Compliance Officers jobs in new york USA
408 compliance officers jobs found in new york: showing 101 - 120
Chief Medical Officer, Medicaid
Company: VNS Health |
and enforcement of polices concerning medical services for Health Plan members. Ensures compliance with relevant and applicable... federal, state and local laws and regulations. Works with Compliance and Special Investigation Unit on issues related to Fraud...Location: Manhattan, NY, USA
| Salary: unspecified | Date posted: 21 Nov 2024
People And Culture Systems And Projects Officer
Company: Open Society Foundations |
administration, data entry and compensation administration, HR audits and compliance (including GDPR), contract administration... team will also be managing global mobility. Key Responsibilities: Data Compliance & Integrity: Ensure ESC data complies...Location: New York, USA
| Salary: $86900 per year | Date posted: 21 Nov 2024
Branch Manager
Company: Ponce Bank |
, developing and mentoring team members, managing finances, ensuring compliance, and building strong relationships. Identify new... Officers and Lending Officers. Sets the strategic direction for the branch, focusing on achieving profit, performance...Location: Brooklyn, NY, USA
| Salary: unspecified | Date posted: 20 Nov 2024
Branch Manager
Company: Ponce Bank |
, developing and mentoring team members, managing finances, ensuring compliance, and building strong relationships. Identify new... Officers and Lending Officers. Sets the strategic direction for the branch, focusing on achieving profit, performance...Location: The Bronx, NY, USA
| Salary: unspecified | Date posted: 20 Nov 2024
Branch Manager
Company: Ponce Bank |
, developing and mentoring team members, managing finances, ensuring compliance, and building strong relationships. Identify new... Officers and Lending Officers. Sets the strategic direction for the branch, focusing on achieving profit, performance...Location: The Bronx, NY, USA
| Salary: unspecified | Date posted: 20 Nov 2024
Federal Reserve Law Enforcement Officer
Company: Federal Reserve Bank |
Federal Reserve Bank of New York. New York Fed Law Enforcement Officers are a critical part of our operations... successful completion of the Academy, all new officers will undergo three weeks of Field Training before being assigned to their permanent...Location: New York, USA
| Salary: $60000 per year | Date posted: 20 Nov 2024
Branch Manager
Company: Ponce Bank |
, developing and mentoring team members, managing finances, ensuring compliance, and building strong relationships. Identify new... Officers and Lending Officers. Sets the strategic direction for the branch, focusing on achieving profit, performance...Location: New York, USA
| Salary: unspecified | Date posted: 20 Nov 2024
Strategic Sourcing Coordinator (it Category)
Company: Stony Brook Medicine |
compliance with NYS Finance, SUNY, RF, and SBU contract terms and conditions, and highlight any deviations or potential risks... reports, and sourcing metrics. Present findings to the Strategic Sourcing Assistant Director, contract officers, and buyers...Location: Stony Brook, NY, USA
| Salary: unspecified | Date posted: 20 Nov 2024
Health, Safety & Hard Services Specialist
Company: Open Society Foundations |
Compliance: Develop, implement, and maintain a health and safety system that complies with legal requirements and best practices... activities, compliance reports and file with relevant authorities. Analyze data to identify trends, assess risks, and provide...Location: New York City, NY, USA
| Salary: $86900 per year | Date posted: 20 Nov 2024
Democracy Prep Public Schools, Chief Schools Officer
Company: Edgility |
and consistency across the network; Knowledge of compliance with federal, state, and local regulations related to charter school...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 20 Nov 2024
Compliance Risk Mgmt Officer - Vp (hybrid)
Company: Citigroup |
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...Location: Getzville, NY, USA
| Salary: $92000 - 138000 per year | Date posted: 20 Nov 2024
Corporate Security Senior Supervisor
Company: DTCC |
corporate security team and ensures that corporate security officers enforce regulations and procedures. Collaborate... identified, measured, supervised, and controlled. Adhere to written risk and compliance policies, standards, and procedures...Location: Brooklyn, NY, USA
| Salary: unspecified | Date posted: 20 Nov 2024
Chief Market Risk Officer
Company: Selby Jennings |
like Basel III Endgame, Volcker Rule compliance, and FRTB Help enhance current Market Risk Governance framework, Risk Policy...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 20 Nov 2024
Lead Security Officer - Corporate
Company: Alliance Security Services |
for conducting daily inspection of security personnel to ensure compliance of Licensing, uniform, company policy, and post assignment...Location: New York City, NY, USA
| Salary: $21 per hour | Date posted: 20 Nov 2024
Risk Management - Loan Review Credit Officer, Associate
Company: JPMorgan Chase |
Job Description: Job Summary As part of Risk Management and Compliance, you are at the center of keeping JPMorgan..., Executive Credit Officers and other parties to obtain applicable data to perform a complete analysis. Excel in teamwork...Location: Uniondale, NY, USA
| Salary: unspecified | Date posted: 20 Nov 2024
Security Account Manager Retail Shopping Mall
Company: Allied Universal |
Supervise the day to day security operations of an assigned client site Manage a team of security officers, site and/or shift... all required reporting and contract compliance requirements are met. Assure regular communication of issues or program with Client Handle...Location: West Nyack, NY, USA
| Salary: $95000 per year | Date posted: 20 Nov 2024
Full-time Loss Prevention Supervisor
Company: Kohl's |
to ensure the store is in compliance with Kohl's policies and procedures Partners with store personnel to address... Loss Prevention Associates; Lead and supervise Loss Prevention Officers and Loss Prevention Service Specialists (select...Location: Bay Shore, NY, USA
| Salary: unspecified | Date posted: 20 Nov 2024
Credit Officer/ Fund Finance, Vp
Company: Sumitomo Mitsui Banking Corporation |
applications and compliance with internal policies and procedures, and US Regulatory requirements Stay informed about relevant...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 20 Nov 2024
Transaction Review Desk Support - Assistant Vice President
Company: Deutsche Bank |
with client service officers on transaction-related requests and decide on these in full compliance with all applicable sanctions... and/or countries. Diligently investigate payment messages escalated from Regulatory Filtering Operations to US Sanctions Compliance...Location: New York City, NY, USA
| Salary: $85000 per year | Date posted: 20 Nov 2024
Compliance Officer – Investment Bank Compliance – Fixed Income Sales & Trading - Rates And Fx - Vice President
Company: Deutsche Bank |
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...