Job Search is compliance officer global kyc governance and controls in Manhattan, NY Page 3 of 204

Your search resulted in 5078 "compliance officer global kyc governance and controls" jobs in New York, NY. Save Job SearchSave SearchSave Job Search: compliance officer global kyc governance and controls

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SBM Management

Description Position at SBM Management SBM Management is currently looking to hire a Procurement Analyst to join their team! The Procurement Analyst supports Procurement and company s business requirements by analyzing and coordinating...

5/27/24

Natixis Corporate & Investment Banking

This vp-level role is in the Oversight, Quality & Controls (OQC) team within Global Markets Operations. He/she/they will be responsible for performing daily booking and anti-fraud controls for NY entities as well as supporting various structured...

5/17/24

ARAMARK

Job Description LifeWorks Restaurant Group, an independently operated...

5/16/24

Revolut

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel,...

5/28/24

Israel Discount Bank of New York

Company Description For more than 70 years, IDB Bank has made it our mission to be the best bank for our clients by putting their needs first, and the success we've enjoyed fundamentally comes down to our people. Here at IDB, you'll work...

5/23/24

LHH

LHH Recruitment Solutions is working on an EXCITING Associate General Counsel opportunity with a company located in Suffolk County, New York. This is a HYBRID position. Core Responsibilities: Prefer combination...

5/28/24

Santander Holdings USA

Associate - Receivables Securitizations - Trade & Working Capital - Global Transaction Banking (GTB) New York, United States of America ...

5/27/24

Bank of China Limited, New York Branch

Introduction: 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,...

5/24/24

New York Presbyterian

Pace-Setting Central Sterile Care: Discover Where Amazing Works NewYork-Presbyterian/Brooklyn Methodist...

5/22/24

Hornblower - City Experiences

Salary - $16+ depending on experience City Experiences is seeking a Deckhand for our City Cruises operation in New York City. About You: This person will be adaptable, dynamic, and embody City Experiences'...

5/28/24

Stone Management

Responsibilities include financial modeling, investment research, credit analysis and credit application preparation, syndication support functions, origination and marketing support for Transactions, KYC/Compliance activities and other functions.

5/17/24

Lending Club

Current Employees of LendingClub: Please apply via your internal Workday Account LendingClub Corporation (NYSE: LC) is the parent company of LendingClub Bank, National Association, Member FDIC. We are the leading digital marketplace bank in...

5/23/24

Sika USA

Internal Controls Compliance Manager Rutherford, NJ, USA Company Description Join Sika, a global company established in 1910. Sika is a leading supplier of specialty...

5/27/24

Considine Search

Summary The Senior Governance Risk & Compliance (GRC) Analyst will ensure the integrity, confidentiality and availability of the Firm s information via risk assessments, audits, controls testing, policy and procedure and...

5/28/24

Ropes & Gray LLP

** Position Description** **Information Governance Support Specialist** Work Locations **New York** Job Posting Category **Information Services** **About Ropes & Gray** Ropes & Gray LLP is a preeminent global law firm focused on...

5/24/24

StoneX Group

Overview: Permanent, full-time, hybrid (4 days per week in an office) #LI-Hybrid #LI-SD1 ...

5/24/24

Sodexo

Unit Description: Sodexois currently seeking aReliability Engineerto provide support for ourLife Science Client located in Rahway,...

5/17/24

Charles Schwab

Position Type: Regular Your opportunity At Schwab, you re empowered to make an...

5/27/24

Markel Corporation

What part will you play? If you're looking for a place where you can make a meaningful difference, you've found it. Because, at Markel, the work you do gives people the confidence to move forward and seize opportunities. Whether you're wild about...

5/16/24

JPMorgan Chase Bank, N.A.

As a Data Governance Director, reporting to the Chief Data and Analytics Officer for HR and Employee Experience, will be responsible for overseeing and enhancing the bank's data governance frameworks for the Human Resources and Employee Experience...

5/27/24

NetEffects

Senior Governance Risk & Compliance (GRC) Analyst will ensure the integrity, confidentiality and availability of the Firm s information via risk assessments, audits, controls testing, policy and procedure and compliance initiatives and operational...

5/28/24

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...

5/27/24

OKX

Job Description Who We Are OKX is revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We are deeply...

5/24/24

NESCO Resource

Advise Global PV teams on change control of procedural documents before work is started to draft revisions. Review change control documents to ensure Global PV business process owners are considering proper training as a part of the procedural...

5/28/24

JPMorgan Chase&

As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to...

5/24/24

Marriott

**Job Number** 24074428 **Job Category** Rooms & Guest Services Operations **Location** W New York - Times Square, 1567 Broadway, New York, New York, United States **Schedule** Full-Time **Located Remotely?**...

5/16/24

RSM US LLP

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...

5/24/24

Sia Partners

Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. Counting 3,000 consultants in 20 countries, we expect...

5/28/24

Metropolitan Commercial Bank

Come work with us: Metropolitan Commercial Bank (the "Bank") is a New York City based full-service commercial bank that provides a broad range of business, commercial and personal banking products and services to individuals,...

5/24/24

ING

CAS | Audit | Audit Associate| NYC About ING: Ranked #8 on LinkedIn Top Companies in Financial Services Crain's 100 Best Places to Work Ragan's Top Places to Work in 2023 In Americas, ING's Wholesale Banking division...

5/16/24

Harnham

Director of Data Strategy Food & Beverage New York, NY $200,000 $225,000 + Equity The Company: This globally well-known...

5/18/24

Sol de Janeiro

Launched in 2015, SOL DE JANEIRO is an award-winning, fast-growing premium global lifestyle beauty brand inspired by the beauty rituals and attitude of the beaches of Rio. Our brand purpose is to spark endless self-celebration and joy through the...

5/24/24

SBM Management

5/27/24

Astrix

Our pharmaceutical client is seeking a Pharmacoviligence Quality Assurance Specialist to join their team. The ideal candidate will possess experience using ETQ. At this time, only applicants local to the Jersey City...

5/25/24

Tiffany &

Position Overview: Tiffany & Co. is endeavoring a highly transformative journey of its enterprise data strategy. As part of the roadmap that will shape Tiffany's data landscape in the upcoming years, we are creating a Data Governance Manager...

5/16/24

FanDuel

ABOUT FANDUEL FanDuel Group ("FanDuel") is an innovative sports-tech entertainment company that is changing the way consumers engage with their favorite sports, teams, and leagues. The premier gaming destination in the United...

5/24/24

TSNE

Opportunity: The Chief Financial and Administrative Officer (CFAO) oversees all financial and administrative functions for The Housing Collective (HC). This is a strategic and entrepreneurial role for an individual...

5/25/24

Bank Of China Usa

This incumbent will support the operational risk management activities, including Risk and Controls Assessment, Process Library Management, Risk and Controls Taxonomy, Controls Testing, Issues Management, and Risk Analytics in accordance with...

5/28/24

Spectrum

Average target compensation $100k plus, with minimum commission guarantee ...

5/27/24

Experis

Our client is seeking a Business Analyst to join their team. Job Title: Business Analyst Location: Jersey City, NJ Pay Range: $60-$65/hr Hybrid: 2 days onsite, 3 days remote Contract: 10 Months...

5/24/24

Bank of China Limited, New York Branch

Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint...

5/24/24

Synechron

We are At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron's...

5/24/24

Reputable Staffing

Our client is seeking a Compliance professional to join their Legal & Compliance team in providing the following support for their firm's regulated entities in the US and...

5/28/24

Open Systems Technologies

A financial firm is looking for a Project Manager to join their team in Jersey City, NJ. Pay: $815/day Responsibilities: Manage and lead assigned projects to completion with delivery of agreed...

5/24/24

Bank of China

5/24/24

Capital One

Center 3 (19075), United States of America, McLean, VirginiaManager, Enterprise Services Issues & Events (ES Risk)Enterprise Services Risk (ESR) Managers are experienced and progressive individuals that operate within a highly collaborative team...

5/27/24

Wells Fargo

Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "Well Life" approach to supporting employees' career aspirations, work-life balance, and mental and physical...

5/24/24

Mufg Bank

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a...

5/24/24

Madison-Davis, LLC

A mid-size international commercial bank in White Plains, New York looking to bring on board a "US Head Of Compliance" to join their team. They are currently in office (2-3 days a week). Responsibilities:...

5/27/24

JPMorgan Chase&

Risk Management and Compliance is at the center of keeping JPMorgan Chase strong and resilient. We help the firm grow its business in a responsible way by anticipating new and emerging risks, and using our expert judgement to solve real-world...

5/24/24

Environmental Resources Management (ERM)

Consulting Associate, Scientist (Entry Level) page is loaded Consulting Associate, Scientist (Entry Level) Apply locations Manhattan, New York time type Full time posted on Posted 2 Days Ago job requisition id R00022664 ERM is...

5/19/24

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...

5/25/24

Thomson Reuters Corporation

Are you looking for an ESG position that provides real-world project experience, personal and professional development, networking with employees and executives worldwide, and growing your talents on a supportive and inclusive team? If so, we want...

5/27/24

EVO Care Group

Position Title: HR Manager Job Description: As the HR Manager, you will be instrumental in ensuring the smooth functioning of our HR department while adhering to the unique regulations and...

5/28/24

CHOICE of NY

Title: Pretrial Specialist Reports To: Pretrial Supervisor FLSA: Non-Exempt Status: Full-time ...

5/28/24

Experis

KYC Analyst Pay $33hr Duration 4-6 months ***Remote ***EST work hours We are seeking KYC analysts to assist with a data clean up project. Duties include p roduct knowledge- will be given population of customers, updating...

5/24/24

Jobot

Controller This Jobot Job is hosted by: Samantha Lima Are you a fit? Easy Apply now by clicking the "Apply" button and sending us your resume. Salary: $135,000 - $165,000 per year A bit about...

5/25/24

Lancesoft

Title: Project Manager Location: New York, NY 10177 (REMOTE) Duration: 06+ Months Job Description: Introduction The...

5/28/24

ALDI

As a Store Manager Trainee, you ll train on all aspects of successfully running a store in preparation for running for your own store. You ll be involved in supervising day-to-day store activities, ensuring overall store performance, identifying...

5/28/24

COllabera

Description Home Search Jobs Job Description Data Analyst Contract: New York `, New York, US Salary: $35.00 Per Hour Job Code: 348517 End Date: 2024-06-20...

5/24/24

Asian Infrastructure Investment Bank

Digital Program Specialist - Treasury Back Office The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing Infrastructure for Tomorrow-infrastructure with sustainability at its core We began...

5/20/24

Syntagma Group

Seeking an Information Security Analyst with 3-5 years of experience in professional services environments. This is a hybrid position in Newark, NJ with 3 days in-office and 2 days remote. The role will report to...

5/28/24

tapio

Position: Chief Legal Officer, Senior Counsel, General Counsel - C&I Solar and Energy Storage (Renewables) Location: New York or Texas Sector: C&I Renewable...

5/28/24

FRESENIUS

Description Lend direction as well as a caring attitude. Bring a smile and your vital knowledge to everyone, every day. Brighten prospects for patients and your career. ...

5/27/24

BrandSafway

We are seeking a Project Controls Manager who will lead the regions project control team and initiatives. Position will be responsible for supporting small, medium and large-scale projects and drive standardization across its...

5/28/24

trace one

Trace One is a global leader in Product lifecycle management (PLM) and compliance solutions within the process manufacturing and retail CPG space. With more than 30 years of industry expertise, we deliver innovative and scalable...

5/28/24

Domain Money

**Customer Support Specialist** at Domain Money New York, NY / Remote **The Role:** Customer Support Specialist **The Team:** Our customers know that they can come to the Domain Money Customer Support (CS) team with any and all questions...

5/24/24

Wells Fargo

5/24/24

Drum Associates

Global Head of Security NYC Metro The Global Head of Security provides security solutions, alternatives, and recommendations across the full spectrum of security services, to include threat management,...

5/17/24

Cognizant

Communications Lead - Organizational Change Management Transformation Management Consulting San Francisco, Dallas, Chicago, Atlanta, New York ...

5/28/24

Ralph Lauren

Operations Manager Ref #: W149138 Department: Retail City: New York State/Province: New York Country: United States Shift: Pay Range: The pay range for this job is $62000 -...

5/25/24

Amazon

Description **Please note this role can reside in Seattle or New York.** Amazon Web Services (AWS) is rapidly expanding its presence in the enterprise arena with a focus on financial services. AWS offers global public...

5/24/24

Injury Law Firm

Title: Personal Injury Plaintiffs Paralegal Job Description: Position Overview: We are seeking a diligent and experienced Personal Injury Plaintiffs Paralegal to join our legal team. The ideal...

5/28/24

Mount Sinai Health System

Job Description Housekeeping Worker-Mount Sinai West Cleans, maintains and supplies assigned patient and non-patient areas according to standardized procedures of the department by utilizing mechanical...

5/28/24

Transdev

...

5/25/24

Mizuho Corporate Bank

The Assistant Vice President of the Credit Control Unit/Loan Control ("CCU"/"LC") is responsible for supporting daily operations performed by the CCU/LC. The functions carried out provide support with the implementation of business plans, policies...

5/15/24

InterEx Group

Key Responsibilities: Strategic Leadership: Provide visionary leadership in developing and executing strategies for IT modernization aligned with the company's business goals and...

5/28/24

Confidential

*** NO CORP-2-CORP CANDIDATES*** Data Management Analyst: Location: NYC Contract: 6 month+ Hybrid: 3 days...

5/28/24

Bank of China Limited, New York Branch

5/24/24

Pepsi

Overview * Position is based out of our Purchase, NY HQ OR Plano, TX HQ. This is a hybrid role coming into the office 3 days a week* PepsiCo Corporate Audit is a unique team within our enterprise. PepsiCo developed a holistic internal...

5/24/24

Success Academy

Thanks for your interest in Success Academy! Running the largest, fastest-growing, and highest-performing network of public charter schools in New York City takes a village - families, children, teachers, staff and faculty, advocates and...

5/23/24

Optum

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

5/20/24

New York Presbyterian

Feel the Pride of History-Making Surgical Care and Caring Bring your talents to New York Presbyterian hospital, where we re proudly introducing the world to the future of...

5/22/24

Synechron

5/20/24

COllabera

Description Home Search Jobs Job Description Project Manager Contract: New York, New York, US Salary: $80.00 Per Hour Job Code: 348884 End Date: 2024-05-31...

5/24/24

Terumo Medical Corporation

Job Summary The Senior Quality Compliance Engineer will work with the Senior Manager of Quality Compliance to ensure Terumo Medical Corporation is achieving compliance to all global regulations and external standards for...

5/15/24

Bright Metro

Company Description About the Company: Our client is a multinational F500 manufacturer and marketer of prestige skincare, makeup, fragrance and hair care products, headquartered in New York...

5/24/24

Sphere

Essential Functions: Key responsibilities include talent acquisition, performance management, benefits administration, and compliance. Lead benefits administrator and manager for all applicable employees,...

5/17/24

The CARIAN Group

Project Controls Scheduler Hybrid - 3 days per week in office CARIAN is growing! We are a proud, woman-owned management consulting firm providing program/project management, capital project...

5/17/24

Mindlance

Job Details: Job Title: Program Manager Location: New York, NY Duration: 09 -12 months (possibility of extension) Pay Rate: $65-$80/ hr on...

5/28/24

JOE & THE JUICE

BE A PART OF OUR REVOLUTIONARY MISSION! Our mission is to become the first truly global people-focused F&B brand. To achieve this, we strive to create a culture based around our virtues and operational excellence...

5/28/24

Injury Law Firm

Title: Personal Injury Plaintiffs Paralegal Job Description: Position Overview: We are seeking a diligent and experienced Personal Injury Plaintiffs Paralegal to join our legal team. The ideal...

5/28/24

TemPositions

Great long-term opportunities for Case Managers in a top Transitional Housing program, with immediate needs in The Bronx, Brooklyn, and Staten Island. This is a great opportunity to have an impact helping people in need in your community through...

5/27/24

BCforward

Role Responsibilities (including, but not limited to): Project Management: Develop and execute program and initiative timelines that ensure timely progress across work-streams Proactively manage contingencies to...

5/28/24

Memorial Sloan Kettering Cancer Center

Memorial Sloan Kettering Cancer Center is seeking a Registered Nurse (RN) Perioperative for a nursing job in New York, New York. Job Description & RequirementsSpecialty:...

5/20/24

Charles Schwab

Position Type: Regular Your opportunity ...

5/27/24

CGI Group

Position Description: CGI Federal is looking for experienced Support Associates to support the New York Passport Agency. The ideal candidates should possess excellent communication skills, have experience in working with customers in a front...

5/23/24

KKR & Co.

COMPANY OVERVIEW KKR & Co. Inc., together with its subsidiaries, is a leading global investment firm that offers alternative asset management and capital markets and insurance solutions. KKR aims to generate attractive investment returns by...

5/16/24

Transdev

...

5/25/24

Resolution Technologies

Payroll Manager Career Opportunity Our client who is a global, publicly traded company is seeking a tenured corporate payroll manager. The responsibilities of this role include, but are not limited to oversight of payroll...

5/28/24

Capital One

5/27/24

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...

5/15/24

SimulStat

This position will work closely with the Director of Statistical Programming and other members of the Biometrics team to provide programming support across specific programs. The ideal candidate will provide hands-on programming and validation...

5/18/24

VIVO Infusion

VIVO Infusion LLC Infusion Administrative Assistant NOMAD Manhatten NY COMPENSATION 2300 2600 hr BENEFITS OFFERED Medical Dental Life Vision 401K with Match PTO Bonus Eligible Great Culture EMPLOYMENT Full Time REPORTS TO Clinic Manager FLSA...

5/15/24

Disability Solutions

ABOUT THE ROLE The Global Security Operations (GSO) Team owns the safety and security efforts at Peloton. We are on a mission to build a world-class Global Security Program! As Peloton's Crisis Management Lead you...

5/18/24

JPMorgan Chase&

The Board Program Team is part of Corporate Legal Board Governance practice group. This highly visible team's responsibilities include tactical execution of the Board Program, which consist of the Firm's Holding Company Boards, Standing Committees...

5/24/24

Optum

Get ready to put your training into practice with the Physician Pathways Program at Optum. As a part of the Optum network, Optum Tri-State is seeking career-minded final-year Primary...

5/25/24

Marotta Controls

Come grow with Marotta! One of NJ's fastest growing technology companies, named a New Jersey Top Workplace for 2022 & 2023, and a 2022 "Made in New Jersey" Manufacturer of the Year Award Winner. You will have room to grow and be a part of an...

5/20/24

Randstad Life Sciences US

Immediate opportunity for a Documentation Technician to support a long-term, project need with a leading, global pharmaceutical company located in Ridgefield, NJ. Role will largely entail administrative tasks including scanning documents, creating...

5/28/24

Hire Standard Staffing

Crafting Brighter Futures for Families At the forefront of specialized financial services, Globe Life helps families safeguard their assets and promises a profound purpose: ensuring a brighter future for every client.

5/25/24

Marriott

Job Number 24073003 Job Category Rooms & Guest Services Operations Location New York Marriott Marquis, 1535 Broadway, New York, New York, United States VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation?

5/28/24

Lyra Health

About LyraLyra is transforming mental health care through technology with a human touch to help people feel emotionally healthy at work and at home. We work with industry leaders, such as Morgan...

5/28/24

Aston Carter

Payroll Specialist Services Industry I Queens, NY One of Aston Carter's top Global companies is urgently looking for a Payroll Specialist. The Payroll Specialist will be responsible for performing a wide variety of payroll...

5/25/24

Survey | American Consumer Panels

Home-Based Product Tester (No Experience Required) $25/hr-$45/hr. Part-Time/Full-Time We are a consulting firm specializing in home-based product testing for businesses worldwide. We...

5/26/24

Sunrise Senior Living

Overview "It makes me feel good knowing that we make the residents lives better. We laugh with them, cry with them, sing and dance with them we brighten their day. Working here is an unbelievable privilege and it will...

5/27/24

The Avery Group, LLC

About Us: The Avery Group, LLC is a minority-owned, Service-Disabled Veteran-Owned Small Business that specializes in helping government and commercial organizations achieve success by breaking barriers through our...

5/28/24

Beacon Hill Staffing Group, LLC

Job Description: Our client, an investment manager located in Rockefeller Center is looking for a part-time Temp Facilities/ Office Assistant to join their team. This role will start as soon as we can find the right candidate, and...

5/28/24

skanska

Skanska is searching for a dynamic Document Control Manager. This is a great opportunity to start a career with a company that builds things that matter and values its team. We are proud to share our culture of diversity and...

5/28/24

TemPositions

POSITION OVERVIEW We are looking for full-time Case Managers to work within a domestic violence residential & legal program. This program focuses of providing legal and job training programs for domestic violence victims,...

5/28/24

Tandym Group

A non-profit organization located in NYC is seeking a General Counsel to join their team. The organization specializes in a wide range of individualized programs and support for people with intellectual and developmental disabilities. Reporting to...

5/28/24

Russell Tobin

Russell Tobin + Associates is currently seeking an Inventory Planning Specialist to support one of the largest music and entertainment organizations in the US. Apply today! Job Title:...

5/28/24

Diligent Corporation

About Us Diligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Empowering more than 1 million users and 700,000 board members and leaders with a...

5/24/24

FirstService Corporation

Do you aim high? Are you genuinely helpful? Are you looking for a place where you can make a difference, receive ongoing support and training, and build a rewarding, long-lasting career? Then you may be a good fit for FirstService Residential,...

5/25/24

Phillips 66

Phillips 66 & YOU - Together we can fuel the future The Measurement & Loss Control Specialist - Bayway Refinery will lead the Phillips 66 Loss Control (LC) program for the Phillips 66 Bayway Refinery and associated terminals. The role works...

5/22/24

Flatiron Health

NYC The Accounting team is responsible for preparing accurate financial statements in accordance with IFRS and US GAAP, meeting our compliance requirements in the United States and abroad, and working with cross-functional teams to...

5/19/24

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