Job Search is compliance officer global kyc governance and controls in Manhattan, NY Page 2 of 554

Your search resulted in 5540 "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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Royal Bank of Canada

Job Summary Job Description What is the opportunity? This is a fast-paced and ever-changing environment with multiple stakeholders and regulatory requirements. You will interact with team members in...

6/15/24

ACG Resources, LLC

We are seeking a highly skilled Compliance Specialist to ensure our organization's adherence to consumer protection regulations. The ideal candidate will utilize regulatory compliance software, risk management software, and compliance...

6/20/24

Guidehouse

Job Family: Digital Consulting Travel Required: Up to 25% Clearance Required: Ability to Obtain Public...

6/20/24

PwC

Industry/SectorNot ApplicableSpecialismCybersecurity & PrivacyManagement LevelManagerJob Description & SummaryA career in our Cybersecurity, Privacy and Forensics will provide you the opportunity to solve our clients most critical business and data...

6/19/24

Twitter

Are you prepared to join the X team and help build the ultimate real-time information-sharing app, revolutionizing how people connect? At X, we're on a mission to become a trusted global digital public square, committed to minimal censorship...

6/7/24

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...

6/9/24

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...

6/17/24

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...

6/12/24

Metropolitan Transportation Authority

Description Position at MTA Headquarters JOB TITLE: Director HR Governance Risk Management and Compliance SALARY RANGE: $124,718 - $135,000 HAY POINTS:...

6/20/24

TikTok

Responsibilities TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include...

6/20/24

Mindlance

Job Title: Regulatory Compliance Consultant Job Location: Summit, NJ, Alternate Locations: North Brunswick NJ, Charlotte NC, Chandler AZ, Des Moines IA, NYC, Concord CA, SFO CA...

6/16/24

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 global...

6/15/24

Oliver James Associates

Oliver James is currently supporting a global insurance carrier with the appointment of CFO for their Reinsurance business unit. Supporting the Group CFO/Finance Director the Reinsurance CFO is responsible for leading financial...

6/16/24

Capital One

Center 3 (19075), United States of America, McLean, Virginia Principal Associate, Cyber Controls Monitoring ...

6/19/24

Revolut

About Revolut People deserve more from their money More visibility, more control, more freedom And since 2015, Revolut has been on a mission to deliver just that With an arsenal of awesome products that span spending, saving, travel,...

6/12/24

KPMG

Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries. Our growth is driven by delivering real results for our clients. It's also enabled by...

6/12/24

ADP

ADP is hiring an Internal Audit Manager - Compliance. Are you an Internal Audit Manager, highly skilled in leading multiple projects and managing all aspects of regulatory or compliance...

6/17/24

S&P Global

About the Role: Grade Level (for internal use): 10 The Team: The Customer & Growth Office, a new shared capability within Market Intelligence, partners closely with the Sales organization to deliver a...

6/15/24

Scotiabank

Requisition ID: 199818 Salary Range: 110,700.00 - 211,800.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful...

6/16/24

Confidential

Job Description The client vetting team of the Operations and Transformation Americas group manages all client on-boarding requests for Natixis Americas business lines. The team performs due diligence to comply with...

6/16/24

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...

6/15/24

People Performance Resources

Chief Growth Officer (Remote) ** ** Focus on fundraising and overall growth for this non-profit** ** Our client, Children at Risk, seeks a Chief Growth Officer (CGO). The CGO is a trusted advisor to...

6/11/24

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 banking...

6/6/24

JP Morgan Chase &

Job Description Bring your expertise to 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...

6/11/24

Galaxy

Who We Are: At Galaxy we are building products and services to help the world invest in economic progress. We believe crypto and blockchain innovations will permeate and improve all aspects of our global economy. Our vision is...

6/19/24

TSNE

Opportunity: The Chief Financial and Administrative Officer (CFAO) oversees all financial and administrative functions for The Housing Collective (HC). This is a strategic and entrepreneurial role for an individual...

6/16/24

M&T Bank

Overview:This Vice President level role provides guidance on complex compliance risk management activities within the Institutional Client Services department of Wilmington Trust. Execute the 2nd Line of Defense compliance risk management program.

6/11/24

ZT Systems

About The Role ZT Systems is seeking a Compliance Engineer to support the development of ZT products and assure current product compliance to international, federal, state and local regulations. The Compliance...

6/20/24

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...

6/6/24

Deutsche Bank

Job Description: Job Title: Data Governance Specialist Corporate Title: Vice President Location: New York, NY Overview A new Global Cash...

6/16/24

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