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SENIOR COMPLIANCE OFFICER - CONTROL ROOM & EMPLOYEE TRADING (HYBRID - NEW YORK)

Develop policies, systems and controls for the administration of Control Room functions with particular focus on Employee Trading and related monitoring and surveillance. Assist in the implementation of the firm's watch and restri...

CompanyYork State Department Of Labor
AddressNew York, NY
CategoryInformation Technology
Date Posted 4 weeks ago See detail

Senior Compliance Officer - Control Room & Employee Trading (Hybrid - New York)

York State Department Of Labor

New York, NY

Develop policies, systems and controls for the administration of Control Room functions with particular focus on Employee Trading and related monitoring and surveillance. Assist in the implementation of the firm's watch and restri...

Financial Controller and Office Manager

Belmont Metals

New York, NY

$95,000 - $120,000 a year

Reconciles G/L accounts. Review and post accounts payables and receivable. Maintains accurate records and control reports. Manage local, state and federal documentation and communication including 1099s, 1094s, 1095C's, Workers...

Superintendent/Quality Control Manager/Site Safety Officer

Jbw Federal

Desert Hot Springs, CA

Health insurance. Dental insurance. Vision insurance. Pet insurance. Annual membership to Costco or Sam's. 401K. ...and much, much more! Coordinate daily with Construction Project Manager. Maintain and assist with updating project...

Quality Control and Site Safety Health Officer

Ses Group

Fairfield, CA

Manage and implement the QC Program. Ensure fulfillment of the Contractor's LEED Coordinator duties, as applicable. Coordinate with and support the Government's Commissioning Authority. Attend the partnering meetings, QC Plan Meet...

Construction Quality Control Manager / Site Safety and Health Officer (QCM/SSHO)

Kikiktagruk Inupiat Corporation

Happy Valley, OR

Check and approve all items before submittal and stamp, sign, and date indicating action taken. Identify in writing all proposed deviations from the contract requirements. Update and maintain the Quality Control (QC) system that c...

Global HR Quality Control (QC) Transformation - Control Officer/Tester

Axelon Services Corporation

Tampa, FL

The HR Risk and Control organization is responsible for establishing frameworks with respect to both the identification and management of human capital risk, as well as organizational control and compliance strategies and programs...

Quality Control and Site Safety Health Officer

Bristol Bay Shared Services , Llc

Washington, United States

USACE CQCM Certification. OSHA 30-Hour training certificate. First Aid/CPR certifications. EM 385-1-1. Construction training and experience requirements. Pay Type Salary....

Quality Control and Site Safety Health Officer

Brs

Tacoma, WA

$100,000 - $120,000 a year

USACE CQCM Certification. OSHA 30-Hour training certificate. First Aid/CPR certifications. EM 385-1-1. Construction training and experience requirements....

Vice President, Controller & Chief Accounting Officer

Masco Corporation

Livonia, MI

Lead all aspects of the Company's worldwide accounting activities, including internal and SEC reporting, consolidations, technical accounting, operational accounting, transactional accounting, accounting policies, internal control...

MSS Risk and Control Volcker Rule Office Business Risk Senior Analyst

Citigroup, Inc.

New York, NY

Conduct daily Volcker trade and position monitoring. Investigate feed/booking issues that impact data quality of Volcker metrics reported to regulators. Communicate and coordinate with various different stakeholders to ensure corr...

Animal Control Service Officer

Bexar County

San Antonio, TX

$3,179 a month

Answers calls to pick up biting, vicious, or stray domesticated animals such as dogs and cats. Examine animal licenses, rabies vaccines documentation, and inspects establishments housing animals for compliance with state and local...

Code Enforcement Officer/Animal Control Officer

City Of Alexander, Arkansas

Alexander, AR

From $16 an hour

401(k). Dental insurance. Employee assistance program. Health insurance. Life insurance. Paid time off. Retirement plan. Vision insurance. 8 hour shift. Day shift. In-person. Office. Outdoor work. Alexander, AR 72002: Relocate bef...

Bed Controller, Staffing Clerk - Staffing Office

Hawaii Pacific Health

Honolulu, HI

Required Visa Status:CitizenGCUS CitizenStudent VisaH1BCPTOPTH4 Spouse of H1BGC Green CardEmployment Type:Full TimePart TimePermanentIndependent - 1099Contract W2C2H IndependentC2H W2Contract Corp 2 CorpContract to Hire Corp...

Security Officer Access Control Gate

Allied Universal

Lake Village, AR

Provide customer service to our clients by carrying out safety and security procedures, site-specific policies and when appropriate, emergency response activities. Respond to incidents and critical situations in a calm, problem so...

Security Officer - Grave Access Control

Gardaworld

Visalia, CA

Excellent customer service is always your top priority. You observe, survey the area and provide reporting on activity at your assigned location. You provide rapid response in critical situations. You're good with reading and writ...

Senior Vice President (SVP) Controller and Chief Accounting Officer - Omaha, NE

Mutual Of Omaha

Omaha, NE

Estimated Salary Range: $280,000 - $345,000, plus annual bonus opportunity. Benefits and Perks,401(k) plan with a 2% company contribution and 6% company match. Regular associates receive 11 paid holidays in 2024, which includes 2...

Access Control Security Officer

Securitas Inc.

Columbus, OH

$16.07 - $16.08 an hour

Apply quickly and efficiently online. Interview from the convenience of your own home. Weekly pay. Competitive benefits. Flexible schedules....

CAS Controller - Alexandria office

Kositzka Wicks And Co

Alexandria, VA

Who We AreWe are a growing public accounting firm (top 25 in Virginia, as measured by the number of CPAs on staff) with a great reputation in the business community, diversified practice and a high-tech work environment. Our diver...

Control Room Compliance Officer

Larson Maddox

New York, NY

Provide Firm Compliance policy guidance with respect to Information Barriers and Investment Banking Conflicts of Interest. Conduct training on the Firm's policies and procedures relating to Information Barriers. Monitor securities...

Security Officer Access Control Gate

Allied Universal

Hope, AR

Provide customer service to our clients by carrying out safety and security procedures, site-specific policies and when appropriate, emergency response activities. Respond to incidents and critical situations in a calm, problem so...

Access Control Security Officer

Securitas Inc.

Millsboro, DE

$18 an hour

Apply quickly and efficiently online Weekly pay Competitive benefits Flexible schedules. Employee Referral Bonus. Security Positions are Full and Part Time. Must have excellent Customer Service skills. Security positions require y...

Security Officer - Access Control Administrator

Allied Universal®

Swiftwater, PA

$20 an hour

We offer attractive pay options! DailyPay, WeeklyPay Get Paid Today Option! Excellent Career Advancement Opportunities! Professional Development Training Provided at No Cost! Paid Orientation, Medical, Dental, Vision and 401k for...

Mobile and access control security officers

Central Security

Roslindale, MA

$16.50 - $18.00 an hour

Clean criminal background. Have a high school diploma or GED. Computer skills. Strong writing skills required for writing reports, logs and incident reports. Must be reliable, dependable, punctual, and with good references.. Healt...

Security Officer - Access Control

Gardaworld Security Services U.s.

Union Grove, WI

Excellent customer service is always your top priority. You observe, survey the area and provide reporting on activity at your assigned location. You provide rapid response in critical situations. Youre good with reading and writ...

Security Officer - Access Control

Gardaworld Security Services U.s.

Wisconsin, United States

Excellent customer service is always your top priority. You observe, survey the area and provide reporting on activity at your assigned location. You provide rapid response in critical situations. Youre good with reading and writ...

Access Control Security Officer

Allied Universal

Gaston, SC

Provide customer service to our clients by carrying out safety and security procedures, site-specific policies and when appropriate, emergency response activities. Respond to incidents and critical situations in a calm, problem so...

Control Group Compliance Officer

Dataaxxis

Jersey City, NJ

$650 - $820 a day

Assist and advise on IB and Capital Markets transactions, including conflicts review. Maintenance of the Firms Global Watch and Restricted Lists, including seeking and responding to updates from investment banking teams. Review E...

Security Officer Part time Access Control

Allied Universal®

Catoosa, OK

Provide customer service to our clients by carrying out safety and security procedures, site-specific policies and when appropriate, emergency response activities. Respond to incidents and critical situations in a calm, problem so...

Security Officer - Access Control

Allied Universal

Streetsboro, OH

Full Time Officer / $17.00 hr to start!. Medical Dental Vision 401k and Paid Vacation are Available!. Professional Development Training Provided at No Cost!. Advancement Opportunities are Available!. Afternoon Shift / Mon - Fri. S...

Security Officer (Access Control) Ravenswood WV.

Cramer Security

Ravenswood, WV

$15 an hour

Cramer Security & Investigations is now hiring for the Ravenswood area. Both Full and Part time are encouraged to apply!Apply online at www.cramersecurity.com or call us at 304-256-0300 and ask for Morgan or Ronald!Starting pay is...