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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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City National Bank

MANAGER OF AUDIT SR- INFRASTRUCTURE & SERVICE MANAGEMENTWHAT IS THE OPPORTUNITY?The Senior Audit Manager (SAM) for Infrastructure & Service Management will support the Director of CNB Infrastructure & Service Management in providing...

5/11/24

Beacon Hill Staffing Group, LLC

Our client, a hedge fund, is seeking an Administrative Coordinator to support a team in their NYC office. The hours are 8/8:30am-5:30/6pm and this role is in the office five days a week. Responsibilities: Coordinate a high volume...

5/1/24

Salesforce

To get the best candidate experience, please consider applying for a maximum of 3 roles within 12 months to ensure you are not duplicating efforts.Job CategoryMarketing & CommunicationsJob DetailsAbout SalesforceWe re Salesforce, the Customer...

5/12/24

Larson Maddox

THE ROLE: Expertise in CFTC Swap Dealer and SEC Security-Based Swap Dealer rules. Leading a global team that oversees regulatory requirements and control frameworks. Has experience providing advisory guidance for...

5/9/24

sunrise systems

Hybrid- Minimum 50% onsite required and may change based on business needs Bachelor's degree required Ability to prioritize critical project timelines Experience in tools such as project/s. MS Project,...

5/12/24

EisnerAmper LLP

Job Description At EisnerAmper, we look for individuals who welcome new ideas, encourage innovation, and are eager to make an impact. Whether you're starting out in your career or taking your next step as a seasoned professional,...

5/11/24

Broadridge

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you re passionate about developing your career, while helping others along the way, come join the Broadridge team.We are hiring a dedicated...

5/10/24

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

Crosstown

We have quickly become one of the fastest-growing sales and marketing firms in the Greater Brooklyn business world. Due to increased client demand and recent expansions, we have several account executive positions open. This position entails...

5/11/24

Accountants One

Accountants One is working with a pharmaceutical client to help them find a Senior Accountant. The U.S. Senior Accountant will directly support the U.S. Finance Director, in supporting the financial performance of the business and tax obligations.

5/1/24

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Manager of Audit Sr- Infrastructure & Service Management

Manager of Audit Sr- Infrastructure & Service Management

Administrative Coordinator

Administrative Coordinator

Senior Manager, Corporate Marketing

Senior Manager, Corporate Marketing

Head of Swap Dealer, Volcker & IB Regulatory Governance

Head of Swap Dealer, Volcker & IB Regulatory Governance

Project Coordinator

Project Coordinator

IT Audit Senior Manager

IT Audit Senior Manager

Technical Vendor Manager (Hybrid - Flexible Options)

Technical Vendor Manager (Hybrid - Flexible Options)

Head of Credit Risk Monitoring, Americas

Head of Credit Risk Monitoring, Americas

Junior Account Manager - Complete Training

Junior Account Manager - Complete Training

Senior Accountant

Senior Accountant