Compliance Officers jobs in new york state USA
450 compliance officers jobs found in new york state: showing 101 - 120
Grievance Investigator
Company: City of New York |
, and ensuring that complaints are addressed in compliance with this Directive. Reports to the Grievance Manager or designee.... Grievance Coordinators/Officers facility assignments are based on the need of the overall OCGS operation. Provides an overview...Location: East Elmhurst, Queens, NY, USA
| Salary: unspecified | Date posted: 20 Dec 2024
Customer Service/bilingual Spanish
Company: Corporate Hiring Solutions Inc. |
patient, client hospital staff, government, insurance company representatives, vendors, compliance, finance, decision support... and contact management as well as top officers, senior management and staff. Principal Responsibilities: Meet with patients...Location: New York City, NY, USA
| Salary: $40000 - 43000 per year | Date posted: 20 Dec 2024
Deputy Agency Chief Contracting Officer (dacco)
Company: City of New York |
agency's existing portfolio of contracts; this includes ensuring the compliance of DCP's Minority and Women-Owned Enterprise... reporting, analytical support, and special projects. - Assist with monitoring agency contracts for compliance with New York...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 20 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: 20 Dec 2024
Chief Operating Officer
Company: WNYRIC |
functions. This role ensures operational excellence, compliance with applicable regulations, and the delivery of support... resources, facilities, technology, and compliance. Responsibilities: Strategic Leadership: Collaborate with the Head...Location: Buffalo, NY, USA
| Salary: unspecified | Date posted: 20 Dec 2024
Executive Agency Counsel
Company: City of New York |
standards. - Track and ensure the EEPC's compliance with legal mandates and reporting requirements including, but not limited... 49 Section 1133); NYC Open Records (NY Public Officers Law, Article 6, Sections 84-90); Open Data laws; and New York...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 20 Dec 2024
Recruiter - Queens
Company: THE LOSS PREVENTION GROUP, INC. TEST |
and 3,000 security personnel. Our employees are largely security officers, unarmed and armed, concierge officers, special event security... divisions by conducting interviews in assigned offices. Identify officers for upward movement within the company. Establish...Location: Forest Hills, Queens, NY, USA
| Salary: unspecified | Date posted: 20 Dec 2024
M/wbe Officer
Company: City of New York |
that improve compliance with all applicable law. - Determining appropriate means to address risks and deficiencies identified in M...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 20 Dec 2024
Credit Planning, Vice President
Company: Sumitomo Mitsui Banking Corporation |
Track and report criticized and classified assets, in compliance with Japanese and U.S. accounting principles, such as self... Division and Head Office in Tokyo Maintains communication with Credit Officers, Front Office and Head Office to ensure credit...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 20 Dec 2024
Security Officer (substitute)
Company: Loews Hotels |
for Security Officers Thoroughly understands all Hotel Emergency Response Procedures and is able to respond appropriately... policy Monitors and ensures compliance to hotel key control policies by all employees Interacts with guests in a courteous...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 20 Dec 2024
Hearing Officer 1 (ny Helps)
Company: New York State |
development process, compliance with environmental laws, procurement law including vendor responsibility, construction law..., and State and Federal regulatory compliance. As part of the legal team, you will actively contribute to serving the Department...Location: Albany, NY, USA
| Salary: $93530 - 117875 per year | Date posted: 20 Dec 2024
Chief Compliance Officer
Company: CXG Holdings Inc |
Chief Compliance Officer to join our team. In this role, you'll be providing regulatory accounting services to client broker..., including CCO, FINOP, CEO, and developing regulatory compliance systems to satisfy FINRA, SEC, state and federal regulators...Location: Smithtown, NY, USA
| Salary: $120000 per year | Date posted: 20 Dec 2024
Juvenile Court Counselor - District 26 - Mecklenburg
Company: State of North Carolina |
, counseling and supervision of adjudicated or delinquent juveniles to ensure compliance with court ordered dispositions... more about the requirements for . Necessary Special Qualification: Applicants for positions designated as Juvenile Justice Officers...Location: Mecklenburg, NY, USA
| Salary: $38516 - 67404 per year | Date posted: 20 Dec 2024
Associate, Investment Banking, Leveraged Finance / Non-investment Grade Finance - New York, Ny
Company: Scotiabank |
all activities conducted are in compliance with governing regulations, internal policies and procedures. What You'll Do Champion..., clients (in collaboration with senior coverage officers) The day-to-day responsibilities include the following...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 20 Dec 2024
Compliance Business Risk And Control Governance Officer - Vp (hybrid)
Company: Citigroup |
after the execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance... exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging...Location: New York City, NY, USA
| Salary: $129840 - 194760 per year | Date posted: 20 Dec 2024
Fire Life & Safety Director - Afternoon And Weekends In Staten Island, Ny
Company: THE LOSS PREVENTION GROUP, INC. |
of fire life safety officers. Job Functions: Provide oversight and management of the fire and life safety programs for a large... corporate campus to ensure enterprise-wide compliance with all applicable New York State and Local regulations and certification...Location: Staten Island, NY, USA
| Salary: unspecified | Date posted: 19 Dec 2024
Program Officer, Intensive Services - Temporary
Company: Church World Service |
implementation and compliance of the Intensive Case Management Program at CWS resettlement sites and affiliates in the... for compliance with resettlement and integration program requirements. Regularly review PC and other program policies, forms...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 19 Dec 2024
Site Safety And Health Officer (ssho)
Company: Triumph Construction |
safety and health initiatives at our construction sites. This role involves implementing safety programs, ensuring compliance... preparatory meetings, and periodic in-progress. Review the APP and AHAs for compliance with EM 385-1-1, and approve, sign...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 19 Dec 2024
Associate, Investment Banking, Leveraged Finance / Non-investment Grade Finance - New York, Ny
Company: Scotiabank |
all activities conducted are in compliance with governing regulations, internal policies and procedures. What Youll Do Champion..., clients (in collaboration with senior coverage officers) The day-to-day responsibilities include the following...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 19 Dec 2024
Senior Program Officer
Company: International Rescue Committee |
, and evaluation studies. Lead Development of training resources and materials compliance training for education and Set-Aside...