: Ahtna |

Location: Batavia, NY, USA

| Salary: $101000 - 111000 per year | Date posted: 12 Jan 2025
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...
Associate Counsel
Company: Boston Properties |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 12 Jan 2025
. Legal Counsel Advise Company officers and staff on matters of state and local law; keep current with recent developments... properties, (iii) interpretation of contractual obligations, (iv) third-party management issues, (v) compliance with governmental...
Training Officer - All
Company: Ahtna |

Location: Batavia, NY, USA

| Salary: $101000 - 111000 per year | Date posted: 12 Jan 2025
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...
Faa Level Ii Unarmed Security Officer - Part Time
Company: SecTek |

Location: Queens, NY, USA

| Salary: unspecified | Date posted: 11 Jan 2025
, damage, unauthorized use, criminal acts, espionage, sabotage and terrorism. FAA Security Officers will conduct visitor.... Must be a U.S. citizen. Must meet all federal, state, and local requirements for Security Officers. Required to have proof of experience...
Account Manager Security Guard Firm
Company: Johnson Security Bureau, Inc. |

Location: The Bronx, NY, USA

| Salary: $70000 per year | Date posted: 11 Jan 2025
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...
Physical Security Armed Officer
Company: Mastercard |

Location: Purchase, NY, USA

| Salary: $53000 - 79000 per year | Date posted: 09 Jan 2025
Compliance with security operating guidelines Ensures proper escalation of any security related issues Resolves complex...
Senior Associate - Foundation Program Officer
Company: New York Life |

Location: New York City, NY, USA

| Salary: $90000 - 135000 per year | Date posted: 09 Jan 2025
with grantee partners, and ensuring compliance with grant requirements. The role collaborates with organizational leadership... and manage active grants, track compliance, and provide technical assistance to grantees. Deliver regular updates on grant...
Senior Associate - Foundation Program Officer
Company: New York Life |

Location: New York City, NY, USA

| Salary: $90000 - 135000 per year | Date posted: 09 Jan 2025
with grantee partners, and ensuring compliance with grant requirements. The role collaborates with organizational leadership... and manage active grants, track compliance, and provide technical assistance to grantees. Deliver regular updates on grant...
Construction Project Manager
Company: AECOM |

Location: Long Island City, Queens, NY, USA

| Salary: $92000 - 108160 per year | Date posted: 09 Jan 2025
of performance and compliance in both design and construction by all consultants, vendors, etc. Make decisions and take action... interface with contractors, construction managers, local school personnel, and Senior Project Officers on project issues...
Chief Nursing Officer (cno)
Company: New York Cancer & Blood Specialists |

Location: Ridge, NY, USA

| Salary: $250000 per year | Date posted: 09 Jan 2025
and clinical areas to optimize resource utilization. Ensure compliance with relevant regulations and legislation. Stay informed...
Client Officer Senior
Company: City National Bank |

Location: Melville, NY, USA

| Salary: $24.46 - 36.69 per hour | Date posted: 08 Jan 2025
for compliance to regulations; plans and administers colleague schedules and internal workflow. They may assist the Client Manager.... Skills and Knowledge Strong knowledge of Bank policies and procedures and regulatory compliance. Good knowledge of Bank...
Loan Operations Consultant
Company: Michael Page |

Location: New York, USA

| Salary: $83193 - 93592 per year | Date posted: 08 Jan 2025
The Loans Operations Consultant will be responsible for optimizing loan processing workflows, ensuring compliance..., and payments are processed according to the agreed terms. Monitor customer facility utilization to ensure compliance with approved...
Manager, Executive Assistant To The Chief Executive Officer
Company: KIPP NYC Public Schools |

Location: New York City, NY, USA

| Salary: $100000 - 115000 per year | Date posted: 08 Jan 2025
from a remote office. KIPP Foundation office are in NYC and Chicago. Compensation and Benefits. In compliance with local law...
Chief Information Security Officer
Company: Accrete.AI |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 07 Jan 2025
, particularly within the AWS ecosystem. The ideal candidate will have a deep understanding of cloud security, compliance standards...: Conduct regular risk assessments and vulnerability testing to identify, document, and mitigate security risks. Compliance...
Chief Nursing Officer For Young Adult Program
Company: Elizabeth Seton Children's |

Location: Yonkers, NY, USA

| Salary: unspecified | Date posted: 07 Jan 2025
. Regulatory Compliance: Drive quality care by setting and upholding high standards of nursing practice, ensuring every young...
Itam Program Manager
Company: M&T Bank |

Location: Buffalo, NY, USA

| Salary: $136787.3 - 227978.83 per year | Date posted: 05 Jan 2025
lifecycle of hardware and software models Generate and distribute various reports, including compliance reports on current... assets with actual inventory, and initiate corrective actions and tract them Manage activities concerning license compliance...
Chief Accounting Officer
Company: MarketAxess |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 04 Jan 2025
. Develop and implement internal control procedures to safeguard company assets and ensure compliance with financial regulations... auditors to ensure compliance with regulatory requirements. Drive accounting systems and vendor management process...