compliance risk assessment officer Jobs - 8954


Michael Page - New York,NY

This consultant will be in the office 5 days a week and will have the potential to be a long tern employee of our client. This consultant will essentially Be responsible for assisting with the development, execution and administration of all...

Date : 2024-05-01T19:27:31Z

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Flagstar Bank - Hicksville,NY

The Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying with applicable laws, rules, regulations and firm policies and procedures. This position is responsible for completing...

Date : 2024-05-01T19:27:20Z

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United States Customs and Border Protection - Otego,NY

NATIONWIDE OPENINGS INCLUDING NORTHERN BORDER STATIONS APPLY TODAY CURRENT OR PRIOR LAW ENFORCEMENT Applicants with current or prior law enforcement experience can enter on duty at higher grade levels (GL 9 GS 11). See details below. EARN UP TO...

Date : 2024-05-03T04:23:54Z

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Flagstar Bank - Hicksville,NY

The Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying with applicable laws, rules, regulations and firm policies and procedures. This position is responsible for completing...

Date : 2024-05-01T19:27:19Z

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Credit Agricole - New York,NY

Summary: Reporting to the Head of Compliance Risk Assessment, the Compliance Risk Assessment Officer (CRAO) is in charge implementing CACIB US Compliance Risk Assessment Program. Compliance risks must be identified before...

Date : 2024-05-04T07:43:17Z

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TD Bank - New York,NY

Work Location: Mount Laurel, New Jersey Hours: 40 Pay Details: $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range for...

Date : 2024-05-04T07:43:27Z

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Hire Standard Staffing - All cities,NY

Remote Account Manager American Income Life (part of Globe Life, a NASDAQ traded company) is looking for Benefit Representatives to help manage growing client needs and help provide both new and existing clients with the best products and...

Date : 2024-05-01T22:55:54Z

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Golub Capital - New York,NY

Position InformationHiring Manager:Deputy General CounselDepartment:Legal & ComplianceDepartment OverviewThe Legal & Compliance Department is responsible for managing legal risk and providing legal counsel for each of the Firm's functions. The Legal...

Date : 2024-05-01T07:08:48Z

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Brookfield Renewable U.S. - Queensbury,NY

Compliance Specialist Reporting to the Compliance Manager, the incumbent will direct Federal Energy Regulatory Commission (FERC) and applicable State licensing and compliance activities necessary to operate and maintain hydroelectric power...

Date : 2024-05-04T07:43:00Z

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Department of Veterans Affairs - Buffalo,NY

Summary This position serves as an Education Compliance Survey Specialist (ECSS) on the Approval, Compliance and Liaison (AC&L) Team and the incumbent is located within an assigned Regional Office. The incumbent is responsible to complete...

Date : 2024-05-04T07:32:00Z

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