Job Search is senior compliance officer fiu aml investigations in Manhattan, NY

Your search resulted in 5497 "senior compliance officer fiu aml investigations" jobs in New York, NY. Save Job SearchSave SearchSave Job Search: senior compliance officer fiu aml investigations

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FNZ

Role Description FNZ Securities USA, headquartered in New York City, is a self-clearing broker-dealer which provides fully disclosed clearing and custody services to introducing broker-dealers and RIAs in the wealth management space. We are...

6/9/24

Societe Generale Corporate and Investment Banking - SGCIB

Conduct investigations triggered by adverse media, global current events, and geopolitical changes. Perform independent reviews and analysis of possible suspicious activity to ensure compliance with the Bank Secrecy Act and the...

6/11/24

Confidential

Head of AML About the Company Accomplished brokerage firm Industry Financial Services Type Privately Held About the Role The Head of AML will be...

6/10/24

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,...

6/8/24

Tephra

Description: Senior Risk Advisor Fraud and AML Compliance The Risk and Compliance Initiative is a highly visible key program to expand the firm's reach in the Risk Management and Reg Tech space. You will be part of a...

6/7/24

Annaly Capital Management

Role Summary/Purpose The Company is looking for a dedicated compliance professional to join its legal and compliance team. The Senior Compliance Officer will report directly to Annaly's Deputy...

6/6/24

Protiviti

JOB REQUISITION Risk and Compliance - Financial Crimes Compliance Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti Career provides opportunity...

6/6/24

UBS

Your role Do you want to keep criminals from abusing the financial system? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity? We are looking for someone like that who...

6/6/24

Colgate-Palmolive Company

No Relocation Assistance Offered # 159455 - New York, New York, United States Who We Are Colgate-Palmolive Company is a caring, innovative growth company that is reimagining a healthier future for all people, their pets and our...

6/6/24

Payoneer

Risk AML Analyst, New York, NY (Hybrid) Build Your Career | Love your Work | Make a Difference Payoneer's mission is to empower businesses to go beyond - beyond borders, limits...

6/6/24

RSM International

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 exceptional people are the key to...

6/11/24

Amazon

No experience requited, hiring immediately, appy now.This position is a work from home position. You will not need to come into the office. No Experience Needed. Benefits: Health Insurance, 401K, Vacation & PTO. (APPLY) An Amazon Customer...

6/15/24

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...

6/12/24

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...

6/13/24

Millennium Management LLC

Compliance Officer - Wall Cross & Research This role will provide senior Compliance coverage in relation to handling and preventing the use of material non-public information during the investment decision-making process, with a focus on the...

6/5/24

iCapital

iCapital is powering the world's alternative investment marketplace. Our financial technology platform has transformed how advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market...

6/11/24

DTCC

Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of...

6/11/24

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...

6/15/24

Deutsche Bank

Job Description: Employer: DWS Group Title: AML / KYC Internal Auditor Location: New York, New York Job Code: #LI-SL1 #LI-02 About DWS: Today, markets face a...

6/15/24

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...

6/2/24

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 firm's...

6/6/24

Scotiabank

Requisition ID: 199818 Salary Range: 110,700.00 - 211,800.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful...

6/1/24

People Performance Resources

Chief Growth Officer (Remote) ** ** Focus on fundraising and overall growth for this non-profit** ** Our client, Children at Risk, seeks a Chief Growth Officer (CGO). The CGO is a trusted advisor to...

6/11/24

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....

6/12/24

ConnectOne Bank

Description: About us: ConnectOne Bank proves that putting people first is a better way to do business. At ConnectOne, we're builders of businesses, communities, and equity. Most importantly, we're building...

6/5/24

Dataiku

As our Head of Corporate Communications, you ll develop and implement Dataiku s external corporate communications and integrated engagement strategies across the globe, with a focus on North American markets. Reporting directly into our...

6/6/24

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...

6/12/24

Apex Focus Group

Seeking motivated individuals to participate in National Focus Groups and Clinical Trial studies. Earn up to $750/week in your spare time. Must register and apply to see if you qualify.

6/12/24

Campus

Position Overview: As the Director of People, you will be responsible for developing and executing recruitment and HR strategies and initiatives that align with the company s goals and values. You will oversee all...

6/8/24

Department of the Treasury

Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at: Vacancies will be filled in the following specialty areas: Large Business & International, Director,...

6/15/24

Columbia University

Job Type: Officer of AdministrationRegular/Temporary: RegularHours Per Week: 35Salary Range: $70,000 - $77,000The salary of the finalist selected for this role will be set based on a variety...

6/11/24

Click Therapeutics

Who We Are: Click Therapeutics, Inc., develops, validates, and commercializes software as prescription medical treatments for people with unmet medical needs. As a leading innovator of Digital Therapeutics, Click...

6/8/24

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...

6/6/24

Barclays Bank

VP, Control Room and Research Compliance Officer New York, NY Barclays Services Corp What will you be doing? Barclays Services Corp seeks VP, Control Room and Research...

6/5/24

Research Foundation CUNY

Job Title: Senior Director of Program Services PVN ID: JJ-2404-006235 Category: Managerial and Professional Location: JOHN JAY COLLEGE OF CRIMINAL JUSTICE Job Description General Description The Senior...

6/6/24

FlexStaff

FlexStaff is seeking a travel Medical Lab Technician for a travel job in New York, New York. Job Description & RequirementsSpecialty: Medical Lab...

6/14/24

Rutgers The State University

Position Details Position Information Recruitment/Posting Title Institutional Compliance Officer - Research Job Category Staff & Executive - Legal Department Ethics & Compliance Overview Rutgers, The State...

6/7/24

Quest Diagnostic

Reporting to the Treasurer, the Director of Treasury will lead the development and execution of the Company's capital structure, capital deployment strategies, financial risk management program, and international funding and repatriation...

6/10/24

Navy

ABOUT Effective, secure communication in the cyber domain is essential to the everyday operations of military intelligence in America s Navy. Information Professionals who oversee the seamless operation of the global Naval network environment are...

6/13/24

Vanasse Hangen Brustlin

Overview ABOUT THE POSITION Senior Project Manager - Site Investigation & Remediation | Hybrid | NYC VHB is seeking a Senior Project Manager / Senior Environmental Engineer / Geologist for our strong and growing Site...

6/6/24

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...

6/7/24

Tapestry

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Senior Director, Global Media Strategy and Planning Coach New York, NY, US Coach is a global fashion house founded...

6/8/24

PSG Global Solutions

Description Developing and implementing communication strategies for concurrent IT initiatives.Gathering requirements to create, own, and see a communication campaign through to completion.Supporting the team...

6/8/24

Capital One

West Creek 5 (12075), United States of America, Richmond, Virginia Senior Associate, Endpoint Operations and Policy Management Do you love building and pioneering in the cyber security space? Do you enjoy solving complex...

6/12/24

Revel

TEMP/PART-TIME - On-Site Revel Ambassador Summary Revel is currently seeking a temporary Revel Ambassador to support in-person flyer distribution and driver...

6/13/24

Epson America

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Field Service Specialist (Remote NY Metro & NJ) Location: New York, NY, US Requisition ID: 7481 Company:...

6/7/24

StateJobsNY

Preferred Qualifications Experience in one or more of the following are not required but are helpful: Virtual Currency; internal controls/governance; Bank Secrecy Act/Anti-Money Laundering (BSA/AML); Office of Foreign Assets Control (OFAC)...

6/6/24

talent4health

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

6/14/24

Fiserv

Calling all innovators - find your future at Fiserv.We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to...

6/12/24

City of New York

IT IS IMPORTANT THAT YOU FILE FOR, TAKE AND PASS THE NEXT EXAMINATION FOR THE CIVIL SERVICE TITLE OF CHILD PROTECTIVE SPECIALIST WHEN IT IS MADE AVAILABLE. The Administration for Children s Services (ACS) protects and promotes the...

6/9/24

Stryker

Why finance at Stryker? Are you looking for a profitable and growing company with a great culture and reputation? Stryker was recently named one of the Best Workplace in the WORLD by Fortune! Here, you will have many opportunities to learn...

6/6/24

RSM US LLP

6/15/24

Crate & Barrel

What does a leader at Crate and Barrel look like? Your strategic thinking, passion for retail and home design, and your ability to connect with people...

6/15/24

Clarity LLC

Our client is a fitness brand, seeking a Head of People to help build their team. The ideal candidate will have 15 years of experience overseeing a company of at least 2,000, working with employees who are customer service focused and be able...

6/12/24

Milton Hershey School

Description:...

6/15/24

Children's Aid

Children's Aid Prevention Specialist Manhattan , New York Apply Now Prevention Specialist 3/13/24Full Time--Manhattan Job ID: 006935Description: East Harlem Community Center (130 E 101...

6/7/24

Asian Infrastructure Investment Bank

Senior Secretariat Officer - Board Operations The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing the Infrastructure for Tomorrow-infrastructure with sustainability at its core We began...

6/12/24

Sunrise Senior Living

Overview "Sunrise is the best place that I've ever worked, simply because of the people. We provide quality care in an environment that feels like home. Our focus is doing what s right for the resident. For me, that s a big breath of fresh...

6/14/24

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...

6/15/24

General Assembly

The Position: We're looking for anSeniorAccount Directorto join ourEnterprise teamand help initiate and grow some of our most strategic relationships. Drive revenue...

6/6/24

Epiq Systems

locations IND-Hyderabad-Sohini Tech Park, 3rd Floor, Financial District time type Full time posted on Posted 2 Days Ago job requisition id R0027908 It's fun to work at a company where people truly believe in...

6/7/24

NICE

So, what s the role all about? As a Director of Product Marketing, you ll be responsible for developing and executing marketing strategies to ensure successful product launches and sustained market growth. You ll...

6/15/24

Johnson & Johnson

DescriptionSenior Capital Sales Manager, MONARCH (Northeast)At Johnson & Johnson Robotics and Digital Solutions, we re changing the trajectory of health for humanity, using robotics to enhance healthcare providers abilities and improve...

6/12/24

Bubble

Bubble makes it easier for everyone to build software. From early-stage founders building their very first product, to engineers working on large teams and wanting to build more efficiently, Bubble's drag and drop functionality and visual...

6/9/24

Voca

Voca is seeking a travel nurse RN Clinical Document Improvement Specialist for a travel nursing job in Brooklyn, New York. Job Description & RequirementsSpecialty: Clinical...

6/13/24

ServiceNow

Company DescriptionAt ServiceNow, our technology makes the world work for everyone, and our people make it possible. We move fast because the world can t wait, and we innovate in ways no one else can for our customers and communities. By joining...

6/12/24

Hamilton Mayer International

$200,000 - $220,000 - Attractive Benefits Package Reference Code HMI - 849944 Hamilton Mayer is seeking a Chief Estimator for the Transportation Division in New Jersey on behalf of a top #15 ENR award-winning...

6/15/24

Frito Lay

No experience requited, hiring immediately, appy now.Work Schedule: 4-5 days per week25 hours per week average Frito-Lay Warehouse/Material Handlers are responsible for a variety of warehouse duties. A key component of PepsiCo's success, Frito-Lay...

6/15/24

ADC LTD NM

Summary The Contract Investigative Technician is responsible for conducting record checks for federal background investigations on a contract basis in direct support of national security and suitability investigations. Essential Tasks (minimum...

6/6/24

Jobot

EHS Manager Needed This Jobot Job is hosted by: Jeff Conley Are you a fit? Easy Apply now by clicking the "Apply" buttonand sending us your resume. Salary: $120,000 - $150,000 per year A bit...

6/12/24

Beacon Platform

Beacon Platform was founded in 2014 by Kirat Singh and Mark Higgins, industry leaders in building and designing enterprise-scale trading, analytics, and risk management platforms. Our products enable financial institutions of all sizes to...

6/9/24

Outlier

FOR FLUENT THAI WRITERS ONLY Are you interested in helping to train AI models to become better writers in Thai? ...

6/14/24

USPS

Excellent benefits such as health, dental, and vision insurance. No eperience required. Paid holidays and paid time off. Delivers and collects mail on foot or by vehicle under varying road and weather conditions in a prescribed area;...

6/15/24

Bubble Skincare

Job Title: Senior Director of Brand Marketing Company: Bubble Skincare Location: NYC, 3 days a week in the office Salary Range: $115 - 170K Job Description: Bubble Skincare...

6/6/24

Hines

OverviewWhen you join Hines, you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence, earning us a spot on Fast Company s esteemed annual...

6/12/24

Let It Grow

Let It Grow, Inc., a leader in landscape and site construction, is seeking an experienced Estimator to join our dynamic team. This pivotal role involves estimating projects valued between $500,000 and $25 million, covering a broad spectrum from...

6/9/24

US Bank

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our...

6/9/24

Regeneron Pharmaceuticals

The Director of Environmental Compliance & Sustainability will develop strategies, policies, standards and objectives that lead our environmental compliance and sustainability efforts in alignment with Regeneron's continued expansion. This...

6/6/24

Verisk Analytics

Company DescriptionWe help the world see new possibilities and inspire change for better tomorrows. Our analytic solutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient, and...

6/11/24

Diligent Corporation

Position Overview: Diligent is seeking a qualified lawyer with 2-4 years of transactional experience for an in-house commercial Legal Counsel position based in New York City with an emphasis on drafting and structuring...

6/10/24

CLEAR - Corporate

Reporting into the EVP, People and Performance, the VP, People & Performance will help drive our People strategy. We are looking for a solutions-oriented change agent who has a proven track record of partnering with business leaders to drive...

6/8/24

QBE Insurance

Primary Details Time Type: Full time Worker Type: Employee This opportunity is accountable for managing a diverse portfolio of complex and high severity claims underwritten out of the Financial Institutions and...

6/12/24

Microsoft

Microsoft Advertising (MSA) empowers the largest advertisers around the world to reach their maximum potential through digital advertising solutions on the Microsoft Advertising platform. We are seeking a top performing Account Executive, Travel...

6/14/24

YAI - Seeing beyond disability

Community Habilitation Specialist - DSP 1 page is loaded Community Habilitation Specialist - DSP 1 Apply locations Community Hab - Manhattan time type Part time posted on Posted 30+ Days Ago job requisition id R009981 If you are a...

6/7/24

Horizon Health

Horizon Health is seeking a travel nurse RN Behavioral Health for a travel nursing job in Summit, New Jersey. Job Description & RequirementsSpecialty: Behavioral...

6/7/24

Headway

Mental health clinicians use Headway in a number of ways, ranging from conducting psychotherapy sessions with patients to providing and overseeing medication management. Whether you're new to private practice or already have an...

6/15/24

Industrious

About the Role: Industrious is building a range of products and services that solve the needs of large commercial landlords. One such product is to manage amenities and provide hospitality programming and services for...

6/7/24

Global Channel Management

Remote Marketing Associate 5+ years experience in marketing and/or financial services industry Remote Marketing Associate requires: Bachelor's degree 5+ years experience in marketing and/or financial services...

6/8/24

Imagen Technologies

Imagen Technologies is a high growth healthcare startup enabling patients to be diagnosed, treated, and managed at their primary care appointment (vs. having to refer out to hospitals, imaging centers and other slow and expensive options).

6/7/24

Acumen's team

Acumen is looking for a mission-driven lawyer to join our team, based in New York or London. We re seeking someone with a minimum of 10 years of experience practicing funds formation and/or transactional law and managing legal projects...

6/2/24

MTA

Associate Transit Customer Service Specialist.1/11Job ID: 6381Business Unit: MABSTOALocation: Long Island City, NY, United StatesRegular/Temporary: RegularDepartment: NYC Transit AuthorityDate Posted: Feb 29, 2024DescriptionJob InformationTitle:...

6/13/24

Supplemental Health Care

Supplemental Health Care is seeking a LPN / LVN for a travel job in New York, New York. Job Description & RequirementsSpecialty: LPN / LVNDiscipline: LPN...

6/12/24

VNS Health

Overview Resolves grievances, appeals and external reviews for one of the following VNS Health Plans product lines Managed Long Term Care (MLTC), Medicare Advantage (MA), or...

6/15/24

Pfizer

ROLE SUMMARY The clinician medical monitor should be able to function independently and have direct experience with all the steps in designing and delivering results of clinical trials by applying extensive expertise and in-depth knowledge...

6/6/24

Wells Fargo

At Wells Fargo, we are looking for talented people who will put our customers at the center of everything we do. We are seeking candidates who embrace diversity, equity and inclusion in a workplace where everyone feels valued and inspired. Help us...

6/14/24

Simon Data

About Us Simon Data was founded in 2015 by a team of successful serial entrepreneurs with a passion for transforming data to drive real-world results. We are building a best-in-class enterprise Customer Data Platform...

6/5/24

HSBC Group

DescriptionSupport growth in sales, market share and profitability of the Prime Finance business, with a focus primarily on Hedge Fund and Institutional Managers based in the Americas. The individual is to be a revenue generator and ultimate...

6/15/24

State University of New York at Buffalo

As an educational specialist, you will engage in activities related to the educational process within the academic setting and the delivery of educational services in nonacademic settings in specialties such as learning disabilities, speech...

6/7/24

NICE Systems

NICE Systems, Inc. Director of Product Marketing Hoboken , New Jersey Apply Now So, what's the role all about? As a Director of Product Marketing, you'll be responsible for developing and executing marketing strategies to ensure...

6/14/24

Hilton Hotels

No experience requited, hiring immediately, appy now.Position: Houseperson - Housekeeping (FT) - Hilton A Houseperson is responsible for cleaning and maintaining designated areas of the hotel and responding to guest requests in the hotel's...

6/15/24

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