Compliance officer jobs in Medford, New York (NY) State

As our Senior Information Security Compliance Officer, you will be part of our Information Security team, overseeing our InfoSec compliance requirements. This role partners with several areas of Digital Science and adds value through delivering a robust compliance framework to meet our ever evolv...

Key Responsibilities:Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. Key Internal Contacts:The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head O...

Support the Compliance Division in formulating and performing a periodic review of key Compliance policies and controls to ensure that they remain robust and in line with regulatory standards and industry/peer best practices. These policies are in GIC’s Compliance Manual and Code of Ethics, inclu...

Key Responsibilities:General·         Participate to the design / update of the Compliance Risk Assessment (CRA) methodology·         Prepare and run the annual CRA exercise as per the Firm's policies and procedures and tools·         Manage data collection and data quality controls for input dat...

The WM Consumer Compliance Group within the Legal and Compliance Division (LCD) is seeking a senior Compliance Officer responsible for providing advice and guidance to business segments within Wealth Management responsible for opening, maintaining, and servicing of self-directed brokerage account...

Summary: The Compliance Department at Credit Agricole's Combined US Operations (CUSO) seeks an individual to join the department and report to the CUSO Head of Compliance Risk Assessment, being responsible for coordinating the Compliance Risk Assessments (CRA) across all business lines on behalf ...

Broker Dealer Compliance Officer. Compliance Exchange Group (www. CXG is a top-tier Principal outsourcing, and full-service compliance firm, servicing FINRA regulated broker-dealers across the U. Analyze and interpret regulatory and compliance issues . ...

The Global Compliance Department manages a Firmwide Compliance Risk Management program, including Compliance risks that transcend business lines, legal entities and jurisdictions of operation. Volcker Compliance Officer (Vice President). Recommending and implementing enhancements to the Volcker c...

Securitas - JobID: 143756 [Safety Guard / Security] As a Warehouse Security at Securitas, you'll: Help maintain a safe and secure environment for the clients by actively monitoring the premises, including patrolling a variety of locations; Preserve order while enforcing regulations and directives...

Allied Universal - JobID: 1228629 [Security Officer / Security Guard] As a Security Officer at Allied Universal, you'll: Be responsible for the Security and Safety of the client’s property and personnel; Know all site-specific policies and procedures, and implement emergency response activities a...

Security Guard / Patrol] - Competitive Pay & Benefits - As an Unarmed Security Guard you'll: Patrol assigned areas on foot or in a vehicle to ensure the security of the premises; Monitor surveillance cameras and alarm systems to detect and respond to security threats; Respond to alarms and emerge...

Securitas - JobID: 144909 [Safety Guard / Security] As a Corporate Security at Securitas, you'll: Help maintain a safe and secure environment for the clients by actively monitoring the premises, including patrolling a variety of locations; Preserve order while enforcing regulations and directives...

Security Guard / Patrol] - Competitive Pay & Benefits - As an Armed Security Guard you'll: Patrol assigned areas on foot or in a vehicle to ensure the security of the premises; Monitor surveillance cameras and alarm systems to detect and respond to security threats; Respond to alarms and emergenc...

The Project Manager will be responsible for planning, executing, and finalizing projects according to strict deadlines and within budget. We are seeking an experienced and dynamic Project Manager to join our team. The ideal candidate will have a proven track record in managing complex projects, e...

At Home - JobID: 18692 [Store Manager] As an Opeartions Manager at At Home, you'll: Responsible for managing all store opening, closing, and Front-End processes, ensuring accurate and timely execution, and operational readiness; Drive performance, set goals and, where appropriate, take follow-up ...

Meets with managers and executives within the Service to define the overall goals and objectives of the project. Prepares recommendation for resource requirements to accomplish the project; negotiates with managers of various components of the Service to obtain needed resources and support. Plans...

GardaWorld Security Services is looking for Security Officers to fulfill different assignments for our clients. Security Officer - Full Time & Part Time Positions. GardaWorld is the worlds largest privately-owned security services company. General Security responsibilities include, but are not li...

Flex Officer will earn the Security Officer consideration for assignment to supervisory or other leadership posts. We are proud to say many of our employees who began their careers as Security Officers have now become a part of our Senior Leadership Team. This requires a deep bench of highly qual...

Monitoring federal and state regulations and compliance trends, including but not limited to mortgage lending regulations (SAFE Act), record retention, determine how changes and trends may affect the credit union and facilitates the implementation of actions to reduce risk and remain compliant. M...

GardaWorld Security Services is looking for Security Officers to fulfill different assignments for our clients. Security Officer - All Shifts Part Time and Full Time. GardaWorld is the worlds largest privately-owned security services company. General Security responsibilities include, but are not...

At least one year of specialized experience which has equipped you with the particular knowledge, skills, and abilities to successfully perform the duties of a Supervisory Transportation Security Officer, and this is typically related to the duties of a Transportation Security Officer or Lead Tra...

This Security position is affiliated with St Charles Hospital Security. Job Details The Safety and Security Officer ensures the safety of all staff, visitors and patients in the facility. Requirements: Qualified candidates must have a High School Diploma or GED Security Officer License in NYS. En...

We are always interested in speaking with developing & experienced Operations Managers interested in joining our team. If thats you, read on for a snapshot of the type of work our Operations Managers do in our Dream Fulfillment Centers, share your details & a member of our Talent team will be in ...

Commercial Banking subjects·      Experience with ACBS and TI PLUS applications·      Experience as lead business analyst / SME within IT domain·      Financial system (Accounting and/or Financial reporting), Credit risk or Commercial banking·      Experience with Payment systems·         Bachelo...