Compliance Officer jobs - New York

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Nov 29 HBO Senior Counsel New York, NY

matters; aids in the interpretation of and compliance with applicable local, state and ... for HBO. Assists Compliance Officer on HBO compliance matters.PRIMARY... more

Nov 29 Administrative Director Mount Sinai New York, NY

of changes and current standards.7).Assures compliance with reglatory,insurance and ... to properly run the department.Ensures compliance with MSMC ploicies and... more

Nov 29 Director of Womens Health Services Saratoga Care Saratoga Springs, NY

surgeries. Reporting to the Chief Nursing Officer, the director will provide the ... so at your own risk and are responsible for compliance with the laws of your... more

Nov 29 Implementation Team Manager - Vice President- Large Corporate/Financial Institutions JPMorgan Chase New York, NY

of completed implementations to ensure compliance with audit and risk procedures * ... and mentoring a mix level of employees (non-officer, officer, AVP and VP Level) Min of... more

Nov 29 WF Non-Eval Other Management Wachovia Bank New York, NY

This is a Regional Administration Officer role reporting to John Dowd, ... Training. Collaborates with the WBR Compliance Managers. Business Management:... more

Nov 28 Compliance Officer UBS Financial Services New York, NY

Compliance Officer Job Reference # 52600BR Location United States - New York City ... Description Job Summary and Mission: As a Compliance Officer in Asset Management you... more

Nov 27 AML Compliance Officer/Dir of Operations Thrifty Check Cashing Poughkeepsie, NY

is looking to hire an AML Compliance Officer / Director of Operations. This ... the administration of the Bank Secrecy Act compliance. This will entail writing... more

Nov 27 Coordinator Compliance-Plan Job AMERIGROUP New York, NY

8.Function as the Administrator for Compliance 360/Operational Compliance ... 14.Coordinates with the Plan Compliance Officer regarding inquiries,... more

Nov 27 Vice President - International Fiduciary Trust Officer Square Mile Connections New York, NY

flow with Fund Administration, Custody, Compliance, Office of the General Counsel, ... and procedures as needed and monitor compliance Coordinate and participate in... more

Nov 27 University Dean for Recruitment and Diversity (Chief Diversity Officer) City University of New York - Brooklyn College Brooklyn, NY

Recruitment and Diversity (Chief Diversity Officer) The University has an opportunity ... for supervision of the following areas: compliance; affirmative action; diversity;... more

Nov 27 Senior Vice President/Chief Operating Officer City University of New York - Brooklyn College Brooklyn, NY

Senior Vice President/Chief Operating Officer Reporting to the President, the Senior Vice ... Senior Vice President/Chief Operating Officer, Education... more

Nov 27 Dir/RL-Human Resources American Express New York, NY

the human capital strategies for Legal, Compliance and Ethics, Aviation, Security ... integrity; ability to handle sensitive employee relations and compliance related... more

Nov 27 Divisional Administrator Columbia University New York, NY

serves as the senior administrative officer for the Center for Motor Neuron ... He/she monitors and manages expenditures for the MNC and insures compliance with... more

Nov 27 Administrative Secretary - Internal Posting Only Clarkson University Potsdam, NY

and externally to ensure they are in compliance with the Universitys Affirmative ... of H1 visas. Assist Affirmative Action Officer in the search process and... more

Nov 27 Environmental/Occupational Health and Safety Specialist (CRS-IVA) Nyc Dept of Health and Mental Hygiene New York, NY

Advise onsite Agency and/or Incident Safety Officer at citywide emergencies Assist in ... support in program planning, regulatory compliance, data management and training of... more

Nov 27 System Director of Retention and Advisement Bryant & Stratton College Getzville, NY

and Advisement Reports to: Chief Academic Officer General Description: The System ... training, student support services, ADA compliance, and assessment of success model... more

Nov 27 Environmental/Occupational Health and Safety Specialist (IVA) Nyc Dept of Health Anf Mental Hygiene New York, NY

Advise onsite Agency and/or Incident Safety Officer at citywide emergencies ... support in program planning, regulatory compliance, data management and training of... more

Nov 27 Director, Medical Library Weill Cornell Medical College New York, NY

Reporting directly to the Chief Information Officer, the Director of the Library will ... Monitor copyright and intellectual property compliance and contractual commitments. more

Nov 27 Staff Accountant Army New York, NY

Commanding General's (CG) principal staff officer for financial accounting, budgeting, ... Systems (FINES); and insuring policy compliance of budgeting, accounting and... more

Nov 26 Compliance Officer UBS New York, NY

Summary and Mission: As a Compliance Officer in Asset Management you will be ... policies to determine effectiveness of compliance procedures Keep abreast of... more

Nov 26 Compliance Officer Trandon Associates New York, NY

in New York Cityis currently seeking a Compliance Officer for their expanding ... onnew trading proposals. Assist the Chief Compliance Officer in preparation for... more

Nov 26 Compliance Officer III Bank of New York Mellon New York, NY

10+ years' relevant product/financial services and/or auditing or compliance experience ... and regulations. Solid understanding of Compliance Risk Management and best... more

Nov 26 Director - Global Trade Compliance Pall Port Washington, NY

required Certified U.S. Export Compliance Officer preferred. Strong leadership, ... compliance guidance materials and trade compliance links and resources. Centrally... more

Nov 26 Coordinator Compliance-Plan Job AMERIGROUP New York, NY

8.Function as the Administrator for Compliance 360/Operational Compliance ... 14.Coordinates with the Plan Compliance Officer regarding inquiries,... more

Nov 26 Branch Operations Officer HSBC New York, NY

Complete operational, accounting and compliance-related responsibilities in ... Monitor branch activities to ensure compliance with all applicable regulations,... more