Compliance Officers jobs in new york state USA
460 compliance officers jobs found in new york state: showing 401 - 420
Debt Advisory Vice President
Company: BBVA |
Banks coverage officers, Risk team and senior management to develop new business and support the strategic growth of the... responses, etc). Work with coverage officers to identify securitization opportunities across asset classes and industries...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 04 Jan 2025
Senior Attorney, Sg
Company: New York State |
protection groups to incorporate the analysis of financial and managerial factors, safety and soundness, and consumer compliance... with innovators. Investigations and Intelligence Division: Attorneys conduct public records research in connection with the officers...Location: New York City, NY, USA
| Salary: $93530 - 117875 per year | Date posted: 02 Jan 2025
Compliance Officer
Company: Bhired |
A homecare company is seeking a Compliance Officer to ensure full adherence to state and local regulations... and to oversee regulatory compliance across all operations. This position plays a crucial role in safeguarding the company...Location: Queens, NY, USA
| Salary: $200000 per year | Date posted: 01 Jan 2025
School Construction Manager
Company: Gilbane |
of performance and compliance in both design and construction by all consultants, vendors, Make decisions and take action... with contractors, construction managers, local school personnel and Senior Project Officers to minimize project concerns Participate...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 01 Jan 2025
Tax Services Manager-financial Services - Global Compliance And Reporting - Real Estate-edge
Company: EY |
as tax calculations for compliance purposes. Responsible for identifying complex tax related issues and providing recommended... compliance with limited supervision. Perform research and analysis on related accounting and tax issues. Keep knowledge up...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 30 Dec 2024
Tax Manager - Financial Services - Wealth And Asset Management Client Delivery Services - Edge
Company: EY |
fund taxation, including fund and organizational structuring, tax minimization planning, on-call advice, and tax compliance.... Your key responsibilities A Services Manager in FSO EDGE WAM will be responsible for delivering and managing tax compliance...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 30 Dec 2024
The Fortune Society - Chief Financial Officer
Company: Careers In Nonprofits |
. The role will oversee all financial reporting, budgeting, forecasting, financial analysis, and compliance requirements... and audit processes. Manage Fortune's assets/affiliated entities including tax credit compliance, audits, and revenue...Location: Long Island City, Queens, NY, USA
| Salary: unspecified | Date posted: 27 Dec 2024
Chief Finance Officer
Company: Center for Reproductive Rights |
and sustainability. This role will oversee financial strategy, financial planning and analysis, general accounting, grant compliance... decision-making. Ensure successful annual audits and compliance, including all required tax filings and state registrations...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 24 Dec 2024
Commercial Banker, Multinational Corporations, Middle Market Banking, Vice President
Company: JPMorgan Chase |
and compliance Serve as mentor and coach to the banking team and lead the region's prospecting activities. This may include cross... Ability to work collaboratively with our Bankers, Treasury Management Officers, and other key product partners Capable of operating...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 23 Dec 2024
Algo Developer - Electronic Trading - Vice President - Gbm Public
Company: Goldman Sachs |
and compliance officers about new feature requests, explanation of existing features etc. Basic Qualifications Bachelor/Master..., compliance, legal and other starts & engineering teams in the firm on a regular basis. The team plays a critical role in driving...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 22 Dec 2024
Patrol Officer
Company: Ithaca College |
serve as officer in charge in the absence of a sergeant and master patrol officers as assigned. Interpret regulations... and directives; supervise and participate in the activities of patrol officers and other assigned shift personnel; review information...Location: Ithaca, NY, USA
| Salary: $28.24 per hour | Date posted: 22 Dec 2024
Compliance Officer Senior
Company: City National Bank |
COMPLIANCE OFFICER SENIOR WHAT IS THE OPPORTUNITY? The Senior Compliance Officer within the Fair and Responsible... Banking Department is responsible for managing and maintaining assigned areas of the compliance program covering Fair...Location: Studio City, CA - New York City, NY, USA
| Salary: $111408 - 189738 per year | Date posted: 22 Dec 2024
Process Executive - Trade Execution
Company: Bunge |
to support Officers in transaction processing & issue resolution. Main Accountabilities Perform vessel screening to ensure... compliance as per Bunge Global guidelines - Review of reports, Check availability of vessel charter party agreement, vessel...Location: Saint Louis, MO - White Plains, NY, USA
| Salary: unspecified | Date posted: 22 Dec 2024
Interim Manager Of Safety And Security (temporary)
Company: The Nightingale-Bamford School |
with the oversight of the security officers team. Cover the security management duties for special events and large school... preparedness assessments of facilities. Assure school safety compliance with Federal, State, and Local regulations. Receive...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 22 Dec 2024
Center For Reproductive Rights - Chief Finance Officer
Company: Careers In Nonprofits |
strategy, financial planning and analysis, budgeting, general accounting, grant compliance, and reporting. This individual... meaningful insights and guide short- and long-term decision-making Ensure successful annual audits and compliance...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 22 Dec 2024
Platform Engineer - Electronic Trading - Vice President - Gbm Public
Company: Goldman Sachs |
, compliance, legal and other starts & engineering teams in the firm on a regular basis. The team plays a critical role in driving... offerings and implement changes to these on an on-going basis. Communication with traders, sales, clients and compliance...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 22 Dec 2024
Credit Risk Officer, Vp
Company: ING |
. This person will work closely with Senior Credit Officers (SCOs), various assigned business units in transaction flow... and concepts Excellent knowledge and following of regulatory process affecting lending, capital requirements and compliance...Location: New York City, NY, USA
| Salary: $153000 - 188000 per year | Date posted: 21 Dec 2024
Executive Assistant
Company: Turner Construction |
. Participate in executive/senior leadership or company officers' meetings to record and manage items and activities requiring... or company officers' commitments. Manage and maintain daily executive activities including travel reservations, business...Location: New York City, NY, USA
| Salary: $130000 per year | Date posted: 21 Dec 2024
Credit Risk Officer, Vp
Company: ING |
. This person will work closely with Senior Credit Officers (SCOs), various assigned business units in transaction flow... and concepts Excellent knowledge and following of regulatory process affecting lending, capital requirements and compliance...Location: New York City, NY, USA
| Salary: $153000 - 188000 per year | Date posted: 21 Dec 2024
Senior Compliance Manager
Company: Northern Trust |
will report to the Chief Compliance Officer of the Northern / Northern Institutional Funds (together, the Funds), which consist..., to proactively administer and maintain a comprehensive compliance program. This position is part of Northern Trusts Asset Management...