Job Search is compliance officer global kyc governance and controls in Manhattan, NY Page 3 of 509

Your search resulted in 5083 "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

Based on your search, we found the following results:

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...

6/15/24

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

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

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

NYU

As part of the NYU Internal Audit and Enterprise Risk Management department, the Staff Auditor will be part of the internal audit core team. The Staff Auditor will perform innovative financial, compliance, and operational...

6/15/24

Control Risks

DescriptionControl Risks Embedded Consulting team is looking for a Resiliency Project Specialist to help support a Fortune 500 client. This role will work across our client s resiliency program, supporting Crisis Management, Business Continuity, and...

6/15/24

Deutsche Bank

Job Description: Job Title Chief Transformation Office - Portfolio Governance & PMO Corporate Title Assistant Vice President Location New York, NY Overview ...

6/16/24

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...

6/12/24

Peloton Cycle

ABOUT THE ROLEThe Community Trust and Safety Operations Manager reports to the Director of Community and will ensure Trust and Safety moderation efforts are set up to scale with efficiency and quality across the Peloton platform. The ideal candidate...

6/20/24

Merck Sharp & Dohme (MSD)

Job DescriptionPosition Description:Associate Director, SD&PM Third Party Risk Systems & GovernanceSupplier Development & Performance Management (SD&PM) collaborates internationally with both internal and external stakeholders to ensure efficient...

6/15/24

World Wide Technology

__________________________________________Manager, IS PMO - Global Finance Why WWT?At World Wide Technology, we work together to make a new world happen. Our important work benefits our clients and partners as much as it does our people and...

6/11/24

CIBC Bank

We re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what s right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work.

6/18/24

Morgan Stanley

DescriptionCompany ProfileMorgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide...

6/12/24

Deloitte

Position SummaryFinancial Services Risk, Data & Regulatory, Liquidity - Senior ConsultantDeloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk, Data and Regulatory professionals help organizations identify the regulatory...

6/20/24

ISS Corporate Solutions

Let s be #BrilliantTogetherISS-STOXX is hiring! The Index Product Manager is an integral part of the product management team, spearheading the growth and adoption of the firm s flagship indices, factors and sustainability offering, thematic...

6/15/24

Orion Talent

Position Details:Title: Director of Global SourcingLocation: Brooklyn, NY or Deer Park, NYSchedule: M-F Days eventual Hybrid work schedule with 2-3 days/week in office.Compensation: $180,000 - $200,000 base salary, depending on experience, plus STIP...

6/16/24

Capital One

Plano 3 (31063), United States of America, Plano, TexasAudit Manager, Financial Services (Hybrid) Capital One s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization s Audit...

6/19/24

Santander Holdings USA

Advisor, Compliance- Central ComplianceNew York, United States of AmericaJob Description SummaryThis Advisor, Compliance role is a key part of the Santander US CIB Central Compliance team and is responsible for executing the team s responsibilities...

6/20/24

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

Battery Park City Authority

POSITION SUMMARY: The BPCA is seeking to hire a highly motivated professional with experience in the fields of engineering, architecture, construction/construction project management, or construction auditing for the...

6/9/24

EPAM Systems

We are hiring a Director, Business Development, who is passionate about leading strategic initiatives and making a huge impact on projects. As an EPAMer, you ll have the opportunity to work with a supportive team, on a variety of interesting projects...

6/12/24

Diligent

About UsDiligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Empowering more than 1 million users and 700,000 board members and leaders with a holistic view of their...

6/20/24

Box

WHAT IS BOX?Box is the world s leading Content Cloud. We are trusted by more than 115K organizations around the world today, including nearly 70% of the Fortune 500 and leaders across deeply regulated industries (such as AstraZeneca, JLL, and...

6/12/24

ricefw technologies

REMOTETravel will be Required to New England Regional (50% of time)OPEN RATE (Market Rate)MUST HAVES:has completed multiple Enterprise epic implementations . have completed a full cycle implementation within the past two yearsRequired Skills :...

6/11/24

Hines

OverviewWhen you join Hines, you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence, earning us a spot on Fast Company s esteemed annual list...

6/12/24

Guidehouse

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

6/18/24

Verisk Analytics

Company DescriptionWe help the world see new possibilities and inspire change for better tomorrows. Our analytic solutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient, and sustainable.Job...

6/11/24

Globant

We are a digitally native company that helps organizations reinvent themselves and unleash their potential. Our innovative approach combines design, engineering, and scale to create cutting-edge solutions for our clients. WHAT ARE WE LOOKING...

6/12/24

Hulu

Job Posting Title:Sr. Product Manager I, Commerce OptimizationReq ID:10092476Job Description:On any given day at Disney Entertainment & ESPN Technology, we re reimagining ways to create magical viewing experiences for the world s most beloved stories...

6/15/24

Celonis

We're Celonis, the global leader in Process Mining technology and one of the world's fastest-growing SaaS firms. We believe there is a massive opportunity to unlock productivity by placing data and intelligence at the core of business processes - and...

6/12/24

Imagine Software

About the job TS Imagine, the world's leading provider of real-time trading, portfolio and risk management solutions for the financial services industry, is looking for an Implementation Consultant to join our growing team. Implementation Consultants...

6/11/24

slalom

Our Strategy & Operations team partners with our clients to make bold decisions on priority C-suite issues. We help our clients develop and implement business and product strategies, design effective operating models, cut costs and improve...

6/13/24

Elise A.I. Technologies

About EliseAIEliseAI develops cutting-edge conversational AI technology for industries fundamental to our lives: housing and healthcare. Everything is built on the foundation of health and home. Broken systems or ineffective processes in these...

6/12/24

ServiceNow

Company DescriptionAt ServiceNow, our technology makes the world work for everyone, and our people make it possible. We move fast because the world can t wait, and we innovate in ways no one else can for our customers and communities. By joining...

6/11/24

Barnard College

Title: Community Safety Supervisor Location: New York City, NY Full/Part Time: Full time | Full time | Full time Posted On: Posted 9 Days Ago | Posted 20 Days Ago | Posted...

6/18/24

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. Our...

6/20/24

MCC

Build your Career with an Industry Leader As the global leader of premium labels, MCC helps brands stand out in competitive markets and inspire positive consumer experiences. Backed by over a century of printing experience, MCC is focused on the...

6/12/24

Invesco

As one of the world s leading asset managers, Invesco is dedicated to helping investors worldwide achieve their financial objectives. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of...

6/12/24

EisnerAmper

Job DescriptionAt 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, the EisnerAmper...

6/20/24

ePlus

Overview**HYBRID REMOTE opportunity for candidates geographically located within a commutable distance from ePlus' mid-town NYC office - MUST BE willing to work ON-SITE TWO TO THREE days per week**ePlus is seeking a highly motivated and experienced...

6/11/24

Green Key Resources

Job DetailExperience Level SeniorDegree Type Bachelor of Science (BS)Employment Full TimeWorking Type On SiteSalary Type AnnuallyIndustry Public AccountingSelling Points Fast growing CPA firm 6 partnersJob DescriptionResponsibilities: Facilitate and...

6/11/24

Public

About PublicPublic is an investing platform that makes building a multi-asset portfolio fast, frictionless, and secure. Members can trade stocks, options, bonds, crypto, ETFs, and alternative assets all in one place. Alongside its robust suite of...

6/15/24

Smith Arnold Partners

About the jobMultinational Consulting firm with a global footprint. Company history dating back over twenty years now. Some of their industry focuses include Private Equity, Energy, Power & Utilities, Healthcare, Life Sciences, High-Tech and...

6/18/24

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 CategoryOperationsJob DetailsAbout SalesforceWe re Salesforce, the Customer Company, inspiring the...

6/15/24

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

City University of New York

Associate Provost for Research POSITION DETAILS The City College of New York (CCNY) of the City University of New York (CUNY) invites applications for the position of Associate Provost for Research. CCNY was the first free public...

6/8/24

Pigment

New YorkBusiness Business /Full Time /HybridOur Story So Far:Since our founding in 2019, Pigment has become one of the fastest-growing SaaS companies in the world today. Our product, a highly efficient Enterprise Performance Management (EPM) platform...

6/11/24

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...

6/15/24

London Stock Exchange Group

Summary: In this role, the team member will conduct compliance audits at our clients across all geographical units as required and to identify non compliance in the use of services as defined by the business principles for the...

6/12/24

Segal Benz

DescriptionThe Opportunity:We seek a Retiree Health Consulting Actuary to join Segal s Health consulting practice. The individual will affiliate with our New York Office and work a hybrid (partly in-office, partly from home) work schedule. This is an...

6/11/24

Search Filters