Senior Compliance Officer
$65k - $150kBank of China Limited, New York Branch
The Bank of China Limited, New York Branch is seeking an AVP for the Sanctions and Compliance Audit Team. This role involves oversight and execution of audit coverage for the Bank's sanctions program and regulatory compliance. The candidate must have a Bachelor's degree, 4 years of relevant experience, and proficiency in SQL and Python. The position offers a salary range from $65,000 to $150,000 based on qualifications. #J-18808-Ljbffr
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Compliance Officer in New Windsor, NY vacancy
- Hudson Valley Home Inspections is hiring a licensed Home Inspector to join our growing team. This role is ideal for an experienced inspector who takes pride in thorough, accurate work and wants to build a long-term career with a company that invests in its people. What...SuggestedWork from home
Hudson Valley Home Inspections LLC
Newburgh, NY3 days ago - Hudson Valley Home Inspections LLC, based in Newburgh, NY, is hiring a licensed Home Inspector to join a growing team. This role is ideal for an experienced inspector who values thorough, accurate work and wants a long-term career with a company that invests in its people...SuggestedWork from home
Hudson Valley Home Inspections LLC
Newburgh, NY3 days ago - ...and PAC Cards; return terminated credentials to the Security Officer for destructionCredentialing Specialists shall keep a log of Cards... ...complete required online credentialing training and maintain compliance with PIV-II SmartID credential requirements.Knowledge of ICAM...SuggestedTemporary workFor contractorsLocal areaShift workNight shiftWeekend work
Armada
New Windsor, NY2 days ago - Job Description Job Description We're looking to hire a full-time New York State Licensed Home inspector to cover Orange County, NY. Must have attention to detail, background in construction trade is a plus.SuggestedFull time
Rolo Home Inspections Inc
Newburgh, NY13 days ago - ...Avports is seeking a Senior Airport Operations Officer at New York Stewart International Airport. This role involves overseeing daily operations, ensuring compliance with regulations, and responding to emergencies. The ideal candidate will have strong operational skills...Senior
AvPORTS
New Windsor, NY2 days ago - ...NBT Bank is recruiting for a Senior Commercial Lending professional in the New York area. You will develop profitable relationships... ...manage a portfolio with focus on credit quality and regulatory compliance. The role requires strong leadership, deep credit analysis, and...Senior
NBT Bancorp
New Windsor, NY3 days ago - Cox Automotive is hiring a Senior Human Resources Business Partner to join our team in Newburgh, NY or North Dighton, MA. The role partners... ..., talent management, and workforce planning while ensuring compliance with employment laws. Onsite position with a dynamic, fast-...Senior
- ...possess MD licensure, strong communication skills, and the ability to function effectively within a team. Flexibility in scheduling is crucial, as is a commitment to ethical standards and compliance with healthcare regulations. #J-18808-Ljbffr Access: Supports for LivingSenior
- Uhy Llp is seeking a Consulting Senior to lead federal, state, and local tax return preparation for diverse clients. You will supervise staff, review financial data, and ensure timely, compliant reporting while expanding advisory services. The role emphasizes client communication...SeniorLocal area
- ...financial reporting, and internal controls. You will ensure GAAP compliance, timely statements, and accurate data to support strategic... ...disclosures. This onsite role in New Windsor, NY partners with senior leadership on budgeting, audits, ERP initiatives, and process improvements...Senior
- UHY-US in Newburgh, NY is seeking a Senior Accountant to prepare financial information for clients, including business and individual tax returns. You will maintain client relationships and supervise staff, working with leaders to deliver high-quality work. In this role...SeniorLocal area
- ...Land Surveyors, D.P.C. in Orange County, NY is seeking a full-time Senior Geotechnical Engineer to join our team and tackle upcoming... ...role is preferably based in Newburgh, NY, with a flexible home office within reach of regional offices. The position offers career growth...SeniorFull timeHome officeFlexible hours
- 630 UHY Advisors Mid-Atlantic, Inc. seeks a Consulting Senior to prepare financial information and tax returns for a diverse client base. You will oversee staff, maintain client relationships, and collaborate with internal leaders to ensure high-quality work. Key duties...Senior
$110k - $230k
Bank of China Limited, New York Branch is seeking a Vice President, Credit Risk Analyst to conduct comprehensive credit analysis on loans and maintain relationships with financial institutions. Responsibilities include annual reviews and coordination with regulatory bodies...Senior$100k - $120k
...are seeking a dedicated and experienced Senior Physical Therapist to join our team at Moving... ...in our state-of-the-art outpatient office, equipped with the latest rehabilitation... ...meticulously and maintain accurate records in compliance with regulatory standards....SeniorFull timeWork at officeMoving & Grooving Rehab Center
New Windsor, NY7 days ago- Liberty Coca-Cola Beverages is seeking a Senior Facility Finance Manager to ensure compliance and provide financial support across multiple facilities. This... ...-10 years of FP&A experience, and proficiency in MS Office. Strong organizational skills and the ability to communicate...Senior
- Molina Healthcare in New York seeks a senior sales leader to drive business development, benefit sales and enrollment across the region... ..., develop regional plans, train staff, and ensure CMS/state compliance while traveling within territories to grow membership. The role...Senior
- ...projects involving highways and bridges. Responsibilities include leading inspection teams, coordinating documentation, and ensuring compliance with specifications. Candidates should have over 5 years of engineering inspection experience and a valid US Driver's License....Senior
- Kaiser Aluminum Warrick seeks an Environmental Compliance Manager to lead site environmental programs in Newburgh, IN. The role requires overseeing air, water, waste, soil, and groundwater compliance and partnering with operations to maintain environmental performance....Senior
- ...Summary: Our award-winning client is seeking a Senior Financial Accountant to join their team. This is your chance to make a real impact. You'll be responsible for preparing financial statements, managing regulatory reporting, and collaborating with various departments...Senior
Provision People
Newburgh, NY4 days ago $65k - $150k
...strong problem-solving abilities, and manage third-party services effectively. Responsibilities include conducting inspections, compliance management, and project implementation. Competitive salary range from $65,000 to $150,000 per year, depending on experience and qualifications...Senior- ...interpreting drawings, and coordinating with project managers. Requires a high school diploma or equivalent (8 years experience possible substitution). Proficiency in MS Office and strong written communication are essential; visa sponsorship is not available. #J-18808-Ljbffr HDRSenior
- Sciens Building Solutions seeks an experienced Senior Fire Alarm Systems Technician in New Windsor, NY. You will program, commission,... ...reporting, and training of junior technicians, with strong emphasis on NFPA compliance and safety. #J-18808-Ljbffr Sciens Building SolutionsSenior
- The Osborne Association seeks a part-time Senior Family Center Worker to lead and support operations across five NY facilities, ensuring... ...clearance, a high school diploma, and experience with children, office tools, and team leadership. #J-18808-Ljbffr Osborne AssociationSeniorPart timeWork at office
- ...managers. Candidates must have a high school diploma and at least 5 years of experience in construction inspection. Proficiency in MS Office is required. This position offers a competitive salary based on skills and experience, with benefits including health insurance and...Senior
$80k - $85k
...Job Details: Senior Tax Associate - Newburgh, NY Firm: An independent wealth... ...financial planning, tax strategy, and family office services for individuals, families,... ...Tax Associate to support tax preparation, compliance, and planning activities. The ideal...SeniorWork at officeLiberty Personnel Services, Inc.
Newburgh, NYa month ago- ...Senior Fire Alarm Systems Technician Sciens Building Solutions is seeking an experienced Senior Fire Alarm Systems Technician with programming, commissioning, and troubleshooting capabilities and experience. This position will work closely with our sales team, field...Senior
- ...Manager/Sales Manager All other duties as assigned PHYSICAL DEMANDS/WORK ENVIRONMENT Fast-paced environment (includes both office and field work) Travel with some extended stay away from home Physically capable of lifting SMC products and displays up to 5...SeniorWork at office
SMC Corporation of America
Newburgh, NY2 days ago $85k - $120k
...) plus years of progressive related technical experience and/or training. New York P.E. required. Proficiency with Microsoft Office software required and AutoCAD preferred. Valid driver's license. EOE, including disability/veterans. Compensation details...SeniorWeekly payFull timeWork at officeC.T. Male Associates
Cornwall, NY5 days ago$24.66 per hour
Join Our Team at CencoraOur team members are at the heart of everything we do. At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on that purpose. If you want to make a difference ...SeniorFull timeLocal areaShift workCencora
Newburgh, NY3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Compliance Officer. Be the first to apply!
Related searches
- senior New Windsor, NY
- senior operations technician New Windsor, NY
- srs New Windsor, NY
- compliance team leader New Windsor, NY
- regulatory affairs assistant New Windsor, NY
- compliance lead New Windsor, NY
- regulatory affairs New Windsor, NY
- regulatory compliance New Windsor, NY
- compliance New Windsor, NY
- compliance technician New Windsor, NY