Compliance officer jobs in Spring Valley, 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...

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 ...

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: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...

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...

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...

As a Clinical Imaging Operations manager, you will play key role in our execution of key operational aspects of complex early and late phase clinical trials where imaging plays a pivotal role, with special emphasis in oncology. You will be fully integrated within clinical teams, and will work clo...

The Director of Environmental Compliance & Sustainability will develop strategies, policies, standards and objectives that lead our environmental compliance and sustainability efforts in alignment with Regeneron's continued expansion. Does this sound like you? Apply now to take your first step to...

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...

Securitas - JobID: 142052 [Safety Officer / Law Enforcement] As a Security Officer at Securitas, you'll: Observe and report activities and incidents at an assigned client site; Make periodic patrols to check for irregularities and to inspect protection devices and fire control equipment; Preserve...

Allied Universal - JobID: 1229893 [Security Officer / Security Guard] As a Security Guard 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 as ...

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...

SDC is seeking a Warranty Operations & Training Manager (WOTM) residing in the NY/NJ Metro Area. Automotive industry experience related to warranty operations and/or technical service operations preferred. Perform retailer warranty compliance training independently and/or with the District Parts ...

We're on the lookout for an experienced General Counsel to become an integral part of our vibrant team. As the General Counsel, you'll be instrumental in providing legal expertise and strategic guidance to advance our business goals. Proven track record of providing strategic legal counsel to sen...

Reporting to the Program Director or higher, the Senior Project Manager (SPM) provides senior-level leadership in planning, budgeting, and overall management of major capital projects and initiatives from conceptualization through design, bidding, construction, commissioning, and close out. Consu...

Job Location: New York City , New York.Represent Reinsurance Function in the upcoming platform transformation.Good knowledge of P&C insurance business including Reinsurance.Strong communication skills, enough to represent the business and be a liaison with technology and vendor teams.Will work d....

The Center for Justice Innovation seeks a Project Manager, Eviction Diversion Initiative (EDI). Reporting to the Center’s Senior Director, Housing Justice and working in Suffolk County 5th and 6th District Courts (in Ronkonkoma and Patchogue), the Project Manager is responsible for managing the d...

Manage backend ERP tables and tools required for business controls/alerts. Utilize MS Excel to create detailed reports and visualizations for business stakeholders. ...

IT Business System Analyst / Operations Analyst. Responsible for the comprehensive disaster recovery (DR) and business continuity plan (BCP) in place to effectively meet the current and future business expectations. Additionally, you will manage and lead the functional and business continuous imp...

The Operations Manager will be a collaborative and visible leader who maximizes growth and opportunities in a retail and ecommerce environment. The position will report directly to ownership and will be responsible for managing key aspects of the operations department. The ideal candidate will be...

Valid NYS Security Guard license or a current NYS Police/Peace Officer as defined by the NYS Criminal Procedure Law section 1. Maintains order, detects crime, and works to prevent future occurrences; operates system vehicles; enforces System Security policies. Operates and maintains all security ...

The Global Trade Compliance (GTC) Specialist will support compliant export and import transactions. ...

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...