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Your search resulted in 4586 "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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Snap

Snap Inc is a technology company. We believe the camera presents the greatest opportunity to improve the way people live and communicate. Snap contributes to human progress by empowering people to express themselves, live in the moment, learn about...

6/30/24

CUNY

Confidential Executive Assistant - Office of the President **POSITION DETAILS** The Graduate Center is the focal point for advanced teaching and research at The City University of New York (CUNY), the nation's largest urban...

6/29/24

At-Bay

About At-Bay At-Bay is the world s first InsurSec provider designed from the ground up to help businesses tackle cyber risk head on. By combining industry-leading insurance with world-class cybersecurity technology, At-Bay offers end-to-end...

6/30/24

Wells Fargo

About this role:Wells Fargo is seeking a Lead Business Accountability Specialist within Consumer, Small & Business Banking (CSBB) to join the Compromised Data Program team, which helps oversee and mitigate privacy risk across the business group.The...

6/30/24

Roku

Teamwork makes the stream work.Roku is changing how the world watches TVRoku is the #1 TV streaming platform in the US, and we've set our sights on powering every television in the world. Roku pioneered streaming to the TV. Our mission is to be the...

6/30/24

Google

Minimum qualifications:Bachelor's degree or equivalent practical experience.10 years of experience in human resources, employment law, or a related field.5 years of experience in HR compliance.Preferred qualifications:Experience working on...

6/30/24

Novartis

Job Description100,000 and more! That s how many patients are treated in our studies. And every year, 3 million documents are uploaded in the electronic Trial Master Files to preserve the story of the study and ensure innovative medicines can reach...

6/30/24

Morgan Stanley

DescriptionDescription - ExternalMorgan 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...

6/30/24

City University of New York

Deputy Director of Financial Aid and Compliance Officer POSITION DETAILS The City University of New York's (CUNY) Office of Student Financial Assistance (OSFA) under the Enrollment Management Division, is dedicated to increasing...

6/28/24

Department of the Treasury

Summary Click on Learn more about this agency button below to view Eligibilities being considered and other IMPORTANT information. WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Visit us on the web at www.jobs.irs.gov Learn...

6/28/24

Smarsh

Atlanta / New YorkDivisions Outcome Management /Full-Time /HybridWho are we?Smarsh empowers its customers to manage risk and unleash intelligence in their digital communications. Our growing community of over 6500 organizations in regulated...

6/30/24

United States Air Force

THE FIRST TO BATTLE Some of the military s most difficult missions are carried out by Combat Controller (CCT) who operates in remote, often hostile areas. Acting as a one-man attachment to other special forces teams, these highly specialized...

6/26/24

Danaher Corporation

At first glance, you ll see Danaher s scale. Our 65,000+ associates work across the globe at more than 15 unique operating companies within three platforms life sciences, diagnostics, and biotechnology.Look again and you ll see the opportunity to...

6/30/24

Black & Veatch

**Human Resources Director, Construction** Date: Jun 20, 2024 Location: Overland Park, KS, US US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and our...

6/29/24

PGIM

Job Classification:Finance & Accounting - Finance & AccountingAt Prudential, we believe talent is key to achieving our vision. When you join Prudential, you ll unlock a motivating and impactful career all while growing your skills and advancing your...

6/30/24

Jobot

Director of Operations + Great Perks This Jobot Consulting Job is hosted by: Morgan Crawley Are you a fit? Easy Apply now by clicking the "Apply" buttonand sending us your resume. Salary: $110,000 - $120,000 per...

6/21/24

JONES LANG LASALLE

JLL supports the Whole You, personally and professionally.Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology to our clients. We are committed to hiring the best, most...

6/30/24

Compass Group

Regional Director of OperationsClick Here to Apply OnlineJob Description Compass Community Living Position Title: Regional Director of Operations Reports To: RVPSalary: $130000 - $140000Other Forms of Compensation: RDO Bonus With people as our...

6/25/24

State Street Bank

We are seeking a Head of Insurance Strategy, to lead a newly created team with global responsibility of strategists with primary responsibility to develop and drive all business strategies to grow significant market share across the Insurance client...

6/30/24

Department of Veterans Affairs

Summary The New York Harbor VA Healthcare system is currently recruiting for one Program Specialist (Outreach Coordinator) for the Public Affairs department at the Manhattan or Brooklyn Campus. The incumbent acts as a liaison to all local...

6/27/24

Planned Parenthood Federation of America

New York, NYOffice of the CFO Finance /Full Time - Non-Union /HybridPlanned Parenthood is the nation s leading provider and advocate of high-quality, affordable sexual and reproductive health care for all people, as well as the nation s largest...

6/30/24

Columbia University

* Job Type: Officer of Administration * Bargaining Unit: * Regular/Temporary: Regular * End Date if Temporary: * Hours Per Week: 35 * Standard Work Schedule: * Building: * Salary Range: $82,000 to...

6/28/24

First Environment

About First Environment Headquartered in Butler, New Jersey, First Environment is a veteran-owned, multi-disciplinary environmental consulting and engineering firm. Weve earned a reputation for solving and mediating complex environmental challenges...

6/27/24

BNY Mellon

Overview At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the...

6/30/24

GENPACT

DescriptionWith a startup spirit and 115,000 + curious and courageous minds, we have the expertise to go deep with the world s biggest brands and we have fun doing it! We dream in digital, dare in reality, and reinvent the ways companies work to make...

6/30/24

Bristol Myers Squibb

**Working with Us** Challenging. Meaningful. Life-changing. Those aren't words that are usually associated with a job. But working at Bristol Myers Squibb is anything but usual. Here, uniquely interesting work happens every day, in...

6/30/24

Amazon

Description The Amazon.com Health and Personal Care team is seeking a proven leader with experience in strategy, negotiation, team development, and execution to lead the Nutrition and Wellness business. As the Manager of the Nutrition and...

6/30/24

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...

6/30/24

Barclays Bank

DescriptionRole Title: Whippany Cyber Operations DirectorLocation: Whippany, NJOverall purpose of roleCybercrime and cyber-attacks against institutions are growing considerably in quality, quantity, and complexity, targeting both private industry and...

6/30/24

Marriott

Job Number 24098022Job Category Sales & MarketingLocation MI Lab, 417 5th Ave 9th Floor, New York, New York, United States VIEW ON MAPSchedule Full-TimeLocated Remotely? NRelocation? NPosition Type ManagementJOB SUMMARYThe overarching role of...

6/30/24

Aon Corporation

Posting Description: Reinsurance Senior Actuarial Associate Director ...

6/28/24

Prenuvo

About Us At Prenuvo, we believe that early disease detection is a pathway to better health outcomes and overall peace of mind for patients and their families. When it comes to health, knowledge is power and Prenuvo puts that...

6/29/24

New York Life

Location Designation: Hybrid - 3 days per week When you join New York Life, you re joining a company that values career development, collaboration, innovation, and inclusiveness. We want employees to feel proud about being part of a company that is...

6/30/24

Pandora

As the largest jewellery brand in the world, we a give a voice to millions of people s loves every day. Our beautiful products empower people all around the world to express themselves. We are proud to be part of their stories and the most important...

6/30/24

Industrious

About IndustriousIndustrious is the largest premium workplace-as-a-service provider and home to the highest-rated workplaces in the industry. Everything we do comes down to creating great days for teams of all sizes and stages, including our own. We...

6/30/24

Hulu

Job Posting Title:Manager, Churn AnalyticsReq ID:10093741Job Description:Disney Entertainment & ESPN TechnologyOn any given day at Disney Entertainment & ESPN Technology, we re reimagining ways to create magical viewing experiences for the world s...

6/30/24

Google LLC

XNote: Google's hybrid workplace includes remote and in-office roles. By applying to this position you will have an opportunity to share your preferred working location from the following: In-office locations: Mountain View, CA, USA; New...

6/28/24

Engage Partners

My client is looking for a well-rounded, customer-focused loan market expert who will be hands-on in a dynamic startup environment. As Product Manager , you will drive platform features by researching functionality and...

6/26/24

Worldwide Flight Services

About WFS Join our Worldwide Flight Services family and contribute to the timely delivery of cargo shipment, luggage, business to customer delivery, and on-time flights while operating safely and securely. We perform at...

6/27/24

Heartsforthehomeless

**Warehouse Sorter/Unloader** Buffalo, NY ***$2,000 signing bonus!*** Title: Warehouse Sorter/Unloader Reports to: Warehouse Supervisor FLSA Status: Non-Exempt Hearts for the Homeless, a faith based non-profit,...

6/20/24

Clark Davis Associates

Company DescriptionJob DescriptionLead the development, implementation and execution of the Company's capital structure, financial risk management, cash flow forecasting, international funding and repatriation and capital deployment strategies...

6/30/24

Key Bank

Location:1000 South McCaslin Boulevard - Superior, Colorado 80027-9437Managing Director Structured Finance Analyst Specialty Finance Lending (SFL)ABOUT THE JOB:Assumes primary responsibility for i) developing new financial models or implementing...

6/30/24

Guardian Life Insurance

Position SummaryThe Individual Markets Strategic Growth and Innovation organization is responsible for assessing future strategic opportunities for the Individual Markets (IM) business related to profitable growth, technological innovation, customer...

6/30/24

LIFE Trusts

Review AP invoices and provide account codes, as needed, to monitor grant expenditures. Run payroll biweekly - experience with Goco a plus Assist with running reports for cash flow projections. Prepare budget and expense analysis as...

6/28/24

Vaco

Our financial services client is searching for a Controller to add to their team. The Controller will be extremely hands-on and have the ability to manage a small group of staff and senior accountants. The position is largely in office with some...

6/30/24

Passaic County Community College

We are seeking a professional to work in the Registrar's office as a Technical Assistant. This is a part-time, hourly rate position. Example of Duties: * Assist with Transfer credit evaluations and transcript processing. *...

6/25/24

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...

6/29/24

NEWMARK

JOB DESCRIPTION We are looking for a Revenue Corporate Controller to join our Finance Group. The individual will report to the Chief Accounting Officer and will oversee our revenue accounting, broker payroll, accounts receivable and...

6/30/24

Joul

Job Title: QC Data Specialist If your skills, experience, and qualifications match those in this job overview, do not delay your application. Location: Remote Schedule / Hours: Part Time, 10 - 15 hours per week (hours will likely...

6/30/24

Dexian

Actimize ConsultantSummit, NJ12 + Months$60/HR $65/HROnsite Day 1: Hybrid Model: 3 Days Onsite Per Week!Top Skills:4 years of experience as an Engineer2 years of Actimize Case Manager/ActOne/RCM experienceJava Plugin DevelopmentActimize is a new...

6/30/24

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