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Compliance Officer jobs - New York, NY

Viewing 1 - 10 of 16 jobs

  • Compliance Officer

    Russell Tobin & Associates - New York City, NY

    contract, temporary office. Responsibilities for Compliance Officer: * Work closely with the surveillance team to assist ... * Track outstanding action plans Qualifications for Compliance Officer: * Bachelor’s degree * Must have...

    6 days ago from Russell Tobin & Associates

  • Compliance Officer- AML Analytics/ Data Mining

    Citigroup - New York

    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...

    30+ days ago from StatsCareers.com

  • AML/BSA Officer

    Michael Page - New York City, NY

    for the branch; Coordinate with business units to maintain compliance across all business lines ? To Oversee OFAC ... compliance field. ? Must have experience in all aspects of compliance. ? In depth knowledge of banking and regulatory...

    6 days ago from Michael Page

  • Accounting Internship

    Rehab Alternatives - Jericho, NY

    and friendly Controller, Billing & Payroll Advisor and Compliance Advisor, assisting them and training in billing procedures, data entry, number crunching, and if merited, opportunity for advanced financial analysis. Ideal Candidate...

    7 days ago from Rehab Alternatives

  • Credit Analyst-Commercial Real Estate (CRE)

    Russell Tobin & Associates - Stamford, CT

    appropriate competitive position and risk Coordinate with compliance officer to establish required compliance guidelines Act as the first-level escalation point for guideline and loan program questions, appraisals, and other related...

    2 days ago from Russell Tobin & Associates

  • Laboratory Technician

    Integration International - Franklin Lakes, NJ

    Technician will collaborate closely with the Study Supply Officer and Study Supply Specialist in order to facilitate ... designs in order to facilitate study execution, protocol compliance, and product accountability.- Write and execute...

    30+ days ago from Integration International Inc.

  • jj- PM Coordinator

    Think Development Systems - Stamford, CT

    management Status reporting Risk/Issue updates Process compliance Critical project meeting controls/minutes And more. The individual must be well-organized and detail-oriented with the ability to handle multiple projects/responsibilities...

    7 days ago from Tech Fetch

  • Assistant General Manager

    AMF Bowling Centers INC (was Qubicaamf) - White Plains, NY

    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 Operating Standards.

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

  • Head of Human Resources

    Istandabove - New York City, NY

    management and employee relations processesEnsure compliance with all federal, state and local laws and remain current with changes in employment lawNote: Currently, the Head of Human Resource position is unpaid and will require the...

    30+ days ago from Doostang

  • Physician - Full-Time

    Concentra Operating - Secaucus, NJ

    protocols established by Association and the Chief Medical Officer of Concentra and in cooperation with other ... and episodic quality assurance processes. * Assures compliance with licensing, certification and accrediting bodies. *...

    30+ days ago from Concentra Operating Corporation

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