Compliance Officers jobs in new york state USA
434 compliance officers jobs found in new york state: showing 381 - 400
Associate Director, Admissions And Financial Aid
Company: New York University |
and academic program officers. Performs work independently with minimal supervision. Proficient in English written and verbal... Health is ideal but not expected. Valid drivers license preferable. Additional Information: In compliance with NYC's Pay...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 27 Oct 2024
Program Officer
Company: Malteser International Americas |
insurance Location: New York City, USA (Based at Regional HQ Office) Reports to: Compliance and Operations Manager... to provide effective support in close collaboration with the Compliance and Operations Manager. As needed, this position...Location: New York City, NY, USA
| Salary: $55000 - 65000 per year | Date posted: 27 Oct 2024
Associate Director, Admissions And Financial Aid
Company: New York University |
and academic program officers. Performs work independently with minimal supervision. Proficient in English written and verbal... Health is ideal but not expected. Valid driver's license preferable. Additional Information In compliance with NYC's Pay...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 26 Oct 2024
Payment Systems Developer (the Transaction Architect)
Company: Unreal Gigs |
and Compliance: Implement strong security measures, including encryption, tokenization, and multi-factor authentication..., to protect payment data and ensure compliance with regulations like PCI-DSS, GDPR, and AML/KYC standards. Develop APIs and SDKs...Location: New York City, NY, USA
| Salary: $100000 - 150000 per year | Date posted: 26 Oct 2024
Regtech Specialist (the Compliance Tech Navigator)
Company: Unreal Gigs |
with Compliance and Legal Teams: Partner with compliance officers and legal teams to understand regulatory requirements...Are you passionate about harnessing the power of technology to navigate the complex world of regulatory compliance...Location: New York City, NY, USA
| Salary: $105000 - 150000 per year | Date posted: 26 Oct 2024
Assistant Customer Service & Sales Manager
Company: Cathay Bank |
regulatory compliance and staff adherence to bank policies and procedures. Maintain operational integrity of the branch. DIRECT... reviews/evaluations of the branchs non-officer staff and officers as assigned, are completed timely, objectively...Location: Brooklyn, NY, USA
| Salary: $23 - 29 per hour | Date posted: 26 Oct 2024
Assistant Customer Service & Sales Manager
Company: Cathay Bank |
regulatory compliance and staff adherence to bank policies and procedures. Maintain operational integrity of the branch. DIRECT... reviews/evaluations of the branchs non-officer staff and officers as assigned, are completed timely, objectively...Location: New York City, NY, USA
| Salary: $23 - 29 per hour | Date posted: 25 Oct 2024
Executive Driver
Company: Chubb |
to Corporate Officers / Senior Management, members of the Board of Directors, clients, and guests. The Executive Driver... employment opportunity and compliance with all laws and regulations pertaining to it. Our policy is to provide employment...Location: New York City, NY, USA
| Salary: $80000 - 95000 per year | Date posted: 24 Oct 2024
Client Officer
Company: City National Bank |
for compliance to regulations; plans and administers colleague schedules and internal workflow. They may assist the Client Manager.... Skills and Knowledge Good knowledge of Bank policies and procedures and regulatory compliance. Working knowledge of Bank...Location: New York City, NY, USA
| Salary: $22.27 - 33.43 per hour | Date posted: 24 Oct 2024
Business Affairs Attorney
Company: Sony |
-wide transactions Advise on privacy-related matters and work in close coordination with Privacy officers and Privacy... counsel to ensure compliance with applicable privacy laws and regulations Perform other duties as assigned Qualifications...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 24 Oct 2024
Program Officer, Case Management Pilot Program
Company: Church World Service |
, overseeing programmatic reporting and grants compliance by subgrantees. This position is responsible for all data tracking.... Communicate with subgrantees about enrollment processes and proper procedures, ensure ongoing understanding and compliance...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 23 Oct 2024
Senior Manager, Markets Compliance Officer
Company: Scotiabank |
with other Compliance officers to ensure training is consistent across businesses. In coordination with the Training Group, evaluate... and objectives. Provide advice on compliance with governing regulations and Bank internal policies and procedures. What You'll...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 23 Oct 2024
Senior Manager, Markets Compliance Officer
Company: Scotiabank |
with other Compliance officers to ensure training is consistent across businesses. In coordination with the Training Group, evaluate... and objectives. Provide advice on compliance with governing regulations and Bank internal policies and procedures. What Youll...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 22 Oct 2024
Trust Investment Officer
Company: Rockefeller Capital Management |
. Research, as necessary, and respond to management, compliance, audit and bank examiner inquiries, as requested. Work closely... applicable statutes and regulations, as well as, ensuring all KYC, AML, and other regulatory compliance standards...Location: New York City, NY, USA
| Salary: $110000 - 115000 per year | Date posted: 22 Oct 2024
Director Of Development, University Initiatives
Company: New York University |
, equipping gift officers across the division to align opportunities for support with donor goals. Serve as a conduit for the..., and coordinate disbursement of funds Additional Information: In compliance with NYC's Pay Transparency Act, the annual base salary...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 20 Oct 2024
Chief Financial Officer - Real Estate
Company: Grassi |
) and establishes and maintains appropriate internal controls to ensure compliance with applicable federal, state, and local laws...Location: Glen Cove, NY, USA
| Salary: unspecified | Date posted: 20 Oct 2024
Director Of Development, University Initiatives
Company: New York University |
, equipping gift officers across the division to align opportunities for support with donor goals. Serve as a conduit for the..., and coordinate disbursement of funds Additional Information In compliance with NYC's Pay Transparency Act, the annual base salary...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 19 Oct 2024
Director Of Development, University Initiatives
Company: New York University |
, equipping gift officers across the division to align opportunities for support with donor goals. Serve as a conduit for the..., and coordinate disbursement of funds Additional Information In compliance with NYC's Pay Transparency Act, the annual base salary...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 19 Oct 2024
Vp - Tax Compliance Officer
Company: Rabobank |
Job Title VP - Tax Compliance Officer Job Description Working at Rabobank provides growth opportunities... and compliance for international bank. Understanding of income tax accounting standards for US and IFRS GAAP. Experience...Location: New York City, NY, USA
| Salary: $160000 - 185000 per year | Date posted: 19 Oct 2024
Esis Senior Claims Representative, Wc
Company: Chubb |
officers, etc. to secure necessary claim information. Arrange for surveys and experts where appropriate. Evaluates... globally. At Chubb, we are committed to equal employment opportunity and compliance with all laws and regulations pertaining...