Compliance Officers jobs in new york state USA
460 compliance officers jobs found in new york state: showing 101 - 120
Procurement Officer
Company: IDB |
expectations, understanding and compliance of IDBNY procurement & expense management procedures are met. Supervisory...Location: New York City, NY, USA
| Salary: $95000 - 110000 per year | Date posted: 15 Feb 2025
Global Markets Regulatory Compliance Advisory - Americas Director
Company: Crédit Agricole |
. Experience in managing a small team of compliance officers Required skills Required: In-depth knowledge of the.../2024 Job description Business type Types of Jobs - Compliance / Financial Security Job title Global Markets...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 15 Feb 2025
Underwriting Officer I
Company: Flagstar Bank |
Underwriting Officer I Reviewing compliance with Bank and FFL policies Prepare annual reviews Works closely and mentors Credit...Location: Hicksville, NY, USA
| Salary: $55672 - 89075 per year | Date posted: 15 Feb 2025
Shift Supervisor Financial Institution
Company: Allied Universal |
to subordinates regarding the performance of their duties Cross-training officers to make them more versatile and run site... to minimum or to a predefined level designated by Allied Universal Ensure quality of service and contract compliance by regularly inspecting...Location: Buffalo, NY, USA
| Salary: $21.75 per hour | Date posted: 15 Feb 2025
Vp Business Risk And Control Officer (hybrid)
Company: Citigroup |
execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy... Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks...Location: Getzville, NY, USA
| Salary: $92000 - 138000 per year | Date posted: 15 Feb 2025
Chemical Hygiene Officer
Company: Memorial Sloan Kettering Cancer Center |
, Environmental Health & Safety Role Overview: Oversee all regulatory compliance associated with the role of Chemical Hygiene... and audit the MSK institutional Chemical Hygiene Plan and all relevant policies and procedures in compliance with federal, state...Location: New York City, NY, USA
| Salary: $100600 - 161000 per year | Date posted: 15 Feb 2025
Law Enforcement Sergeant
Company: Federal Reserve Bank |
enforcement Officers (FRLEOs) provide 24/7 protection of Bank property, personnel/visitors, operations, and valuables of the... in and assist in supervising a tour of Federal Reserve Law Enforcement Officers. Keep the Law Enforcement Leadership team...Location: New York City, NY, USA
| Salary: $95000 - 110000 per year | Date posted: 15 Feb 2025
Associate Youth Development Sp
Company: City of New York |
have all the equipment and supplies necessary to facilitate program - Supervise, mentor and coach staff on compliance with policy... or transportation coordinator in Court Services - confer with Judges, Court Clerks and Probation Officers regarding youth at Family...Location: New York City, NY, USA
| Salary: $71715 - 81791 per year | Date posted: 15 Feb 2025
Aml Investigations Officer Vp
Company: Crédit Agricole |
/2024 Job description Business type Types of Jobs - Compliance / Financial Security Job title AML Investigations... is in compliance with applicable laws and regulations, and to review transactions to identify for potentially suspicious transactions...Location: New York City, NY, USA
| Salary: $115000 - 150000 per year | Date posted: 15 Feb 2025
Cooperative Home Care Associates: Executive Vice President And Chief Operating Officer
Company: NRG Consulting Group |
client hospitalizations and readmissions. Ensures the companys compliance with all applicable laws, rules, regulations... management, compliance, and regulatory requirements. In-depth understanding of accounting principles including budgeting...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 15 Feb 2025
Chief Counsel & Chief Compliance Officer
Company: Marsh McLennan |
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...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 15 Feb 2025
Counsel, Regulatory Compliance (healthcare)
Company: Welltower |
useful to our business. Identify potential areas of compliance vulnerability and risk. Work closely with Privacy and Security Officers...Description : SUMMARY The Counsel, Regulatory Compliance Data & Analytics will be accountable for the data...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 15 Feb 2025
Safety And Security Officer 1 / Trainee, (ny Helps), South Beach Psychiatric Center. P25498
Company: New York State |
areas are properly locked and secured. Conducting safety inspections of assigned areas and equipment for compliance.... Safety & Security Officers are public officers under State law. At appointment you must be a resident of New York State...Location: New York City, NY, USA
| Salary: $42939 - 61828 per year | Date posted: 15 Feb 2025
Administrative Law Judge
Company: City of New York |
fairly, efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional... are conducted. The Adjudications Division seeks to appoint Hearing Officers to adjudicate parking tickets. The selected candidates...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 15 Feb 2025
Loss Prevention Officer
Company: Lids |
Position Summary At Lids, our LP Officers have many duties and responsibilities that are important to prevent the company... enforcement to detain suspects of shoplifting or dishonest employees. Some Loss Prevention Officers with experience can develop...Location: New York City, NY, USA
| Salary: $29536 - 60405.8 per year | Date posted: 15 Feb 2025
Mall Security Shift Supervisor
Company: Allied Universal |
regarding the performance of their duties Cross-training officers to make them more versatile and run site efficiently Make... by Allied Universal Ensure quality of service and contract compliance by regularly inspecting security personnel...Location: Albany, NY, USA
| Salary: $23 - 24 per hour | Date posted: 15 Feb 2025
Cuso Regulatory Change Management Officer - Vp
Company: Crédit Agricole |
/2024 Job description Business type Types of Jobs - Compliance / Financial Security Job title CUSO Regulatory... Change Management Officer - VP Contract type Permanent Contract Job summary Summary: The Compliance Department...Location: New York City, NY, USA
| Salary: $150000 - 185000 per year | Date posted: 15 Feb 2025
Deputy Investment Banking And Regulatory Compliance Officer - Director
Company: Crédit Agricole |
/2024 Job description Business type Types of Jobs - Compliance / Financial Security Job title Deputy Investment... Banking and Regulatory Compliance Officer - Director Contract type Permanent Contract Job summary Summary: The...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 15 Feb 2025
Aml / Ofac Compliance Officer / Advisory (financial Security)
Company: Crédit Agricole |
/2024 Job description Business type Types of Jobs - Compliance / Financial Security Job title AML / OFAC... Compliance Officer / Advisory (Financial Security) Contract type Permanent Contract Job summary Summary: This position...Location: New York City, NY, USA
| Salary: $115000 - 150000 per year | Date posted: 15 Feb 2025
Chief Credit Officer-sidney Ny
Company: Sidney Federal Credit Union |
, and supervising lending operations. You would play a critical role ensuring SFCU's financial stability, regulatory compliance, and the.... Analyze economic and market data to inform lending decisions and strategies. Ensure compliance with all relevant laws...