Compliance Officer: Average Salary in New Hyde Park, NY in 2024
Find out what the average Compliance Officer salary is in New Hyde Park, NY
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Senior Compliance Officer - Institutional Sales Coverage
The Senior Compliance Officer - Institutional Sales Coverage position sits in DWS Business Line Compliance (“DWS” Compliance). The Senior Compliance Officer - Institutional Sales Coverage will assist the Chief Compliance Officer in developing and administering the policies and procedures of the Sale...
Cyber Governance, Risk, and Compliance Analyst, Office of Chief Information Officer
Monitor compliance with cybersecurity policies and procedures within the IT environment and enforce consequences for non-compliance as necessary. Compliance: Ensure compliance with relevant regulatory requirements such as NIST (-53, -, CSF) HIPAA, PCI DSS, Directive 1, etc. Coordinate with legal and...
Associate, Compliance Officer
Support the Compliance Division in formulating and performing a periodic review of key Compliance policies and controls to ensure that they remain robust and in line with regulatory standards and industry/peer best practices. These policies are in GIC’s Compliance Manual and Code of Ethics, includin...
Chief Compliance Officer & Head of Regulatory.
The Chief Compliance Officer & Head of Regulatory will lead CLEARs Compliance & Regulatory teams within Legal while working with teams across the company to build products & programs consistent with global laws & regulations. Oversee an effective compliance program per DOJ & SEC guidance, including,...
Assistant General Counsel and Compliance Officer
The Assistant General Counsel and Compliance Officer reports directly to the General Counsel and is a key member of the Trust’s legal and compliance department. The Assistant General Counsel and Compliance Officer will assist in managing the Trust’s legal matters, focusing on compliance, ethics, con...
VP, Compl Product Officer - Corporate Functions Compliance, Regulations Management (Tampa / New York)
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management...
AUDIT AND COMPLIANCE MANAGER AND HIPAA PRIVACY OFFICER
In addition, the individual will provide assistance to the Chief Legal Officer & Chief Compliance Officer in compliance and legal functions and act as the Healthcare System’s HIPAA Privacy Officer. The Audit and Compliance Manager and HIPAA Privacy Officer is responsible to conduct internal, financi...
BDO Capital Advisors, President & Chief Compliance Officer
The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions. The President and Chief Compliance Officer will work on building, implementing, and overs...
VP – Capital Markets Compliance Officer
Large broker dealer located in Midtown Manhattan or Los Angeles looking to add a “VP – Capital Markets Compliance Officer” to their team. Assist with the design and execution of regulatory compliance testing for Capital Markets business; test compliance with policies and standards and identify key r...
AML / OFAC Compliance Officer / Advisory (Financial Security)
Key Responsibilities:Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. Key Internal Contacts:The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head Offi...
COMPLIANCE OFFICER SNF
This position provides technical and professional compliance expertise and advice to leadership, regional support teams, employees, committees and affiliates regarding current and emerging federal, state and local and internal healthcare compliance-related issues consistent with the system-wide Comp...
Investigations and Compliance Officer
The Investigation and Compliance Unit, to which this position belongs, updates and provides guidance to agency EEO Officers on investigative and reasonable accommodation processes, develops and presents legally mandated non-discrimination training curricula, conducts very time-sensitive high level d...
Compliance Officer and Accreditation Lead
Compliance Officer & Accrediting Lead. Entirely owns the compliance and process of acrediting and maintaining the programs above. Ensures our consistent compliance to all of the above points. Business Development strategy and business plan as it relates to compliance . ...
Compliance Officer - Compliance Governance and Framework
Key Responsibilities:General· Secretary (schedule & take the minutes) of the Committees managed by CACIB US Complianceo US Compliance Management Committeeo US Complex Transaction Committeeo US New Activity Product Committeeo US Disciplinary Committeeo Americas Data Protect...
Compliance Officer
Reporting to the Head of Compliance and GFC - MENA and working closely with Compliance Officer in Morgan Stanley Saudi Arabia, the individual will assume a number of responsibilities in Compliance and Global Financial Crimes (GFC) department. Working with the MENA Head of Compliance to deliver the a...
Risk Management & Compliance - Chief Financial Officer Business Manager -Vice President
The Risk Management & Compliance CFO organization acts as strategic partners and trusted advisors to the Risk and Compliance organization. As part of RM&C CFO, the RM&C Finance & Business Management team supports the firm's Chief Risk Officer, RM&C Chief Financial Officer and the Risk Operating Comm...
Deputy Investment Banking and Regulatory Compliance Officer - Director
It is part of the Global CMG function within the Investment & Corporate Banking Regulatory Compliance (“ICBRC”) group for CACIB worldwide. ...
Executive Director of Finance and Compliance/Controller- Associate Administrator (ECP)
Executive Director of Finance and Compliance/Controller- Associate Administrator (ECP) **POSITION DETAILS** As a key member of the executive management team, the Executive Director of Finance and Compliance/Controller oversees one or more College functions to fulfill comprehensive program goals and ...
Deputy General Counsel
Providing day-to-day management of the Office of General Counsel, the Deputy General Counsel handles the assignment of matters and proactively manages the long-range planning of legal services to include the oversight of the office staff, including three attorneys who are generalists handling a wide...
Claims Compliance and Audit Specialist
Claims Compliance and Audit Specialist. Responsible for executing quality and compliance assessments and/or engaging in regulatory management activities. Partners with key stakeholders to improve compliance with state laws and measures adherence to internal claims procedures. Delivers actionable rep...
Security Officer - Luxury Mall - Elmont, Long Island
Security Officer - Luxury Mall - Elmont, Long Island. Allied Universal is hiring Security Officers to oversee a Luxury Mall located in Elmont, Long Island. As a Security Officer, you will serve and safeguard clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Gove...
Director, Financial Policy, Tax and Compliance
New York Institute of Technology's six schools and colleges offer undergraduate, graduate, and professional degree programs in in-demand disciplines including computer science, data science, and cybersecurity; biology, health professions, and medicine; architecture and design; engineering; IT and di...
Compliance Specialist
The primary purpose of the Compliance Specialist position is to support the implementation and management of the Compliance program. Collaborate across departments to provide innovative compliance solutions, offering clear guidance and enhancing overall compliance awareness. Support the Compliance C...
Security Officer - Green Acres Mall - Valley Stream, Long Island
Security Officer - Green Acres Mall - Valley Stream, Long Island. Allied Universal is hiring Security Officers to oversee Green Acres Mall located in Valley Stream, Long Island. As Retail Security Officer, you will serve, safeguard and more for our clients and their guests in a retail setting. Allie...
Senior Manager - CFIUS Security Compliance Advisor
The Risk and Compliance Services National Security team drives value by delivering a range of risk advisory and compliance solutions rooted in risk management standards and technical expertise. Identify solutions, develop NSA Compliance Policies, Communication & Access Plans, Security Compliance Pro...