Job Search is compliance officer global kyc governance and controls in Manhattan, NY

Your search resulted in 4859 "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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Bank of America

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 clients,...

5/26/24

Bank of America

5/21/24

Innova Solutions

Innova Solutions is immediately hiring for an Information Security Analyst.Position type: Full-time | Contract to HireDuration: 12 monthsLocation: New York, NY (Hybrid - 3 days in the office)As an Information Security Analyst, you will:Reviews and...

5/21/24

Fidelity Investments

Job Description: JOB TITLE: Principal Systems Analyst, Grade 6 ...

5/20/24

Morgan Stanley

Morgan Stanley (MS") is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management, and Asset Management. As a market leader, the talent and passion...

5/24/24

Michael Page

This is a consultant position with a correspondent bank that is located in Midtown NYC. This is a 6 month contract and focuses on conducting QC on KYC files and making sure to escalate any sensitive information to upper management! *Client...

5/22/24

Deutsche Bank

Job Description: Job Title Controls Testing & Assurance (CT&A) - Compliance Testing - Americas Head of Anti-Financial Crime Testing (AFCT)/ Deputy Global Head of AFCT Corporate Title...

5/17/24

QBE Insurance

Primary Details Time Type: Full time Worker Type: Employee The Opportunity This role will be responsible for ensuring QBE North America's Corporate Compliance program is effective at preventing and...

5/18/24

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...

5/25/24

Sumitomo Mitsui Banking

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has...

5/26/24

Bank of America

5/15/24

BNY Mellon

In this role, you ll make an impact in the following ways: Manage a compliance team that reviews and actions OFAC, OFSI and EU economic sanctions alert escalations Develop procedures for the L3 compliance investigations review,...

5/24/24

Goldman Sachs

GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance Compliance accomplishes these through the...

5/24/24

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...

5/24/24

Trinity Consultants - Advent Engineering Life Science Solutions

REMOTE ADVENT Engineering is an engineering and consulting firm providing expertise to the pharmaceutical and biotechnology industries. Head-quartered near San Francisco, California, and with operations...

5/17/24

Metaprise

Our mission at Metaprise is to empower businesses to transcend horizons, restrictions, and norms and enable fast, worldwide B2B payments at scale. We make it possible for businesses of all sizes to transact worldwide, as effortlessly as they do...

5/24/24

Careers at KKR

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...

5/24/24

Insight Global

Title: Compliance Testing Analyst Duration: 6-12 month contract + extensions Location: Onsite 5 days NYC Pay Rate:...

5/25/24

Atlantic Group

Firm: $30Bn Hedge Fund Location: NYC Hybrid: 4 days in office, 1 day WFH Compensation: $125k-$175k base + bonus [$40k-$75k] Benefits: Full...

5/24/24

Flagstar Bank

Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and...

5/16/24

Cardea Group

Compliance Associate (New York, NY): Our client, a private investment advisory firm, is in search of a highly motivated Compliance Associate to join their expanding team. This recently established position is anticipated to...

5/24/24

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

NJ Transit

Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest transportation agency in North America. We...

5/25/24

MUFG (DBA)

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...

5/16/24

Bitgo

BitGo is the leader in digital asset financial services, providing institutional investors with liquidity, custody, and security solutions. Founded in 2013, BitGo pioneered the multi-signature wallet and is the first digital asset company to focus...

5/24/24

AVTR

Compliance Counsel, Ethics and Compliance Our client is investing and partnering at the leading edge of global growth and innovation to create opportunities for future...

5/17/24

Morgan Stanley

About Morgan Stanley Discover your next career opportunity with Morgan Stanley, where we are committed to helping our employees build meaningful careers, and where you can learn, achieve, and grow Across the globe, we believe our greatest...

5/24/24

Uncle Giuseppe's Marketplace

Uncle Giuseppe's Marketplace Hiring Event! Location: 1170 Deer Park Avenue, North Babylon, NY 11703 Date: Wednesday, May 29th Time:...

5/17/24

Michael Page

The Corporate Compliance Officer is responsible for overseeing and ensuring the company's adherence to regulatory requirements, particularly in areas such as Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control...

5/17/24

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...

5/25/24

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

CHOICE of NY

Title: Pretrial Case Manager Reports To: Pretrial Supervisor FLSA: Non-Exempt Status: Full-time Supervisory Responsibility: Not...

5/26/24

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

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

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...

5/25/24

Larson Maddox

A Trillion-dollar Financial Services firm is looking to add a Compliance Officer- Control Room to their team! In this role, you will carry out the Second Line of Defense monitoring and trade & communications surveillance across the bank's...

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

PGIM

Job Classification:Technology - Agile, Delivery, & ProductJob Description:At Prudential, we are on a mission to become storytellers as we follow our pursuit to be a global leader in expanding access to investing, insurance and retirement...

5/25/24

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

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

StoneX Group

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

5/24/24

Partners Group Holding AG

What it's about Partners Group is seeking an Operations Support Professional to join its Private Wealth Client Solutions team based in New York or Denver. In this position, you will be responsible for servicing our existing client...

5/20/24

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 19 countries, we expect...

5/19/24

Optum

...

5/13/24

Bank of China

5/24/24

Royal Bank of Canada

Job SummaryDevelops and implements global risk management reports, systems, and processes to minimize investments risks. Applies extensive, in-depth knowledge, skills, and practices to perform complex assignments.Job DescriptionWhat is the...

5/25/24

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

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

Innova Solutions

Innova Solutions is immediately hiring for an Information Security Analyst. *Position type: Full-time | Contract to Hire* *Duration: 12 months* *Location: **New York, NY** (Hybrid - 3 days in the office)* As an Information...

5/21/24

New York Presbyterian

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

5/22/24

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

GLOCAP

Our client, a leading private equity firm in Midtown Manhattan is looking for a Compliance Coordinator/Associate to join their team. This role will assist the CCO to ensure the organization is in compliance with all regulations, laws, and...

5/24/24

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...

5/23/24

NBC Universal

Company Description We create world-class content, which we distribute across our portfolio of film, television, and streaming, and bring to life through our theme parks and consumer experiences. We own and operate leading entertainment and...

5/20/24

BCforward

Program Manager V *BCforward is seeking a Global Program Manager to work hybrid onsite in NY. Position Title: Global Business Equity Program Manager V Start Date: June 10, 2024 Length of Contract: 6 months Location: US -...

5/23/24

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

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

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...

5/22/24

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

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...

5/26/24

5/25/24

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

Bloomberg

The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard, and we work fast - while keeping up the quality and accuracy we're known for. It's what keeps us inventing and reinventing, all the time....

5/25/24

Disability Solutions

ABOUT THE ROLE Peloton is looking for an attorney with substantial corporate internal investigations experience to join our Safety, Ethics and Compliance team as the Lead Investigator. This role will help lead...

5/18/24

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

Ridgewood Recreation

Recreation Program Specialist The Village of Ridgewood is posting the full time position of Recreation Program Specialist, with a salary range of $49,488-$55,000. Job responsibilities are similar to those specified for Civil Service Title...

5/23/24

Mufg Bank

5/24/24

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

BNY Mellon

Overview 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...

5/26/24

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

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...

5/26/24

Mitsubishi UFJ Trust and Banking Corporation, New York Branch

Responsibilities: Lead the enhancement of the Financial Crimes Compliance procedures and operating manuals to align with the Global Financial Crimes Division Standards. Execute the Anti-Bribery and Corruption...

5/17/24

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

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

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

Pvh

Design Your Future at PVH VP, Global Studio Operations, Systems/Platforms - Calvin Klein POSITION SUMMARY: As the VP, Global Studio Operations, Systems/Platforms, you will be responsible for...

5/26/24

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

Capelli Sport

About Capelli Sport : Capelli Sport is a multi-sports brand and apparel manufacturer based in New York and New Jersey. Capelli Sport is a global multi-sports brand and apparel manufacturer, based in New York City, specializing in team sports. With...

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

Stefanini

*Stefanini Group is hiring!* Exciting opportunity awaits, let us help you get started! Click Apply Now or you may call: 248 ### #### / email: ...@stefanini.com for faster processing!We are hiring a *Financial Data Analyst*...

5/24/24

Sinclair Broadcast Group

Tennis Channel's Freelance Traffic Operations Coordinator is highly proactive and takes initiative. This individual works both independently with minimal supervision and collaborates as part of a team. This individual relies on their...

5/18/24

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

Veolia North America

Company Description*About Veolia North America:* A subsidiary of Veolia Group, Veolia North America (VNA) offers a full spectrum of water, waste and energy management services, including water and wastewater treatment, commercial and hazardous...

5/25/24

Confidential

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

5/24/24

Boys Club of NY

Position: Clubhouse Director Department: ProgramLocation: Abbe Clubhouse, 133-01 41st Rd, Queens, NY 11355 FLSA Status: Full-Time, ExemptSalary Range: $90,000-$105,000 Annually About UsThe Boys' Club of New York (BCNY) is one of New York's oldest...

5/24/24

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

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

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

Mejuri

Hi, I m Lesley Matty, and I m the General Counsel of Mejuri, looking for a curious and motivated attorney to join the growing Legal Department as Counsel, Corporate and Commercial. As Counsel, Corporate and Commercial, you will have...

5/24/24

Healthcare Support Permanent Placement

Healthcare Support Permanent Placement is seeking a Registered Nurse (RN) Case Management for a nursing job in Queens, New York. Job Description & RequirementsSpecialty:...

5/17/24

ADP

ADP is hiring a Global Data Security Analyst! Are you ready to help us design the future-state to secure and govern our Data? It s the Wild West, in...

5/26/24

Transdev

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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

Brookfield Properties

Location The Eugene - 435 W 31st Street Business We know that a one-size-fits-all approach doesnt work when it comes to residential living. Thats why, at Brookfield Properties, our portfolio features a wide range...

5/23/24

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

Synergisticit

For more than 12 years Synergisticit has helped Jobseekers stand out from other Jobseekers by providing candidates the requisite skills, experience and technical competence to outperform at interviews and at clients. Here at SynergisticIT We...

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

Anchorage Digital

At Anchorage Digital, we are building the world's most advanced digital asset platform for institutions to participate in crypto. Founded in 2017, Anchorage Digital is a regulated crypto platform that provides institutions with...

5/24/24

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

Manhattan at Times Square

Compensation Type: Yearly Highgate Hotels:Highgate is a premier real estate investment and hospitality management company widely...

5/24/24

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