Job Search is senior compliance officer fiu aml investigations in Manhattan, NY

Your search resulted in 8985 "senior compliance officer fiu aml investigations" jobs in New York, NY. Save Job SearchSave SearchSave Job Search: senior compliance officer fiu aml investigations

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Santander Bank

Apply Req ID: Req1325814 Date posted 09/11/2024 Senior Director, AML Compliance Model Validation New York, United States of America The Senior Director, Model Validation for Santander US Compliance models (Transaction Monitoring,...

9/21/24

RSM Global

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...

9/21/24

Santander US

Senior Director, AML Compliance Model Validation New York, United States of America The Senior Director, Model Validation for Santander US Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be...

9/19/24

Bessemer Trust

As an Intern of the Bessemer Compliance Department ("Compliance"), this individual will report directly to a Senior Manager within Compliance and be involved in assisting with the administration of various compliance programs in support of...

9/20/24

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...

9/10/24

Skandinaviska Enskilda Banken AB

Are you a Compliance Officer with a passion for ensuring adherence to regulations and fostering a culture of integrity? We're seeking for a Senior Compliance Officer to join our Compliance department in our New York Branch. About the...

9/13/24

Banco Santander Brazil

Senior Director, AML Compliance Model Validation Country: United States of America The Senior Director, Model Validation for Santander US Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be...

9/19/24

Santander Holdings USA

Senior Director, AML Compliance Model ValidationCountry: United States of America The Senior Director, Model Validation for Santander US Compliance models (Transaction Monitoring,...

9/21/24

RSM

9/19/24

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...

9/13/24

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...

9/11/24

City National Corporation

BSA/AML OFFICER- WEALTH MANAGEMENT SUBSIDIARIES WHAT IS THE OPPORTUNITY? This role acts as the designated Bank Secrecy Act AML Officer ("AML Officer") to ensure the sufficiency of City National Securities, CNR Securities, and City National...

9/9/24

Bank of China Limited, New York Branch

Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a...

9/20/24

Santander

9/17/24

Molina Healthcare

**JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care...

9/20/24

Department of the Treasury

Summary The mission of the Treasury Inspector General for Tax Administration's (TIGTA) Office of Investigations is to protect the Internal Revenue Service from internal and external threats and corruption that could negatively impact the...

9/16/24

The Port Authority of NY & NJ

Description Position at The Port Authority of NY & NJ About the Role The Office of Inspector General (OIG) works to keep the agency corruption-free. To accomplish this, the OIG detects, receives, and...

9/14/24

BNP Paribas

Business Overview: Demonstrate the firm's commitment to compliance by maintaining a compliance testing review program that evaluates the firm's compliance with applicable laws and regulations and discloses violations and control weaknesses.

9/19/24

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...

9/19/24

Touro University

Overview This position is responsible for office operations and other compliance activities of the Departments. This individual understands the departments' operational goals and works to implement them with various team members. Areas of...

9/10/24

MUFG

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions according to S&P Global. Across the globe, we're 120,000...

9/20/24

PNC Bank

Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We are looking to hire an AML Sanctions Advisor...

9/15/24

Sumitomo Mitsui Banking Corporation

Compliance Risk Assessment Officer VP Job Level: Vice President Job Function: Governance & Assurance Location: Jersey City, NJ, US, 07311 Employment Type: Full Time Requisition ID: 3765 SMBC Group is a...

9/19/24

Grant Thornton LLP

As a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth technical knowledge on emerging regulations and help organizations leverage...

9/19/24

MUFG (DBA)

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions according to S&P Global. Across the globe, we're 120,000...

9/21/24

RSM US LLP

9/20/24

Michael Page

Strong candidate with experience in monitoring suspicious bank transactionsMedical, Dental, Vision Benefits, Hybrid schedule, Competitive pay! About Our Client Our client, a prominent financial...

9/15/24

Office of the Special Narcotics Prosecutor

The Office of the Special Narcotics Prosecutor (SNP) has an exciting opportunity and is currently candidates to work as Senior Rackets Investigators in our Detective Investigations Unit. In this position, the Senior Rackets Investigator will...

9/9/24

Bank of China

Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint...

9/20/24

Sun Pharmaceutical Industries

COME WORK FOR US - INVESTING IN YOU AS A SUN PHARMA EMPLOYEE! * Medical, Dental, Vision Benefits * Health Savings Account (HSA), Flexible Spending Account (FSA) * Prescription Drug Coverage * Telehealth and Behavior Health...

9/19/24

New York Presbyterian

Location New York, New York Shift: Day (United States of America) Description: Maximize Compliance and Privacy at NewYork-Presbyterian! NewYork-Presbyterian (NYP) is one of the nation's most comprehensive,...

9/20/24

International Rescue Committee

Requisition ID: req54607 Job Title: Quality Assurance & Monitoring Officer, HSPRS Sector: Monitoring & Evaluation Employment Category: Fixed Term Employment Type: Full-Time Compensation: USD 71,235.00 - 79,000.00...

9/14/24

Atlantic Group

Location: New York, NY Type: Perm (Contingency) Job #39076 Salary: $150,000 Job Overview - KYC Compliance Analyst: Looking for a role in regulatory compliance and public...

9/20/24

Argo Group International Holdings

Argo Group is a leader in specialty insurance with a vibrant culture built on respect, equality, wellness and opportunity. We're an innovative organization that's small enough to be agile and big enough to make a difference in our...

9/20/24

K2 Integrity Holdings

K2 Integrity is looking for an associate to be a part of the Investigations and Disputes practice in the United States. K2 Integrity's Investigations and Disputes practice uncovers and analyzes critical information that enables our clients to make...

9/10/24

Jefferies Financial Group

Position: AML Associate Description The Client Onboarding team falls within Operations. In this role you will be responsible for requesting and reviewing documentation from clients to ensure compliance with Firm policies. This includes...

9/20/24

United States Secret Service

At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and...

9/19/24

CUNY

Director of Diversity and Title IX Compliance-(HEO) Office for Diversity and Compliance -REVISED- **POSITION DETAILS** The Office for Diversity and Compliance provides oversight to ensure fair and equitable hiring processes for faculty...

9/20/24

Licking County, OH

Compliance Planner Division: Planning and Development Contact Name: Jessica Roback Contact Email: [email protected] Contact Phone: 740-###-#### Contact Fax: 740-###-#### Date Posted: 9/3/2024 Position Location: 20 South 2nd Street, Newark, Ohio...

9/17/24

U.S. Customs and Border Protection

U.S. Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, pride, and purpose are hallmarks of their...

9/21/24

Mizuho Financial group

SUMMARY: Manages multiple AML/Sanctions compliance testing reviews for Americas Region. PRINCIPAL DUTIES AND RESPONSIBILITIES: Manage multiple testing activities for the Americas (Brazil, Canada, Mexico and NY). Serve as...

9/17/24

Mount Sinai Health System

Job Description Infection Surveillance Officer Mount Sinai Beth Israel Strength Through Diversity Groundbreaking science. Advancing medicine. Healing made personal. Roles & Responsibilities:...

9/15/24

TerrAscend

At TerrAscend, we're on a mission to elevate the lives of our patients and customers. We cultivate exceptional marijuana therapies for patients and high-quality products for legalized adult recreational use. As one of North America's largest and...

9/13/24

eBay

At eBay, we're more than a global ecommerce leader - we're changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We're committed to pushing boundaries and...

9/20/24

DEPARTMENT FOR THE AGING

Chief Compliance Officer DEPARTMENT FOR THE AGING Full-Time Location: MANHATTAN Department: BUREAU OF FINANCIAL SERVICES Salary Range: $155,000.00 –...

9/14/24

Siapartners

Compliance Project Management ConsultantFull-time Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior...

9/12/24

Millennium Management LLC

Compliance Analyst The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to...

9/15/24

Millennium Management

9/10/24

dub

About dub Founded in 2021 in NYC, dub is building the first social investing marketplace by providing a simple way to share, reward, and invest alongside the best portfolios and minds in asset management. dub's innovative...

9/15/24

Bank of America

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates,...

9/19/24

Experis

Our client is seeking a Compliance, Swap Dealer to join their team. The ideal candidate will have effective communication skills with the ability to articulate technical concepts and findings which will align successfully in the...

9/15/24

Deloitte

Position Summary Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with regulations and policies? Are you passionate about...

9/19/24

Circle

Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data - globally, nearly instantly and less expensively than legacy settlement systems. This...

9/17/24

Morgan Stanley

About Morgan Stanley Discover your next career opportunity with Morgan Stanley, where we are committed to helping our employees build meaningful careers, and where you can learn, achieve, and grow. Across the globe, we believe our greatest...

9/21/24

Rho

About Us Rho is on a mission to make finance frictionless for business. Our team and technology power high-performing companies with an end-to-end finance platform that seamlessly enables teams to safely conduct and manage...

9/15/24

Banque Scotia (Bank of Nova Scotia)

Requisition ID: 200524 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 candidate's relevant...

9/19/24

Northwell Health

Job Description Job Description As one of Northwell's Corporate Compliance Director of Audit, you will be assigned responsibility to oversee the daily operations of the audit department within Compliance. This is a...

9/17/24

Moody's Corporation

At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are-with the freedom to exchange ideas, think...

9/21/24

Grunenthal

POSITION: Compliance Director U.S. The salary range for this position is between $210,000 and $240,000. Actual salary at the time of hire may vary and may be above or below the range based on various factors, including, but not limited...

9/20/24

WISE

Company DescriptionWise 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 abroad, or making and...

9/16/24

Sumitomo Mitsui Financial Group

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...

9/20/24

Fidelity TalentSource LLC

Job Description: Role As a Senior Associate, you will help to provide H&W clients a different perspective by offering comprehensive solutions. These services can involve a variety of topics...

9/14/24

Deutsche Bank

Job Description: Employer: DWS Group Title: Senior Business Line Compliance Officer - Alternative Investments/Real Estate/Private Equity Location: New York, NY Jobe Code:...

9/15/24

Jefferies

Job Description Position: AML Associate Description The Client Onboarding team falls within Operations. In this role you will be responsible for requesting and reviewing documentation from clients...

9/15/24

Tandym Group

A financial services firm in New York City is currently seeking an experienced professional to join their team as their new Trade Compliance Officer. In this role, the Trade Compliance Officer will be responsible for ensuring compliance with all...

9/15/24

Financial Industry Regulatory Authority

The Associate Principal Investigator conducts comprehensive and timely investigations, including matters of various sizes and levels of complexity, where there is?cause to believe violations exist of applicable rules and securities laws, under...

9/21/24

S&P Global

About the Role: Grade Level (for internal use): 12 The Team: Working with Compliance Officers and the Risk & Internal Controls team globally, the Data & Technology Covering Compliance Officer will be a direct liaison and a...

9/11/24

Teneo

As Teneo continues to expand and evolve their Global People Team, Teneo is looking for an Employee Relations (ER) Specialist to join our New York office to advise and counsel colleagues on a wide range of ER related matters across the...

9/9/24

Bank Of China Usa

Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and...

9/10/24

Danaher Corporation

Find what drives you on a team with a more than 75-year history of discovery, determination, and innovation. As a global leader in high-tech filtration, separation, and purification, Pall Corporation thrives on helping our customers solve their...

9/16/24

SMBC

9/15/24

Assurant

The AVP, Connected Living Mobile Compliance reports directly to the Vice President, Ethics and Connected Living Compliance and will be responsible for leading the corporate compliance team to provide compliance oversight of the Connected...

9/15/24

CRA International

About Charles River Associates For over 50 years, Charles River Associates has been a premier consulting firm that offers employees a place to collaborate with and learn from a diverse group of consultants, industry experts, and academics.

9/21/24

Barnard College

If you are a current Barnard College employee, please use the internal career site to apply for this position. Job: Associate Director of Administration- Community Safety and Emergency Response Team Job Summary: Barnard...

9/20/24

Scotiabank

Requisition ID: 206763 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...

9/14/24

Wise PLC

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 abroad, or...

9/19/24

Organon &

Job Description The Position Organon is seeking a motivated and experienced attorney to manage the team of attorneys and paralegals responsible for the Company's litigation and investigations profile and portfolio. This position...

9/10/24

Columbia University

Job Type: Officer of AdministrationRegular/Temporary: RegularHours Per Week: 35Salary Range: $120,000-$135,000The salary of the finalist selected for this role will be set based on a variety of...

9/12/24

Hunter Douglas Window Fashions Division

Hunter Douglas is the world's leading manufacturer of window coverings and a major manufacturer of architectural products. We are a brand that you know and trust. With more than 100 years of innovation, we've defined our industry with proprietary...

9/15/24

Armanino McKenna Certified Public Accountants & Consultants

At Armanino, you determine your career path. This means it's possible to pursue challenges you are passionate about, in industries you care about. Armanino is proud to be Among the top 20 Largest Firms in the Nation and one of the Best...

9/19/24

BioNTech SE

Join our team of pioneers! Based in Cambridge, MA and Gaithersburg, MD. We are committed to improving the health of people worldwide with our fundamental research and our work in the area of development of immunotherapies utilizing the full...

9/19/24

Bullish

Focused on developing products and services for the digital assets sector, Bullish has rewired the traditional exchange to benefit asset holders, enable traders and increase market integrity. Supported by the group's treasury, Bullish's...

9/16/24

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...

9/11/24

Larson Maddox

Our client, one of Europes largest banking groups, is looking to hire an experienced Compliance professional at a Director / Executive Director level to provide specialist Compliance advice and guidance to senior leaders and key members of the...

9/16/24

FORVIS, LLP

Description & Requirements How you will contribute: * Thought Leadership: Represent the firm as a thought leader in the financial crime space. Participate in industry conferences, publish insights and white papers to identify...

9/21/24

Stryker Corporation

Work Flexibility: Remote Who we want * Hard-working winners. Confident and results-oriented professionals who create a track record of success. * Dedicated achievers. People who thrive in a fast-paced environment and will stop at...

9/20/24

StateJobsNY

NY HELPS Qualifications: This title is part of the New York Hiring for Emergency Limited Placement Statewide Program (NY HELPS).* To be considered for appointment through NY HELPS, or 55-b/c, candidates must meet the open-competitive...

9/21/24

Port Authority of New York and New Jersey

**Description** About the Role Major Capital Projects has overall responsibility for the design and construction delivery of the new Midtown Bus Terminal (MTBT), the construction management of the core and shell of the new Hudson...

9/20/24

Tradeweb Markets

You will have strong analytical, process management and communication skills with a proven ability to work with cross functional teams. You will be responsible for managing interactions with regulatory agencies to ensure compliance with applicable...

9/19/24

City University of New York

Administrative Coordinator (aHEO) - Diversity and Compliance Office POSITION DETAILS In support of the Office of Diversity and Compliance, reporting to the Dean for Diversity and Compliance/ Chief Diversity Officer, the Administrative...

9/19/24

Contact Government Services

Front Office Manager Employment Type: Full-Time, Experienced Department: Litigation Support CGS is seeking a Front Office Manager to join our team supporting the legal mission of a large federal agency. This position will allow...

9/20/24

CopperTree Staffing

Position Summary The HR Generalist performs a variety of human resources-related duties at the professional level and carries out responsibilities in the following functional areas: employee relations, training, employment,...

9/21/24

Rosewood Hotels & Resorts

Job Description Press space or enter keys to toggle section visibility BEGIN YOUR ROSEWOOD JOURNEY We believe that life is made of many journeys: inspiration, wonderment, curiosity, or the simple joy of discovering something new...

9/21/24

Center for Justice Innovation

THE ORGANIZATION The Center for Justice Innovation is a community justice organization that centers safety and racial justice. Since our founding in 1996, the Center has partnered with community members, courts, and the people...

9/15/24

Columbia University in the City of New York

* Job Type: Officer of Administration * Regular/Temporary: Regular * Hours Per Week: 35 * Salary Range: $72,000 - $80,000 The salary of the finalist selected for this role will be set based on a variety of factors,...

9/15/24

Centric Brands

About Us: ...

9/15/24

PDI

Driven by a commitment to research, quality and service, PDI provides innovative products, educational resources, training and support to prevent infection transmission and promote health and wellness. Encompassing three areas, our Healthcare, Sani...

9/15/24

Allied Universal

Overview Allied Universal, North America's leading security and facility services company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part of a team...

9/20/24

NJ Transit

Equal Employment Opportunity/ Affirmative (EEO/AA) Officer EEO/AA Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest transportation agency in North America. We are committed to delivering safe,...

9/15/24

US Bank

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our...

9/17/24

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