Compliance officer jobs in White Plains, NYCreate job alerts

This position is near a highly sought-after area just north of New York City.

Overview: Our client, a community bank in the New York City area, is seeking a BSA Analyst to support its compliance team. The position is responsible for monitoring transactions, reviewing alerts, conducting investigations, and ensuring adherence to regulatory requirements. Key Responsibilitie...

Ranges shown should be used as an estimate and are affected by many factors including the critical need of the position, your overall experience and qualifications, and other considerations.Please reach out to your consultant for more information.Provide direction and supervision.At least 5 years...

This position is near a highly sought-after area just north of New York City.White Plains provides the ideal combination of urban and suburban flavor.The city offers numerous parks and recreational facilities and a large variety of recreational programming for preschoolers through active older ad...

Job Description About Us: How many companies can say they’ve been in business for over 177 years?! Here at ZEISS, we certainly can! As the pioneers of science, ZEISS handles the everchanging environments in a fast-paced world, meeting it with cutting edge of technologies and continuous advancem...

Job Description We are looking for an experienced Chief Financial Officer (CFO) to lead and optimize the financial strategies of our organization. This role requires a strategic thinker who excels in financial planning, compliance, and operational efficiency. This remote position offers an opport...

Job Description Job Title: POS Encryption Specialist Reports to: Chief Operating Officer Supervises: N/A Position Summary: The POS Encryption Specialist is responsible for for implementing, managing, and maintain encryption solutions for our Point of Sale systems to ensure the security of ...

Job Description Prime Protection is offering YOU the opportunity to make a real difference as a Prime Security Officer! We are actively seeking NYS Licensed Security Officers to provide protection at residential properties throughout White Plains, NY. (Westchester County) Take the next step in...

Job Description Top Healthcare Provider Network The 61st Street Service Corporation provides administrative and clinical support staff for ColumbiaDoctors. This position will support ColumbiaDoctors, one of the largest multi-specialty practices in the Northeast. ColumbiaDoctors’ practices compri...

The Compliance Officer oversees the WJCS Compliance Program under the general supervision of the CEO. In-depth knowledge of OMIG compliance requirements, Medicaid billing integrity, and healthcare compliance frameworks. Maintains current knowledge of changes in laws and regulations that affect th...

I'm partnering with a leading investment management firm that's quietly searching for a Chief Compliance Officer — or a senior compliance officer who will step into the CCO role — to. Rare chance to lead and scale a global compliance program with direct access to senior leadership.

Were partnering with a leading investment management firm thats seeking a Chief Compliance Officer — or a senior compliance officer ready to step into the CCO role — to oversee their U. Chief Compliance Officer (Director of Compliance). Opportunity to lead and scale a global compliance program w

I'm partnering with a leading investment management firm that's quietly searching for a Chief Compliance Officer or a senior compliance officer who will step into the CCO role to. Rare chance to lead and scale a global compliance program with direct access to senior leadership.

Security Police Officers are assigned to protect Naval Reactors Program personnel, property, and information from loss due to theft, diversion, sabotage, or other illegal acts. Security Police Officers screen personnel and vehicles in accordance with approved access procedures to preclude unautho...

Tiedeman Road - Brooklyn Ohio 44144.Leads small/mid-size projects or phases of a larger project which usually impact a Line Of Business (LOB) and/or functional areas.Responsible for all aspects of the project (or phase) over the entire project life (initiate plan execute control close).Must be fa...

Manage contractor compliance with documents.

Kinetic IT is growing our Project Management capability and currently seeking an experienced IT Project Manager to join one of our largest accounts based in East Perth.Youll play a key role in managing medium-sized IT projects across various lifecycle stages contributing to impactful programs in ...

Yonkers Contracting Company, Inc.YCC is seeking an Architectural Project Manager/Estimator to join our team!.In this role, you will be responsible for preparing detailed cost estimates for materials, labor, and equipment for architectural aspects of projects, based on client specifications, to su...

Duties During the course of their careers, Uniformed Division Officers carry out assignments in protection.

Manages the compliance program for insurance sales partnerships, including developing and maintaining compliance guidance for agents, brokers, managing general agents and third party administrators. Serves as an insurance regulatory subject matter expert and provides compliance guidance to busine...

Manage contractor compliance with documents.

Serve as an insurance regulatory subject matter expert and provide compliance guidance to business unit management; including, compliance requirements for New York Regulation 187; telemarketing and privacy laws; licensing and appointment requirements; background checks; and producer compensation ...

Manage the compliance program for insurance sales partnerships, including developing and maintaining compliance guidance for agents, brokers, managing general agents, third party administrators, and other sales, marketing, and distribution partners for life and health products. Participate on the...

Triton is seeking goal-oriented individuals with a college degree in Architecture, Engineering, or other similarly educated individuals with equivalent work experience.The candidate will be able to execute administrative and technical duties consistent providing Construction Management Consulting...

Yonkers Contracting Company, Inc.YCC is seeking an Architectural Project Manager/Estimator to join our team!.In this role, you will be responsible for preparing detailed cost estimates for materials, labor, and equipment for architectural aspects of projects, based on client specifications, to su...

Purchase, NY (On-site 5x/week during training; 4x/week hybrid post-training).We’re seeking a detail-oriented Business Analyst to support a top-tier financial services firm.You’ll work closely with financial advisors, offering expert guidance on advisory programs, account operations, and trading

Manages the compliance program for insurance sales partnerships, including developing and maintaining compliance guidance for agents, brokers, managing general agents and third party administrators. Experience with electronic compliance programs (e. RemX by Employbridge has partnered with their c...

Enforce safety and quality protocols on-site and ensure compliance with OSHA and company standards.

Purchase, NY (On-site 5x/week during training; 4x/week hybrid post-training).We're seeking a detail-oriented Business Analyst to support a top-tier financial services firm.You'll work closely with financial advisors, offering expert guidance on advisory programs, account operations, and trading p...

Private Banking Opportunity – On-Site Role.Duration: 6–12 month contract with potential to extend.Join a leading Wealth Management firm supporting Securities-Based Lending (SBL) operations.We're looking for someone with 2+ years of experience in banking or finance to assist Financial Advisors an

During the course of their careers, Uniformed Division Officers carry out assignments in protection.

Bask & Lather is a fast-growing, family-owned haircare brand dedicated to creating effective, natural solutions for hair growth and overall hair health.As we continue to expand, were seeking a highly organized and results-driven.The Project Manager will oversee projects across marketing, operatio...

The Program Manager is responsible for organizing and coordinating various programs and projects within the company’s portfolio.In this role, you will provide strategic direction and guidance to teams and project managers, ensuring alignment with organizational goals and the smooth progression of...

The Chief Security Officer (CSO) provides strategic leadership and oversight to enable the management of enterprise-wide security operations, security technology solutions, policies, procedures, and best practices within the WMC Health Network. Oversees management of all security vendors includin...

Purchase, NY (On-site 5x/week during training; 4x/week hybrid post-training).Were seeking a detail-oriented Business Analyst to support a top-tier financial services firm.Youll work closely with financial advisors, offering expert guidance on advisory programs, account operations, and trading pro...

Troubleshoot challenges with the compliance program platform and escalate to Driver Compliance Supervisor as necessary. Are you detail-oriented and passionate about safety and compliance? Join. North America’s leading school transportation provider, where you’ll play a key role in maintaining co

Project Manager (Onsite) Tarrytown, NY.Key responsibilities of this role include.Meet with stakeholders of the project team and departmental.Monitor and adjust project plans, and schedules.Ensure adherence to our client’s standards and Hoffman’s.Manage multiple projects simultaneously.Provide on

Oversee the implementation of remediation projects, ensuring compliance with environmental regulations and standards.

Interactive Brokers is looking for a motivated, IT audit, risk or compliance professional with experience working in financial services, or similar regulated environment. The Senior Compliance Analyst's primary focus will be to:. Support compliance coverage of the firm's technology and data enter...

Liaise with various operational areas such as underwriting, accounting, compliance, audit, information technology, etc.

This role requires a strategic leader with a strong background in managing multi-team environments and delivering results across concurrent projects.The ideal candidate brings a proactive approach to leadership, a track record of successful program delivery, and the ability to align operations wi...

Responsibilities: We are seeking a detail-oriented and dynamic Business Analyst with expertise in Trade Compliance and Foreign-Trade Zones (FTZ). The ideal candidate will:Be responsible for supporting the compliance operations related to global trade, f;Focus on the efficient handling of import/e...

Coordinate with vendors for compliance.

Private Banking Opportunity On-Site Role.Duration: 612 month contract with potential to extend.Join a leading Wealth Management firm supporting Securities-Based Lending (SBL) operations.We're looking for someone with 2+ years of experience in banking or finance to assist Financial Advisors and Pr...

Other Preferred Qualifications : Experience publishing or contributing to thought leadership in fraud and / or financial crime compliance, such as white papers, webinars, or industry events. Strong network and reputation in the financial crime compliance or regulatory risk community. This role re...

Conduct regular site visits to monitor progress, resolve issues, and ensure compliance with safety regulations and building codes.

Job DescriptionLYNX Technology Partners is seeking a skilled and experienced Information Technology (IT) Project Manager to join our Enterprise Project Management Office (EPMO).This role is ideal for a strategic thinker with a strong background in IT project leadership and a passion for deliverin...

Oversees all aspects of projects; and responsible for their coordination and completion.Sets deadlines, assigns responsibilities, and monitors and summarizes progress of project.Prepares reports for upper management regarding status of project.Facilitates the work of others.Plan and implement ass...