Job Search is senior compliance officer data mining aml in Manhattan, NY

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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,...

6/1/24

MetroPlusHealth

Empower. Unite. Care. MetroPlusHealth is committed to empowering New Yorkers by uniting communities through care. We believe that Health care is a right, not a privilege. If you have compassion and a collaborative...

6/1/24

Bp Energy

Entity: Strategy, Sustainability & Ventures Job Family Group: Ethics & Compliance Group Job Description: About...

6/1/24

JPMorgan Chase

As an Employee Compliance Project Manager - Vice President within Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help us grow our business in a responsible way by anticipating new 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...

6/1/24

RSM International

6/1/24

Leaf Home

Meet Leaf Home, the leading provider of technology-driven home solutions that is on a mission to make homeownership easy. With more than 50% of consumers worried about the cost and effort of home maintenance, we focus on delivering remarkable,...

6/1/24

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...

6/1/24

Google

Minimum qualifications: Bachelor's degree in Accounting, Finance, Information Technology, Engineering, or equivalent practical experience. 18 years of professional experience. 3 years of experience in...

6/1/24

Year Up

Year Up is a one-year or less, intensive job training program that provides young adults with in-classroom skill development, access to internships and/or job placement services, and personalized coaching and mentorship. Year Up participants also...

6/1/24

Jobot

Hybrid Remote SNP of HR role offering 1 day WFH with low cost health insurance, lucrative annual bonus, generous PTO and Retirement plan This Jobot Job is hosted by: Donna Gawroski-Kusik Are you a fit? Easy Apply now...

5/29/24

DataStaff

About the job DataStaff, Inc. is seeking a Senior Business Analyst for a long-term contract opportunity with one of our direct clients in Hartford, CT *This is a hybrid position,...

6/2/24

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...

6/1/24

Enfusion

Enfusion is a pioneer in developing innovative, native cloud investment management software, analytics, and managed services for asset managers and hedge funds around the globe. We underpin the investment operations of fund managers from our...

6/1/24

Capital One

Center 3 (19075), United States of America, McLean, VirginiaSenior Director, Lead AML Advisor - Commercial BankCapital One is a leading banking and technology company seeking to reimagine banking. One of our key risk management priorities is to...

6/1/24

24 Seven Talent

Our client is a a fast-growing startup in the skincare industry. As the HR Director, you will be responsible for both day-to-day administrative tasks and strategic HR initiatives, ensuring the development and implementation of HR...

5/31/24

Stratacent

Stratacent is seeking a highly qualified Senior Human Resources Specialist to join our team in New York. As a Senior HR Specialist, you will play a crucial role in managing all aspects of our HR operations,...

5/31/24

Citizens Bank

Overview: This position is responsible for researching, developing, data gathering, and executing risk procedures on an advanced level in support of...

6/1/24

Haleon

Hello. We re Haleon. A new world-leading consumer health company. Shaped by all who join us. Together, we re improving everyday health for billions of people. By growing and innovating our global portfolio of...

6/1/24

Financial Industry Regulatory Authority

This Director role will lead a team of data engineers supporting data acquisition and pipelining for our Advanced Analytics program, including FINRA s knowledge graph and natural language practices. The Director is generally autonomous in their...

6/1/24

Chubb

Global Financial Crimes Compliance Advisory LeadWe are seeking a motivated and detail-oriented Financial Crime Compliance Specialist to join our Global Compliance Group at Chubb. In this role, you will play a crucial part in providing advisory...

6/1/24

Broadridge

Broadridge is hiring! We have an opening for a Senior Quality Assurance Analyst. This is an outstanding opportunity to join an excellent team and have a meaningful impact on the Quality Engineering and automation process and culture! This role is...

6/1/24

Harnham

Senior Manager, Data Science & Analytics BevAlc | Consumer Packaged Goods (CPG) | eCommerce Hybrid | New York, NY | United States (U.S.) $195,000 - $215,000 + Bonus +...

5/31/24

ADP

ADP is Hiring a Sr Security Analyst - Hybrid role in Roseland, NJ Unlock Your Career Potential: Global Security Organization at ADP. Do you have a passion for going on the offensive to...

5/31/24

Network ESC A Division of Network Temps

IMMEDIATE FULL-TIME DIRECT HIRE OPPORTUNITY SENIOR ASSOCIATE, HUMAN RESOURCES LEARNING AND ENGAGEMENT TOP INTERNATIONAL INVESTMENT BANKING/INVESTMENT MANAGEMENT FIRM...

5/31/24

CoRecruitment

Senior HR Manager - Restaurants New York $120,000-140,000 My client is an amazing, high end, rapidly growing full service restaurant group. They are an amazing, tight...

5/31/24

Ascendo Resources

Our client is seeking a Senior Human Resources Associate to join their growing team. As a key member of the HR department, you will be responsible for various HR functions including recruitment, employee relations, performance management, training...

5/31/24

Tiger Analytics

Tiger Analytics is pioneering what AI and analytics can do to solve some of the toughest problems faced by organizations globally. We develop bespoke solutions powered by data and technology for several Fortune 100 companies. We have offices in...

5/31/24

Grupo Santander

Senior Director, Operational Risk ManagementCountry: United States of AmericaThe Senior Director, Operational Risk develops and maintains an effective Operational Risk program focused on the firm's maintenance of the Operational Risk Capital...

6/1/24

Metropolitan Transportation Authority

Description SALARY RANGE: $100,000 - $110,000 HAY POINTS: 551 DEPT/DIV: Diversity and Equal Opportunity SUPERVISOR: Deputy Chief Equal Opportunity Officer LOCATION: Manhattan, Queens, Brooklyn, Various locations across...

6/1/24

Earn Haus

Job description We are urgently looking for people interested in taking online surveys for Fortune 500 brands. If you are a self-starter, looking for flexible hours throughout the week, this may be for you! Earn up to $25 per survey. Share your...

6/1/24

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 States, FanDuel...

6/1/24

Genmab

Job Description At Genmab, we re committed to building extra[not]ordinary futures together, by developing antibody products and pioneering, knock-your-socks-off therapies that change the lives of patients and the future of cancer...

5/30/24

LG Electronics

HIGHLIGHTS High School/GED 0 years experience Fresh Grads Corporate LOCATION Englewood Cliffs, New Jersey 07632 LG's Mission is to be #1 by creating a better life for our customers. At LG we make products...

5/31/24

FST Technical Services

FST is seeking a Senior Talent Acquisition & HR Specialist to support our Engineering, Construction, and Project Management efforts. The selected candidate will have 7 to 10 years of both recruitment and HR experience working in an Engineering...

5/31/24

Primary Care Development Corporation (PCDC)

Primary Care Development Corporation (PCDC): Catalyzing Excellence in Primary Care...

5/31/24

Netflix

Los Angeles, California / New York, New York / Los Gatos, CaliforniaStreaming Product Consumer Insights /Full-time /On-siteNetflix is one of the world's leading entertainment services with over 260 million paid memberships in over 190 countries...

6/1/24

Celonis

We're Celonis, the global leader in Process Mining technology and one of the world's fastest-growing SaaS firms. We believe there is a massive opportunity to unlock productivity by placing data and intelligence at the core of business processes -...

6/1/24

Bright Power

Senior Project Manager Reports to: Director, Sustainability...

5/31/24

Bernard Nickels & Associates

Job Title: Senior Human Resources Director Type: Perm Start Date: ASAP Location: NYC - remote role but there will be travel in the NY tri-state area Salary: up to $150K Notes from hiring...

5/31/24

Columbia University

Senior Manager, Sub-Awards537297Medical CenterICAP at ColumbiaFull TimeOpening on: Jun 29 2023Grade 105Job Type: Officer of AdministrationBargaining Unit:Regular/Temporary: RegularEnd Date if Temporary:Hours Per Week: 35Standard Work...

6/1/24

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...

5/19/24

State Street Bank

What we are looking forImplementation Managers/Senior Consultants lead the implementation of the Alpha Data Platform (ADP) within the Charles River Professional Services organization. Their contributions include defining client requirements,...

6/1/24

Point72

ABOUT PROPRIETARY RESEARCHOn our proprietary research team Market Intelligence you ll partner with our Investment Professionals and Compliance team to uncover insights about companies, industries, and the broader economy through deep fundamental...

6/1/24

Confidential

The Head of Human Resources reports directly to the C-suite at an investment management company headquartered in NYC. This person will manage, develop, and oversee the administration of all HR processes for 100...

5/31/24

UX Hires

Our client is a leading technology consulting firm specializing in data analytics and business intelligence solutions. They are known for delivering real results to real-world problems for some of the most...

5/31/24

Clay UI/UX Design Agency

New York, NYEngineering // HybridHey there. At Clay, we believe in building creative tools to help businesses grow. We re on a mission to help teams grow their customer base by finding and reaching out to the right people.Navigating the world of...

6/1/24

Global Elite Group

Station Administrator Aviation Security Company John F Kennedy International Airport- Jamaica, NY Top Reasons Why You Want to Work for Global Security Consulting as a Station...

5/27/24

Epsilon

Job Description About Epsilon PeopleCloud Discovery Epsilon PeopleCloud Discovery empowers users with a deep understanding of millions of people-on a marketing platform that unites audience insights,...

6/1/24

Costco

Costco Wholesale Corp. - 3705 HAMPTON ROAD [Grocery Clerk / Team Member / Up to $28.20-hr] As a Bakery Wrapper at Costco, you'll: Garnish, weigh, wrap, label and merchandise bakery products; Maintain stock and supplies; Ensure product...

5/22/24

Figma

Figma is growing our team of passionate people on a mission to make design accessible to all. Born on the Web, Figma helps entire product teams brainstorm, design and build better products from start to finish. Whether it s consolidating tools,...

6/1/24

CSL Seqirus

The Opportunity: The Sr Order Management Analyst will be responsible for oversight of customer orders, analyzing demand, and informing on appropriate solutions to meet customer needs. You will require an understanding of...

6/1/24

DSJ Global

An industry leading aerospace manufacturing company is looking to hire a Project Engineer to their rapidly growing team. The ideal candidate will be the responsible for providing internal leadership for engineering programs.

5/31/24

ABeam Consulting

Senior Business PMO/SME Transaction Banking - Contract-to-Hire At ABeam, you will be a part...

6/1/24

Snap

Snap Inc is a technology company. We believe the camera presents the greatest opportunity to improve the way people live and communicate. Snap contributes to human progress by empowering people to express themselves, live in the moment, learn...

6/1/24

Hulu

Job Posting Title:Senior Manager, FP&A- Direct to ConsumerReq ID:10083053Job Description:About the Role & Team:Are you a dedicated team player who embraces unconventional thinking? Do you want a position where you will be directly...

6/1/24

US Navy

About America's Navy has the most modern, advanced fleet of ships in the entire world. Surface Warfare Officers (SWOs) are trained extensively to maintain and operate these ships, their crews and their systems. Providing direction. Leading by...

6/2/24

OneTrust

Strength in Trust OneTrust is the trust intelligence cloud platform organizations use to transform trust from an abstract concept into a measurable competitive advantage. Organizations globally use OneTrust to enable the responsible use of data...

6/1/24

Green Key Resources

An organization in the media space is seeking an HR Director. The ideal candidate will have 5+ years in HR Management or a similar role. Salary: 140K 170K, depending on...

5/31/24

Align Communications

Join the Team Is technology your passion? Do you want to work with smart, forward-thinking individuals? Do you want to grow in career you love? At Align, our professionals are the key to our success. We dont just hire talent, we invest in...

6/1/24

CyberCube

New York, NYProduct /Full-time /HybridAbout CyberCube:1) The market leader in digital analytics with the mission of delivering the world s leading cyber risk analytics on one of the most critical risks of today and the future.2) Exceptionally...

6/1/24

Clark Davis Associates

****CANDIDATES MUST HAVE EXPERIENCE WORKING WITHIN A MANUFACTURING INDUSTRY**** The Senior Human Resources Manager will be responsible for aligning business objectives with employees and management.

5/31/24

Walmart

Walmart - 77 Green Acres Rd - [Grocery Clerk / Retail Associate / Team Member / from $14 to $26-hr] - As a Grocery Associate at Walmart, you'll: Help customers find the products they are looking for; Keep shelves stocked with fresh product;...

5/23/24

OWN

Own is the leading data platform trusted by thousands of organizations to protect and activate SaaS data to transform their businesses. Own empowers customers to ensure the availability, security and compliance of mission-critical data, while...

6/1/24

Kforce Inc.

DescriptionKforce has a client that is seeking to hire a Senior Audit Manager - Lending Operations in New York City, New York (NY).Summary:This client offers a comprehensive benefits package that includes generous paid time off and the ability to...

6/1/24

GoodRX

GoodRx is America's healthcare marketplace. Each month, millions of people visit goodrx.com to find reliable health information and discounts for their healthcare - and we've helped people save $60 billion since 2011. We provide prescription...

6/1/24

The University of Vermont Health Network

JOB DESCRIPTION: The Senior Payment Reform Analyst (Analyst) is responsible for developing, operationalizing, maintaining, and monitoring the OneCare Vermont Accountable Care Organization payment reform initiatives. These initiatives...

6/1/24

Terumo Medical Corporation

This is a highly visible position one which offers a tremendous opportunity to learn and grow with Terumo Medical Corp.! The incumbent will have the opportunity to collaborate across multiple company departments and functions as well as play an...

5/31/24

Razorfish

Company DescriptionHi there! We're Razorfish. We've been leading the marketing industry with our digital expertise since the start of the internet. But in 2020, we did a full reboot. What's different? It all starts with people. Weird, wonderful,...

6/1/24

Justworks

Who We AreAt Justworks, you ll enjoy a welcoming and casual environment, great benefits, wellness program offerings, company retreats, and the ability to interact with and learn from leaders in the startup community. We work hard and care about...

6/1/24

Tandym Group

Job Summary: A bank located in NYC is seeking an experienced Human Resources Business Partner (HRBP) to join their fast paced & growing team. The HRBP will be responsible for aligning business objectives with employees and...

5/31/24

Diamond Communications

Diamond Communications LLC ("Diamond") is seeking a Financial Analyst at its Springfield, NJ headquarters to join the Finance Group. Diamond is one of the largest privately-owned cell phone tower companies in the United States and has made over $2...

5/31/24

Royalton Park Avenue

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

6/1/24

Carta

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

6/1/24

JW Michaels &

Our client, an LED lighting manufacturing distribution company (sales & dist.), with about $100B in company sales is looking to add a motivated Human Resources professional to the team. As the Human Resources Generalist, this role will serve...

5/31/24

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...

6/1/24

Public

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

6/1/24

McKinsey & Company

QUALIFICATIONSUndergraduate or master s degree or 1+ years of work experience after completing your undergraduate degreeOutstanding record of academic achievementDemonstrated experience or strong interest in the investing industry, with a basic...

6/1/24

Coda Search Staffing

About The Role: This position develops, coordinates, and executes Human Resources functions such as staffing and recruitment, employee relations, compensation, labor relations, some payroll and benefits activities,...

5/31/24

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 will...

6/1/24

(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...

5/19/24

Vibrant ABA

Across the country underprivileged children on the spectrum are growing up without access to resources that will provide them the opportunity to reach their full potential. Vibrant ABA was created to fill these gaps in care by providing...

5/29/24

Five Below

Five Below - JobID: JR40161 [Security Officer / Safety Officer] As a Security Guard at Five Below, you'll: Be responsible for the execution of Asset Protection initiatives; Partner with store management to meet strategic asset protection...

5/22/24

Cold Stone Creamery

Cold Stone Creamery - 651 Kapkowski Rd Ste 102 - [Server / Team Member] As a Crew Member at Coldstone Creamery you will: Make and serve the world's greatest ice cream; Create a one-of-a-kind experience for every person who walks in the door;...

5/22/24

Balchem

COMPANY OVERVIEW: Balchem Corporation develops, manufactures and markets specialty ingredients that improve and enhance the health and well-being of life on the planet, providing state-of-the-art solutions and the finest quality products for a...

6/1/24

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.

6/2/24

Datadog

Datadog is seeking a Senior Diversity, Equity, and Inclusion Program Manager to implement solutions and initiatives that foster a diverse and inclusive working environment for Datadogs worldwide. In this role, you will be focused on embedding DEI...

6/1/24

TopView Group

Note: This is a full-time, on-site position at our corporate office As the Director, Safety (Transportation), you will manage all personnel and vehicular safety programs across all our locations, including New York and London. The...

5/31/24

Peloton Cycle

ABOUT THE ROLEPeloton is looking for a Senior Director, Product Analytics to lead the Product Analytics team, reporting to the Senior Vice President of Product. As a user-centered, outcomes-driven Product organization, Peloton relies on the...

6/1/24

Day Two Plus LLC

Why Join Our Team? In 2021, Day Two Plus began it s journey to deliver an integrated, end-to-end Project Management Information System ( PMIS ) and Project Maintenance solution that intelligently...

6/2/24

Johnson & Johnson

DescriptionDo you seek big, complex, ambiguous problems? Are you passionate about having a meaningful impact on the experience, effectiveness, and efficiency of your colleagues through innovative technology solutions? Do you want to be a part of a...

6/1/24

PRECISION FOR MEDICINE

Senior/Principal Change Orders Analyst at Precision Medicine Group (View all jobs) Remote, United States Precision for Medicine have an opportunity for a Senior/Principal Change Orders Analyst to join our team in the US. ...

5/25/24

NJ Transit

Move forward with us! At NJ TRANSIT, you'll join us in transforming...

6/1/24

talent4health

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

5/28/24

COREL CORPORATION USA

Senior Cloud Database Engineer Push the boundaries of tech. In your sweatpants. We re looking for an experienced Senior Data Infrastructure Engineer to help us change how the world works. Here, you ll...

6/2/24

The Home Depot

Home Depot - JobID: 4FA0EB3E43AE458#######594B920733 [Retail Cashier / Team Member] As a Cashier at Home Depot, you'll: Provide customers with fast, friendly, accurate and safe service; Seek product/project knowledge to provide customers with...

5/30/24

Duolingo

Our mission at Duolingo is to develop the best education in the world and make it universally available. But we ve got more left to do and that s where you come in!Duolingo is the world's most popular learning app. Beyond our core learning...

6/1/24

Nice-Pak Products

DESCRIPTIONDriven by a commitment to research, quality, and service, PDI provides innovative products, educational resources, training, and support to prevent infection transmission and promote health and wellness. Encompassing three areas, our...

6/1/24

Sanctuary for Families

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

6/1/24

Outreach Development

Outreach is seeking a qualified candidate for the position FT Community Support Specialist for our adolescent residential program located in Ridgewood, Queens. The Community Outreach Specialist is responsible for coordinating care and...

6/1/24

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