Job Search is compliance officer global kyc governance and controls in Manhattan, NY

Your search resulted in 4829 "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

Based on your search, we found the following results:

Bank of America

Job Description: 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...

6/15/24

HSBC Group

DescriptionOur purpose Opening up a world of opportunity explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We re...

6/12/24

ING

Core Information: Position: Reporting Officer - Cockpit (Associate) Department: KYC Americas Line Manager: Head of KYC Cockpit Status: Full Time Location: New York About ING: Ranked #8 on LinkedIn Top...

6/6/24

Santander Holdings USA

Advisor, Compliance- Central ComplianceNew York, United States of AmericaJob Description SummaryThis Advisor, Compliance role is a key part of the Santander US CIB Central Compliance team and is responsible for executing the team s...

6/20/24

American International Group

Senior Compliance Officer, Investments Compliance Location: Parsippany, NJ or New York, NY At AIG, we are reimagining the way we help customers to manage risk. Join us as a Senior Compliance Officer, Investments Compliance to play your...

6/17/24

Guidehouse

Job Family: Digital Consulting Travel Required: Up to 25% Clearance Required: Ability to Obtain Public...

6/17/24

ACG Resources, LLC

We are seeking a highly skilled Compliance Specialist to ensure our organization's adherence to consumer protection regulations. The ideal candidate will utilize regulatory compliance software, risk management software, and compliance...

6/20/24

Capital One

Center 3 (19075), United States of America, McLean, Virginia Principal Associate, Cyber Analytic Governance Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We...

6/19/24

JPMorgan Chase &

JobID: 210511020 Category: CCOR LOB/CF/Country Coverage JobSchedule: Full time Posted Date: 2024-06-03T21:56:37+00:00 JobShift: Base Pay/Salary: Jersey City,NJ $90,250.00-$143,500.00; New York,NY...

6/8/24

PwC

Industry/SectorNot ApplicableSpecialismCybersecurity & PrivacyManagement LevelManagerJob Description & SummaryA career in our Cybersecurity, Privacy and Forensics will provide you the opportunity to solve our clients most critical business...

6/19/24

JPMorgan Chase

As part of Global Financial Crimes Compliance, the Global Financial Intelligence Unit (GFIU) team is a critical part in protecting JPMC.JPMC's GFIU is responsible for the execution and delivery of proactive project-oriented investigations which...

6/20/24

Wintrust Financial

As the largest life insurance premium finance company in the country, Wintrust Life Finance provides customized financing solutions to qualified borrowers seeking to finance their life insurance premiums. Our financing solutions have supported...

6/17/24

WISE

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...

6/12/24

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...

6/9/24

Twitter

Are you prepared to join the X team and help build the ultimate real-time information-sharing app, revolutionizing how people connect? At X, we're on a mission to become a trusted global digital public square, committed to minimal censorship...

6/7/24

Oliver James Associates

Oliver James is currently supporting a global insurance carrier with the appointment of CFO for their Reinsurance business unit. Supporting the Group CFO/Finance Director the Reinsurance CFO is responsible for leading financial...

6/16/24

Enfusion

Enfusion is a pioneer in developing innovative, native cloud investment management software, analytics, and managed services for asset managers and hedge funds around the globe. We underpin the investment operations of fund managers from our...

6/15/24

People Performance Resources

Chief Growth Officer (Remote) ** ** Focus on fundraising and overall growth for this non-profit** ** Our client, Children at Risk, seeks a Chief Growth Officer (CGO). The CGO is a trusted advisor to...

6/11/24

TD Bank

Work Location: New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $190,000 - $225,000 USD TD is committed to providing fair and equitable compensation...

6/6/24

KPMG

Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries. Our growth is driven by delivering real results for our clients. It's also enabled by...

6/12/24

Revolut

About Revolut People deserve more from their money More visibility, more control, more freedom And since 2015, Revolut has been on a mission to deliver just that With an arsenal of awesome products that span spending, saving, travel,...

6/12/24

S&P Global

About the Role: Grade Level (for internal use): 10 The Team: The Customer & Growth Office, a new shared capability within Market Intelligence, partners closely with the Sales organization to deliver a...

6/15/24

MUFG (DBA)

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a...

6/15/24

Crdit Agricole CIB

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

6/6/24

Protiviti

JOB REQUISITIONRisk and Compliance Analytics ManagerLOCATIONNEW YORK CITYADDITIONAL LOCATION(S)JOB DESCRIPTIONYou Belong Here The Protiviti Career provides opportunity to learn, inspire, and advance within a collaborative and inclusive culture. We...

6/16/24

M&T Bank

Overview:This Vice President level role provides guidance on complex compliance risk management activities within the Institutional Client Services department of Wilmington Trust. Execute the 2nd Line of Defense compliance risk management program.

6/11/24

TSNE

Opportunity: The Chief Financial and Administrative Officer (CFAO) oversees all financial and administrative functions for The Housing Collective (HC). This is a strategic and entrepreneurial role for an individual...

6/16/24

Bank Of China Usa

This position will be joining our Financial Management Department and is responsible for executing the risk management processes and manages the risks within the department, including but are not limited to conducting risk assessments, testing the...

6/19/24

Flutter Entertainment PLC

:" ABOUT FANDUEL FanDuel Group ("FanDuel"") is an innovative sports-tech entertainment company that is changing the way consumers engage with their favorite sports, teams, and leagues. The premier gaming destination in the...

6/6/24

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...

6/6/24

Deutsche Bank

Job Description: Job Title Strategic Remediation & Control Office - Independent Review and Challenge Corporate Title Director Location New York, NY Overview...

6/17/24

SimpleCiti

SimpleCiti Holdings is seeking a highly experienced and strategic Chief Financial Officer (CFO) to join our dynamic team. As a leading company in the real estate sector with a private equity approach, SimpleCiti is dedicated to...

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...

6/20/24

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...

6/19/24

Mindlance

Job Title: Regulatory Compliance Consultant Job Location: Summit, NJ, Alternate Locations: North Brunswick NJ, Charlotte NC, Chandler AZ, Des Moines IA, NYC, Concord CA, SFO CA...

6/16/24

EY (Ernst & Young)

EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, you ll have the chance to build a career as unique as you are, with the global scale, support, inclusive...

6/15/24

Jobot

This Jobot Job is hosted by: Jason Wilson Are you a fit? Easy Apply now by clicking the "Apply" button and sending us your resume. Salary: $85,000 - $125,000 per year A bit about us: Come join a global...

6/20/24

Skanska AB

Job Overview Skanska is searching for a dynamic Project Controls Manager. This is a great opportunity to start a career with a company that builds things that matter and values its team. We are proud to share our culture of diversity and...

6/15/24

Apex Focus Group

Seeking motivated individuals to participate in National Focus Groups and Clinical Trial studies. Earn up to $500/week in your spare time. Must register and apply to see if you qualify.

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

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 are...

6/16/24

Merck Sharp & Dohme (MSD)

Job DescriptionPosition Description:Associate Director, SD&PM Third Party Risk Systems & GovernanceSupplier Development & Performance Management (SD&PM) collaborates internationally with both internal and external stakeholders to...

6/15/24

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...

6/6/24

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

St. Mary's Healthcare System for Children

The Audit and Compliance Manager and HIPAA Privacy Officer is responsible to conduct internal, financial and compliance audits and review internal control functions to identify, assess, and evaluate financial, compliance, operational, strategic,...

6/6/24

Human Development Services of Westchester

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

6/18/24

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

KKR & Co.

COMPANY OVERVIEW KKR & Co. Inc., together with its subsidiaries, is a leading global investment firm that offers alternative asset management and capital markets and insurance solutions. KKR aims to generate attractive investment returns by...

6/20/24

EisnerAmper

Job DescriptionAt EisnerAmper, we look for individuals who welcome new ideas, encourage innovation, and are eager to make an impact. Whether you re starting out in your career or taking your next step as a seasoned professional, the EisnerAmper...

6/20/24

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...

6/20/24

Confidential

Chief Financial Officer (CFO) About the Company Well-established industrial manufacturing company Industry Electrical/Electronic Manufacturing Type Privately Held ...

6/20/24

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

Unlock Technologies

About the role The Chief Credit Officer is responsible for overseeing the entire credit, underwriting, risk, and servicing strategy for Unlock's home equity origination business. This includes sourcing,...

6/17/24

Verisk Analytics

Company DescriptionWe help the world see new possibilities and inspire change for better tomorrows. Our analytic solutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient, and...

6/11/24

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

UNJSPF

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

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

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

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

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...

6/11/24

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...

6/13/24

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

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

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

New York University

Position Summary NYU's Global Programs & University Life organization is committed to being a welcoming campus community that reflects and enacts the values of inclusion, diversity, belonging, equity and accessibility that inform academic...

6/6/24

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...

6/15/24

Figma

Figma is growing our team of passionate people on a mission to make design accessible to all. Born on the Web, Figma helps entire product teams brainstorm, design and build better products from start to finish. Whether it s consolidating tools,...

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

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

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

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...

6/18/24

Viola

Regional Purchasing Manager - Americas, New York, NY (Hybrid) Build Your Career | Have Fun | Make a Difference Payoneer's mission is to empower businesses to go beyond - beyond...

6/20/24

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

RSM US LLP

6/11/24

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...

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

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

Department Of Homeland Security

Summary Transportation Security Officers are responsible for providing security and protection of travelers across all transportation sectors in a courteous and professional manner. Their duties may also extend to securing high-profile...

6/6/24

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

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

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

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

AbbVie

Company Description AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical challenges of tomorrow. We strive to have a remarkable impact on people's...

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

Regeneron Pharmaceuticals

The Specialist, Global Procurement - IT will report to the Director of Global Procurement-IT and is responsible for supporting the development and execution of the Category Management Strategy within assigned IT categories of Professional...

6/13/24

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...

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...

6/12/24

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

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

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...

6/12/24

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

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

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

Diligent

About UsDiligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Empowering more than 1 million users and 700,000 board members and leaders with a holistic view of their...

6/20/24

Hearst Corporation

Why Hearst MagazinesHearst Magazines is one of the largest publishers in the world, with more than 25 brands, including Cosmopolitan, ELLE, Esquire, Good Housekeeping, Harper s BAZAAR, Popular Mechanics, and O the Oprah Magazine. We reach more...

6/15/24

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

Pigment

New YorkBusiness Business /Full Time /HybridOur Story So Far:Since our founding in 2019, Pigment has become one of the fastest-growing SaaS companies in the world today. Our product, a highly efficient Enterprise Performance Management (EPM)...

6/11/24

New York Blood Center

Overview At New York Blood Center, one of the most comprehensive blood centers in the world, our focus is on cultivating excellence by merging cutting-edge innovation with diligent customer service, groundbreaking research, and comprehensive...

6/15/24

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

Richemont

AVP, Events & Brand ExperienceAt Cartier North America, we are proud to employ talent from many different backgrounds, experiences, and identities. We believe that when diversity and inclusion are fully embraced and empowered, creativity and...

6/15/24

Search Filters