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Compliance Officer jobs - New York, NY

Viewing 91 - 100 of 3,996 jobs

  • Vice President, Life Insurance Product Development / PMO Leader

    Talentoptions - New York City, NY

    working with key partners (e.g., research, pricing, product compliance, legal, technology, product management);Financial ... (e.g., product managers, senior management, Product Compliance, Information Technology, Actuarial, Agency,...

    24 days ago from ZipRecruiter

  • Personal Account Dealing Officer, VP

    Compliance Search Group - New York City, NY

    Account Dealing Officer within their CIB Ethics and Compliance Department, which helps to maintain compliance ... statistical reporting to management, annual compliance acknowledgements and certifications, responding to all external...

    30+ days ago from The Ladders

  • CRA Officer

    Smartstaff Personnel - New York City, NY

    Description: Progressive Bank in NYC seeks experienced CRA Officer to join their team. Responsibilities: Identify and ... programs.Review and evaluate current loans to ensure compliance with terms; coordinate lending activities with...

    29 days ago from ZipRecruiter

  • Chief Compliance Officer

    Horizon Group - New York City, NY

    Chief Compliance Officer SUMMARY The role of the Chief Compliance Officer is to articulate and maintain the ... risk. DUTIES U.S. laws and regulations: The Chief Compliance Officer is responsible for the federal and state...

    22 days ago from The Ladders

  • Chief Financial Officer

    League Education and Treatment Center - Brooklyn, NY

    to operations, budget creation and management, grants compliance and federal, state and city regulations. The CFO ... payment calculations, billing requirements and compliance issues. • Ensures timely and up-to-date reporting as well...

    7 days ago from ZipRecruiter

  • Loan Officer - Mandarin Chinese Required - (ID:614)

    Encore Search Partners - New York City, NY

    Ensures receipt of financial statements, compliance certificates and other documents as required under each ... an on-going basis, monitor borrower’s compliance with financial covenants.Coordinating with the Loan Administration...

    21 days ago from ZipRecruiter

  • Community Bank Commercial Loan Officers (Queens and New Jersey)

    Commercial Bank - Long Island City, NY

    Officer Department: Lending Reports To: Chief Lending Officer SUMMARY Maintain and build the commercial lending ... Assists in maintaining lending quality and compliance. Work with internal and external auditors to ensure...

    25 days ago from ZipRecruiter

  • Commercial Real Estate Loan Officer

    Bogota Savings Bank - Teaneck, NJ

    SUMMARY: Under the limited supervision of the Chief Lending Officer, the incumbent is responsible for soliciting and ... Must be familiar with and adhere to all consumer compliance regulations as well as the Bank’s Customer Identification...

    18 days ago from ZipRecruiter

  • Chief Financial Officer - CFO

    Park Ridge, NJ

    Job Description: ? Chief Financial Officer Chief Financial Officer will report to the President and assume a strategic ... and negotiations, investor relationships and partnership compliance and private and institutional financing. No...

    24 days ago from ZipRecruiter

  • Mortgage Loan Originator / Mortgage Loan Officer

    Bridgeview Mortgage - Franklin Square, NY

    Demonstrate a commitment to professional ethics Manifest compliance with all Federal and State regulatory and legislative policies Determine customer financing objectives Gather required documentation Ensure exceptional customer service by...

    23 days ago from ZipRecruiter