ldcc compliance specialist i Jobs - 402


Children's Aid - New York,NY

Compliance Specialist 9/25/24Full Time--Manhattan #### Job ID: 007327 #### Description: Executive Headquarters (117 West 124th St) $65,000 - $75,000 / year **Position Summary:**** **The primary...

Date : 2025-01-01T07:02:39Z

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NBT Bank, N.A - Norwich,NY

Pay Range: $22.17 - $29.55 The LDCC Compliance Specialist (CS) ensures that certain activities within the Loan Documentation and Collateral Control team comply with relevant laws, regulations, and policies. Scope of responsibilities include flood...

Date : 2025-01-07T08:39:08Z

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Hire Standard Staffing - all cities,NY

Call Center Rep Work From Home 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...

Date : 2025-01-09T20:33:39Z

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StateJobsNY - Albany,NY

Duties Description - negotiate, develop, prepare, review, implement, process, track and provide fiscal and administrative oversight of contracts; - audit and process contracts, procurements, claims and vouchers; approve and review contract...

Date : 2025-01-10T07:47:45Z

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Social Capital Resources - New York,NY

Top-Tier Bank in Midtown, Manhattan is seeing a Compliance Monitoring & Testing Specialist for a full-time position! Responsibilities: Conduct ongoing monitoring and testing...

Date : 2025-01-06T04:10:18Z

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BBVA - New York,NY

The Sanctions Program Associate is responsible for supporting the branch's Sanctions Program and directly supporting the Sanctions Program Manager. The individual will perform daily activities to ensure transactions and parties are screened in...

Date : 2025-01-03T14:25:49Z

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Optum - Buffalo,NY

$5,000 Sign-on Bonus for External Candidates ...

Date : 2025-01-06T21:32:32Z

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DACK Consulting Solutions - White Plains,NY

DACK Consulting Solutions, LLC is seeking a dedicated and dynamic DE&I Compliance and Outreach Officer to ensure that construction projects meet established diversity goals. This role involves managing documentation, monitoring compliance,...

Date : 2025-01-03T14:25:32Z

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StateJobsNY - Albany,NY

Duties Description Under the supervision of the Troop Administrative Captain and/or First Sergeant, the Troop T Public Information Specialist will: Responsible for implementing NYS Police public information program for Troop T. Prepare...

Date : 2025-01-10T07:48:06Z

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Hamlyn Williams - New Rochelle,NY

Director of Privacy Compliance Hybrid - Westchester County, New York Or Long Island, NY Hamlyn Williams is working with a leading commercial bank on an Director of Privacy Compliance position. This role can...

Date : 2025-01-03T14:25:55Z

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