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Your search resulted in 8978 "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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APN Healthcare Solutions

Job Title: Operations Project Manager Hybrid role in Jersey City NJ Duration: 12 Months Business Overview: Under the CIB...

5/12/24

North Highland

REACH YOUR POTENTIAL | COLLABORATE WITH AMAZING PEOPLE | MAKE CHANGE HAPPEN Do you have the skills, passion, and commitment to transform our clients for the better? Are you ready to be a changemaker? If so, join us.

5/6/24

Pelham Berkeley Search

We are hiring for a Risk Governance Analyst Consulting role. You will be responsible for the coordination, oversight and communication of corporate risk governance across all front line and support units, and...

5/9/24

APN Consulting

APN Consulting has an immediate need for a direct client requirement: Job Title: Client Operations Associate Location: Remote Duration: 3-6 Months ...

5/12/24

RAMP

About Ramp Ramp is the ultimate platform for modern finance teams. Combining corporate cards with expense management, bill payments, vendor management, accounting automation and more, Ramp's all-in-one solution is designed to save...

5/9/24

Ampcus

Title: Change Management Specialist Location: White Plains , NY Expected Duration: 12Months Job Description: Work...

5/1/24

COllabera

Job Details: Title: Banking Finance Analyst Location: New York, New York Duration: 12 months of contract | Hybrid Pay: $73/Hr. to $75/Hr.

5/11/24

General Dynamics Corporation

Responsibilities for this Position Quality Assurance Support Specialist Location: Teterboro, NJ, US Job Category: Flight Services Career Level: Graduate / Entry Level Requisition Id:...

5/12/24

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...

5/9/24

NTT DATA

Req ID:275383NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a...

5/12/24

Inspyr Solutions

Title: KYC Analyst Location: Jersey City, NJ (Hybrid) Duration: 6+ months Compensation: $32.00-$34.00/hour Work Requirements:...

5/9/24

Rose International

Date Posted: 05/07/2024 Hiring Organization: Rose International Position Number: 463644 Job Title: Transformation Specialist PM Job...

5/8/24

Michael Page

This is a 6-month contract that is currently on a hybrid work schedule. This consultant will be responsible for reviewing/validating high risk KYC files, providing guidance on regulatory issues as needed, reviewing daily transaction reports and...

5/1/24

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...

5/7/24

Russell Tobin & Associates

What are we looking for in our Project Manager? Our client, a global delivery service company, is seeking a Contract Conversion Rate Optimization (CRO) Manager to join their...

5/11/24

Barclays PLC

Compliance Assurance Monitoring and Testing Vice President New York, NY As a Barclays Compliance Assurance Monitoring and Testing Vice President (VP), you will be responsible for supporting Compliance in achieving its mission, purpose,...

5/9/24

Creative Financial Staffing

Chief Financial & Administrative Officer About the Firm: This role will be one of the leaders for an award winning, educational nonprofit organization. They are mission driven organization...

5/1/24

NYU Langone Health

NYU Langone Health is a world-class, patient-centered, integrated academic medical center, known for its excellence in clinical care, research, and education. It comprises more...

5/1/24

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.

5/1/24

Fidelity Investments

Job Description: JOB TITLE: Principal Systems Analyst, Grade 6 ...

5/9/24

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...

5/8/24

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...

5/7/24

Innova Solutions

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

5/11/24

Flutter Entertainment PLC

:" 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...

5/9/24

CIHealthGroup

Enjoy a Practice that Includes Your Specific Interests Guaranteed salary of $250,000 per yearAnesthesia care team modelSigning bonus, loan repayment, and training stipendParticipate in new rural family residency...

5/12/24

Paladin Consulting

Paladin Consulting is currently hiring a Legal On-Site Services Specialist to join our team working onsite at our client's office located in New York, NY. We work with companies that offer environments for our employees to contribute,...

5/1/24

Beacon Hill Staffing Group, LLC

Our client, a global investment bank, is seeking an Executive Administrator to support a team in their NYC office. The hours are 8:30/9am-5/5:30pm (flex for morning or evening meetings) and this role operates on a hybrid schedule with four days in...

5/1/24

Selby Jennings

The Major International Bank is expanding its team and seeking a Market Risk Management Specialist. This role oversees a Market Risk Governance framework, ensuring compliance with regulatory requirements such as CFTC, NFA, FRB, and FRTB. Key...

5/9/24

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

AVOMIND

eAbout our Client Our client was born with a purpose: to unlock human knowledge and power progress. From the state-of-the-art offices in nine major world cities, they connect business leaders seeking knowledge with the...

5/11/24

FTI Consulting

Who We Are FTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law and private equity firms...

5/9/24

SMBC

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, including banking, leasing, securities, credit cards, and consumer finance. The Group has...

5/11/24

CSI

As the Training and Operations Manager, you drive profitable sales growth by creating and executing all hiring plans and ensuring all Brand Associates are trained on all company programs, initiatives, and standard operating procedures. You are the...

5/11/24

Comcast

Comcast brings together the best in media and technology. We drive innovation to create the world's best entertainment and online experiences. As a Fortune 50 leader, we set the pace in a variety of innovative and fascinating businesses and create...

5/10/24

Multiplan

JOB SUMMARY: In this role you will perform data quality processes, measurements, and analyses to assess patterns, identify root cause, define data quality rules. JOB ROLES AND...

5/1/24

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...

5/4/24

Miele

The Project Sales Manager will establish and build relationships with influential Developers, Architects, Designers, Marketing Groups and General Contractors with the...

5/3/24

Abbtech Professional Resources

This program requires US Citizenship The IT Data Analyst will provide technical application support for our utility client and will be required to coordinate system requirements with technical resources, project managers, and...

5/10/24

JPMorgan Chase &

JobID: 210496176 Category: Control Officers JobSchedule: Full time Posted Date: 2024-03-28T20:33:22+00:00 JobShift: Base Pay/Salary: Jersey City,NJ $118,750.00-$190,000.00 Firmwide Control Management (CM)...

5/12/24

Phaxis

Hiring Facility Managers (2) - Shelter buildings Bronx or Brooklyn Temp to perm Implement a facility management program including preventative maintenance and life-cycle requirements Conduct and document regular...

5/8/24

UBS

United States - New Jersey Business management, administration and support Group Functions Job Reference # 286115BR ...

5/9/24

Segal

For nearly 80 years, Segal has been providing employee benefits, retirement plan investment advisory and human resources consulting for multiemployer trust funds, corporations and public sector organizations. Segal is an independent, privately and...

5/1/24

CareInHomes

Apply for open caregiver positions today! Requirements * Be of legal age * Be eligible to work in the US * Be dependable * Have an active driver's license and car Expect to perform a variety of care related duties for...

5/10/24

Jacobs

DescriptionWe challenge what is currently accepted, so we can shape innovative and lasting solutions for tomorrow. If you re interested in a long and rewarding career working on ENR's #1 ranked Program Management team, then Jacobs is where you...

5/7/24

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...

5/1/24

Icon Information Consultants

***NO THIRD-PARTY VENDORS*** Executive Assistant IV #24-03226 Job Title: Executive Assistant IV ...

5/9/24

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...

5/3/24

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...

5/9/24

Burford Capital LLC

Corporate Counsel, NY, NY. Resp. legal finance, corp.& commercial trans.& legal matters relating to oper. corp. structure & gov. Manage & close U.S. & Int'l /cross-border finance trans.; draft & negotiate term sheets;...

5/5/24

Private Listing

Job Title: Chief Operating Officer (COO) - Luxury Restaurant Location: New York Company Overview: We are searching for a COO of luxury restaurant group with 4 current restaurants The COO will be committed...

5/8/24

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...

5/9/24

Hudson Regional Hospital

DUTIES * Serves as a liaison between doctor s offices, the hospital, and patients. * Schedules appointments for various hospital departments and physician office visits. * The scheduler receives routine functional...

5/12/24

BAMM

JOB PROFILE: Equities Technology solve some of the most interesting and complex challenges in the financial industry to help our global business and its customers succeed. Shipping code early and often using Agile and DevOps principles is...

5/4/24

Parsley Health

About us: Parsley Health is a digital health company with a mission to transform the health of everyone, everywhere with the world's best possible medicine. Today, Parsley Health is the nation's largest health...

5/9/24

Optum

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4/29/24

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...

5/7/24

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

DraftKings

Were defining what it means to build and deliver the most extraordinary sports and entertainment experiences. Our global team is trailblazing new markets, developing cutting-edge products, and shaping the future of responsible gaming.

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, commercial and hazardous...

5/1/24

New Division Hiring!

Our company is looking for an Entry Level Account Management Trainee who can assist clients with product issues and help to maintain a high customer retention level. Entry Level Account Manager ...

5/8/24

Merit America

Change your life without a 4-year degree. Merit America is a national nonprofit organization that creates fast, flexible pathways to family-sustaining careers for Americans stuck in unfulfilling jobs. Our programs combine...

5/10/24

CNM

New York, NYITA - Information Technology Advisory /Full-Time /HybridCNM LLP is a technical advisory services firm that works with the top local talent on the most comprehensive and intriguing projects for discerning clients ranging from start-ups...

5/10/24

Franklin Energy

COMPANY Summary As a combined organization, Franklin Energy and AM Conservation Group is undertaking what is...

5/1/24

braze

At Braze, we have found our people. We're a genuinely approachable, exceptionally kind, and intensely passionate crew. We seek to ignite that passion by setting high standards, championing teamwork, and creating work-life harmony as we...

5/11/24

US Tech Solutions

*Job Title : Trader Voice and Voice Recording Operations Systems Engineer *Location: New York, NY (Hybrid) *Duration: 12 Months...

5/3/24

PIMCO

PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex...

5/9/24

UBS Financial Services

MILITARY VETERANS To apply for this position: Please click apply and complete your application and send a copy of your resume directly to a member of the UBS Veteran Affairs Team, Jeremy Turner,...

5/1/24

Adobe Systems

Our CompanyChanging the world through digital experiences is what Adobe s all about. We give everyone from emerging artists to global brands everything they need to design and deliver exceptional digital experiences! We re passionate about...

5/5/24

Aptask

Rate Range: $60-$65/Hr Job Description: Skills: ...

5/9/24

ING

Core Information: Position: Signatory - Associate Department: KYC Americas - Customer Domain Unit Line Manager: Head of Signatories Status: Full Time Location: New York About ING: Ranked #8 on LinkedIn Top...

5/12/24

UnitedHealth Group

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5/9/24

Faire

About Faire Faire is an online wholesale marketplace built on the belief that the future is local - independent retailers around the globe are doing more revenue than Walmart and Amazon combined. At Faire, we're using the...

5/11/24

Soltage

Overview: Soltage is a leader in the development, financing, and operation of distributed utility-scale solar and storage assets for commercial, industrial, municipal, and utility customers across the United States.

5/12/24

Natixis

This position will be responsible for oversight and management of the credit risk data, reporting and analytics for Natixis in the Americas. This requires ownership for integrity of credit risk data as it relates to reporting, limit compliance,...

5/7/24

Michael Page International

Exposure to C-Level Executives, the Board and Regulators GloballyOpportunity to join a growing organization and build out IT Risk groupAbout Our ClientOur client is a global technology company with employees / offices scattered across the US.Job...

5/11/24

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