Compliance Officers jobs in new york state USA
390 compliance officers jobs found in new york state: showing 161 - 180
Mortgage Processor I
Company: HonorVet Technologies |
adherence to all regulatory requirements and guidelines. Adhere to applicable compliance/operational risk controls in... Of Responsibilities: Work closely with both Internal and External Customers such as co-workers, borrower(s), Loan Officers, Brokers...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 08 Nov 2024
Global Markets Regulatory Compliance Advisory - Americas Director
Company: Crédit Agricole CIB |
with US regulators. Experience in managing a small team of compliance officers Required skills Required: In-depth knowledge...Summary Global Markets Regulatory Compliance (GMRC) Advisory - Americas Director is responsible for providing...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 08 Nov 2024
Aml Investigations Officer Vp
Company: Crédit Agricole CIB |
systems in order to verify that the Bank's activity is in compliance with applicable laws and regulations, and to review... to ensure that all activity is in compliance w/ current BSA/AML regulatory standards, and ensure that AML monitoring alerts...Location: New York City, NY, USA
| Salary: $115000 - 150000 per year | Date posted: 08 Nov 2024
Compliance And Privacy Officer
Company: Kaleida Health |
Department 24023 - KH Internal Audit & Compliance Job Description Develops, implements and maintains effective... compliance, risk and privacy programs for Great Lakes Integrated Network (GLIN) to prevent non-compliant, unethical or improper...Location: Buffalo, NY, USA
| Salary: $120354 - 165486.75 per year | Date posted: 08 Nov 2024
Contract Manager - 90383127 - Hybrid New York, Pa
Company: Amtrak |
and other relevant departments, to ensure appropriate remuneration and compliance with Amtrak legal and financial requirements... of and compliance with specific corporate requirements. Assist in the achievement of financial targets and performance measures...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 07 Nov 2024
Aml Investigations Officer Vp
Company: Crédit Agricole |
Job description Business type Types of Jobs - Compliance / Financial Security Job title AML Investigations Officer VP Contract... utilizing various internal systems in order to verify that the Bank's activity is in compliance with applicable laws...Location: New York City, NY, USA
| Salary: $115000 - 150000 per year | Date posted: 07 Nov 2024
Account Manager Security Guard Firm
Company: Johnson Security Bureau, Inc. |
professional relationships with assigned security officers; Schedule security officers and maintain stable work schedules (75-100... team members, multiple locations); Handle call-outs of security officers 24/7; Coordinate with Human Resources to meet...Location: The Bronx, NY, USA
| Salary: $70000 per year | Date posted: 07 Nov 2024
Chief Medical Officer (cmo)
Company: DeepSight Technology |
and responsible for overseeing the clinical aspects of strategy, product development, evidence generation, and regulatory compliance... of DeepSight products Regulatory Compliance: Collaborate with the regulatory team to ensure compliance with FDA, CE...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 07 Nov 2024
Business Development Officer
Company: JEFF BANK |
. d. Demonstrate support of Management. 2. Ensure that all activities and work functions adhere to compliance requirements... cross-selling products. 4. Make calls independently and work collaboratively with lenders/branch officers on prospect...Location: Port Jervis, NY, USA
| Salary: $67800 - 82550 per year | Date posted: 07 Nov 2024
Document Control Specialist / Project Officer Associate
Company: The LiRo Group |
building codes and for guaranteeing compliance Research existing building status from city records at various agencies... expereince performing construction document review, zoning compliance, filing and facilitating permit approval and researching...Location: Long Island City, Queens, NY, USA
| Salary: unspecified | Date posted: 07 Nov 2024
Project Officer Ii / Iii
Company: The LiRo Group |
and compliance in both design and construction by all consultants, vendors, etc. Make decisions and act in a timely manner... Officers on project issues; routinely interact with senior managers on such matters Make decisions on phasing and scheduling...Location: Long Island City, Queens, NY, USA
| Salary: unspecified | Date posted: 07 Nov 2024
Ad It - Functional Control Officer (vice President)
Company: Sumitomo Mitsui Banking Corporation |
Corporation (SMBC). The IT FCO will be responsible for managing compliance and operational risk associated with key Information... of Governance, Risk and Compliance (GRC) practices to support Information Technology's adherence to authoritative frameworks (FFIEC...Location: White Plains, NY, USA
| Salary: unspecified | Date posted: 07 Nov 2024
Mortgage Closing Specialist I
Company: Computer Task Group |
a pipeline of tasks while ensuring compliance with all regulatory standards and internal controls. Primary Responsibilities.... Maintain effective communication with customers, brokers, settlement agents, loan officers, and other internal departments...Location: Cheektowaga, NY, USA
| Salary: unspecified | Date posted: 07 Nov 2024
Data Governance Director
Company: JPMorgan Chase |
), regulatory, compliance, and internal audit organizations to support responses to Firmwide Chief Data Office regulatory / external... examinations and engagements, Second Line of Defense (Compliance) reviews, and Third Line of Defense internal audits...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 07 Nov 2024
Tech Risk And Controls Lead -process Design
Company: JPMorgan Chase |
, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards... controls are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering with various...Location: Brooklyn, NY, USA
| Salary: unspecified | Date posted: 07 Nov 2024
Client Support Analyst
Company: Santander |
and take minutes. Assists Loan Officers and customers with copies, transaction histories, copies of cancelled checks, pull statements..., general correspondence). Maintains bankruptcy log and prepare files for attorneys. Assists with Compliance requested items...Location: Melville, NY, USA
| Salary: unspecified | Date posted: 07 Nov 2024
Senior Esg Enterprise Account Executive, Us
Company: Datamaran |
compliance or presenting a compelling ESG narrative to investors and boards, Datamaran is the trusted partner for sustainable... Cultivate and maintain strong, trust-based relationships with key stakeholders, particularly Chief Risk Officers, Chief...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 06 Nov 2024
Cuso Regulatory Change Management Officer - Vp
Company: Crédit Agricole |
Job description Business type Types of Jobs - Compliance / Financial Security Job title CUSO Regulatory Change Management Officer - VP... Contract type Permanent Contract Job summary Summary: The Compliance Department at Credit Agricole's Combined...Location: New York City, NY, USA
| Salary: $150000 - 185000 per year | Date posted: 06 Nov 2024
Model Risk Governance Officer, Analyst Level
Company: Crédit Agricole CIB |
and procedures designed to ensure risk identification, aggregation, mitigation, and monitoring capabilities in compliance with the...Location: New York City, NY, USA
| Salary: $100000 - 125000 per year | Date posted: 06 Nov 2024
Risk Management Assistant
Company: SB Clinical Practice Management |
of annual Risk Management education Track and report on Risk Management education compliance Process Continuing Medical... malpractice policy renewals Assist insurance Manager with preparation for annual General, Directors & Officers, Fiduciary...