Job Search is compliance officer global kyc governance and controls in Manhattan, NY Page 2 of 208

Your search resulted in 5180 "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

Based on your search, we found the following results:

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

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

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

NJ Transit

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

5/25/24

Carta

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

5/25/24

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

Santander Holdings USA

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

5/27/24

Spectrum

JOB SUMMARY ...

5/27/24

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

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

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

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

PGIM

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

5/25/24

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

Open Systems Technologies

A financial firm is looking for a Project Manager to join their team in Jersey City, NJ. Pay: $815/day Responsibilities: Manage and lead assigned projects to completion with delivery of agreed...

5/24/24

Stone Management

Responsibilities include financial modeling, investment research, credit analysis and credit application preparation, syndication support functions, origination and marketing support for Transactions, KYC/Compliance activities and other functions.

5/17/24

NBC Universal

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

5/20/24

BNY Mellon

Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and...

5/26/24

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

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

Bank of China

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

EY (Ernst & Young)

EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, you ll have the chance to build a career as unique as you are, with the global scale, support, inclusive...

5/25/24

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 China Limited, New York Branch

5/24/24

CHOICE of NY

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

5/26/24

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

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...

5/25/24

Wells Fargo

Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "Well Life" approach to supporting employees' career aspirations, work-life balance, and mental and physical...

5/24/24

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

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

New York Presbyterian

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

5/22/24

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

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

Astrix

Our pharmaceutical client is seeking a Pharmacoviligence Quality Assurance Specialist to join their team. The ideal candidate will possess experience using ETQ. At this time, only applicants local to the Jersey...

5/26/24

Optum

$5,000 Sign on Bonus for External Candidates ...

5/20/24

Actalent

Description * Assist with the development, improvement, and implementation USA's Compliance Program consistent with the seven elements of an effective compliance program outlined by Office of Inspector General Compliance Guidance for...

5/23/24

Confidential

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

5/24/24

Amazon

Description **Please note this role can reside in Seattle or New York.** Amazon Web Services (AWS) is rapidly expanding its presence in the enterprise arena with a focus on financial services. AWS offers global public...

5/24/24

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

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

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

ADP

ADP is hiring a Senior Auditor. ...

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

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

Sphere

Essential Functions: Key responsibilities include talent acquisition, performance management, benefits administration, and compliance. Lead benefits administrator and manager for all applicable employees,...

5/17/24

Bright Metro

Company Description About the Company: Our client is a multinational F500 manufacturer and marketer of prestige skincare, makeup, fragrance and hair care products, headquartered in New York...

5/24/24

Jobot

Controller This Jobot Job is hosted by: Samantha Lima Are you a fit? Easy Apply now by clicking the "Apply" button and sending us your resume. Salary: $135,000 - $165,000 per year A bit about...

5/25/24

Pvh

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

5/26/24

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

Healthcare Support Permanent Placement

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

5/22/24

Ridgewood Recreation

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

5/23/24

Medasource

Quality Control Specialist Client: Large Healthcare Company Location: Millburn, New Jersey Duration: 7-month contract (possible...

5/26/24

CGI Group

Position Description: CGI Federal is looking for experienced Support Associates to support the New York Passport Agency. The ideal candidates should possess excellent communication skills, have experience in working with customers in a front...

5/23/24

Axelon Services Corporation

Job Role: Data & Project Specialist (Hybrid) Location: New York, NY | Pay: 45/hr Hours: 8:00 am - 5:00 pm Description: Create tools and reports to better analyze client volumes...

5/24/24

Memorial Sloan Kettering Cancer Center

Memorial Sloan Kettering Cancer Center is seeking a Registered Nurse (RN) Perioperative for a nursing job in New York, New York. Job Description & RequirementsSpecialty:...

5/20/24

Survey | American Consumer Panels

Home-Based Product Tester (No Experience Required) $25/hr-$45/hr. Part-Time/Full-Time We are a consulting firm specializing in home-based product testing for businesses worldwide. We...

5/26/24

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

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 Security Analyst, you will:...

5/24/24

Brookfield Properties

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

5/23/24

Hornblower - City Experiences

Salary - $34.65/HR NYC Ferry operated by Hornblower is seeking Captains for our location in Brooklyn, NY About the Opportunity: NYC Ferry by Hornblower is building a team of...

5/27/24

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

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

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

Government Employees Insurance Company

Auto Damage Trainee Bronx, NY/Westchester, NY Salary: $28.29 per hour / $57,000 annually Accidents can be scary, and our Auto Damage team rises to the occasion to provide unparalleled customer service when...

5/26/24

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...

5/24/24

Neighborhood Coalition for Shelter

Position: Program Director, Chance for Change, LMSW, CASAC-Adv (Revised) Classification: Full-time, Exempt Reports to: Chief Program Officer Schedule: Onsite Work location: Manhattan, Upper East Side ABOUT US: Neighborhood Coalition for Shelter...

5/15/24

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

Phillips 66

Phillips 66 & YOU - Together we can fuel the future The Measurement & Loss Control Specialist - Bayway Refinery will lead the Phillips 66 Loss Control (LC) program for the Phillips 66 Bayway Refinery and associated terminals. The role...

5/22/24

ZipRecruiter

Job Description Competitive pay, great benefits, flexible time off, 401(k) matching we could go on and on. Apply today! ...

5/22/24

Diligent Corporation

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...

5/24/24

Sinclair Broadcast Group

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

5/18/24

Veolia North America

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

5/15/24

ING

Core Information: Position: Administrative and Finance Assistant Department: KYC Americas Line Manager: Head of KYC Americas Status: Full Time Location: New York About ING: Ranked #8 on LinkedIn Top...

5/23/24

Hub International

HUB International Limited ("HUB") is the 5th largest global insurance broker, providing a broad array of property, casualty, risk management, life and health, employee benefits, investment and wealth management products and services. With over...

5/14/24

Manpower Group

Jefferson Wells is seeking a Staff Accountant for a contract opportunity with a large manufacturing firm located in Manhattan for a consulting opportunity with a Real Estate Investment company. The consultant will assist with the month-end close...

5/20/24

Search Filters