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

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MassMutual

Director of Investment Operational Accounting Governance Full-Time Boston, MA or Springfield, MA or New York, NY The Opportunity Reporting to the MassMutual s Head of...

6/23/24

S&P Global

About the Role: Grade Level (for internal use): 12 Director, Global Sanctions & Financial Crimes Compliance Program Advisor About the Role: Responsibilities and Impact: ...

6/12/24

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

FanDuel

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 United States, FanDuel...

6/24/24

Santander Holdings USA

Advisor, Compliance- Central Compliance New York, United States of America Job Description...

6/24/24

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...

6/23/24

Pernod Ricard

Position Title: Director, Data GovernanceLocation: New York, NY, USCareers that unlock the magic of human connectionWho we arePernod Ricard is a global premium spirits and wine company. We re the team behind leading brands such as ABSOLUT Vodka,...

6/24/24

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...

6/24/24

TikTok

DescriptionTikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London,...

6/24/24

Deutsche Bank

Job Description: Job Title: Data Governance Specialist Corporate Title: Vice President Location: New York, NY Overview A new Global Cash...

6/16/24

Capital One

West Creek 3 (12073), United States of America, Richmond, VirginiaManager, TRM Compliance & GovernanceCapital One is one of the fastest growing organizations in the world today, powered by our passion for our customers. We are serious about...

6/24/24

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...

6/23/24

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

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

PGIM

Job Classification:Technology - Agile, Delivery, & ProductJob Description:At Prudential, we are on a mission to become storytellers as we follow our pursuit to be a global leader in expanding access to investing, insurance and retirement...

6/24/24

Atlantic Group

Manager of Firm Operations A Middle Market Buy Out firm in Midtown New York City seeks a Firm Operations Manager/VP. Location: New York City, NY Compensation: $150,000 $250,000/year + bonus Schedule: 9:00 AM 5:00pm,...

6/16/24

Gilead Sciences

For Current Gilead Employees and Contractors: Please log onto your Internal Career Site to apply for this job. At Gilead, we're creating a healthier world for all people. For more than 35 years, we've tackled diseases such as HIV,...

6/21/24

Russell Tobin & Associates

What are we looking for in our Data Analyst? The Information Technology team at Russell Tobin & Associates is supporting a top technology organization that has an opening...

6/23/24

RSM US LLP

6/24/24

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,...

6/18/24

Saks OFF 5TH

Location: Elizabeth, New Jersey, United States Category: Loss Prevention Group Job Opened: May 6th, 2024 Education: Job Number: R-107322 Job Type: regular Remote: No job description Saks OFF 5TH is the premier luxury...

6/25/24

BNY Mellon

Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages...

6/21/24

Focus Capital Markets

We are looking for a leader with past experience in building and implementing a data governance program in a technically innovative firm to optimize the value of our data assets and digital products that provide revenue-generating insights. In...

6/12/24

United States Customs and Border Protection

NATIONWIDE OPENINGS INCLUDING NORTHERN BORDER STATIONS APPLY TODAY CURRENT OR PRIOR LAW ENFORCEMENT Applicants with current or prior law enforcement experience can enter on duty at higher grade levels (GL 9 GS 11). See details below. EARN UP TO...

6/21/24

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

Apex Focus Group

Now accepting applicants for Focus Group studies. Earn up to $750 per week part-time working from home. Must register to see if you qualify. No Data Entry experience needed. Data Entry Clerk Work From Home - Part Time Remote Focus Group...

6/23/24

Benefitfocus

Together we fight for everyone s opportunity for a better financial future.We will do this together with customers, partners and colleagues. We will fight for others, not against: We will stand up for and champion everyone s access to opportunities.

6/24/24

Guidehouse

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

6/24/24

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...

6/24/24

Segal

The Opportunity This is an opportunity to join Segals Financial Services unit as a Payroll Coordinator. As a Payroll Coordinator, you will provide essential support to our Payroll department in their day-to-day operations.

6/16/24

Axelon Services Corporation

Job Description: 50% onsite Position: Project Manager, Global Supply Chain Strategy & Business Operations, Strategic Initiatives Location: New Brunswick, NJ preferred (but flexible to be at...

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

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

Merck Sharp & Dohme (MSD)

Job DescriptionThe Director, Global Payroll Strategy and US Payroll Leader has responsibility for the delivery of HR payroll for approximately 26,000 US employees as well as Global Payroll Strategy impacting employees globally. The role is a...

6/21/24

Disney Direct to Consumer

The Data Organization within The Walt Disney Company Direct to Consumer (DTC) business is seeking a Data Analyst to join our Bundle Experimentation & Analytics team. This team plays a crucial role in supporting the Disney Bundle, comprised of...

6/24/24

Uphold

About UpholdThe Web3 economy will redefine how financial value is held and transacted - with much activity shifting towards blockchain networks and digital assets.Founded in 2013, Uphold is a Web3 financial platform that supports almost 300...

6/16/24

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

Postal Source

POSTAL MAIL PROCESSOR NO EXPERIENCE REQUIRED PAID TRAINING PROVIDED JOB SECURITY The Postal Service is the largest government related agency in terms of employees. The Postal...

6/25/24

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

Morgan Stanley

2025 Compliance Summer Analyst Program (New York) Summer Analysts will join us for a 10-week program beginning in June and will be placed on a team covering specific global compliance functions such as financial crimes, regulatory...

6/15/24

Uline

New York, New York (Manhattan) Sales Account Manager Pay from $85,000 to $133,000 per year Strong customer relationships built on trust - that s the foundation of...

6/23/24

Continental

Company Description Company Description Continental develops pioneering technologies and services for sustainable and connected mobility of people and their goods. Founded in 1871, the technology company offers safe, efficient,...

6/22/24

MillerKnoll

Why join us? Our purpose is to design for the good of humankind. It's the ideal we strive toward each day in everything we do. Being a part of MillerKnoll means being a part of something larger than your work team, or even your brand. We are...

6/22/24

Aircall

New YorkMarketing 11003 - Demand Generation /Full Time /HybridAircall is a place where voices are valued.Backed by over $220 million of investment since 2015, we create technology that fuels accessible, transparent and collaborative communication...

6/15/24

Mandelbaum

The selected candidate will be joining a small loyal team atmosphere and needs in depth knowledge of real estate financial transactions. Hired candidate will have a minimum of 7 years financial experience and ability to work well both...

6/25/24

JPMorgan Chase

AWM Location Strategy team sits within the Finance & Business Management (F&BM) function, and is responsible for providing strategic headcount direction (HLP) by leveraging Global Real Estate reporting to drive vacancy reduction and...

6/20/24

RTI International

The pay rate for this part-time position is $25 / hr based on experience and geographic location. This position falls under the U.S. Department of Labor Service Contract Act (SCA). In addition to hourly...

6/23/24

United States Air Force

SECURING OUR TECHNOLOGY The Air Force relies heavily on advanced computer and software systems, so it is paramount to keep those systems safe. It s the job of Cyber Systems Operations specialists to design, install and support our systems to...

6/25/24

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

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

Weee!

**Groceries - City Manager** at Weee! Inc Clifton, New Jersey, United States ****About Weee!**** and , and . Weee! is headquartered in Fremont, CA and currently available coast to coast with exceptional growth (6x YoY) across...

6/15/24

UnitedHealthcare Medicare Solutions

Seeking: Individuals who are interested in building their own business with the potential for excellent long-term income. We are looking for people who are entrepreneurial in nature and have. Ideally you will be someone who wants more...

6/16/24

USPS

Excellent benefits such as health, dental, and vision insurance. No eperience required. Paid holidays and paid time off. Delivers and collects mail on foot or by vehicle under varying road and weather conditions in a prescribed area;...

6/24/24

Jobot

top fitness and wellness company seeking a highly-motivated, detail-oriented Accounts Payable Representative for their fantastic Yonkers NY office! This Jobot Job is hosted by: Monica Feltz Are you a fit? Easy Apply now by...

6/25/24

Plymouth Rock Assurance

Overview: The Corporate Law Department of Plymouth Rock Management Company of New Jersey, located in Woodbridge, NJ, seeks a full-time attorney to provide in-house legal support on a wide range of corporate and insurance-related topics.

6/24/24

The Trade Desk

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

6/15/24

QBE Insurance

Primary Details Time Type: Full time Worker Type: Employee The Opportunity Assist with Crop claims field inspections, investigations, customer communications and administering insurance...

6/18/24

Earn Haus

Job description We are urgently looking for people interested in taking online surveys for Fortune 500 brands. If you are a self-starter, looking for flexible hours throughout the week, this may be for you! Earn up to $25 per...

6/24/24

Carta

The Company You ll JoinCarta is a platform that helps people manage equity, build businesses, and invest in the companies of tomorrow. Our mission is to unlock the power of equity ownership for more people in more places. Carta is trusted by more...

6/15/24

TTEC

Bringing smiles is what we do at TTEC for you and the customer. As a Customer Service Representative working remotely in New York, you'll be a part of creating and delivering amazing customer...

6/23/24

Frito Lay

Work Schedule: 4-5 days per week25 hours per week average Frito-Lay Warehouse/Material Handlers are responsible for a variety of warehouse duties. A key component of PepsiCo's success, Frito-Lay has been making the very best snacks for over 80 years.

6/24/24

US ARMY

*ELIGIBLE FOR UP TO A $20K SIGNING BONUS. TALK TO YOUR RECRUITER FOR DETAILS.* ABOUT THIS JOB ***THIS POSITION REQUIRES AN ENLISTMENT IN THE U.S. ARMY OR ARMY...

6/22/24

New York Institute of Technology

Overview: New York Institute of Technology's six schools and colleges offer undergraduate, graduate, and professional degree programs in in-demand...

6/17/24

Benjamin Moore &

Overview: At Benjamin Moore, we empower our team members to achieve their goals and make a positive impact in our communities. We offer a rewarding...

6/22/24

Care Health

Whether you are healthy, or have a specific illness, we'll connect you with the right trial. Potentially get paid to access the most cutting edge medicines combating your disease. Most trials don't require much effort and will be located near...

6/20/24

BrainPOP

For over two decades, BrainPOP has been trusted by educators and parents worldwide as a source of engaging and impactful learning experiences for all kids. With a presence in over two-thirds of U.S. districts through school and district...

6/11/24

Michaels

Overnight stock team member page is loaded **Overnight stock team member** locationsHolmdel-2130 State Rte 35 time typePart time posted onPosted Today job requisition idR00129732 Store - NWK-HOLMDEL, NJ**We're here for the Makers! Come be a...

6/14/24

Quad

As a global marketing experience company, Quad s goal is to help our clients win every day. We use our data-driven integrated marketing and manufacturing platform to streamline solutions for our clients, reduce friction and enhance their marketing...

6/25/24

ADP - Automatic Data Processing

ADP is hiring a Sales Representative, Human Resources Outsourcing (HRO).Are you ready for your next best job where you can elevate your financial future?Are you looking to grow your career with a formal career path at an established, respected,...

6/12/24

Freddie Mac

At Freddie Mac, you will do important work to build a better housing finance system and you ll be part of a team helping to make homeownership and rental housing more accessible and affordable across the nation. Position Overview:The Program...

6/24/24

Synergy Management

Come work as a Customer Service Representative at a growing company that offers excellent perks and opportunities! Advancement within, NO seniority, and training alongside some of the most accomplished leaders in our business. ...

6/25/24

Cross River

Who We AreCross River is a highly profitable, fast-growing financial technology company powering the future of financial services. Our comprehensive suite of innovative and scalable embedded payments, cards, and lending products deliver financial...

6/16/24

Outbrain

Partnerships Manager, AMS (Demand Partnerships) We are Outbrain. Outbrain is a leading technology platform that drives business results by engaging people across the open Internet,...

6/12/24

Signature Flight Support Corporation

Job Description Signature Aviation is a market leading global aviation services provider with over 220 locations and 6,000 employees worldwide. Eligible team members enjoy a wide array of benefits including health and welfare...

6/25/24

City University of New York

Associate Provost for Research POSITION DETAILS The City College of New York (CCNY) of the City University of New York (CUNY) invites applications for the position of Associate Provost for Research. CCNY was the first free public...

6/23/24

talent4health

Talent4Health is seeking a travel Mental Health for a travel job in East Elmhurst, New York. Job Description & RequirementsSpecialty: Mental HealthDiscipline:...

6/14/24

slalom

Who You ll Work WithIn our Salesforce business, we help our clients bring the most impactful customer experiences to life and we do that in a way that makes our clients the hero of their transformation story. We are passionate about and dedicated...

6/12/24

Nannyauthority

Position: **Family Assistant, Full Time, Household Manager, Live Out, Nanny** Location: **New York, Westchester County** Nanny/Family Assistant/ House Manager, Full time, live-out Scarsdale, NY A family of four, in Scarsdale NY, needs...

6/20/24

SimCorp

Who we are For over 50 years, we have worked closely with investment and asset managers to become the world s global provider of integrated investment management solutions. We are 2,800+ colleagues with a broad range of nationalities, educations,...

6/15/24

RN Network

RNnetwork is seeking a travel nurse RN Psychology for a travel nursing job in New York, New York. Job Description & RequirementsSpecialty:...

6/24/24

Sams Club

Job Summary: Picker/Packers at Sam's Club play a critical role in preparing products for shipping. They ensure that items are picked from the shelves, packed properly, and ready to be sent out to customers or transferred to different...

6/20/24

Colony Pest Management

Pest Control Technician Starting Pay: $20 to $30 per hour depending on experience Colony Pest Management is New York's #1 partner in Pest Management and plays a vital role in keeping our environment safe from pests. We...

6/25/24

Walmart

Now Hiring - Great pay & Benefits. Click to Apply. About Walmart As the world's largest retailer and company by revenue, Walmart is an Arkansas-based chain that had $482.2 billion in net sales for the 2015 fiscal year. Walmart is the place to...

6/20/24

Honeywell

Innovate to solve the world's most important challenges The future is what you make it. When you join Honeywell, you become a member of our global team of...

6/24/24

Target Stores

**Inventory & Quality Assurance Team Member** **Location:** 300 Creekview Ave, Bldg H, Logan Township, New Jersey, United States, 08085-2597; **job id:** R000####### **job family:** Supply Chain Process & Operations...

6/20/24

Enidan Enterprises

Enidan Enterprises is hiring Full Time Qualified Local Truck Drivers ...

6/23/24

Halyard Health

At Owens & Minor, we are a critical part of the healthcare process. As a Fortune 500 company with 50+ facilities across the US and 18,000 teammates in over 90 countries, we provide integrated technologies, products and services across the full...

6/12/24

FBI

JOB DESCRIPTION The FBI is seeking individuals proficient in Spanish, Persian-Farsi, Pashto - Afghani, Arabic, Ukrainian, French, Haitian Creole, Somali, and Hindi who are interested in being contract linguists. Contract linguists are...

6/12/24

FedEx

Under general supervision, the SameDay City Pick Up & Delivery (PUD) Courier provides courteous and efficient delivery and pick-up of packages and FedEx Office customer orders, checks shipments for conformance to FedEx features of service, and...

6/24/24

Instacart

FULL-SERVICE SHOPPER Start earning quickly with a flexible schedule Shopping with Instacart is more than grocery delivery. Shoppers help make our world go round. They...

6/24/24

Kuehne + Nagel Group

**Picker/Packer** Cranbury, NJ, United States Full Time Permanent req77568 JOB DESCRIPTION Kuehne+Nagel is looking for a Picker/Packer with strong attention to detail and enjoys working in a fast paced environment!** Your Role** The...

6/20/24

Walgreens

Now Hiring - Great pay & Benefits. Click to Apply. About Walgreens Strategically aligned with Europe's Alliance Boots, Walgreens are a part of the first international health and wellness enterprise. The white scripted W on a red card is the...

6/20/24

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...

6/25/24

Ruth's Chris Steak House

Ruth's Chris Steak House - 1000 Harbor Boulevard, Lincoln Harbor [Busser / Porter / Cleaner] As a Dishwasher at Ruth's Chris Steak House, you'll: Wash, store, and stock all plateware, glassware, eating utensils, cups, bowls, pots, pans and...

6/18/24

Hobby Lobby

Now Hiring - Great pay & Benefits. Click to Apply. About Hobby Lobby Hobby-Lobby is a chain retail store that sells arts and crafts supplies, fabrics, picture framing, party supplies and related items. The Company operates over 600 stores...

6/20/24

Healthcare Support Permanent Placement

Healthcare Support Permanent Placement is seeking a Registered Nurse (RN) Case Management for a nursing job in Queens, New York. Job Description & RequirementsSpecialty:...

6/17/24

: ZS is a place where passion changes lives. As...

6/20/24

Supplemental Health Care

Supplemental Health Care is seeking a travel nurse RN Clinic for a travel nursing job in Brooklyn, New York. Job Description & RequirementsSpecialty:...

6/23/24

ROCKLAND INDEPENDANT LIVING CENTER

Program Specialist SPECIALTY: Consumer-Directed Personal Assistance Program POSITION DESCRIPTION: BRIDGES operates a variety of programs guided by the Philosophy of Independent Living to...

6/12/24

Teledyne Flir Llc

Be visionary Teledyne Technologies Incorporated provides enabling technologies for industrial growth markets that require advanced technology and high reliability. These markets include aerospace and defense, factory automation, air and...

6/23/24

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