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

Your search resulted in 5172 "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,...

5/21/24

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...

5/15/24

Molina Healthcare

***Remote and must live in New York*** Job Description Job Summary Molina Health Plan Provider Network Contracting jobs are responsible for the network...

5/27/24

Fidelity Investments

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

5/20/24

Amazon

At Audible, we believe stories have the power to transform lives. It s why we work with some of the world s leading creators to produce and share audio storytelling with our millions of global listeners. We are dreamers and inventors who come from...

5/27/24

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

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

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...

5/20/24

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

Morgan Stanley

Have you ever wondered how banks manage the many evolving risks they face? At Morgan Stanley, our Firm Risk Management Division identifies, measures, monitors, and controls risks. Some of those risks include, but are not limited to, regulatory...

5/15/24

Bank of America

5/15/24

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

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

Disney

Who We Are At Disney, we re storytellers. We make the impossible, possible. The Walt Disney Company (TWDC) is a world-class entertainment and technological leader. Walt s passion was to continuously envision new ways to move audiences around the...

5/27/24

MSA Security , An Allied Universal Company

MSA Security , An Allied Universal Company, is a leading global provider of high consequence threat solutions. We offer customized and innovative security solutions developed and executed by a...

5/27/24

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

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

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

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

Molina Healthcare

***Remote and must live in New York*** Job Description Job Summary Molina Health Plan Provider Network Contracting jobs are responsible for the network...

5/27/24

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

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

Diligent

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...

5/27/24

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

Santander Holdings USA

Leveraged Finance, Credit Risk Quality Control- Vice President New York, United States of America The Quality -...

5/27/24

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

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

Amazon

5/27/24

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

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

Spectrum

The Account Executive (AE) is responsible for selling primary and ancillary communications solutions to small- and medium-sized businesses within a specified territory. Primary...

5/27/24

Insight Global

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

5/25/24

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...

5/17/24

Comcast

Comcast brings together the best in media and technology. We drive innovation to create the world's best entertainment and online experiences. As a Fortune 50 leader, we set the pace in a variety of innovative and fascinating businesses and create...

5/27/24

Charles Schwab

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

5/27/24

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...

5/27/24

Capital One

NYC 299 Park Avenue (22957), United States of America, New York, New YorkAudit Director, Payments Network (Hybrid)Capital One s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the...

5/27/24

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

eSentio

Job Description Job Description eSentio Technologies is a leading provider of technology consulting and implementation services to law firms and corporate legal departments. Our clients include some of the largest and most...

5/27/24

Wellington Management Company, LLP

About Us Wellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions, tailored to the unique return and risk...

5/24/24

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

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

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

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

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

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...

5/27/24

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

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

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

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

New York Presbyterian

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

5/22/24

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

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

Cynet Systems

Job Description: Led, oversee, and ensure the successful delivery and management of Data Governance initiatives/projects. Have a working relationship with CIO and other CxO level + VP level executives to drive...

5/27/24

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

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

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

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

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

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

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

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

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

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

Optum

...

5/27/24

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

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

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

Bank of China

5/24/24

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

Harnham

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

5/18/24

Jobot

HYBRID REMOTE - Industry leader with a Automotive State-of-the-art facility - Seeking Controls Systems Engineer This Jobot Job is hosted by: Alex Moore Are you a fit? Easy Apply now by clicking the "Apply" button and sending us your resume.

5/27/24

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...

5/27/24

Mufg Bank

5/24/24

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

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

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

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

Memorial Sloan Kettering Cancer Center

Memorial Sloan Kettering Cancer Center is seeking a Registered Nurse (RN) PACU - Post Anesthesia Care for a nursing job in New York, New York. Job Description &...

5/20/24

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

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

BISON TRANSPORT

CDL-A Regional Driver. Your Path to a Rewarding Trucking Career Are you ready to drive your career forward with a company that values you and supports your growth? At Bison USA, we offer a dynamic and engaging work...

5/27/24

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

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

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

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

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...

5/18/24

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

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

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

Serco Inc.

Position DescriptionCome join a phenomenal team in supporting the mission of National Security! This position will assist in overseeing the administrative security operations in Sercos San Diego, California facility with the flexibility to work...

5/27/24

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

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

Transdev

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5/25/24

RSM US LLP

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

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

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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