Are you a business? Hire compliance officer candidates in College Point, NY
The Chief Operating Officer will lead in the strategic ideation, development, and implementation of ... Assessing and mitigating operational risks, ensuring compliance with regulations and industry ...
Legal Compliance: Staying on top of federal, state, and local legal requirements is a crucial ... , Board of Directors, and other management team members. Your financial insights will be ...
As Chief Financial Officer (CFO) at Programmer Force, you will hold a critical executive role ... compliance with applicable laws and regulations. * Direct fundraising initiatives and capital ...
Location: Midtown Manhattan (Hybrid) Compensation: $200k-$250k base + bonus Job Description The Legal and Compliance Department consists of the General Counsel, the Chief Compliance Officer ...
This position reports directly to the Chief Compliance Officer, who prioritizes learning, professional development and visibility within the firm. KEY RESPONSIBILITIES * Handle incoming KYC requests ...
Chief Medical Officer Location: Coler Department: Executive Administration Reports To: CEO Coler/SV ... Ensures optimal utilization of resources and compliance with all relevant government and NYC Health ...
Knowledge of regulatory requirements and compliance * Ability to work under pressure, plan personal workload effectively, and delegate tasks * Excellent communication skills, including the ability to ...
Principal Lending Officer Location: NYC, NY Type: Fulltime Primarily responsible for managing and ... Full responsibility for all credit lending compliance requirements. Essential Job Functions
The CFO will work closely with the CEO to shape the company's strategic direction and will be ... Oversee the implementation of financial controls, tax, and compliance processes * Ensure the ...
Lending Officer Location: New York, NY 10178 Duration: Direct Hire/ Permanent Hybrid - 2-3 days ... Knowledge of lending regulations, FHLB regulations, FHFA guidelines, and federal compliance ...
... Officer Top International Trust and Investment Bank New York, NY Hybrid - 4 Days Remote/1 Day On ... compliance and operational risks within the GMU. Your Role Overview: Treasury Risk Analyst ...
... Officer, department heads, and other team members. The position is hybrid: Either 3 days in the ... Support Treasury function by ensuring the company funding memo documentation process is compliant ...
Collaborate with analysts and compliance officers to translate requirements into functional Actimize solutions. * Maintain and enhance existing Actimize solutions, including Watch List Filtering (WLF ...
The Compliance Officer assists Compliance management in the effective implementation, maintenance, and administration of the Global Markets Compliance Program. The role provides compliance advisory ...
JOB SUMMARY Responsible for soliciting, negotiating, underwriting and coordinating the closing of mortgage loans in compliance with the Bank's lending policies and procedures; Develops business ...
Chief Education Officer About New York Junior Tennis & Learning For over fifty years, New York ... Monitor overall compliance with regulatory and agency oversight rules, regulations, standards and ...
Reporting to the Chief Operating Officer (COO) for the Battery Park City Authority(BPCA),the ... compliance, and project reports. Essential Duties: The list of essential functions as outlined ...
Participates in compliance audits under the direction and collaboration with corporate compliance officer. * Serves as a liaison to the governing body, and attends meetings as requested by the ...
Insure communication through the compliance officer and/or the supervisory structure of any violation of non-compliance with the agency's Medicaid compliance plan and personnel policy and procedure
... the CFO to roll out / implement new modules as requested * Complete ad hoc special projects ... and Compliance * Support and train building staff in their role(s) as contributors to the ...
This role will report to the Global Deputy Chief Compliance Officer. Job Duties * Serving as a subject matter expert to support compliance with applicable export and sanctions laws and regulations ...
Consumer Regulatory Compliance Officer located onsite in Manhattan with a foreign bank Base salary $100-135K based on experience and skills Required Education and Experience: BA or BS required. A ...
The Futuro Media Group seeks a Development Officer who will help coordinate the Development team's fundraising efforts as well as assure we are on track with our compliance. The Development Officer ...
... compliance • Enforce policies and procedures of the company • Collaborate with other security officers for effective protection and coverage • Control and monitor surveillance equipment, and ...