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
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
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
Johnson Controls International
What you will do Under general direction, responsible for working independently with sales, and or client...
- 6/20/24
talent4health
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
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
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
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
Human Development Services of Westchester (HDSW) is proud to...
- 6/18/24
Clear Street
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Experis
Fircosoft Specialist Pay...
- 6/20/24
The Trade Desk
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
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
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
Ajulia Executive Search
2nd & 3rd shift Are you...
- 6/15/24
Justworks
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
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
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
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
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
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
Walmart
Position...
- 6/9/24
Flywheel Digital
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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