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Your search resulted in 4707 "senior compliance analyst aml investigations" jobs in New York, NY. Save Job SearchSave SearchSave Job Search: senior compliance analyst aml investigations

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Meta

Head of AML for Meta FinTech and BSA / AML Officer, Meta Payments, Inc. The MFT Compliance Head of AML and MPY BSA / AML Officer is responsible for coordinating and monitoring Meta Payments, Inc s ( MPY ) day-to-day BSA/AML compliance and...

5/21/24

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...

5/24/24

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

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

Goldman Sachs

Internal Audit, Enterprise Risk Management (ERM) Assurance Program Office, Senior Analyst, New York Internal Audit The primary role of Internal Audit is to help protect the assets, reputation, and...

5/22/24

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

AlixPartners

At AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people, and the communities they serve. By...

5/25/24

Plaid

At Plaid, our mission is to unlock financial freedom for everyone. There has never been a better time than now to start building the future of fintech with us. Plaid powers the tools millions of people rely on to live a healthier financial life.

5/23/24

BBVA

General Summary: The Sanctions Analyst is responsible for supporting the BBVA New York Branch s Sanctions Program and will directly report to the Sanctions Program Manager. The individual will...

5/17/24

First Quality

First Quality was founded in 1989 and, in nearly three decades, has grown to be a global privately held company with over 4,000 employees. Its corporate offices are located in Great Neck, New York, with manufacturing facilities and offices in...

5/19/24

Rockefeller Capital Management

About Rockefeller Capital Management: Rockefeller Capital Management was established in 2018 as a leading independent financial advisory services firm. Originally founded in 1882 as the family office of John D.

5/24/24

Cerberus Capital Management

Founded in 1992, Cerberus is a global leader in alternative investing with approximately $67 billion in assets across complementary credit, private equity, and real estate strategies. We invest across the capital structure where our integrated...

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

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

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

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...

5/24/24

North Bridge Staffing Group

Position Title: E-Communications Surveillance Analyst Division: Legal & Compliance About the Role: The Legal & Compliance Department at our client's firm is...

5/17/24

Warner Music Group

Job Description: At Warner Music Group, we're a global collective of music makers and music lovers, tech innovators and inspired entrepreneurs, game-changing creatives and passionate team members. Here, we know that each talent makes our...

5/20/24

Consult With NN Limited

The Assistant Director (focusing on Forensic Testing) will be working for a well-known global bespoke provider of research and financial services based in New York OR Salt Lake City. PLEASE NOTE THAT THIS POSITION WILL...

5/24/24

Research Foundation CUNY

Job Title: Site Monitor PVN ID: LA-2402-006117 Category: Instruction and Social Service Location: LAGUARDIA C. C. Job Description General Description These positions are responsible for the monitoring of...

5/16/24

WISE

Company Description Wise is a global technology company, building the best way to move and manage the world's money Min fees Max ease Full speed.Whether people and businesses are sending money to another country, spending...

5/24/24

Brown Brothers Harriman &

At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application! What You Can Expect At BBH: If...

5/24/24

The Levy Group

About The Levy Group With over 75 years of industry expertise, The Levy Group remains one of the largest apparel manufacturers in the United States. Our commitment to outstanding quality, value, and customer service has...

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...

5/17/24

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

Larson Maddox

Director of AML - Broker Dealer Our client, a global Banking groups, is looking to hire an experienced AML professional at a Director level to provide specialist AML advice and guidance to senior leaders and key members of...

5/20/24

a client of Security & Investigative Placement Consultants

NOT a Data Analyst, Financial Analyst or Info Sec role. Core Responsibilities: This team proactively identifies, monitors, and assesses various sources of Compliance Risk using proprietary...

5/17/24

Nyc Health Hospitals

NYC Health + Hospitals/Jacobi is a 457-bed teaching hospital affiliated with the Albert Einstein College of Medicine. The facility has earned numerous Center of Excellence designations, accreditation, and recognition for its renowned Level 1...

5/23/24

Federal Bureau of Investigation

*JOB DESCRIPTION* As an FBI special agent, you can make a real impact on national security. Your diverse life experiences will take center stage, leading dynamic teams to crack complex cases that threaten Americans worldwide. You can help...

5/22/24

Bank of China Limited, New York Branch

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

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...

5/25/24

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

Metropolitan Commercial Bank

Come work with us: 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,...

5/24/24

Cresilon

The Compliance Specialist provides guidance and ensures compliance with ISO13485 & 21 CFR Part 820 and applicable good manufacturing practice regulations within the company. Also provides support to delivery, drive and maintain effective...

5/24/24

DataStaff

About the job DataStaff, Inc. is seeking a Senior Business Analyst for a long-term contract opportunity with one of our direct clients in Hartford,...

5/17/24

CYBERNETIC

I'm working with a bank that is looking for a Systems Analyst to join their team. As a System Analyst, you will play a pivotal role in configuring and reconfiguring AML and OFAC systems to ensure adherence to regulatory standards and optimize...

5/24/24

Deutsche Bank

Job Description: Employer: DWS Group Title: AML / KYC Internal Auditor Location: New York, New York Job Code: #LI-SL1 #LI-02 About DWS: Today, markets face a...

5/20/24

DWS Group

Employer: DWS Group Title: Senior AFC and Compliance Officer Location: New York, New York About DWS: Today, markets face a whole new set of...

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...

5/25/24

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

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...

5/24/24

Neuberger Berman

Summary: Neuberger Berman is an independent, employee-owned, global asset management firm, serving the financial needs of institutional and individual investors worldwide. Our broad capabilities include traditional and alternative equity and...

5/25/24

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

Partnership Employment

Bank located in the Bronx is looking to hire a Fraud Analyst 1. Proactively monitors and reviews electronic account and transaction data for suspicious activity and potential fraud. 2. Communicates security threats to...

5/20/24

Logan Sinclair

Key Activities Work in partnership with the business to prioritise the product pipeline of work. Help with leading product launches, share class launches, changes, restructures and the ongoing...

5/24/24

Manhattan District Attorney

Job Description Division/Unit: Trial Division CS Title: Community Associate Position Title: Senior Investigative Analyst Salary Range: $54,821 - $57,159 Position Summary: The New...

5/24/24

American International Group

Who we are American International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of experience, today AIG member companies provide a wide range of property casualty insurance, life insurance, retirement...

5/25/24

Solomon Page

We are working on a new Compliance Manager role with a Broker-Dealer client in lower Manhattan. Our client is a full-service, integrated financial services firm that provides investment guidance for high-net-worth individuals and institutions. The...

5/19/24

SARANSH

Role: Sr. Reinsurance Business Analyst / Support Location: NYC, NY (Day 1 Onsite) Contract Description: Support the setup of...

5/24/24

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

The Guarantors Agency

TheGuarantors is a cutting edge fintech company setting the standard in rent coverage with unrivaled insurance products, with a deep understanding of owner, operator, and renter needs. We believe renters deserve better access to the home of their...

5/20/24

Capital One

Center 3 (19075), United States of America, McLean, VirginiaSenior Director, Lead AML Advisor - Commercial BankCapital One is a leading banking and technology company seeking to reimagine banking. One of our key risk management priorities is to...

5/25/24

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...

5/25/24

Millennium Management LLC

Senior Compliance Officer - MNPI This role will provide senior Compliance coverage in relation to handling of material non-public information as it pertains to firm trading, with a focus on distressed credit, CMBS and wall crossings. Operating...

5/24/24

RSM US LLP

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our...

5/23/24

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...

5/24/24

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

SoftwareONE

Why SoftwareOne?SoftwareOne is a leading global software and cloud solutions provider that is redefining how companies build, buy and manage everything in the cloud. By helping clients to migrate and modernize their workloads and applications and...

5/25/24

Morgan Stanley

POSITION SUMMARY: The Complex Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions In conjunction with the Senior Complex Risk Officer, the Complex Risk Officer has...

5/17/24

Reputable Staffing

Our client is seeking a Compliance professional to join their Legal & Compliance team in providing the following support for their firm's regulated entities in the US and...

5/17/24

UnitedHealth Group

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5/17/24

Planet Pharma

Summary: Provides support to the process for creating, reviewing, approving, distributing, controlling and maintaining documentation to ensure effective and efficient application of GMP. Documentation within this process...

5/17/24

Barclays Bank

Financial Crimes Operations Analyst Whippany, NJ As a Barclays Financial Crimes Operations Analyst, you will support various Anti-Money Laundering (AML) processes including but not limited to...

5/24/24

Stantec

Assistant Claims Manager - ( 240000XG ) Description Grow with the best. Join a smart, creative, and inspired team that works behind the scenes to support operational excellence. Our functional services teams (FSTs) provide services to...

5/23/24

YAI

Compliance and Quality Improvement Manager - Education Services Under the direction of the Assistant Director of Compliance and Quality Improvement, the Compliance and Quality Improvement Manager (CQIM) Education...

5/17/24

Pinnacle Group

Role: Senior Project Manager - Markets & Governance Location: NYC, NY (Hybrid) Duration: 6 Month Contract (Possible Extension or Hire) W2 ONLY NO...

5/13/24

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

A/B Partners

About A-B: A-B is a digital storytelling studio based in NYC creating new narratives about people, power, and social change to transform our politics and the economy. Our team is racially and gender diverse at every level,...

5/24/24

Toscana Cheese Company

The Purchasing and Inventory Control Specialist is responsible for purchasing and maintenance of inventory control functions to include the creation of daily purchase orders, completion of cycle counts and FIFO analysis, maintenance of inventory...

5/21/24

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

Synergy Interactive

As a Manager of Analytics you will be responsible for surfacing data-driven opportunities for the business functions (Content, Marketing, Product, and/or New Growth/International). You will provide tactical, operational,...

5/17/24

Montefiore Health System

Job overview: The Safety Manager will work with the Senior Director in the creation of policies, plans and procedures relating to safety and regulatory requirements, update, and review policies as required or applicable...

5/17/24

Engage Partners

Seeking Full Time, Clinical Risk Manager Department: Risk Management Location: Jamaica, NY Shift: Days Hours: 8:30AM - 5:00PM Status: Full-Time...

5/17/24

Intesa Sanpaolo

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's...

5/23/24

BLDG SVC 32 B-J

Title:Health Services QA Analyst Department: Health Fund Reports to: Manager of Health Services Summary The 32BJ Health Fund is a...

5/24/24

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