Job Search is senior compliance officer fiu aml investigations in Manhattan, NY Page 2 of 226

Your search resulted in 5630 "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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K2 Integrity Holdings

K2 Integrity is looking for an AML (anti-money laundering) manager to support engagements in our Financial Crimes Risk Management practice. This is a hybrid role based in NYC. Responsibilities: * Manage and lead engagements related to...

9/21/24

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

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

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

StateJobsNY

REVENUE CRIMES SPECIALIST TRAINEE 1: 1. Bachelor's degree; OR 2. Associates degree and two years' experience in conducting investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities...

9/20/24

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

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

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

SUNY Downstate Medical Center

The Department of Risk Management at SUNY Downstate Health Sciences University is seeking a full-time Risk Management Coordinator / TH Utilization Review and Quality Assurance Senior Coordinator. The successful candidate will: * Investigate...

9/21/24

Federal Home Loan Bank of NY

Responsible for overseeing the credit lending surveillance program, assisting in lending activities, operations and ensuring that timely and quality risk data are used for risk-based lending decisions, and ensuring lending processes adhere to...

9/27/24

SMBC

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...

9/15/24

Manpower Group

Sanctions Analyst SWIFT/Fircosoft Pay $35-45hr Location- Remote Duration 6 months PRIMARY RESPONSIBILITIES The job responsibilities are described herein: 1Acts as lead for the process in their department reporting...

9/24/24

New York City Department of Investigation

The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York City by acting as an independent and nonpartisan...

9/19/24

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...

9/26/24

Brown Brothers Harriman &

At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application! What You Can Expect At BBH: If...

9/21/24

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...

9/27/24

YU & Associates

An award-winning consulting engineering firm located in Elmwood Park, New Jersey is seeking a mid-level candidate with 3 or more years of experience who is willing to join our growing environmental/hazmat team. DUTIES AND...

9/17/24

PayPal

The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in...

9/21/24

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...

9/24/24

Mount Sinai Health System

Job Description International Center for Health Outcomes and Innovation Research (InCHOIR) is a clinical and data coordinating center with an interdisciplinary faculty. InCHOIR faculty are expert in study design, clinical...

9/15/24

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

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

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...

9/26/24

Credit Agricole S.a.

Vacancy details General information Entity About Crdit Agricole Corporate and Investment Bank (Crdit Agricole CIB) Crdit Agricole CIB is the corporate and investment...

9/25/24

Allen & Overy

Job description A&O Shearman is a new global industry-leading law firm, with 60 offices in 29 countries worldwide. Our fluency in English law, US law, and the laws of the world's most dynamic markets, enables us to provide unmatched insight...

9/26/24

Stryker Corporation

Work Flexibility: Hybrid Stryker Corporation Assurance & Risk Advisory (ARA) Why ARA at Stryker? Our team is growing, and we are seeking someone with industry and risk acumen. Are you interested in driving improvements in risk...

9/21/24

Credit Agricole

Summary: The Conflicts Management Group (CMG) in the Americas is responsible for the regulatory advisory function and the management of conflicts of interest, MNPI and the proper functioning of information barriers. It is part of the Global...

9/26/24

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...

9/25/24

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...

9/20/24

Organon &

**Job Description** **The Position** The role must be primarily based in the Jersey City, NJ office with accessibility to the Plymouth Meeting, PA office on occasion (up to 15% of in-office days at Plymouth Meeting, PA office may be...

9/20/24

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

National Oceanic and Atmospheric Administration

HOW TO APPLY Thank you for your interest in joining the National Oceanic and Atmospheric Administration (NOAA) Commissioned Officer Corps. By submitting your information, you are applying to join the Basic Officer Training Class (BOTC) 146, which...

9/24/24

Nyc Health Hospitals

Empower Every New Yorker - Without Exception - to Live the Healthiest Life Possible NYC Health + Hospitals is the largest public health care system in the United States. We provide essential outpatient, inpatient and home-based services...

9/21/24

CIBC

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...

9/21/24

VNS Health

Overview Join our dynamic team as an Internal Audit Manager, where you'll play a pivotal role in ensuring our agency's operations are efficient, compliant, and well-managed. In this role, you'll be at the forefront of internal auditing,...

9/25/24

Considine Search

Assistant Managing Clerk, Fully Remote California Summary This position will provide assistance and support to the attorneys in various sections and offices within the Firm who have been engaged on litigation...

9/27/24

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.

9/27/24

Shawmut Design and Construction

At Shawmut Design and Construction, were proud that the culture weve built as a 100% employee-owned company as we have been recognized with over 83 Best...

9/21/24

Cardinal Integrated

Title:Cyber & Mobile Forensic Expert w/CFCE certification Location: Parsippany, NJ Duration: Fulltime Visa: US Citizen, GC only. cannot sponsor due to compliance Interview: 1 or 2 rounds of phone followed by...

9/20/24

NICE

At NICE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career...

9/15/24

Company Description LinkedIn is the world's largest professional network, built to create economic opportunity for every member of the global workforce. Our products help people make powerful connections, discover exciting...

9/15/24

Krs Cpas Llc

SIGN-ON BONUS AVAILABLE!!! KRS CPAs, LLC is a growing CPA firm located in Paramus, NJ seeking an Audit Senior to assist with all aspects of the audit practice and the day-to-day activities of various engagements. The Audit Senior will serve as...

9/20/24

Solomon Page

Our client is seeking a Senior Trademark Paralegal to join their team! This will be a Hybrid position in New York, New York: 3 days in office, 2 remote (Tu. Wed. Thurs in office; Mon + Fri remote). The role is Temp with a possibility of perm and...

9/27/24

Opportunities at MEMIC

This individual provides efficient and effective safety consulting services to clients in accordance with department and company policies and procedures. Principal Duties and Requirements:Identify, assess, and...

9/25/24

New York University

Position Summary This position provides a critical role in maintaining and enforcing community standards, working closely with the Vice Dean and Executive Committee. Responsibilities include investigating conduct complaints and assisting in...

9/20/24

NYCEDC

Our Vision: To make New York City the global model for inclusive innovation and economic growth, fueled by the City's diverse people and businesses. Our Mission: Creating a vibrant, inclusive, and globally competitive economy for all New...

9/24/24

Brookfield

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

9/21/24

Columbia University in the City of New York

* Job Type: Officer of Administration * Bargaining Unit: * Regular/Temporary: Regular * End Date if Temporary: * Hours Per Week: 35 * Standard Work Schedule: * Building: * Salary Range: $90,000 to...

9/21/24

Wal Mart

Position Summary... What you'll do... Consults with cross-functional partners to create custom advertising solutions that address both short-term and long-term customer needs. Communicates effectively with colleagues across different...

9/21/24

Trevose Partners Limited

A consulting firm in New York is seeking a Broker-Dealer Compliance Consultant for their growing remote team! Key Responsibilities: Collaborate with client staff on compliance issues. Guide clients...

9/23/24

Fortune Society

Job Details Job Location Long Island City - Long Island City, NY Position Type Full-Time Exempt Salary Range $145,000.00 - $160,000.00...

9/15/24

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,...

9/25/24

Softheon

Job Title: Senior Client Executive I Job Location: Remote About us: Softheon is a dynamic and forward-thinking Software as a Service (SaaS) organization that is...

9/27/24

Shionogi

Overview: The Senior Director, Regulatory Affairs - GDP provides strategic oversight and direction for regulatory activities on a regional and/or global scale. This role entails leading a multidisciplinary team in developing and...

9/28/24

MTA

Chief of Police Job ID: 8820 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office of the Chief of Police Date Posted: Sep 12,...

9/21/24

CDM Smith

**38124BR** **Requisition ID:** 38124BR **Business Unit:** FSU **Job Description:** CDM Smith's Federal Services Unit (FSU) Water and Facilities (WAF) Group has an exciting opportunity for an experienced Project...

9/22/24

Hawk.AI

About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk's powerful combination of traditional rules and explainable AI to improve the...

9/28/24

American Health Quality Association

Job Summary: VP, Risk Management provides strategic direction and leadership for all enterprise risk management and insurance functions for WMCHealth Network. This individual is responsible for the design, implementation,...

9/17/24

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 that spans more than 60 countries and regions. Our long-term outlook,...

9/26/24

Verisk Analytics/ URIX

Verisk Analytics/ URIX Senior HR Business Partner Jersey City , New Jersey Apply Now We help the world see new possibilities and inspire change for better tomorrows. Our analytic solutions bridge content, data, and analytics to help business,...

9/27/24

Jovia Financial Credit Union

Say Hello to Working on the Bright Side We are Jovia Financial Credit Union. Our name evokes a way of joy, a feeling of optimism, trust and "banking on the bright side". We are a new kind of credit union, one...

9/15/24

Pfizer

ROLE SUMMARY: The Issue Lead will be responsible for driving Quality Event (QE) case management, ensuring that investigations are conducted thoroughly within timelines and compliance requirements, overseeing the efficiency of the process by...

9/25/24

CONCERN HOUSING

Concern Housing offers a generous benefit package which includes; Medical Insurance (Agency pays 80% of the premium), Affordable Voluntary Dental and Vision Insurance, Flexible Spending Accounts, Agency Sponsored Retirement Plan, Employee Sponsored...

9/28/24

Blockchain.com

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial...

9/26/24

Weill Cornell Medicine

Title: Senior Coordinator, Academic Operations, Executive Suite Location: Upper East Side Org Unit: Graduate School Work Days: Monday-Friday Weekly Hours: 35.00 Exemption Status: Exempt Salary Range: $71,400.00...

9/22/24

Saint Peter's University

Posting Details Position Information Job Title Chief Diversity Officer Campus Jersey City Campus Department Academic Affairs...

9/21/24

EAC Network

Job Details Job Location 175 Fulton Ave 4th Floor, Hempstead, NY, 11550 - Hempstead, NY Position Type Part Time Education Level Bachelors...

9/15/24

Research Foundation CUNY

Job Title: Project Associate PVN ID: VA-2307-005764 Category: Administrative Services Location: OFFICE OF SR. UNIV DEAN FOR ACADEMIC AFFAIRS Job Description General Description MISSION Children need...

9/25/24

THE BANK OF NEW YORK MELLON

Senior Vice President, Corporate Communications, Content Lead 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...

9/26/24

Bloomsbury Publishing

Job Type Full-time Description Established in 1998 and located in midtown Manhattan, Bloomsbury USA is a general interest publisher of adult and children's books which has become known for both its high-quality fiction and...

9/22/24

Loews Hotels

Headquartered in New York City, located in the heart of Midtown Manhattan, our Loews Hotels & Co Home Office teams support our properties throughout the United States and Canada. Our talented teams provide guidance over strategic planning,...

9/20/24

Popular

Date: Sep 6, 2024 Location: Brooklyn, NY, US, 11216 Company: Popular Workplace Type: On-site Senior Branch Supervisor At Popular, we offer a wide variety of services and financial solutions to serve our...

9/19/24

Walmart

Director, Ad Policy Management - Walmart Connect Who we are: The Director of Ad Policy is responsible for leading the development, implementation, and enforcement of our advertising policies to ensure compliance with...

9/17/24

Sanofi

Job title: Senior Analyst of Product Complaints * Location: Bogot, Colombia About the job Our Hubs are a crucial part of how we innovate, improving performance across every Sanofi department and providing a springboard for the...

9/28/24

Fourth FLOOR

Our Client, a Luxury Fashion Brand, is looking for a Human Resources Coordinator to join their team on a temporary basis. Responsibilities: • Operate as initial point of contact for the employee population...

9/27/24

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