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Compliance Officers jobs in new york USA

390 compliance officers jobs found in new york: showing 81 - 100

Public Safety Shift Supervisor Full-time Hv-upseu
Company: Hudson Valley Community College |

Location: Troy, NY, USA

| Salary: $28.64 per hour | Date posted: 20 Nov 2024
people and property, maintain order and ensure compliance with college rules and regulations. Supervises, schedules... and assigns Campus Peace Officers, Campus Security Officers and Security Guards to various duties/incidents/areas during the...
Compliance Risk Mgmt Officer - Vp (hybrid)
Company: Citigroup |

Location: Getzville, NY, USA

| Salary: $92000 - 138000 per year | Date posted: 20 Nov 2024
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing... framework. Responsibilities: Operating the day-to-day operations of Compliance risk management programs, in particular Third...
Compliance Officer – Investment Bank Compliance – Fixed Income Sales & Trading - Rates And Fx - Vice President
Company: Deutsche Bank |

Location: New York City, NY, USA

| Salary: $125000 per year | Date posted: 20 Nov 2024
Job Description: Job Title Compliance Officer Investment Bank Compliance Fixed Income Sales & Trading - Rates.../compliance training; assist the Business in implementing and documenting various supervisory/control mechanisms Participate in...
Credit Officer / Fund Finance
Company: Sumitomo Mitsui Banking Corporation |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 19 Nov 2024
and compliance with internal policies and procedures. Produce portfolio reporting utilizing advanced MS Excel and data automation... such as finance, compliance, legal and IT to improve workflows and data gathering / sharing. Begin to network within industry through...
Legal Administration Manager
Company: Safehold Inc. |

Location: New York City, NY, USA

| Salary: $120000 - 155000 per year | Date posted: 18 Nov 2024
relating to the board of directors and public company processes, securities law compliance, legal entity management... and compliance in all our dealings. RESPONSIBILITIES Support the preparation of board materials and management of annual filings...
Operations Manager - Security Operations
Company: Arrow Security |

Location: New York City, NY, USA

| Salary: $65000 - 80000 per year | Date posted: 17 Nov 2024
of security officers for designated client contract/site location(s). The Account Manager acts as a trusted mentor to the security... as congruent with client needs Trains, mentors and supports uniformed security officers Liaison with client and coordinate...
Vp, Operational Risk Officer (hybrid)
Company: Citigroup |

Location: Getzville, NY, USA

| Salary: $92000 - 138000 per year | Date posted: 17 Nov 2024
particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...
Chief Counsel & Chief Compliance Officer
Company: Marsh McLennan |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 17 Nov 2024
Company: MMC Corporate Description: We are seeking a talented individual to join our Legal and Compliance team... at least three days a week in the office. The Chief Counsel and Chief Compliance Officer will serve as the trusted adviser to Marsh...
Associate Director Of College Counseling And Student Life
Company: The Nightingale-Bamford School |

Location: New York City, NY, USA

| Salary: $145000 - 160000 per year | Date posted: 17 Nov 2024
officers. Responsibilities for the role in student life include but are not limited to: promote student engagement... others SALARY RANGE: In compliance with NYCs Pay Transparency Act, this position's salary range is $145,000-$160,000 When...
Child Protection Officer
Company: United Nations |

Location: Central African Republic - New York City, NY, USA

| Salary: unspecified | Date posted: 17 Nov 2024
of a variety of reports, briefing notes, talking points and any other communications to brief senior mission staff in compliance...
Director, Control Management: Issues, Events & Remediation
Company: American Express |

Location: New York City, NY, USA

| Salary: $130000 - 205000 per year | Date posted: 16 Nov 2024
business unit leaders, compliance officers, and regulatory bodies, to facilitate effective issue management and resolution...
Payroll Analyst
Company: International Rescue Committee |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 16 Nov 2024
. Liaise with country officers to resolve account balances discrepancies and salary allocation issues. Reporting... and Compliance Prepare and submit Benefit Deduction Reports to the HR Benefits Team for each bi-weekly and monthly payroll cycle...
Accounting Manager - Operation Exodus Usa
Company: Christian Career |

Location: Buffalo, NY, USA

| Salary: $48000 - 55000 per year | Date posted: 16 Nov 2024
will be responsible for developing and maintaining the highest standards of financial and legal compliance for the Christian ministry..., a 501(c)(3) nonprofit organization. This role involves overseeing financial reporting, ensuring compliance with financial...
Compliance Aml Intel Officer - C13 - Long Island City
Company: Citigroup |

Location: Long Island City, Queens, NY, USA

| Salary: $129840 - 194760 per year | Date posted: 16 Nov 2024
, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding... of work performed. Other job-related duties may be assigned as required. Job Family Group: Compliance and Control...
Commercial & Private Bank Business Risk & Controls Officer - Compliance
Company: Flagstar Bank |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 16 Nov 2024
Position Title Commercial & Private Bank Business Risk & Controls Officer - Compliance Location New York/1400... Broadway/114025 Job Summary The Commercial & Private Bank Business Risk and Controls Officer Compliance Risk will help...
Community Partnerships Coordinator
Company: unknown |

Location: New York City, NY, USA

| Salary: $62400 - 72000 per year | Date posted: 16 Nov 2024
working with the senior team, presiding Judge, program staff, clerks, court officers and the Center's Technical Assistance... all staff, interns, and volunteers stay up-to-date on the vaccination. In compliance with federal law, all persons hired...
Chief Financial Officer (cfo)
Company: Wilkins RV |

Location: Bath, NY, USA

| Salary: unspecified | Date posted: 16 Nov 2024
across the organization. Supervise the accounting department, ensuring accurate financial reporting and compliance... with regulations. Provide strategic recommendations to the CEO and executive team. Ensure compliance with all financial, HR, and IT...
Investigative Specialist 1 Beverage Control (ny Helps) Vid 172863
Company: New York State |

Location: New York City, NY, USA

| Salary: $49363 - 82656 per year | Date posted: 16 Nov 2024
and undercover investigations. Examine records of licensed establishments to ensure compliance with the alcoholic beverage control... Officer status: Investigative Specialist 1 (Cannabis) are peace officers and must be qualified to hold such office in...
Senior Manager, Securitization - Credit Risk
Company: Scotiabank |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 16 Nov 2024
are in compliance with the established guidelines and limits, and provide rationale for exceptions. Provide recommendations... Securitizations officers. Provide accurate data in a timely manner as requested by the various Bank offices/departments to satisfy...
Assistant Director And Affirmative Action Officer
Company: Weill Cornell Medicine |

Location: New York City, NY, USA

| Salary: $155600 - 182400 per year | Date posted: 16 Nov 2024
affirmative action program (AAP) to ensure organizational compliance with legal requirements, including, but not limited...), and with related University policies. The AAO serves as the senior subject matter expert regarding compliance requirements...