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Compliance Officer jobs - New York, NY

Viewing 1 - 9 of 9 jobs

  • Security Officer

    Swatch Group - Short Hills, NJ

    of the Company. The primary focus of the security officer is to serve as a deterrent to theft while providing a ... service provision and individual compliance with protocols• Identify risks• Strict personal adherence to Company...

    10 days ago from CareerBuilder

  • Security Officer Lead

    Actavis - Elizabeth, NJ

    protection, transportation security, oversight of uniformed officer activities and communication with security ... and resolve issues with minimum supervision.* Ensuring compliance with all Company policies and procedures,...

    30+ days ago from CareerBuilder

  • Sr Program Manager for AML Compliance

    Citi - New York, NY

    Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial...

    23 hours ago from Citi

  • Credit Officer 3, Judgmental Underwriter - Long Island City

    Citi - New York

    www.citi.com. POSITION SUMMARY The Business Banking Credit Officer function is designed to provide thorough, objective ... Prepare monthly and/or quarterly reviews of existing borrowers in order to track compliance with various loan covenants...

    24 days ago from Citi

  • Assistant Manager

    AMF - New York, NY

    the General Manager and Support Center staff. * Ensures compliance with all applicable occupational, health, and safety regulations and laws. Creates an environment where safety comes first and all employees strictly adhere to AMF...

    13 days ago from AMF

  • Assistant Manager for Food and Beverage

    AMF Bowling Centers INC (was Qubicaamf) - New York City, NY

    with the General Manager and Support Center staff.Ensures compliance with all applicable occupational, health, and safety regulations and laws. Creates an environment where safety comes first and all employees strictly adhere to AMF...

    20 days ago from AMF Bowling Centers Inc (was QubicaAMF)

  • Security Supervisor

    Mcroberts Protective Agency - Avenel, NJ

    clients.- Responsible for maintaining order and overall compliance standards.- Responsible for scheduling and ... or unusual occurrences. - Train security officer staff to ensure the proper execution of work...

    21 days ago from CareerBuilder

  • Administrative Assistant III

    Actavis - Parsippany, NJ

    performance standards are established and met. * Ensures compliance with all Company policies and procedures, including safety rules and regulations. * High degree of professionalism with external and internal contacts. * Performs related...

    30+ days ago from CareerBuilder

  • Collateral Analyst - Asset Based Lending

    Citi - New York

    The Texas teams will be receiving borrowing base reports, compliance certificates, contract data, trial balances and ... Review monthly and/or quarterly reports from existing borrowers in order to track compliance with various loan covenants...

    24 days ago from Citi

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