Job Search is senior compliance officer icg aml advisory markets monitoring op in Manhattan, NY

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FNZ

Role Description FNZ Securities USA, headquartered in New York City, is a self-clearing broker-dealer which provides fully disclosed clearing and custody services to introducing broker-dealers and RIAs in the wealth management space. We are...

6/9/24

Confidential

Head of AML About the Company Accomplished brokerage firm Industry Financial Services Type Privately Held About the Role The Head of AML will be...

6/10/24

RSM International

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to...

6/11/24

iCapital

iCapital is powering the world's alternative investment marketplace. Our financial technology platform has transformed how advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market...

6/11/24

Workday

Your work days are brighter here.At Workday, it all began with a conversation over breakfast. When our founders met at a sunny California diner, they came up with an idea to revolutionize the enterprise software market. And when we began to rise, one...

6/14/24

Credit Agricole

Summary Global Markets Regulatory Compliance (GMRC) Advisory Americas Vice President is responsible for providing advisory on Broker Dealer and Swap Dealer regulations (including the global impact of relevant U.S. regulations) and internal...

6/6/24

Bank of America

Job Description: Job Description At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our...

6/6/24

Verified Metrics

About Us Verified Metrics ( is a technology startup revolutionizing transaction/ deal advisory through AI and automation technologies. We are dedicated to enhancing the efficiency and effectiveness of transaction processes,...

6/16/24

THE BANK OF NEW YORK MELLON

Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions...

6/17/24

M&T Bank

Overview:This Vice President level role provides guidance on complex compliance risk management activities within the Institutional Client Services department of Wilmington Trust. Execute the 2nd Line of Defense compliance risk management program.

6/11/24

talent4health

Talent4Health is seeking a Social Work Master of Social Work for a local contract job in New York, New York. Job Description & RequirementsSpecialty: Master of Social...

6/14/24

S&P Global

About the Role: Grade Level (for internal use): 12 The Role: Compliance Officer The Compliance Officer role is based in Englewood or New York and the successful candidate will be responsible for...

6/12/24

DTCC

Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of...

6/11/24

TD Bank

Work Location: New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $115,000 - $190,000 USD TD is committed to providing fair and equitable compensation...

6/13/24

Morgan Stanley

2025 Compliance Summer Analyst Program (New York) Summer Analysts will join us for a 10-week program beginning in June and will be placed on a team covering specific global compliance functions such as financial crimes, regulatory...

6/15/24

Deutsche Bank

Job Description: Employer: DWS Group Title: Senior Compliance Officer - Institutional Sales Coverage Location: New York, New York Job Code -...

6/17/24

Tephra

Description: Senior Risk Advisor Fraud and AML Compliance The Risk and Compliance Initiative is a highly visible key program to expand the firm's reach in the Risk Management and Reg Tech space. You will be part of a...

6/7/24

Deloitte

Position SummaryFSI Reinsurance Senior Consultant Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which include the design and implementation of business strategies and product offerings, operating...

6/17/24

EisnerAmper

Job Description At EisnerAmper, we look for individuals who welcome new ideas, encourage innovation, and are eager to make an impact. Whether you're starting out in your career or taking your next step as a seasoned professional, the...

6/15/24

Amazon

At Amazon Web Services (AWS), Security is our highest priority. The AWS Security Assurance team is responsible for demonstrating the security controls of services offered by AWS. At AWS' scale, we must invent new ways to provide the highest level of...

6/17/24

Royal Bank of Canada

Job SummaryJob DescriptionWhat is the opportunity?Reporting to the Director, Business Risk AML, Sanctions & Financial Crimes, the employee will play a key role within the first line of defense team supporting AML, Sanctions & Financial Crimes within...

6/17/24

EY (Ernst & Young)

EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, you ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture...

6/17/24

WISE

Company Description Wise is a global technology company, building the best way to move and manage the world's money Min fees Max ease Full speed.Whether people and businesses are sending money to another country, spending...

6/12/24

Dataiku

As our Head of Corporate Communications, you ll develop and implement Dataiku s external corporate communications and integrated engagement strategies across the globe, with a focus on North American markets. Reporting directly into our...

6/6/24

Department of the Treasury

Summary Click on "Learn more about this agency" button below to view Eligibilities being considered and other IMPORTANT information. WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Visit us on the web at www.jobs.irs.gov Learn...

6/7/24

Capital One

Center 3 (19075), United States of America, McLean, VirginiaSenior Manager, Information Security Office (ISO) ConsultantAt Capital One, you will help consult on initiatives, programs, and projects to raise their game in Information Security. You are...

6/18/24

Citizens Bank

Description This role supports the Consumer Bank's First Line of Defense UDAAP Risk function by identifying and mitigating potential UDAAP risk. You will serve as a liaison, interfacing with business partners to drive meaningful reductions...

6/17/24

Building Service 32BJ Benefit Funds

Overview of Role: The Deputy Compliance Director is responsible for supporting the Compliance Director in all aspects of the Fund Office s...

6/18/24

Unlock Technologies

About the role The Chief Credit Officer is responsible for overseeing the entire credit, underwriting, risk, and servicing strategy for Unlock's home equity origination business. This includes sourcing,...

6/17/24

CyberCoders

Newark, NJ Orlando, FL Baltimore, MD Houston, TX Louisville, KYRemote Available Full-time $130,000.00 - $190,000.00Posted 06/12/2024Job Title: Audit Managers Non-ProfitLocation: Remote / HybridSalary: $130k-190k + Annual Bonuses + Full Benefits We...

6/15/24

Bank Of China Usa

Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global...

6/6/24

Tapestry

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Senior Director, Global Media Strategy and Planning Coach New York, NY, US Coach is a global fashion house founded...

6/8/24

Campus

Position Overview: As the Director of People, you will be responsible for developing and executing recruitment and HR strategies and initiatives that align with the company s goals and values. You will oversee all...

6/8/24

HSBC Group

DescriptionOur purpose Opening up a world of opportunity explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We re...

6/14/24

Jobot

Urgently Hiring! Apply Today! This Jobot Job is hosted by: Nicole Bartman Are you a fit? Easy Apply now by clicking the "Apply" button and sending us your resume. Salary: $85,000 - $120,000 per year ...

6/5/24

Quest Diagnostic

Reporting to the Treasurer, the Director of Treasury will lead the development and execution of the Company's capital structure, capital deployment strategies, financial risk management program, and international funding and repatriation...

6/10/24

Wells Fargo

About this role:Wells Fargo is seeking to hire two Senior Lead Product Managers within Global Treasury Management as part of Enterprise Functions. Learn more about our career areas and business divisions at wellsfargojobs.com.The Senior Lead Product...

6/17/24

WeWork

About Us At WeWork, we provide inspiring and flexible workplace solutions to help businesses small, medium or large thrive in more than 150 cities globally. The future of work is happening right now, and we are leading this moment. United by a common...

6/17/24

Guidehouse

Job Family: Digital Consulting Travel Required: Up to 25% Clearance Required: Ability to Obtain Public...

6/17/24

Withum Smith+Brown

Withum is a forward-thinking, technology-driven advisory and accounting firm, helping clients to Be in a Position of StrengthSM in today s modern business landscape. Withum empowers clients with innovative tools and solutions to address their...

6/16/24

Bloomberg

Our Team: We protect Bloomberg. Are you a motivated professional who has a passion for cybersecurity? Bloomberg's Cybersecurity Governance, Risk, and Compliance (GRC) team works across Bloomberg to drive a proactive and systematic...

6/14/24

Teneo external feed for LinkedIn

The Management Consulting Team at Teneo Our Management Consulting division focuses on answering key strategic questions for business leaders through our mix of senior experience and rigorous analysis, combined with the...

6/10/24

Human Development Services of Westchester

Human Development Services of Westchester (HDSW) is proud to...

6/18/24

RSM US LLP

6/15/24

NYC Department of Education

Job Details (CONTINGENT UPON FUNDING AVAILABILITY AND PROGRAMMATIC APPROVAL; this position is subject to budget approval and availability and may be withdrawn at any time) POSITION: Supervisor (Assistant Principal) Advisory...

6/7/24

Apex Focus Group

Now accepting applicants for Focus Group studies. Earn up to $750 per week part-time working from home. Must register to see if you qualify. No Data Entry experience needed. Data Entry Clerk Work From Home - Part Time Remote Focus Group...

6/10/24

Mars

Job Description: Senior Health and Wellbeing Manager Newark, NJ Hackettstown, NJ The Senior Health and Wellbeing Manager will diagnose, develop, and deliver a holistic health and wellbeing plan that addresses segment/site...

6/17/24

DealerFlex

This is a great time to join a fast-paced, growing company! If you are motivated and enthusiastic and would...

6/18/24

Boston Consulting Group

6/17/24

US Tech Solutions

Job Title: Public Relations Officer Location: New York, 10007 Duration: 24 months Job Description: Plan and direct public relations programs...

6/16/24

Siemens

Join us inpioneering breakthroughs in healthcare. For everyone. Everywhere. Sustainably. Our inspiring andcaring environment forms a global community that celebrates diversity andindividuality. We encourage you to step beyond your comfort zone,...

6/17/24

NTT DATA

Req ID:275384 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are...

6/16/24

ProCom Consultants

PMO - Market RiskOn behalf of our client in the Financial Services Sector, PROCOM is looking for a PMO - Market RiskPMO - Market Risk - Job DescriptionThis role s aim is to support Market Risk in Project managing / Program managing regulatory...

6/11/24

Bayer

At Bayer we re visionaries, driven to solve the world s toughest challenges and striving for a world where 'Health for all Hunger for none is no longer a dream, but a real possibility. We re doing it with energy, curiosity and sheer dedication,...

6/12/24

NICE

So, what s the role all about? As a Director of Product Marketing, you ll be responsible for developing and executing marketing strategies to ensure successful product launches and sustained market growth. You ll...

6/15/24

JPMorgan Chase &

JobID: 210485033 Category: Tax JobSchedule: Full time Posted Date: 2024-03-07T21:47:06+00:00 JobShift: Base Pay/Salary: Jersey City,NJ $133,000.00-$200,000.00 Seeking a personable tax professional/advisor with...

6/15/24

Comcast

FreeWheel, a Comcast company, provides comprehensive ad platforms for publishers, advertisers, and media buyers. Powered by premium video content, robust data, and advanced technology, we re making it easier for buyers and sellers to transact across...

6/17/24

Cadence Design Systems

At Cadence, we hire and develop leaders and innovators who want to make an impact on the world of technology. Account Executive DataCenter Digital Twin - NA Cadence is looking for Field Sales Professionals familiar...

6/11/24

Carta

The Company You ll JoinCarta is a platform that helps people manage equity, build businesses, and invest in the companies of tomorrow. Our mission is to unlock the power of equity ownership for more people in more places. Carta is trusted by more...

6/15/24

Johnson & Johnson

DescriptionSenior Capital Sales Manager, MONARCH (Northeast)At Johnson & Johnson Robotics and Digital Solutions, we re changing the trajectory of health for humanity, using robotics to enhance healthcare providers abilities and improve patients...

6/12/24

Planet Healthcare

Planet Healthcare is seeking a travel Medical Lab Technician for a travel job in New York, New York. Job Description & RequirementsSpecialty: Medical Lab...

6/14/24

Tact Staff

Tact Staff is seeking a Social Work Social Worker for a travel job in Morristown, New Jersey. Job Description & RequirementsSpecialty: Social WorkerDiscipline:...

6/15/24

Santander Holdings USA

Senior Director, Model Validation - Compliance Models Country: United States of America ...

6/17/24

ServiceNow

Company DescriptionAt ServiceNow, our technology makes the world work for everyone, and our people make it possible. We move fast because the world can t wait, and we innovate in ways no one else can for our customers and communities. By joining...

6/15/24

Publisher Circulation Fulfillment

Newspaper delivery routes available in Valley Cottage and throughout the Rockland County area Limited time only: Join our team now for a $1,000 sign on bonus! Bring a friend and get another $1,000!!! PCF is a leader in orchestrating newspaper...

6/16/24

FTI Consulting

Who We Are FTI Consulting is the world s leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world s leading law and private equity firms when they...

6/16/24

Sunrise Senior Living

Overview "Sunrise is the best place that I've ever worked, simply because of the people. We provide quality care in an environment that feels like home. Our focus is doing what s right for the resident. For me, that s a big breath of fresh...

6/14/24

Public

About PublicPublic is an investing platform that makes building a multi-asset portfolio fast, frictionless, and secure. Members can trade stocks, options, bonds, crypto, ETFs, and alternative assets all in one place. Alongside its robust suite of...

6/15/24

Sanctuary for Families

ABOUT US Sanctuary for Families is New York s leading service provider and advocate for survivors of domestic violence, sex trafficking and related forms of gender violence. Every year, Sanctuary empowers thousands of adults...

6/16/24

Brookfield Asset Management

Location Brookfield Place New York - 250 Vesey Street, 15th Floor Business - Real Estate Brookfield Real Estate Group is one ofBrookfield's primary operating groups. The Real Estate Group is one...

6/12/24

(EDO) Entertainment Data Oracle

Salary Range: $275,000 - $315,000 plus bonus and incentive stock options Reports to: Chief Executive Officer About The Company NineDot's name derives from the classic...

6/16/24

KPMG

KPMG Advisory practice is currently our fastest growing practice. We are seeing tremendous client demand, and looking forward we do not anticipate that slowing down. In this ever-changing market environment, our professionals must be adaptable and...

6/11/24

QBE Insurance

Primary Details Time Type: Full time Worker Type: Employee Support assigned business line by developing standardized and ad hoc reports, accurately capturing data within various systems, and effectively...

6/12/24

SYSCO

Company: US0076 Sysco Metro New York, LLC Zip Code: 10019 Employment...

6/17/24

Wipro

NA Telecommunications Digital Consulting Partner - Wipro ConsultingThe RoleWipro Consulting is seeking a NA Telecommunications Digital Consulting Partner who will lead the growth of the consulting business in a strategic global account(s) by...

6/11/24

JONES LANG LASALLE

JLL supports the Whole You, personally and professionally.Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology to our clients. We are committed to hiring the best, most...

6/15/24

Dexian - DISYS

Job title: Logistics Coordinator Duration: 12 Months Contract + Possibility of Extension/FTE Location: Manhattan, New York, NY 10019 Pay Rate: $16.00 -...

6/16/24

Supplemental Health Care

Supplemental Health Care is seeking a LPN / LVN for a travel job in New York, New York. Job Description & RequirementsSpecialty: LPN / LVNDiscipline: LPN...

6/11/24

Colgate-Palmolive

No Relocation Assistance Offered # 159791 - Piscataway, New Jersey, United States **Who We Are** Colgate-Palmolive Company is a caring, innovative growth company that is reimagining a healthier future for all people, their pets...

6/6/24

Verisk Analytics

Company DescriptionWe help the world see new possibilities and inspire change for better tomorrows. Our analytic solutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient, and sustainable.Job...

6/11/24

PwC

Industry/SectorNot ApplicableSpecialismValuationManagement LevelSenior ManagerJob Description & SummaryA career in our Financial Analytics and Derivatives practice, within Deals Transaction Services, will provide you the opportunity to help...

6/15/24

NY Common Pantry

JOB DESCRIPTION Director of Major Gifts Location: New York, NY Reports To: Interim Fundraising...

6/18/24

Crate & Barrel

We inspire purpose-filled living that brings joy to the modern home. With a team of more than 8,000 associates spanning 130 store and distribution locations across the U.S. and Canada, we achieve together, drive results and innovate to inspire. Drawn...

6/18/24

Labcorp

At LabCorp we have a passion in helping people live happy and healthy lives. Every day we provide vital information that helps our clients and patients understand their health. If you are passionate about helping people and have a drive for...

6/18/24

RWJ Barnabas

Job Overview: Provide Physical Therapy for outpatients Qualifications: Required: * Doctoral Degree or Masters Degree in Physical therapy from a CAPTE accredited school or equivalent Preferred: * 1 year or more...

6/15/24

Hines

OverviewWhen you join Hines, you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence, earning us a spot on Fast Company s esteemed annual list...

6/12/24

Diligent Corporation

Position Overview: Responsible for setting our global product marketing strategy, leading an exceptionally talented and fast-growing team, and linking customer needs to go-to-market strategy, product...

6/16/24

Audax Group

Audax Group is a leading alternative investment manager with offices in Boston, New York, San Francisco, and London. Since its founding in 1999, the firm has raised over $38 billion in capital across its Private Equity and Private Debt...

6/16/24

Navy

ABOUT Effective, secure communication in the cyber domain is essential to the everyday operations of military intelligence in America s Navy. Information Professionals who oversee the seamless operation of the global Naval network environment are key...

6/13/24

PayPal

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to revolutionize commerce globally to make moving money, selling and shopping, personalized and secure. Job Description...

6/15/24

StoneX

OverviewConnecting clients to markets and talent to opportunityWith 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we re a Fortune-100, Nasdaq-listed provider, connecting...

6/15/24

UNITED STAFFING SOLUTIONS

United Staffing Solutions is representing an established assisted living housing company who is looking for an experienced Porter/Maintenance person to maintain the cleanliness and general upkeep of its premises. This is for a location in Staten...

6/16/24

Pfizer

ROLE SUMMARY The clinician medical monitor should be able to function independently and have direct experience with all the steps in designing and delivering results of clinical trials by applying extensive expertise and in-depth knowledge...

6/6/24

Univision Communications

ABOUT THE ROLE & TEAM:TelevisaUnivision is the leading Spanish-language media company in the world! We re investing in our content, our people, and our properties, which span digital, streaming, social, audio, linear and live events. We re growing...

6/14/24

ALDI

As a Store Associate, you ll be responsible for merchandising and stocking product, cashiering, and cleaning to keep the store looking its best. You ll enhance the customer shopping experience by working collaboratively with the ALDI team and...

6/18/24

Charles Schwab

Position Type: Regular Your opportunity ...

6/17/24

Atlassian

OverviewSales Strategy & Analytics is growing and we are looking for a Manager, Sales Strategy and Operations - Channel, to lead the team of sales strategy analysts supporting the Channel organization. In this role, you will be a highly visible and...

6/15/24

NJ Transit

Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest transportation agency in North America. We are committed to delivering safe, reliable service that gets customers to their destinations on time and...

6/18/24

eBay

At eBay, we're more than a global ecommerce leader we re changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We re committed to pushing boundaries and leaving our...

6/17/24

TTEC

Bringing smiles is what we do at TTEC for you and the customer. As a Customer Service Representative working remotely in New York, you'll be a part of creating and delivering amazing customer...

6/18/24

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