Compliance Officers jobs in new york state USA
390 compliance officers jobs found in new york state: showing 121 - 140
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Company: Brosnan Risk Consultants |
of our employees began their careers as Security Officers, and today we are proud to say they have become a part of the Senior... Resources Director and works closely with the functional support teams of Operations and Compliance. Manage the entire hiring...Location: Pearl River, NY, USA
| Salary: unspecified | Date posted: 14 Nov 2024
Business Banking Sr. Underwriter 1 (pmg - Hybrid Within Footprint) )
Company: M&T Bank |
programs (SBA lending) is required. Present loan requests to senior credit officers or management for decisions when... appropriate. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards...Location: Buffalo, NY, USA
| Salary: $71985.72 - 119976.2 per year | Date posted: 14 Nov 2024
Armed Security Operative
Company: Allied Universal |
. Our Armed Security Officers allow us to accomplish our companys core purpose which is to service, secure and care for the... people and businesses in our communities. Armed Security Officers act as a visible deterrent to crime and client rule...Location: New York City, NY, USA
| Salary: $41.5 per hour | Date posted: 14 Nov 2024
Chief Diversity Officer
Company: New York State |
is in compliance with all federal and State laws, rules and regulations; ensure compliance with State Executive Orders...Location: Albany, NY, USA
| Salary: $111925 - 141439 per year | Date posted: 14 Nov 2024
Investment Banking Sr Analyst - C11 - New York
Company: Citigroup |
. Responsibilities: Work with senior Equity Capital Markets (ECM) officers and professionals and participate in client transactions... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...Location: New York City, NY, USA
| Salary: $110000 - 135000 per year | Date posted: 14 Nov 2024
Chief Information Officer
Company: D'Addario & Company |
enterprise against evolving threats. Ensure compliance with relevant regulatory and data privacy standards. Data and Analytics.... Strong knowledge of cybersecurity frameworks and regulatory compliance requirements. Proven ability to manage vendor relationships...Location: Farmingdale, NY, USA
| Salary: unspecified | Date posted: 14 Nov 2024
Mortgage Underwriter
Company: UNMB Home Loans Inc |
customer's application, income documentation, appraisal and title reports, to ensure compliance with the company's policies... of each loan application. Provide support to Loan Officers and Relationship Managers regarding questions and/or clarification...Location: Levittown, NY, USA
| Salary: $90000 - 105000 per year | Date posted: 13 Nov 2024
Executive Director- Association Management
Company: Association Headquarters |
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: 13 Nov 2024
Training Scheduler
Company: National Safety Council |
, assuring accuracy and compliance with specific program regulatory and/or contractual requirements. Coordinate multiple training..., probation officers, etc. as requested. Manage training calendars across all DDC & Work Zone programs including state/court...Location: Syracuse, NY, USA
| Salary: $21.75 per hour | Date posted: 13 Nov 2024
Deputy Head Of Transaction Monitoring And Trade Surveillance
Company: FalconX |
, along with supervision as appropriate. Reporting: Prepare and present reports on surveillance findings to senior compliance officers..., and ensuring adherence to regulatory requirements. The ideal candidate will have robust knowledge of trading markets, compliance...Location: San Francisco, CA - New York City, NY, USA
| Salary: unspecified | Date posted: 13 Nov 2024
Manager Of Risk Id, Assessment, Testing & Reporting
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 commitment to driving...Location: New York City, NY, USA
| Salary: $80000 - 155000 per year | Date posted: 12 Nov 2024
Human Resources Manager
Company: Allied Universal |
in the security industry and make a meaningful impact. Explore key roles such as canine officers, handlers, trainers... programs, policies, and processes, comp & benefits, HRIS, leave administration, workers comp, compliance and employee...Location: New York City, NY, USA
| Salary: $80000 - 95000 per year | Date posted: 12 Nov 2024
Cro Governance And Regulatory Officer
Company: Flagstar Bank |
. Assists with the development, maintenance, and compliance of delegations of authority across the CRO organization. Leads... of approach, clarifying CRO policy requirements, and monitoring for compliance. Identifies potential areas of emerging risk...Location: New York City, NY, USA
| Salary: $99000 - 164000 per year | Date posted: 11 Nov 2024
Commercial & Private Bank Business Risk & Controls Officer - Risk Governance & Change Management
Company: Flagstar Bank |
Enterprise Risk Management and Compliance (2nd LOD), Internal Audit (3rd LOD), and External Regulatory Agencies. This position... is critical to supporting the strategy of the Commercial & Private Banks by ensuring prudent risk and compliance management...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 11 Nov 2024
Business Risk And Control Officer, Vp
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: 10 Nov 2024
Seasonal Parking Csr
Company: ABM |
and/or an entire campus to ensure compliance with parking policies. Schedule: Wednesday through Sunday (3:00 pm-11:30 pm). Monday... onsite Pay-stations, TEXT2PARK and QR Code platforms. Issue citations and warnings for non-compliance with a computerized...Location: Yonkers, NY, USA
| Salary: $18 per hour | Date posted: 10 Nov 2024
Assistant Director, Sponsored Research
Company: New York University |
and training for new Sponsored Research Officers (SPOs), assign and delegate tasks to SPOs, and supervise SPOs as necessary. The..., and develop financial reports for sponsoring agents to ensure compliance with required grant reporting. The Assistant Director...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 10 Nov 2024
Coordinator, Estates & Trusts
Company: National Audubon Society |
under $100,000. This includes working with executors, personal representatives, trustees, and bank officers to obtain all applicable documents...s offices of Finance and General Counsel as needed, regarding compliance with decedents wishes, including interpretation...Location: New York City, NY, USA
| Salary: $28 - 32 per hour | Date posted: 10 Nov 2024
Student Conduct Specialist
Company: Ithaca College |
conduct cases to other hearing officers in consultation with the Associate Director of Student Conduct and Community Standards.... Maintain files for all conduct incidents for the previous seven years in compliance with Cleary requirements...Location: Ithaca, NY, USA
| Salary: $23 - 25 per hour | Date posted: 10 Nov 2024
Controller
Company: Athari |
to the Departments key officers and staff. Ensures effective labor utilization with greater efficiency and focus... Demonstrated experience of nonprofit accounting, fund and grant accounting, compliance, and reporting Experience with various...