Compliance Officers jobs in new york state USA
460 compliance officers jobs found in new york state: showing 121 - 140
Administrative Officer 3 - Vid 180828
Company: New York State |
, and procedures and shares draft with OGS HR prior to implementing. Ensuring NYSOFA compliance with performance plan, evaluation... compliance with all state mandates. Participating in labor relations matters that come before the agency. Overseeing agency...Location: Albany, NY, USA
| Salary: $100845 - 127474 per year | Date posted: 14 Feb 2025
Global Markets Regulatory Compliance Advisory - Americas
Company: Crédit Agricole |
with US regulators. Experience in managing a small team of compliance officers Series 7 Series 3 and Series 24 (or ability to obtain.../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: 14 Feb 2025
Chief Credit Officer-onsite-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...Location: Cicero, NY, USA
| Salary: $177948 - 237264 per year | Date posted: 14 Feb 2025
Closing & Validation Quality Assurance Analyst- Avp
Company: Citigroup |
owners and coordinators and partner with Finance function Control officers. The ideal candidate will demonstrate..., by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding...Location: New York City, NY, USA
| Salary: $109120 - 163680 per year | Date posted: 14 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: 14 Feb 2025
Chief Compliance Officer (contract To Hire)
Company: Attix |
Job Summary We are seeking a dedicated and detail-oriented Compliance Officer to join our team. This pivotal role... our organization against compliance risks and fostering a culture of accountability. Follow other SEC rules, such as: The...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 14 Feb 2025
Compliance Risk Management Senior Officer I - C14 - Hybrid
Company: Citigroup |
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...Location: Getzville, NY, USA
| Salary: $115840 - 173760 per year | Date posted: 14 Feb 2025
Vp, Irm – Controls Assessment & Testing Officer - C13 (hybrid)
Company: Citigroup |
assessment officers on processes, systems, and execution of control assessment activities, which may include cross-training... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations. Qualifications...Location: Getzville, NY, USA
| Salary: $92000 - 138000 per year | Date posted: 14 Feb 2025
Full Time Field Inspector - White Plains, Ny - $22.00/hr
Company: Securitas |
is supervision of Security Officers. ESSENTIAL FUNCTIONS: The functions listed describe the business purpose... are required to request clarification or explanations from superiors or authorized company representatives. 1. Supervises Security Officers...Location: White Plains, NY, USA
| Salary: $22 per hour | Date posted: 14 Feb 2025
Chief Of Staff, School Of Global Public Health
Company: New York University |
linkages with senior administrative officers and departments to ensure responsiveness. Serving as senior staff support to the...-Suite equivalent office. Additional Information In compliance with NYC's Pay Transparency Act, the annual base salary...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 14 Feb 2025
Associate Team Lead - Trade Execution
Company: Bunge |
, which services the Asia Pacific operations for Bunge Group. In addition, there is also responsibility to support Officers... in transaction processing & issue resolution. Main Accountabilities Perform vessel screening to ensure compliance as per Bunge...Location: Saint Louis, MO - White Plains, NY, USA
| Salary: unspecified | Date posted: 14 Feb 2025
Chief Of Staff, School Of Global Public Health
Company: New York University |
linkages with senior administrative officers and departments to ensure responsiveness. Serving as senior staff support to the...-Suite equivalent office. Additional Information: In compliance with NYC's Pay Transparency Act, the annual base salary...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 14 Feb 2025
Avp. Consumer Compliance Officer
Company: Michael Page |
with Lending and Deposit Compliance Officers and business units to analyze compliance risks associated with new and existing... with other Compliance Officers on ongoing lending- and deposit-related compliance, fair lending monitoring, and risk assessments. Conduct...Location: New York, USA
| Salary: $120000 - 130000 per year | Date posted: 14 Feb 2025
Chief Compliance & Quality Officer
Company: M3 Placement |
Job Title: Chief Compliance & Quality Officer Department: Corporate Compliance Reports To: Chief Executive Officer... Position Overview: Our client is seeking a dynamic Chief Compliance & Quality Officer to lead their compliance, quality...Location: Utica, NY, USA
| Salary: unspecified | Date posted: 14 Feb 2025
Underwriting Officer Senior, Portfolio Management - Flagstar Financial & Leasing
Company: Flagstar Bank |
. Identifies any of other missing information or inquiries for credit decisioning. Reviews compliance with Bank policies... as required. Consistently adheres to regulatory and compliance policies and standards linked to the job as listed and complete...Location: Hicksville, NY, USA
| Salary: $84878 - 140049 per year | Date posted: 14 Feb 2025
Director Of Human Resources Operations
Company: Gensler |
. Reporting to the Co-Chief Human Resource Officers, the Director of Human Resources Operations will serve as a strategic human..., retirement, engagement, talent acquisition, employment compliance and talent development. What You Will Do Be an influential...Location: New York City, NY, USA
| Salary: $165000 - 180000 per year | Date posted: 14 Feb 2025
Security Technician - Ge Aerospace Research
Company: GE Aerospace |
Technician is to ensure compliance with all regulatory and site obligations in the monitoring and dispatching of critical... systems alarm conditions, Security Officers, EHS and Facilities personnel, CCTV and emergency phone lines. Dispatching...Location: Niskayuna, NY, USA
| Salary: unspecified | Date posted: 14 Feb 2025
Sr Commercial Credit Analyst
Company: GPAC |
Committee by the lenders, perform annual credit reviews as needed, ensure compliance with the Bank's credit policies... prospects of the individual or company. Makes recommendations to Loan Officers on the granting or denying of loans and prepares...Location: Montgomery, NY, USA
| Salary: $105000 per year | Date posted: 13 Feb 2025
Chief Of Staff, School Of Global Public Health
Company: New York University |
linkages with senior administrative officers and departments to ensure responsiveness. Serving as senior staff support to the...-Suite equivalent office. Additional Information In compliance with NYC's Pay Transparency Act, the annual base salary...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 13 Feb 2025
Sr Commercial Credit Analyst
Company: GPAC |
Committee by the lenders, perform annual credit reviews as needed, ensure compliance with the Bank's credit policies... prospects of the individual or company. Makes recommendations to Loan Officers on the granting or denying of loans and prepares...