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 assigned portfolio. Responsible for evaluating financial performance of GBM borrower, and p...
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...
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...
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...
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...
Code: 2809 Posted On: Thursday, 26th June 2014 Location: Aeroflex, Stevenage Division Wireless Business Unit Phone: [+44] (1438) 742200 Longacres House Six Hills Way, Stevenage, UK, SG1 2AN Duration: Travel: Job Description: Purpose of Role To provide administrative support to the Aeroflex Limited Sales force (Europe, Middle East and Africa). Duties & Responsibilities Preparation of quotations ; P...
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...
Company Confidential New York City, NY, 10018
1. JOB REQUIREMENTS: (MUST HAVE VALID NYS DMV DRIVERS LICENSE) Candidates must have own personal vehicle and are required to be in full compliance with NYS Registration and Insurance requirements. Must have New York State Security Guard License. 2. ADDITIONAL REQUIREMENTS: Must be flexible with availability, to include, all shifts and days (No restrictions). Must possess a strong professional deme...
Post Description: The Combined Air Terminal Operations (CATO) provides movements support to COMISAF for the ongoing and future deployments within Afghanistan. The incumbent understudies the CATO Chief in the command and control of the day-to-day running of the air terminal movements operations and its supporting activities in Kabul International Airport (KAIA), including ensuring administrative an...
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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
Prepares compliance audit data by compiling and analyzing internal and external information.
Complies with federal, state, and local legal requirements by studying existing and new legislation; enforcing adherence to requirements; advising management on needed actions.
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