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Keywords: Compliance Officer, Location: Queens, NY

Page: 2

Accountant, Level II

into consideration. If selected, a Commanding Officer's recommendation Is needed prior to the transfer. NOTE: This position is open... Education Loan (FFEL) and Federal Perkins Loan into a Direct Loan to qualify for PSLF. In compliance with Federal Law...

Posted Date: 20 Dec 2024

Procurement Coordinator

Officer within the Division of Finance is primarily tasked with overseeing, managing, and executing citywide contracts... Bureau of the Agency Chief Contracting Officer within the Division of Finance looks to hire a PERMANENT Staff Analyst II...

Posted Date: 20 Dec 2024

Associate Commissioner, Security Operations

to identify vulnerabilities and ensure compliance with relevant regulations. In addition, monitor the agency's security systems... of Strategic Operations and other relevant stakeholders. Weekend and holiday tours as Duty Officer may...

Posted Date: 20 Dec 2024

Dermatology Therapeutic Specialist, Brooklyn- Queens

with a high degree of integrity within compliance guidelines. Documented history of successful product launches in a highly...’s data protection officer, and your supervisory authority (if applicable). Please contact privacy@incyte...

Company: Incyte
Posted Date: 20 Dec 2024

Senior Attorney (NY HELPS)

of Hearing and handle all phases of administrative litigation of the harassment case before an impartial hearing officer..., including negotiating settlements, and conducting a full evidentiary hearing. The attorney will also process non-compliance...

Company: New York State
Location: Queens, NY
Posted Date: 13 Dec 2024
Salary: $93530 per year

Physician Assistant

of patient; and other duties as assigned. Performs job duties in compliance with systems and job specific standards. Essential... by department, organization, and overseen by Infection Control Officer. Provides safe and successful performance, including meeting...

Company: Sun River Health
Location: Queens, NY
Posted Date: 11 Dec 2024
Salary: $73.99 - 76.88 per hour

Teller

suspicious activities to manager, Chief Risk Officer or Information Security Officer. BSA, CRA, Fair Lending... and other Compliance Responsibilities: Complies with BSA, CRA, fair lending, and other compliance issues as required by policies...

Company: Bank of Hope
Posted Date: 07 Dec 2024
Salary: $17 per hour

Universal Banker

or Information Security Officer. BSA, CRA, Fair Lending and other Compliance Responsibilities: Comply with BSA, CRA, fair lending... regulations to ensure that compliance and training requirements are met, to maintain ethical behavior, and to gain credibility...

Company: Bank of Hope
Posted Date: 07 Dec 2024
Salary: $20 per hour

Senior Wealth Advisor SAFE Act - Queens Borough

, but not limited to Small Business Partners, Home Lending Officer, etc.) Acquire new clients through converting referral leads Manage... client follow-up and adhere to all Regulatory and Compliance operating procedures Ensure strict adherence to KYC/AML...

Company: Citigroup
Posted Date: 06 Dec 2024
Salary: $70000 per year

Senior Wealth Advisor SAFE Act - Queens Borough

, but not limited to Small Business Partners, Home Lending Officer, etc.) Acquire new clients through converting referral leads Manage... client follow-up and adhere to all Regulatory and Compliance operating procedures Ensure strict adherence to KYC/AML...

Company: Citigroup
Posted Date: 05 Dec 2024
Salary: $70000 per year

CFO

Chief Financial Officer (CFO) Nassau County, NY 300-400k Are you a strategic and visionary financial leader... lines of business. We are seeking a Chief Financial Officer to guide us through financial transformation and oversee...

Posted Date: 21 Nov 2024

COO

Officer (COO) to lead and optimize the daily operations of our homecare organization. The COO will oversee key operational... and compliance across all areas, including onboarding, field operations, and payroll. - Drive process improvements and implement...

Posted Date: 21 Nov 2024

Director of Clinical Services

LOCATION: Long Island, Brooklyn or Queens, NY REPORTS TO: Chief Program Officer DEPARTMENT: Integrated Health... with a satisfactory driving record. POSITION SUMMARY: Under the supervision of Chief Program Officer, the VP of Behavioral Health...

Posted Date: 16 Nov 2024
Salary: $90000 - 110000 per year

First Vice President, Global Anti-Money Laundering & Sanctions

with 5 years of people leadership experience Completed or agree to complete one or more compliance officer certification...Why join this team: This is an opportunity to lead and maintain UNFCU's BSA and OFAC compliance program...

Posted Date: 31 Oct 2024
Salary: $191000 - 250000 per year

First Vice President, Global Anti-Money Laundering & Sanctions

with 5 years of people leadership experience Completed or agree to complete one or more compliance officer certification...Why join this team This is an opportunity to lead and maintain UNFCU's BSA and OFAC compliance program...

Posted Date: 31 Oct 2024
Salary: $191000 - 250000 per year

Teller

suspicious activities to manager, Chief Risk Officer or Information Security Officer. BSA, CRA, Fair Lending... and other Compliance Responsibilities: Complies with BSA, CRA, fair lending, and other compliance issues as required by policies...

Company: Bank of Hope
Posted Date: 31 Oct 2024
Salary: $16 per hour