Compliance Officers jobs in new york USA
452 compliance officers jobs found in new york: showing 161 - 180
Projects Officer, International Research
Company: New York University |
includes reporting on NYUs foreign funding, including compliance with Section 117 of the Higher Education Act and the NSF... and sponsored projects administration and compliance in an academic setting Preferred Experience: 5+ years Relevant experience...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 12 Feb 2025
Mortgage Processor Iii (safe Act)
Company: M&T Bank |
manner. Responsible for adherence to compliance guidelines and to the requirements of federal registration under the SAFE Act... Officers. Responsibility to establish and maintain federal registration requirements outlined in the SAFE Act. Supervisor...Location: Williamsville, NY, USA
| Salary: $18.57 - 30.95 per hour | Date posted: 12 Feb 2025
Assistant Counsel - Vid 180532
Company: New York State |
agency compliance with training and reporting requirements under the Public Officers Law. Work with the Office of the..., such as Licensing and Compliance. Draft and review proposed legislation and regulations. Prepare and present cases at administrative...Location: New York City, NY, USA
| Salary: $90931 - 114940 per year | Date posted: 12 Feb 2025
Safety And Security Officer 1 / Trainee, (ny Helps), Kirby Forensic Psychiatric Center, P25473
Company: New York State |
; ensuring areas are properly locked and secured. Conducting safety inspections of assigned areas and equipment for compliance.... Safety & Security Officers are public officers under State law. At appointment you must be a resident of New York State...Location: New York City, NY, USA
| Salary: $42939 - 61828 per year | Date posted: 12 Feb 2025
Svp, Irm – Controls Assessment & Testing Sr. Officer - C14 (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. Support...Location: Getzville, NY, USA
| Salary: $115840 - 173760 per year | Date posted: 12 Feb 2025
Vp, Compl Risk Mgmt Officer - Compliance Policy - C13 (tampa / Getzville)
Company: Citigroup |
Serves as a Compliance Policy Manager for Independent Compliance Risk Management (ICRM) responsible for establishing... and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data, preparing...Location: Tampa, FL - Getzville, NY, USA
| Salary: $103920 - 155880 per year | Date posted: 12 Feb 2025
Assistant Counsel - Vid 180533
Company: New York State |
agency compliance with training and reporting requirements under the Public Officers Law. Work with the Office of the..., such as Licensing and Compliance. Draft and review proposed legislation and regulations. Prepare and present cases at administrative...Location: New York City, NY, USA
| Salary: $90931 - 114940 per year | Date posted: 12 Feb 2025
Projects Officer, International Research
Company: New York University |
includes reporting on NYUs foreign funding, including compliance with Section 117 of the Higher Education Act and the NSF... and sponsored projects administration and compliance in an academic setting Preferred Experience: 5+ years Relevant experience...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 12 Feb 2025
Svp, Irm – Controls Assessment & Testing Sr. Officer - C14 (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. Support...Location: Getzville, NY, USA
| Salary: $125200 - 187800 per year | Date posted: 12 Feb 2025
Chief Technology Officer (cto
Company: Essen Health Care |
platforms. Familiarity with healthcare IT standards like HL7, FHIR, and HIPAA compliance. Education Bachelor...Location: The Bronx, NY, USA
| Salary: unspecified | Date posted: 12 Feb 2025
Investment Technology Systems Officer (special Investment Officer)item
Company: New York State |
Duties Description Work with the NYS Common Retirement Fund (CRF) investment, compliance, risk, and operations staff...Location: New York City, NY, USA
| Salary: $116803 - 154765 per year | Date posted: 12 Feb 2025
Associate General Counsel
Company: S&P Global |
, issue loan notes, alter share capital, allot shares, amend articles, change officers and approve annual accounts. Updating... and maintaining corporate books and compliance for the company's US subsidiaries, including overseeing filings and record keeping...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 12 Feb 2025
Business Officer 3
Company: New York State |
compliance with fiscal policies and procedures and serves as a key member of the district's management team. PRIMARY DUTIES..., contracts, banking, budgeting, credit card administration, fleet management, and storehouse operations. ? Monitor compliance...Location: New York City, NY, USA
| Salary: $90931 - 114940 per year | Date posted: 11 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: Poughkeepsie, NY, USA
| Salary: $105000 per year | Date posted: 11 Feb 2025
Senior Regional Philanthropy Officer/ Corporate Giving
Company: American Red Cross |
involved in fundraising efforts. Ensure compliance with all relevant regulations and ethical standards in fundraising...Location: New York City, NY, USA
| Salary: $105000 - 115000 per year | Date posted: 11 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: Kingston, NY, USA
| Salary: $105000 per year | Date posted: 11 Feb 2025
Managerial Position Felony Trial Bureau Iv
Company: Queens District Attorney's Office |
required: Grand Jury practice Discovery compliance Search warrant drafting and litigation Pre-trial litigation involving the 4th... through the link below. Pursuant to Public Officers Law Section 3(1), United States citizenship is required of all Assistant...Location: Kew Gardens, Queens, NY, USA
| Salary: unspecified | Date posted: 11 Feb 2025
Aml And Fraud Financial Intelligence Unit Investigator
Company: IDB |
) Investigations Team Leads and in close conjunction with the Compliance Quality Assurance Officers. Primary responsibility... Bank is in compliance with BSA/AML regulatory requirements. This individual must have a strong understanding of banking...Location: New York City, NY, USA
| Salary: $80000 - 110000 per year | Date posted: 11 Feb 2025
Fire Safety Officer
Company: Jones Lang LaSalle |
all fire/life safety systems. Coordinate and inspect the work of contractors to determine code and specifications compliance.... Conduct regular inspections of site buildings to ensure compliance with local, state, and national fire safety regulations...Location: Yorktown Heights, NY, USA
| Salary: $57000 - 83000 per year | Date posted: 11 Feb 2025
Chief Compliance Officer
Company: Figure Technologies |
to join Figure Lending's Legal and Compliance department and provide leadership support in building and implementing a top-class..., highly effective compliance program. The Chief Compliance Officer of Figure Lending will lead the Lending compliance team...