COMPLIANCE OFFICER jobs in MIDTOWN MANHATTAN NY, United Kingdom

The Compliance Officer will ensure the bank operates in compliance with federal and state regulations by developing... Officer will be responsible for the following: Establish and maintain the bank's Compliance Management System (CMS). Ensure...

businesses, and produce reports to Manager and Chief Compliance Officer (CCO). Conduct ongoing monitoring of Firmwide vendors..., Germany, and Israel, and we are constantly growing and expanding into new markets. The Compliance Department provides...

Position Title Senior Client Associate - Officer Location Long Island City/36-36 33rd Street/114013 Job Summary The... Senior Client Associate Officer provides personalized banking services to financial institution customers. Pay...

The Operational Risk Officer is a strategic professional who stays abreast of developments within own field... exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging...

Citibank, N.A. seeks a Modeling /Analysis/ Validation Officer for its Long Island City, NY location. Duties: Perform... audit, and regulatory agencies to assess for possible risk, perform updates and ensure compliance with regulations. Write...

industry. Job Summary: We are seeking a motivated and detail-oriented Loan Officer to join our team. The ideal candidate... clients secure financing for their home purchases while ensuring compliance with all regulations and company policies. Key...

. Join us. Job Description AECOM is seeking a Construction Management Project Officer to be based in New York, NY. Will operate directly with the NYC... and modernization projects under the guidance of a senior-level SCA Project Officer. Ensure the quality and high standards...

SCA Project Officer. Ensure the quality and high standards of performance and compliance in both design and construction... Officer to be based in New York, NY. Will operate directly with the NYC SCA on projects related to schools throughout New York...

that meet those needs, in compliance with UNFCU loan policy and federal, state and NCUA rules, regulations and laws... forms required by UNFCU, in compliance with all related regulations and laws; perform analysis of required documents...

' primary resource for issues related to immigration compliance for international students, faculty, research scholar and staff... and implements international student/scholar orientation programs and a variety of workshops to ensure immigration compliance...

' primary resource for issues related to immigration compliance for international students, faculty, research scholar and staff... and implements international student/scholar orientation programs and a variety of workshops to ensure immigration compliance...

: Finance Reports To: Chief Financial Officer (CFO) Salary Range: 120K-150K (depending on the experience) We are the..., ensuring compliance with industry regulations, and providing strategic financial insights to support project decision-making...

and global issues also affecting the Bank. Monitors exposures relative to established limits to ensure compliance, notifying.../MS/BA/BS in Finance, Economics, Accounting or similar field (preferred) INDH Credit risk officer Credit risk officer...

thinking and execution? We're looking for a BUSA AML Officer to: Business Advisory: Support the Chief AML Officer in... and targets Function Category Compliance, Risk Join us At UBS, we embrace flexible ways of working when the role permits...

, agreements and subcontracts, making recommendations on terms, compliance risks and other contractual issues by intpreting... for compliance with University policies, federal and state law and regulations, including terms regarding intellectual property...