Job Search is compliance officer global kyc governance and controls in Manhattan, NY Page 2 of 249

Your search resulted in 6204 "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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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...

5/22/24

Wintrust Financial

As the largest life insurance premium finance company in the country, Wintrust Life Finance provides customized financing solutions to qualified borrowers seeking to finance their life insurance premiums. Our financing solutions have supported...

5/22/24

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...

5/21/24

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...

5/23/24

Social Capital Resources

A top-tier Investment Bank is looking for a KYC Data candidate at the AVP level for a permanent position! Responsibilities: Perform post-production sample testing...

5/17/24

Veterans Health Administration

Summary VA New York Harbor Healthcare System (NYHHS) is seeking an Executive Chief of Staff that will serve as a member of the senior executive leadership team at our Manhattan, Brooklyn and Queens campuses. You will be responsible...

5/23/24

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

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

spectraforce

Compliance Manager II (Program Manager, Governance) 6+ Months New York, NY Client s People Group strives to run a great business and ensure that we comply with our...

5/17/24

NJ Transit

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

5/23/24

IEEE

Description Job Summary The Corporate Compliance Manager supports IEEE's overall corporate compliance and corporate governance functions. The corporate compliance function includes, but is not limited to: IEEE's Principles...

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

Pyramid Consulting

Immediate need for a talented Facility, Utility, and Equipment Reliability Specialist. This is a 12+ Months contract opportunity with long-term potential and is located in Warren, NJ(Onsite).

5/12/24

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...

5/22/24

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...

5/22/24

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

Crdit Agricole CIB

Vacancy details General information Entity About Crdit Agricole Corporate and Investment Bank (Crdit Agricole CIB) Crdit Agricole CIB is the corporate and investment...

5/12/24

Maybank

Responsibilities: To assist the Head, Compliance with ongoing systems configuration including testing on Money Transfer System Enhanced Sanctions Filtering, Reg Tech One Behavioral Monitoring, and FinCEN 314a modules.

5/17/24

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...

5/17/24

Lime Trading

Chief Compliance Officer Lime Trading Corp is a registered execution-only, agency broker-dealer focusing on supporting low latency trading activity for institutional and retail clients trading for the US markets via various...

5/19/24

Mission Staffing

Our client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their Global AML program. This person will be tasked with overseeing the investor onboarding process as well and will be...

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!

5/23/24

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:...

5/17/24

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

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...

5/10/24

Hackensack Meridian Mountainside Medical Center

Overview ...

5/10/24

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...

5/23/24

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

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...

5/9/24

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

National Security Agency

At NSA, we re of a mindset that our employees should never stop learning. And we support you every step of the way through mentorship, internal/external training, tuition assistance and formal career development programs. Join us to learn more...

5/22/24

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...

5/23/24

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

CoreWeave

CoreWeave is a specialized cloud provider, delivering a massive scale of GPU compute resources on top of the industry's fastest and most flexible infrastructure. CoreWeave builds cloud solutions for compute intensive use cases VFX and...

5/22/24

Global Commodities Trading Company

Global Metals Trading Firm located in Midtown Manhattan is seeking a Compliance Specialist to add to their growing team. They will train an individual who has 1-2 years work experience and is a self starter and very detailed for research...

5/17/24

NetEffects

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 compliance initiatives and...

5/18/24

Royal Bank of Canada

Job SummaryDevelops and implements global risk management reports, systems, and processes to minimize investments risks. Applies extensive, in-depth knowledge, skills, and practices to perform complex assignments.Job DescriptionWhat is the...

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

BNP Paribas

Business Overview: We are conducting a search for an experienced Compliance Officer to cover the Equity Capital Markets ( ECM ) business for BNP Paribas in the Americas. The ECM team operates out of New York and...

5/17/24

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...

5/23/24

Pinnacle Group

Role: Jr. Project Manager - Market Risk / Regulatory Location: NYC, NY (Hybrid 2/3 days in office) Duration: 12 Month Contract (Possible Extension or...

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...

5/16/24

Epiq Systems

Director, Information Governance Product Management page is loaded Director, Information Governance Product Management Apply locations USA-New York-NY-777 Third Avenue time type Full time posted on Posted 2 Days Ago job requisition id...

5/15/24

5/23/24

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...

5/17/24

Cantor Fitzgerald

Job Title: Regulatory Operations Analyst (TEMP TO PERM) Location: New York, NY, In Person Firm Overview: Cantor Fitzgerald is a diversified company...

5/17/24

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

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

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

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...

5/16/24

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...

5/22/24

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...

5/22/24

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

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

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

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

JPMorgan Chase &

This is an exciting opportunity for an experienced Cloud Auditor to get exposure to a large hybrid Cloud environment. As a Senior Internal Auditor, Vice President within Internal Audit, you will specialize in providing Cloud audit...

5/22/24

BBVA

Internal Audit Manager - Technology Risk About the area: Internal Audit is a global area of over 700 people with a multidisciplinary, dynamic and flexible team of professionals...

5/17/24

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...

5/22/24

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,...

5/14/24

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...

5/22/24

Comcast

FreeWheel, a Comcast company, provides comprehensive ad platforms for publishers, advertisers, and media buyers. Powered by premium video content, robust data, and advanced technology, we re making it easier for buyers and sellers to transact...

5/21/24

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...

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

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

Mufg Bank

5/21/24

TD Bank

Work Location: Mount Laurel, New Jersey Hours: 40 Pay Details: 110,760.00 - 178,880.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary...

5/22/24

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

New York Presbyterian

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

5/22/24

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

PwC

Industry/SectorPharma and Life SciencesSpecialismBusiness ControlsManagement LevelManagerJob Description & SummaryA career in our Healthcare Compliance practice, within Risk and Compliance services, will provide you the opportunity to work with...

5/23/24

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...

5/10/24

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,...

5/23/24

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

Mindlance

Job Details: Job Title: Program Manager Location: New York, NY Duration: 09 -12 months (possibility of extension) Pay Rate: $65-$80/ hr on...

5/19/24

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