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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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Michael Page

This short-term temporary position involves supporting AML and Sanctions Compliance Audit Teams in executing audit coverage, designing and conducting audit tests, and assisting in delivering comprehensive audit reports. The role requires expertise...

5/12/24

Motion Recruitment Partners

Remediation Project Manager - Capital Markets New York, NY **Hybrid** Contract $93/hr - $100/hr Grow your career with an innovative global bank in New York City, NY as a Remediation Project Manager with strong Capital...

5/9/24

ICF International

Location: Newark, NJ (Remote Home Office with quarterly local travel) Are you ready to make a difference? To support our recent growth in the northeast region we are currently seeking...

5/9/24

VNS Health

Overview Audits UAS assessments for all VNS Health Plans product lines to ensure quality and regulatory compliance. Conducts change in condition assessments, as well as other assessments as needed. Works under general...

5/7/24

Retail Data

RetailData partners with the largest retailers in the world to provide competitive intelligence solutions. With consumers dynamically shifting their purchasing patterns between the various in-store and e-commerce sales channels, we are perpetually...

5/13/24

Lexitas Legal Talent Outsourcing

Our client, a NYC not-for-profit seeks to hire a Senior Paralegal/Corporate Compliance to support their overall corporate compliance and corporate governance function. This is a hybrid role working 3 days a week in our client's...

5/10/24

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...

5/12/24

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

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

Industrial Staffing Services Inc dba Equiliem

* Remote - MUST be local to Newark, NJ * IT Project Manager Are you interested in improving and shaping the delivery of IT projects industry? We're seeking a Project Manager who is motivated by...

5/10/24

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Compliance Audit Consultant

Compliance Audit Consultant

Remediation Project Manager - Capital Markets

Remediation Project Manager - Capital Markets

IT Business Analyst

IT Business Analyst

Assessment Specialist

Assessment Specialist

Research Associate

Research Associate

Paralegal - Compliance

Paralegal - Compliance

VP, Global Studio Operations, Systems/Platforms - Calvin Klein

VP, Global Studio Operations, Systems/Platforms - Calvin Klein

Kafka Administrator

Kafka Administrator

Senior Director - Global Head of Technology Risk

Senior Director - Global Head of Technology Risk

IT Project Manager

IT Project Manager