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Compliance Officer Jobs in New York

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177 Jobs Found | 1 - 20 displayed
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Date Location Job Title
Apr 15,19 USA-NY-New York City

Looking for senior compliance professional with 10 plus... constantly updating the current compliance program as well as... managing everyday regulatory and compliance matters. The position can... be based in New...

Apr 18,19 USA-NY-White Plains
Compliance Consultant IV
Sponsored Job  
Wells Fargo

compliance Consultant IV The candidate will... phases of BSA/AML/OFAC regulatory compliance test engagements, including planning,... years of experience in compliance operational risk management (includes... business with accountability for compliance or operational risk), or compliance

Apr 16,19 USA-NY-New York City
Citigroup Inc

compliance Product Officer - Risk The... and maintenance of best-in-class compliance programs, policies and practices... and interpretation of internal compliance policies. Assisting with regulatory... In-Business Risk to address compliance issues which may impact compliance

Apr 18,2019 USA-NY-Owego

Paralegal
The candidate primary areas of responsibility will consist of providing support to internal line of business and functional attorneys, and the Manager, Legal Operations. Tasks will include support in the following areas: Providing support to the RMS Corporate Governance Lead; Corporate Go

Apr 18,2019 USA-NY-Liverpool

Paralegal
The candidate primary areas of responsibility will consist of providing support to internal line of business and functional attorneys, and the Manager, Legal Operations. Tasks will include support in the following areas: Providing support to the RMS Corporate Governance Lead; Corporate Go

Apr 17,2019 USA-NY-New York City

IT Service Management Supervisor
The candidate will be responsible for IT service reporting (e.g., productivity metrics, KPIs, SLAs) and quality control (e.g., compliance reporting, management escalation, process auditing, etc.). Manage the implementation and operations of an outsourced IT Support

Apr 17,2019 USA-NY-New York City

Regulatory Project Manager
The candidate will manage project life cycle of filing quarterly and annual regulatory reports by developing project plans, resources and timelines; Execute successful completion of projects ensuring compliance with regulatory requirements and corporate governance guideli

Apr 18,2019 USA-NY-New York City

Claims Legal Assistant
The candidate will responsible for preparing documents and correspondences that involves the handling of legal pleadings, briefs and policies. Provide additional administrative support to unit as needed. Prepare Form motions (preclusion, consolidation) subject to attorney rev

Apr 18,2019 USA-NY-New York City

Loss Mititgation Underwriter I
The candidate will be responsible for submitting loan modification workups for the entire waterfall of investor workout options. Understand investor's waterfall and required documents for loss mitigation. Communicate with customers, real estate agents and attorneys to

Apr 18,2019 USA-NY-New York City

Foreclosure Support Specialist II
Responsibilities: Conduct a review of all assigned loans at a minimum of every 30 days, including the updating of documentation and follow up. Complete pre foreclosure sale review checklist in compliance with regulatory and investor requirements. Complete timely an

Apr 18,2019 USA-NY-New York City

Loss Mitigation Underwriter II

Responsibilities: Understand investor waterfalls and required documents for loss mitigation. Manage and monitor account portfolio to ensure that all documentation and account decisions comply with banking policies, investor guidelines and applicable regulations. Ass

Apr 17,2019 USA-NY-New York City

Corporate Paralegal
The candidate will support the Corporate Counsel and collaborate with team members across the company to execute on new business acquisition and client implementation in a fast-paced and dynamic work environment. Will support the legal department in all in-house legal matters. A

Apr 18,2019 USA-NY-New York City

Senior Immigration Paralegal
The candidate will manage time effectively with the ability to prioritize a varied workload. Translate documents from Spanish to English. Should have 3+ years of experience. Should have experience in immigration law. Must have experience in preparing cases for trial, as

Apr 18,2019 USA-NY-Getzville

Loss Mitigation Underwriter II
Responsibilities: Understand investor waterfalls and required documents for loss mitigation. Manage and monitor account portfolio to ensure that all documentation and account decisions comply with banking policies, investor guidelines and applicable regulations. Asses

Apr 17,2019 USA-NY-Albany

Chief Financial Officer
Responsibilities: Reporting to the Global Chief Operating Officer, the Chief Financial Officer and manages all financial aspects of the firm including financial reporting, cash management, internal audits, internal controls, tax compliance, and strategic financial planning f

Apr 18,2019 USA-NY-Buffalo

Banking Services Operations Associate V - Commercial Document Preparation
The candidate understands basic to high-level complexity closing package preparation requests, ordering and analyzing required due diligence as well as interacting with lending staff on any challenges or issues with the reque

Apr 17,2019 USA-NY-New York City

Infrastructure Operations Supervisor
Candidate will be responsible for the firm?s infrastructure environment servicing approximately 1,800 end-users across 39 offices. Will supervise and ensure the efficient operation and support for the Firm?s end-to-end infrastructure environment (i.e., network,

Apr 17,2019 USA-NY-Staten Island

Environmental Health Safety and Compliance Analyst
The candidate will provide professional licensing support and ensure all required professional licenses are obtained and kept in good standing. Research governmental and regulatory requirements to conduct an HVAC/Plumbing business in multiple state

Apr 17,2019 USA-NY-New York City

Paralegal
The candidate will have responsibility for supporting attorneys in managing the discovery process in litigated matters before New York state and federal courts and administrative agencies, and for related investigative, research, expert consultation, and trial preparation functions. Must

Apr 17,2019 USA-NY-Brooklyn

Legal Administrative Assistant
The candidate will be responsible to provide administrative support for Staff Counsel Attorneys in an office under general attorney supervision. Handle calls and inquiries in an accurate and timely manner. Handles confidential information. Ability to train others on i

Apr 17,2019 USA-NY-New York City

Paralegal - Business Restructuring and Insolvency Practice
Duties: Assist attorneys in the representation of debtors, secured and unsecured creditors, indenture trustees and statutory committees of creditors; Familiarity of filing procedures in Chapter 7 and Chapter 11 cases; Draft, prepare and fil

Apr 17,2019 USA-NY-New York City

Client Accounting Rates Coordinator
Responsibilities: Communicate regularly with the Client Accounting Team in NY and globally to obtain information regarding client negotiated billing arrangements. Maintain client billing arrangements on the firm?s client database which will be accessible by partn

Apr 18,2019 USA-NY-New York City

Controls Consultant
The candidate will assist the Disability Office of Privacy and Compliance with privacy issues, including applying privacy laws and firm privacy policies, reviewing requests to disclose personal information, and development of administrative procedures in connection with such req

177 Jobs Found | 1 - 20 displayed
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