Compliance Officer Jobs in New York - Page 3
Schedule Details/Location New York, NY Job Duties This Risk Department position is responsible for the credit analysis and risk rating of a portfolio of corporate clients in the Global Banking (GBM) sector. The Risk Officer monitors and proactively manages risk/exposure and compliance with Credit Policy for the assigned portfolio. Primary responsibilities are the evaluation of the financial perfor...
The Mortgage Loan Officer (MLO) proactively solicits new residential mortgage business and sells Bethpage Federal Credit Union (Bethpage FCU Mortgage) mortgage products to meet established loan quality and production goals. Our MLO continually identifies, develops and maintains a quality network of business relationships that serves as a recurring source of referrals for new mortgage lending oppor...
RESPONSIBILITIES: A Kforce client is seeking a Senior Data Governance Officer in New York, New York (NY). Job Scope: This role may oversee data governance and integrity analysts Maintains all business definitions and compliance usage for all data used from source systems to compliance related applications and MIS reporting Completes data integrity definitions, metrics and testing of compliance cri...
CyberCoders Matching Great People with Great Companies Learn more about CyberCoders Apply Principal Accounting Officer New York City, NY Full-Time $225,000 - $300,000 Apply Apply Principal Accounting Officer New York City, NY Full-Time $225,000 - $300,000 Apply Job Details If you are a Principal / SVP of Accounting with a deep understanding of Mergers & Acquisition and have experience managing ver...
Reporting to the Head of Control Room the VP Control Room Officer will be responsible for: Assisting and advising on M&A and capital markets transactions, including providing guidance to the Investment Banking Department. Providing advice to the Research Department on research policy and management of conflicts of interest in connection with investment research Assisting business in conflict...
Safety Officer Plattsburgh, NY Duties: Coordinate with the HSE Group to oversee and support all company safety and health programs for NY Materials Assist the Plant Management to implement safety related programs that meet or exceed MSHA, OSHA, and company Standards Provide professional and technical support and guidance to Plant Management and Employees for assurance and continuous improvement Pr...
An international bank midtown seeks a Corporate Administrative Officer. Required: BA/BS Degree, plus 5 years of related banking experience supporting a corporate banking unit. Strong computer skills, including Excel and Power Point. Strong interpersonal skills, excellent written/oral communication skills, plus excellent organizational skills, able to multitask and work independently. Duties: Daily...
Our highly respected and profitable manufacturing client desires an experienced Safety Officer for their location in Plattsburgh, NY. For the motivated person, this position is an excellent opportunity for professional and personal development. Safety Officer Min. Years Exp. 3+ Category Engineering/Safety/Operations Required Education Bachelor's Degree or equivalent This is a full time position th...
Corporate Compliance Officer/Privacy Officer Rome Memorial Hospital is recruiting a Corporate Compliance Officer/Privacy Officer. This position reports to the President/CEO and supports the hospital s mission by; Functioning as an independent and objective resource who reviews and evaluates compliance issues and concerns. Supporting the Board of Trustees , leadership team s, and employees efforts...
The Control Officer is responsible for performing delegated supervisory functions for the complex/branch and ensuring that the complex is in compliance with firm risk management guidelines and policies. As the Control Officer, you may be responsible for performing as delegated certain operation's functions for the complex. In addition, you may be responsible for managing a Control Analyst if one i...
SG AMERICAS SECURITIES, LLC New York, 10167
Chief Operating Officer (MARK FIC) (SG Americas Securities, LLC, New York, NY) Work within the Fixed Income & Currency business line to support businesses incl Finance Repurchase Agreements, US Treasuries & Agencies, Mortgage Back Securities, Emerging Markets Repo, US Rates Derivatives & Money Markets).Organize business plans & track requirements in all phases of business development. Review proce...
CHIEF RISK OFFICER Leads and takes ownership and accountability for the planning and execution of all enterprise risk management activities including but not limited to policies, reporting and systems to achieve strategic risk objectives of the credit union and its subsidiary organizations. Directs and oversees risk assessment and internal controls, contracts and vendor management; insurance and b...
DEPUTY COMMISSIONER/CHIEF DIVERSITY AND INCLUSION OFFICER JOB DESCRIPTION: The New York City Fire Department (FDNY) seeks a qualified candidate, with a proven record of success, to lead and establish its Office of Diversity and Inclusion. The selected candidate will serve in the in-house title of Deputy Commissioner - Chief Diversity and Inclusion Officer (CDIO) and report directly to the Commissi...
ANDRUS, a prestigious 34M multi-service non-profit serving vulnerable children and families in Westchester County, is seeking a mission-driven Chief Financial Officer to oversee all aspects of fiscal and budgetary management. This executive will lead a dynamic team of professionals and serve as a core member of the Leadership Team. This position reports to the Chief Executive Officer. Responsibili...
The Assistant Membership Officer is the primary supervisor of the Membership Office's front line sales and service team. Responsible for managing staff in all aspects of Membership sales and service delivery, this role will ensure that a warm and welcoming environment is extended to all Members and visitors of the Museum, with a focus on building customer relationships that strengthen connections...
Schedule Details/Location This position is located in West Boylston, MA. Job Duties Solicit mortgage loans, interview applicants to obtain pertinent information regarding their loan needs and initiate the lending decision process. Develop and cultivate self-generated referral sources. Develop referral sources for mortgages through partnerships with retail branches Cross-sell bank products Qualific...
Schedule Details/Location This position is located in Melville, NY. Job Duties Solicit mortgage loans, interview applicants to obtain pertinent information regarding their loan needs and initiate the lending decision process. Develop and cultivate self-generated referral sources. Develop referral sources for mortgages through partnerships with retail branches Cross-sell bank products Qualification...
Roles and Responsibilities Oversee construction operations; includes the planning, organization, scheduling, and execution of construction on jobsites, ensuring quality standards and safety protocol. This individual will also focus on indentifying and proactively addressing risks and opportunities across the organization. Core Responsibilities · Manage a team of several Construction Executives and...
Carry through major client transactions from inception to closing Manage credit risk of given client portfolio Approve/decline transactions within credit approval authority Develop and improve relevant credit risk policies Develop and maintain relationships with both internal and external stakeholders Who we're looking for At least 8 years of experience within Wholesale Banking, especi...
Analyze credit risk variables namely in support of transactions made by portfolio companies in industries relating to Media, Telecom and Technology. Create executive summaries of credit applications that deal with relevant issues with comments and recommendations for senior credit department management to review. Keep careful track of an assigned portfolio of loan assets and report on key ch...
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$31,200.00 - $97,200.00
Typical Salary for Compliance Coordinator in New York
Source: Monster.com Careerbenchmarking Tool
Education / Training
Some College Coursework Completed
Source: Monster.com Careerbenchmarking Tool
Provides audit information to management by researching and analyzing data; preparing reports.
Rate of Growth
Size of Industry in 2006:
Source: Bureau of Labor Statistics, May 2006
Administrative Writing Skills
Helps others by answering questions and responding to requests.
Prepares compliance audit data by compiling and analyzing internal and external information.
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