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Your search resulted in 4637 "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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Estee Lauder

Le Labo fragrances was born in Grasse (France), raised in New York (USA) and offers artisanal genderless scented creations (fine perfumery, home fragrance as well as formulas for body, hair, and face). Le Labo stands for "the lab" in French: Each...

6/6/24

UNJSPF

Information Systems Officer (Systems Analyst) JO 235530 Level: P-3 Duty Station: New York, US Deadline: 6 July 2024...

6/12/24

Johnson Controls International

What you will do Under general direction, responsible for working independently with sales, and or client...

6/20/24

talent4health

Talent4Health is seeking a Social Work Master of Social Work for a local contract job in New York, New York. Job Description & RequirementsSpecialty: Master of Social...

6/14/24

Dataiku

As our Head of Corporate Communications, you ll develop and implement Dataiku s external corporate communications and integrated engagement strategies across the globe, with a focus on North American markets. Reporting directly into our...

6/20/24

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...

6/19/24

Brookfield Asset Management

Location Brookfield Place New York - 250 Vesey Street, 15th Floor Business - Real Estate Brookfield Real Estate Group is one ofBrookfield's primary operating groups. The Real Estate Group is one...

6/12/24

Human Development Services of Westchester

Human Development Services of Westchester (HDSW) is proud to...

6/18/24

Clear Street

About Clear Street: Clear Street is modernizing the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm replacing the legacy infrastructure used across capital markets. We...

6/16/24

Tapestry

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Senior Director, Global Media Strategy and Planning Coach New York, NY, US Coach is a global fashion house founded...

6/8/24

RSM International

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 exceptional people are the key to...

6/17/24

Navy

ABOUT Effective, secure communication in the cyber domain is essential to the everyday operations of military intelligence in America s Navy. Information Professionals who oversee the seamless operation of the global Naval network environment are key...

6/13/24

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

NTT DATA

Req ID: 275384 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We...

6/16/24

Open Systems Technologies

A financial firm is looking for a Project Manager/Business Analyst to join their team in Jersey City, NJ. Pay: $800/day w2Qualifications:Required At least 7 years of full-time work experience with in-depth knowledge of the financial markets including...

6/11/24

American Express

DescriptionYou Lead the Way. We ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...

6/15/24

Bayer

At Bayer we re visionaries, driven to solve the world s toughest challenges and striving for a world where 'Health for all Hunger for none is no longer a dream, but a real possibility. We re doing it with energy, curiosity and sheer dedication,...

6/12/24

Hanover Community Bank

Mineola/Hauppauge/Rockefeller Center, NY ABOUT US: Hanover Bank, The Bank of YOU When you love your work and the people you work with, careers are made! Embracing diversity, valuing inclusion...

6/18/24

Confidential

Head of AML About the Company Accomplished brokerage firm Industry Financial Services Type Privately Held About the Role The Head of AML will be...

6/10/24

Mondel z International

Job DescriptionAre You Ready to Make It Happen at Mondel z International?Join our Mission to Lead the Future of Snacking. Make It With Pride.Serve as Mondel z lead for our Commercial Customer Service and Logistics (CS&L) team and locations to ensure...

6/18/24

Salerno Duane Group

Job Description: For full consideration, please apply by March 20th. This is a vibrant period for Massachusetts College of Art and Design (MassArt) and a unique opportunity to lead at a distinguished institution...

6/16/24

DTCC

Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the...

6/18/24

Quest Diagnostic

Reporting to the Treasurer, the Director of Treasury will lead the development and execution of the Company's capital structure, capital deployment strategies, financial risk management program, and international funding and repatriation...

6/10/24

Clarity LLC

Our client is a fitness brand, seeking a Head of People to help build their team. The ideal candidate will have 15 years of experience overseeing a company of at least 2,000, working with employees who are customer service focused and be able...

6/12/24

CME Group

Description The Clearing Post-Trade Services and Risk team operates within CME Group's Clearing House and oversees daily trade processing for futures/options and over-the-counter (OTC) derivatives, ensuring the timely clearing of...

6/18/24

Siemens

Join us inpioneering breakthroughs in healthcare. For everyone. Everywhere. Sustainably. Our inspiring andcaring environment forms a global community that celebrates diversity andindividuality. We encourage you to step beyond your comfort zone,...

6/19/24

Citizens Bank

OverviewThis position is part of the Commercial Bank Product organization and will be responsible for consulting with, educating and supporting the execution of first line risk programs, promoting an environment of risk awareness and risk ownership...

6/12/24

uTest by Applause

Welcome to uTest, by Applause. We are a company that helps businesses test the accuracy and usability of their websites, applications, and hardware through freelance software testing and feedback. You can get paid to...

6/19/24

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

NICE

So, what s the role all about? As a Director of Product Marketing, you ll be responsible for developing and executing marketing strategies to ensure successful product launches and sustained market growth. You ll...

6/15/24

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

Teneo external feed for LinkedIn

The Management Consulting Team at Teneo Our Management Consulting division focuses on answering key strategic questions for business leaders through our mix of senior experience and rigorous analysis, combined with the...

6/10/24

Prezzee

Head of Partnerships, North America Prezzee is looking for a relationship-focused, industry leader to join one of the world s fastest-growing digital gifting businesses. With over 400 brand relationships in the US, we...

6/9/24

SEVENROOMS

The Team & Role As Director, Enterprise Customer Success, you will be responsible for ensuring the success, satisfaction and retention of SevenRooms enterprise customers around the globe. You will lead a team of Enterprise and Key Accounts Customer...

6/12/24

Johnson & Johnson

DescriptionDo you seek big, complex, ambiguous problems? Are you passionate about having a meaningful impact on the experience, effectiveness, and efficiency of your colleagues through innovative technology solutions? Do you want to be a part of a...

6/12/24

Covera Health

About the role As the Head of Legal, you will lead our legal team and provide strategic guidance and support to our organization on a wide range of legal matters. Drawing upon your experience in big law and in-house...

6/16/24

Siemens Corporation

Here at Siemens, we take pride in enabling sustainable progress through technology. We do this through empowering customers by combining the real and digital worlds. Improving how we live, work, and move today and for the next generation! We know...

6/7/24

Atlas Data Systems

Work you will do: Work as part of a team supporting Organizational Excellence in the transformation of Global Supply Chain and deliver on enterprise-wide strategies. This group translates, defines, and facilitates strategic...

6/16/24

Fiserv

Calling all innovators find your future at Fiserv.We re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one...

6/15/24

Rothschild

About Us Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the world's financial markets. Our expertise, intellectual capital and...

6/19/24

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

Diligent Corporation

Position Overview: Diligent is seeking a qualified lawyer with 2-4 years of transactional experience for an in-house commercial Legal Counsel position based in New York City with an emphasis on drafting and structuring...

6/10/24

CLEAR - Corporate

Reporting into the EVP, People and Performance, the VP, People & Performance will help drive our People strategy. We are looking for a solutions-oriented change agent who has a proven track record of partnering with business leaders to drive...

6/8/24

Merck

**Job Description** The purpose of the Global Labeling Therapeutic Area group is to drive labeling strategy and ensure high-quality and compliant labeling documents, which provide the safe and effective use of products for patients and...

6/14/24

NICE Systems

NICE Systems, Inc. Director of Product Marketing Hoboken , New Jersey Apply Now So, what's the role all about? As a Director of Product Marketing, you'll be responsible for developing and executing marketing strategies to ensure...

6/14/24

XL Group

DescriptionClaim Account Manager US Mid-MarketMultiple Locations | United States of AmericaOur Claims team sets us apart. Our experienced Claims professionals use their specialized expertise to handle even the most complex claims seamlessly. How do...

6/12/24

Columbia University

Job Type: Officer of AdministrationRegular/Temporary: RegularHours Per Week: 35Salary Range: $100,000 - $113,000The salary of the finalist selected for this role will be set based on a...

6/19/24

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...

6/12/24

Bubble

Bubble makes it easier for everyone to build software. From early-stage founders building their very first product, to engineers working on large teams and wanting to build more efficiently, Bubble's drag and drop functionality and visual...

6/9/24

Workday

Your work days are brighter here.At Workday, it all began with a conversation over breakfast. When our founders met at a sunny California diner, they came up with an idea to revolutionize the enterprise software market. And when we began to rise, one...

6/11/24

LHH

A NYC based luxury, fine jewelry organization is seeking a VP of Sales. This role requires you to be in office 5x/week when not on the road so being able to commute into NYC is a must.In order to qualify, you must have:sales success with opening new...

6/19/24

New York City Economic Development Corporation

TheAsset Management Operations Departmentis responsible for protecting and enhancing the value of City-owned real estate assets and to serve the operational needs of tenant...

6/19/24

Wipro

NA Telecommunications Digital Consulting Partner - Wipro ConsultingThe RoleWipro Consulting is seeking a NA Telecommunications Digital Consulting Partner who will lead the growth of the consulting business in a strategic global account(s) by...

6/11/24

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

The Temp Plugs

ABOUT THE INNOCENCE PROJECT The Innocence Project works to free the innocent, prevent wrongful convictions, and create fair, compassionate, and equitable systems of justice for everyone. Our work is guided by...

6/9/24

Flamingo

About Harry s Harry s Inc. started in 2013 with a specific goal: disrupt the shaving industry by creating an innovative, everyday product at a fair price. Since then, Harry s has expanded to Canada...

6/12/24

RAMP

About Ramp Ramp is the ultimate platform for modern finance teams. Combining corporate cards with expense management, bill payments, vendor management, accounting automation and more, Ramp's all-in-one solution is designed to save...

6/12/24

Experis

Fircosoft Specialist Pay...

6/20/24

The Trade Desk

The Trade Desk is a global technology company with a mission to create a better, more open internet for everyone through principled, intelligent advertising. Handling over 1 trillion queries per day, our platform operates at an unprecedented scale.

6/15/24

Outlier

Outlier is a platform that connects subject matter experts to help build the world s most advanced Generative AI. You will work on a variety of projects from generating training data in your discipline to advance these models to evaluating...

6/19/24

Precision Medicine Group

*This role is remote* Position Summary: Provides high-quality support to C-level executives and internal corporate communications departments to bolster companies corporate strategy and ensure the...

6/13/24

Ajulia Executive Search

2nd & 3rd shift Are you...

6/15/24

Justworks

Who You Are The mission of Justworks Product Marketing team is to deliver the right product to the right audience using the right message. We love using products as a vehicle to represent the voice of the customer and...

6/20/24

Bristol-Myers Squibb

Working with UsChallenging. 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 every department. From...

6/11/24

Thunder

Senior Client Director - (Salesforce, within CBS/TMT/MAE) Location: United States, Remote (Preferred Markets: SF/Bay Area, Atlanta, New York/Tri-State...

6/8/24

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 firms when they...

6/12/24

Marqeta

Marqeta is on a mission to change the way money moves. We re one of the earliest enablers of embedded finance, a market opportunity sized up in the trillions. Our card-issuing platform provides Marqeta is on a mission to change the way...

6/16/24

US Navy

About The success and safety of every mission depends on getting needed supplies, materials and equipment at a moment's notice. The service members of the Purchasing, Supply and Logistics community make sure America's Navy has what it needs, when it...

6/19/24

Walmart

Position...

6/9/24

Flywheel Digital

The Opportunity The Commercial Director reports into our Vice President of Customer Growth, Enterprise and will manage a portfolio of clients across the Flywheel Digital set of solutions.

6/20/24

Education Through Music

Description: Description Education Through Music, Inc. (ETM) is a non-profit organization that partners with New York City Public Schools to place music teachers and programs back into the school's curricula. We are looking for...

6/19/24

Current Global

Account Director, Client Experience, Sports & Lifestyle New York Current Global is an award-winning global communications agency that puts humanity at the heart of everything we do, from our internal culture to the way we help...

6/6/24

SoFi

Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next-generation...

6/19/24

The New Jewish Home

The New Jewish Home Director of Finance Manhattan Corporate - New York , New York Apply Now The Finance Department is seeking a Director of Finance to join our team! Job Summary: The Director of Finance position is responsible for...

6/9/24

ALMA

Legal Operations Manager We re looking for a Legal Operations Manager to join Alma s quickly scaling team. Reporting to the Associate General Counsel, this role will work closely with all...

6/20/24

Tubi TV

About the Role: Tubi is seeking an experienced, analytical, and deal-driven content executive to join our Content Acquisitions and Partnerships team to focus on our AVOD revenue share partnerships. Reporting to the...

6/20/24

Marsh & McLennan Companies

Customer and client expectations are constantly evolving. Companies are merging at historic rates. Technology is developing faster than the market can keep up with. So what competitive advantage is left? The answer: People. At Marsh, our people are...

6/11/24

Voca

Voca is seeking a travel nurse RN Clinical Document Improvement Specialist for a travel nursing job in Brooklyn, New York. Job Description & RequirementsSpecialty: Clinical...

6/13/24

Peloton

**Inventory Control & Quality Assurance Team Lead, Distribution Center - Linden** at Peloton Linden, NJ **INVENTORY CONTROL & QUALITY ASSURANCE TEAM LEAD, DISTRIBUTION CENTER** **Due to the Covid-19 pandemic, all employees are required...

6/20/24

Wells Fargo

About this role:Reporting to the head of Brand Measurement & Reporting, the Brand Research Insights & Analytics lead will be responsible for managing critical research efforts across the Brand Management & Sponsorships team. The Brand Management &...

6/18/24

Publisher Circulation Fulfillment

Newspaper delivery routes available in Valley Cottage and throughout the Rockland County area Limited time only: Join our team now for a $1,000 sign on bonus! Bring a friend and get another $1,000!!! PCF is a leader in orchestrating newspaper...

6/16/24

Webflow

At Webflow, our mission is to bring development superpowers to everyone. Webflow is the leading visual development platform for building powerful websites without writing code. By combining modern web development technologies into one...

6/20/24

Comcast

FreeWheel, a Comcast company, provides comprehensive ad platforms for publishers, advertisers, and media buyers. Powered by premium video content, robust data, and advanced technology, we re making it easier for buyers and sellers to transact across...

6/15/24

Sanctuary for Families

ABOUT US Sanctuary for Families is New York s leading service provider and advocate for survivors of domestic violence, sex trafficking and related forms of gender violence. Every year, Sanctuary empowers thousands of adults and...

6/20/24

Axelon

Job Description: Minimum 50% onsite required every week(Candidate is supposed to align the onsite days with manager and be available onsite when manager requests) The Specialist works cross-functionally to execute validation activities and prepare...

6/20/24

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

Healthcare Support

Healthcare Support is seeking a Social Work Master of Social Work for a travel job in Mt. Vernon, New York. Job Description & RequirementsSpecialty: Master of Social...

6/19/24

PGIM

Job Classification:Technology - Agile, Delivery, & ProductAre you interested in building capabilities that enable the organization with innovation, speed, agility, scalability and efficiency? The Global Technology team takes great pride in our...

6/16/24

PayPal

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to revolutionize commerce globally to make moving money, selling and shopping, personalized and secure. Job Description...

6/15/24

Sumitomo Mitsui Banking Corporation

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has...

6/12/24

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