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

Your search resulted in 8713 "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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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

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,...

5/15/24

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

Metropolitan Transportation Authority

Description Job Title: Security Administrator - Level 4 -5 Salary Range: Level 4 - Min.: $76,001 Max.: $108,573 Level 5 - Min.: $86,703 Max.: $123,862 Dept/Div: MTA Information Technology/ IT Security Supervisor:...

5/23/24

Flagstar Bank

The Compliance Monitoring and Reporting Officer assists the Compliance Monitoring and Reporting Team in implementing and maintaining the enterprise second line of defense monitoring program. This individual should be knowledgeable in compliance...

5/17/24

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...

5/17/24

Innova Solutions

Position type: Full-time -- Contract to Hire Location: Hybrid - Midtown, NY No Corp to Corp. W2 contractors only please. As a IT Risk & Governance...

5/18/24

Epiq Systems

locations IND-Hyderabad-Sohini Tech Park, 3rd Floor, Financial District time type Full time posted on Posted Today job requisition id R0027775 It's fun to work at a company where people truly believe in what...

5/22/24

S&P Global

About the Role: Grade Level (for internal use): 14 S&P Global delivers essential intelligence that powers decision making. We provide the world's leading organizations with the right data, connected technologies and...

5/23/24

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,...

5/21/24

Flagstar Bank

Regulatory Compliance has many responsibilities related to managing the banks risk to ensure adherence with compliance requirements. One of the main responsibilities is to provide continued leadership and implementation of an enterprise-wide...

5/20/24

Metropolitan Commercial Bank

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, small businesses, private and public...

5/22/24

Metropolitan Transportation Authority

Description JOB TITLE: Assistant Deputy Chief Officer Rolling Stock Strategy SALARY RANGE: $170,000 - $190,000 HAY POINTS: 1262 DEPT/DIV: Procurement\Rolling Stock Strategy SUPERVISOR: Deputy...

5/21/24

S&P Global

5/21/24

Bank of America

5/16/24

Innovid

The Global Corporate Controller reports directly to the CFO and functions as a hands-on leader within the Finance and Administration team. The Global Controller is responsible for the U.S. based and international accounting, SEC and local...

5/22/24

Hired By Matrix

Do you want more than just another job? Are you ready to team up with an organization that values your contributions? Then Hired by Matrix is for you! Working with some of the US premier companies, we excel at connecting candidates with...

5/23/24

Capital One

West Creek 5 (12075), United States of America, Richmond, VirginiaManager, Cyber Risk & Analysis (Data Protection & Endpoint Security Service)As a Risk Manager in Capital One s Cyber DPS Operations Team, you will be responsible for...

5/22/24

Nice Actimize

At NICE, we don t limit our challenges. We challenge our limits. Constantly. We re relentless. We re ambitious. And we make an impact. Our NICErs bring their A game and spend each day turning it into an A+. And if you re like us, we can...

5/22/24

SMBC

SMBC Director, Head of KYC Transformation Jersey City , New Jersey Apply Now 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,...

5/22/24

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

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

Michael Page

The AML/OFAC Compliance Advisory Consultant will be responsible to review and issue regulatory guidance to Bank staff on proposed activities and transactions. Client Details Our client is a leading French multinational...

5/17/24

NJ Transit Careers

Deputy Chief, Compliance Officer - AccountabilityNJ Transit CareersNewark, NJFeb 23, 2024 Facilities Job Description Move forward with us At NJ TRANSIT, you'll join us in transforming the...

5/22/24

Capital One

Center 3 (19075), United States of America, McLean, VirginiaManager, Technology Risk - Enterprise Services Risk Office - ES RiskWe are hiring! As the risk team for Enterprise Product & Experience, the Enterprise Services Business Risk Office is...

5/22/24

Novartis

Director, Ethics Risk & Compliance Integrated Marketing Advisor Job ID 372600BR Mar 08, 2024 USA About the Role Bringing life-changing medicines to millions of people, Novartis...

5/22/24

Flagstar Bank

The Compliance Monitoring and Reporting Manager assists the Sr. Manager of Enterprise Compliance Monitoring and Reporting in implementing and maintaining the enterprise second line of defense monitoring program. This individual should be...

5/17/24

Metropolitan Transportation Authority

Description JOB TITLE: Assistant Associate Counsel, Workers Compensation SALARY RANGE: $101,253 - $132,894 HAY POINTS: 775 DEPT/DIV: General Counsel SUPERVISOR: Director LOCATION: 130 Livingston Street, Brooklyn,...

5/21/24

Considine Search

Summary The New York office of an elite Global Law Firm is looking to hire an experienced Information Governance Analyst to join the Electronic Information Governance Department. The Information Governance Analyst provides...

5/13/24

Merit Personnel & Consulting

Trade Compliance Analyst in Newport Beach, CA This is an ideal opportunity for individuals interested in pursuing a career in a fast paced, dynamic, and challenging workplace with highly motivated and intelligent professionals. In this...

5/22/24

Webmd LLC

WebMD is the most recognized and trusted brand of health information and the leading provider of health information services, serving consumers, physicians, healthcare professionals, employers and health plans through our public and private online...

5/22/24

CGI Group

Senior Business Analyst Position Description Want to work for a leading IT and Business Consulting company with locations across the globe? Want a challenging and rewarding career at a company that invests in its members? If you have...

5/19/24

The Travelers Companies

Who Are We? Taking care of our customers, our communities and each other. That s the Travelers Promise. By honoring this commitment, we have maintained our reputation as one of the best property casualty insurers in the industry for over...

5/20/24

New Jersey Community Capital

Passionate about groundbreaking community development and mission-driven leadership in a growing organization? Interested in cutting-edge community development, neighborhood revitalization, and developing mission-driven...

5/22/24

First Quality

First Quality was founded in 1989 and, in nearly three decades, has grown to be a global privately held company with over 4,000 employees. Its corporate offices are located in Great Neck, New York, with manufacturing facilities and offices in...

5/19/24

NICE Systems

NICE Systems, Inc. Director of Product(Fraud) Hoboken , New Jersey Apply Now So, what's the role all about? Our Enterprise Fraud Management Line of Business (LoB) is seeking a Director of Product Management. This role is...

5/22/24

Kedrion Biopharma

Kedrion Biopharma, Inc. Sr. Specialist Regulatory Affairs Fort Lee , New Jersey Apply Now Kedrion Biopharma is a biopharmaceutical company specializing in the development, production and distribution of plasma-derived products. Kedrion...

5/22/24

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...

5/13/24

AlphaSense

Location: New York, NY Reports to: CFO About AlphaSense: AlphaSense is a market intelligence platform used by the world's leading companies and financial institutions.

5/23/24

Eco Careers

2 days ago Be among the first 25 applicants ABOUT THE FUND FOR ARMENIAN RELIEF FAR (www.farusa.org) is a dynamic and growing organization with a Board that is committed to giving hope, guidance, opportunity, and empowerment to the people...

5/22/24

NICE

5/22/24

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,...

5/9/24

RWE Renewables America, LLC

RWE Clean Energy, LLC TheProject Controls Analystshall report to the VP Projeof ct Controls (or Manager Project Controls) and shall be responsible for managing the project...

5/22/24

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...

5/17/24

Pailin Group PSC

Risk-NEW YORK-Vice President-Quantitative Engineering New York, NY Job Description The Risk Division aims to effectively identify, monitor, evaluate, and manage the firm s financial and operational...

5/22/24

GENPACT

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting...

5/11/24

Capital One

Center 3 (19075), United States of America, McLean, VirginiaDirector, Data Product Strategy & GovernanceAs the Director, Data Product Strategy & Governance at Capital One, you will lead the portfolio of Data Products and Data Strategy that...

5/22/24

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...

5/23/24

Veolia North America

Company Description Veolia Group aims to be the benchmark company for ecological transformation. With nearly 220,000 employees worldwide, the Group designs and provides game-changing solutions that are both useful and practical for water,...

5/17/24

AlphaSense

Location: New York, NY Reports to: CFO About AlphaSense: AlphaSense is a market intelligence platform used by the world's leading companies and financial institutions.

5/22/24

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...

5/21/24

Carrier Enterprise

Carrier Enterprise-Account Manager Opportunity in West Caldwell, New Jersey Job Description The Account Manager is responsible for consultative selling with assigned and new customers. The Account Manager is responsible for...

5/22/24

Eco Careers

5/22/24

State Street Corporation

Fund Connect Project Manager/Product Specialist AVP - Hybrid Who we are looking for We are seeking a Project/Product Manager for a hybrid role within our award-winning GlobalLink suite of products. This position will...

5/14/24

TM Forum

Vice President of People Operations and Reward Hybrid London Office 2 days per week Job Overview As the Global VP of People Operations and Reward, you lead a team to...

5/22/24

(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...

5/23/24

Matlen Silver

Job Title: Project Manager Duration: 18 months Location: Midtown Manhattan, NYC (Hybrid remote 3 days onsite) Pay Scale: $65-70/hr W2 (Cannot subcontract or...

5/10/24

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

Spectrum

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

5/20/24

RCM Health Care Services

*Clinical Fellowship Program/CFY-SLP* RCM Health Care Services is hiring CFs that can work in a pediatric setting in all 5 boroughs of NYC. Our pediatric settings consist of DOE Schools (public, private, and charter) as well as Therapy...

5/22/24

Kindbody

Kindbody is a leading fertility clinic network and global family-building benefits provider for employers offering the full-spectrum of reproductive care from preconception to postpartum through menopause. Kindbody is the trusted fertility...

5/22/24

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

PayPal

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to...

5/22/24

GRM Document Management

GRM Information Management is a leading provider of information management systems with over 30 years of experience. GRM s robust, cloud-based content services platform serves as the centerpiece of the digital solutions that GRM provides its clients.

5/22/24

Pailin Group PSC

The VP, Human Resources will partner closely with the senior most executives in finance, including corporate finance leads and divisional CFOs. This position reports to SVP, Human Resources will lead an HR team based in New York. The VP HR...

5/22/24

EisnerAmper LLP

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,...

5/22/24

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

Bank of America

5/15/24

SaVida Health

Who we are: Since 2012 NYKI has helped more patients with ketamine infusions than any other clinic in the country to help solve our mental health crisis. NYKI s caring and supportive patient care team is led by Founder and Medical Director, Dr.

5/23/24

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...

5/23/24

ERM

ERM is seeking a Principal Project Manager to assist with current client development, new business development, and industry awareness. This position will focus on energy projects with responsibility for advancement of permitting and compliance...

5/23/24

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...

5/19/24

Kettering Home Care

Agency: Kettering Home Care Our culture and people are what set us apart from other post-acute care providers. We're dedicated to the growth and development of our team to set them up for success. We CARE for our patients like...

5/23/24

Michael Page

Working knowledge of FR 2052a reporting is requiredExperience in implementing reporting with a system of internal controlsProactive to lead the work associated with data requirements and issues management, be a change-agent...

5/17/24

KLDiscovery

Job Description KLDiscovery, one of the largest national eDiscovery providers, is currently seeking attorneys who are actively licensed in any U.S. jurisdiction, including recently admitted attorneys, who desire an engaging...

5/16/24

Kroll, LLC

Kroll, LLC Director, Head of Global Benefits Morristown , New Jersey Apply Now In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical...

5/22/24

Benjamin Moore &

Overview: At Benjamin Moore, we empower our team members to achieve their goals and make a positive impact in our communities. We...

5/22/24

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,...

5/17/24

United States Army

Job Overview: We are currently seeking a highly motivated and detail-oriented individuals to join our team. You will play a crucial role in supporting our decision-making processes by providing insightful analysis of various data sources. Your new...

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

Johnson & Johnson

Job Description - Director, Enterprise Events & Activations (240#######W) Director, Enterprise Events & Activations - 240#######W Description Johnson & Johnson is currently recruiting for a Director, Enterprise Events &...

5/22/24

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:...

5/10/24

Clark Davis Associates

IN OFFICE FIVE DAYS! The Quality Assurance Manager role involves coordinating QA activities, ensuring lab standards, developing manuals, training staff, and managing compliance. They oversee safety, audits, process control, and contribute to...

5/18/24

DataAnnotation

We are looking for proficient *programmers* to join our team to train our AI chatbots to code. You will work with the chatbots that we are building in order to measure their progress, as well as write and evaluate code. In this role you...

5/22/24

Quest Diagnostic

The Senior Payroll Systems Analyst role is responsible for supporting the Corporate Payroll teams by ensuring appropriate system functionality of Oracle Cloud HCM to perform periodic payrolls and tax reporting. The Senior Payroll...

5/22/24

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...

5/20/24

Zoetis

Role Description As a member of the Zoetis Legal Leadership Team, this candidate will provide specialized regulatory legal support and strategic advice globally across Zoetis's businesses with a particular focus on developing and...

5/22/24

The Travelers Companies

5/20/24

NICE

5/22/24

CLEAR - Corporate

As a Staff Engineer for our Data Platform team, you will be responsible for modernizing our data platform and practice. You will play a critical role in selecting and implementing technology, which we will use across CLEAR to make...

5/22/24

OLI Systems

Exciting Opportunity: Dynamic Chief Financial Officer Needed at OLI in Parsippany, NJ Join Our Rapidly Growing Team At OLI, we are on an exhilarating journey, having tripled in size in both revenue and team size over...

5/22/24

Teladoc Health

Teladoc Health is a global, whole person care company made up of a diverse community of people dedicated to transforming the healthcare experience. As an employee, you're empowered to show up every day as your most authentic self and be...

5/22/24

techsource

Required Local to Weehawken, NJ Minimum 8 years of experience as a Business Analyst in the financial services domain (Wealth Management & Retail banking) implementing anti-money laundering (AML), KYC & financial...

5/12/24

Uber

Earn at least $1480 if not more driving with Uber when you complete your first 150 trips in 30 days. Why Uber? Driving is an easy way to boost your income while maintaining the flexibility your...

5/22/24

Sedgwick

Sedgwick Director Finance Newark , New Jersey Apply Now Taking care of people is at the heart of everything we do, and we start by taking care of you, our valued colleague. A career at Sedgwick means experiencing our culture of caring.

5/22/24

Cognizant

Workday Consultant, Cognizant Consulting Enterprise Process, Human capital management ABOUT US Cognizant is one of the world's leading...

5/17/24

EquipmentShare

EquipmentShare is Hiring a Territory Account Manager - Tooling Solutions EquipmentShare is searching for an experienced Territory Account Manager to support the Tooling Solutions business in Elizabeth, NJ. EquipmentShare is...

5/21/24

Agility Talent, LLC

Our client is global leading video adtech platform. They are successful, well-funded and in the high growth video advertising technology space. They also offer amazing benefits, equity, commission plan and startup culture! About the...

5/22/24

Amazon

Amazon Associate Director, Global Product Marketing Newark , New Jersey Apply Now 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...

5/22/24

Columbia University

Job Type: Officer of AdministrationRegular/Temporary: RegularHours Per Week: 35Salary Range: $250,000-$310,000 AnnuallyThe salary of the finalist selected for this role will be set based on a...

5/22/24

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