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Compliance Officers jobs in new york state USA

450 compliance officers jobs found in new york state: showing 121 - 140

Site Safety And Health Officer - Heavy Civil And Utility Construction - Base Salary To 150k/year - Staten Island, Ny
Company: AllSearch Recruiting |

Location: Staten Island, NY, USA

| Salary: $150000 per year | Date posted: 19 Dec 2024
will be responsible for implementing safety programs, ensuring compliance with federal, state, and local safety regulations, and fostering... meetings including preparatory meetings, and periodic in-progress meetings Review the APP and AHAs for compliance with EM 385...
Site Safety And Health Officer - Heavy Civil And Utility Construction - Base Salary To 150k/year - Staten Island, Ny
Company: AllSearch Recruiting |

Location: Staten Island, NY, USA

| Salary: $150000 per year | Date posted: 19 Dec 2024
will be responsible for implementing safety programs, ensuring compliance with federal, state, and local safety regulations, and fostering... meetings including preparatory meetings, and periodic in-progress meetings Review the APP and AHAs for compliance with EM 385...
Recruiter - New York
Company: THE LOSS PREVENTION GROUP, INC. |

Location: Forest Hills, Queens, NY, USA

| Salary: unspecified | Date posted: 19 Dec 2024
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...
Performance Manager
Company: unknown |

Location: Forest Hills, Queens, NY, USA

| Salary: unspecified | Date posted: 19 Dec 2024
with qualified, loss prevention officers. This position will interface with Senior Management, Recruiter(s), Scheduling Staff... Opportunity for growth Daily Duties: Manage scheduling roll call, and on call officers for assigned clients. Ensure all security...
Chief Financial Officer
Company: AB Hires and Consulting |

Location: Cedarhurst, NY, USA

| Salary: $200000 - 250000 per year | Date posted: 19 Dec 2024
financial guidance and leadership while ensuring compliance with evolving industry regulations. Responsibilities: Financial... Management & Reporting: Oversee the accurate booking of financials and ensure compliance with accounting standards. Prepare...
Clin. Documentation Specialist
Company: Westchester Medical Center |

Location: Valhalla, NY, USA

| Salary: unspecified | Date posted: 19 Dec 2024
with physicians, nursing staff, medical records coding staff, compliance specialists and other healthcare providers to ensure... officers or other disciplines promptly of documentation requiring clarification. Conducts follow-up reviews to ensure points...
Special Assets Analyst (c&i)
Company: Flagstar Bank |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 19 Dec 2024
and Officers while supporting efforts to preserve principal and prevent charge-offs. Maintains compliance with policy, procedure...: JOB RESPONSIBILITIES Conducts market research and analysis to assist Special Assets Officers and TLs with Classified loan remediation...
Citi Commercial Bank - Svp Underwriter, Asset Based Lending
Company: Citigroup |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 19 Dec 2024
sources of repayment. Prepare monthly and/or quarterly reviews of existing borrowers in order to track compliance... and practices and regulatory policies, to assist unit in achieving compliance with the above and satisfactory ratings from internal...
New Compliance And Hipaa Privacy Officer
Company: Center for Disability Services |

Location: Albany, NY, USA

| Salary: unspecified | Date posted: 19 Dec 2024
a skilled and experienced Compliance and HIPAA Privacy Officer. This is an exciting opportunity to join and meaningfully... Overview: The Compliance and HIPAA Privacy Officer is responsible for overseeing and monitoring the adoption, implementation...
Title Officer
Company: JobTracks |

Location: Hauppauge, NY, USA

| Salary: unspecified | Date posted: 19 Dec 2024
company locations in Hauppauge. Key Responsibilities: Wire and ACH Transactions Fraud Prevention Reporting & Compliance...
Security Account Manager
Company: Allied Universal |

Location: Endicott, NY, USA

| Salary: $67912 per year | Date posted: 19 Dec 2024
of security officers, site and/or shift supervisors including hiring/selection, scheduling, payroll, training, coaching... all required reporting and contract compliance requirements are met Assure regular communication of issues or program with Client Handle...
Compl Risk Mgmt Officer - C13 - New York - Hybrid
Company: Citigroup |

Location: New York City, NY, USA

| Salary: $129840 - 194760 per year | Date posted: 19 Dec 2024
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing...: Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices...
Compliance Risk Management Senior Officer I - C14 - Hybrid
Company: Citigroup |

Location: Getzville, NY, USA

| Salary: $115840 - 173760 per year | Date posted: 19 Dec 2024
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible... of Compliance transformation milestones. Managing the day-to-day operations of Compliance risk management programs. Designing...
Alternatives Compliance Officer
Company: Deutsche Bank |

Location: New York City, NY, USA

| Salary: $117000 per year | Date posted: 19 Dec 2024
Job Description: Employer: DWS Group Title: Senior Alternative Compliance Officer (Senior AFC & Compliance Officer... its own infrastructure and corporate functions, including AFC & Compliance. Within the CAO Division of DWS, The Business Line...
Safety, Health & Environment Site Officer Ii
Company: AECOM |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 18 Dec 2024
visits. Track and monitor the Contractors compliance with EHASP(s) and JHA(s). Track and monitor all site EHSRs... addressed. Perform and submit daily reports of the Contractors Work areas and document non-compliance with the Contractor...
Vp, Legal Compliance, Bank Secrecy Act Officer
Company: Mastercard |

Location: Purchase, NY, USA

| Salary: unspecified | Date posted: 18 Dec 2024
potential. Title and Summary VP, Legal Compliance, Bank Secrecy Act Officer Overview MTS US is the authorised..., the role holder will: 1 Reports and works closely with the MTS Chief Compliance Officer to determine the effectiveness...
Safety And Security Officer 1 / Trainee, (ny Helps), Manhattan Psychiatric Center, P26028
Company: New York State |

Location: Manhattan, NY, USA

| Salary: $42939 - 52989 per year | Date posted: 18 Dec 2024
and equipment for compliance with safety codes and regulations. Screening visitors and vehicles, issuing temporary parking permits... licenses are not acceptable. 3. Safety & Security Officers are public officers under State law. At appointment...
Head Of Business Execution And Operational Risk, Us Pensions Team - C15/ New York
Company: Citigroup |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 18 Dec 2024
and Compliance background, will oversee and check the day to day USPI Operations teams activities and will have the ability to raise..., by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...
Mtg Loan Officer
Company: PNC Financial Services |

Location: Garden City, NY, USA

| Salary: $61100 - 81900 per year | Date posted: 18 Dec 2024
; reviews documentation to ensure compliance. Manages customer pipeline for efficiency. Collaborates with internal and external...
Safety, Health & Environment Site Officer Ii
Company: AECOM |

Location: New York City, NY, USA

| Salary: $105000 - 165000 per year | Date posted: 18 Dec 2024
visits. Track and monitor the Contractor's compliance with EHASP(s) and JHA(s). Track and monitor all site EHSRs... addressed. Perform and submit daily reports of the Contractors' Work areas and document non-compliance with the Contractor...