Compliance Officers jobs in new york state USA
390 compliance officers jobs found in new york state: showing 101 - 120
Sr Business Financial Control Product Associate-global Financing & Futures Amrs
Company: Bank of America |
activities to offer performance insight to business leaders. The assets of Finance are its people. Business Finance Officers... including FO, IT, Risk, Operations and Compliance Required Qualifications: 5+ years financial industry /banking experience...Location: New York City, NY, USA
| Salary: $105000 - 153000 per year | Date posted: 16 Nov 2024
Sales Manager
Company: VIRSIG, LLC |
stakeholders, decision-makers, and procurement officers across federal, state, and local agencies Act as a trusted advisor... are understood and met Collaborate with legal and compliance teams to ensure all contracts and agreements meet company...Location: Port Washington, NY, USA
| Salary: unspecified | Date posted: 16 Nov 2024
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 in...Location: Getzville, NY, USA
| Salary: $92000 - 138000 per year | Date posted: 16 Nov 2024
Senior Manager, Securitization - Credit Risk
Company: Scotiabank |
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...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Executive Director- Association Management
Company: unknown |
executive officer of the association under the direction of its officers and board leaders. The Executive Director... is responsible for the effective conduct of the affairs of the association and assists the officers and the board leaders in the...Location: Albany, NY, USA
| Salary: $110000 - 120000 per year | Date posted: 15 Nov 2024
Global Financial Crimes Executive - Sanctions Program Manager
Company: Bank of America |
. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk (C&OR) Officers of the..., and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations, and regulatory guidance...Location: New York, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Grants Finance And Operations Lead Officer
Company: Women's Refugee Commission |
as needed. Ensure compliance on all grants, including timeliness and accuracy, and answer inquiries from donors for complex issues...Location: New York City, NY, USA
| Salary: $100000 per year | Date posted: 15 Nov 2024
Assistant Facility Security Officer
Company: L3Harris Technologies |
is responsible for managing and directing all physical security related requirements and ongoing compliance within the L3Harris Space..., storing, and transporting proprietary materials. Providing direction and security guidance, and ensuring compliance...Location: Amityville, NY, USA
| Salary: $64000 - 119000 per year | Date posted: 15 Nov 2024
Vp, Compliance Product Officer - Cash Sales Trading & Equities Trading - C13 (new York)
Company: Citigroup |
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Wealth Relationship Officer
Company: HSBC |
to obtain Series 7 and Life and Health In compliance with applicable laws, HSBC is committed to employing only those who...Location: Scarsdale, NY, USA
| Salary: $58700 - 88100 per year | Date posted: 15 Nov 2024
Grants Management Intermediate Analyst
Company: Citigroup |
compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal... review of grant applications and liaise with applicants, Foundation program officers, and Citi colleagues worldwide to ensure...Location: New York City, NY, USA
| Salary: $78320 - 109280 per year | Date posted: 15 Nov 2024
Economic Affairs Officer
Company: United Nations |
outputs for which one has responsibility within prescribed time, cost and quality standards; operates in compliance...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Affirmative Action Compliance Specialist - Region 3
Company: New York State |
of compliance with equal employment opportunity laws, rules and regulations; in the planning, development, implementation... will: Provide technical assistance to Department staff, consultants and contractors to achieve or maintain contractual compliance...Location: New York, USA
| Salary: $65001 - 82656 per year | Date posted: 15 Nov 2024
Manager - Corporate Functions Control Management Governance, Regulatory Change Management
Company: American Express |
. In addition, many of American Express executives also serve as officers of AENB. AENB is governed by its own Board... to federal consumer financial laws. All AENB colleagues, officers, and affiliates have a long-standing commitment to driving...Location: New York City, NY, USA
| Salary: $80000 - 155000 per year | Date posted: 14 Nov 2024
Analyst - Corporate Functions Control Management Governance, Regulatory Change Management
Company: American Express |
. In addition, many of American Express executives also serve as officers of AENB. AENB is governed by its own Board... to federal consumer financial laws. All AENB colleagues, officers, and affiliates have a long-standing commitment to driving...Location: New York City, NY, USA
| Salary: $55000 - 105000 per year | Date posted: 14 Nov 2024
Analyst - Corporate Functions Control Management, Risk Id, Assessment & Testing
Company: American Express |
addition, many of American Express executives also serve as officers of AENB. AENB is governed by its own Board of Directors... to federal consumer financial laws. All AENB colleagues, officers, and affiliates have a long-standing dedication to driving...Location: New York City, NY, USA
| Salary: $55000 - 105000 per year | Date posted: 14 Nov 2024
Manager - Corporate Functions Control Management Governance, Operational Risk Program Management
Company: American Express |
. In addition, many of American Express executives also serve as officers of AENB. AENB is governed by its own Board... to federal consumer financial laws. All AENB colleagues, officers, and affiliates have a long-standing commitment to driving...Location: New York City, NY, USA
| Salary: $80000 - 155000 per year | Date posted: 14 Nov 2024
Hr Generalist
Company: Brosnan Risk Consultants |
of our employees began their careers as security officers; today, we are proud to say they have become a part of the Senior Leadership... primary responsibility of the HRG is to ensure compliance and daily operation of the organizations Human Resource function...Location: Pearl River, NY, USA
| Salary: unspecified | Date posted: 14 Nov 2024
Governance And Human Resources Officer
Company: Muslim Hands Inc |
, and maintenance of governance, risk, and compliance policies, processes, and procedures for Muslim Hands USA. Additionally, this role... governance, risk, and compliance policies, processes, and procedures. Ensure compliance with statutory governance requirements...Location: Valley Stream, NY, USA
| Salary: $45000 - 50000 per year | Date posted: 14 Nov 2024
Svp, Market Risk Senior Officer I (hybrid)
Company: Citigroup |
, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound... framework for Market Risk for risk-taking units Monitor compliance with risk limits/triggers. Drive Projects to improve...