Job Search is compliance officer global kyc governance and controls in Manhattan, NY Page 2 of 189

Your search resulted in 4722 "compliance officer global kyc governance and controls" jobs in New York, NY. Save Job SearchSave SearchSave Job Search: compliance officer global kyc governance and controls

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Atlantic Group

Firm: $30Bn Hedge Fund Location: NYC Hybrid: 4 days in office, 1 day WFH Compensation: $125k-$175k base + bonus [$40k-$75k] Benefits: Full...

5/24/24

The Lawt

Compliance Coordinator New York City, NY OUR CLIENT Our client is a venture capital firm based in New York City (SoHo). The company invests in internet,...

5/28/24

Bitgo

BitGo is the leader in digital asset financial services, providing institutional investors with liquidity, custody, and security solutions. Founded in 2013, BitGo pioneered the multi-signature wallet and is the first digital asset company to focus...

5/24/24

Disney

Who We Are At Disney, we re storytellers. We make the impossible, possible. The Walt Disney Company (TWDC) is a world-class entertainment and technological leader. Walt s passion was to continuously envision new...

5/27/24

Atlantic Group

Location: NYC (Midtown) Compensation: $200k-$225k base + bonus Company: $70 billion alternative asset manager in NYC The...

5/28/24

Cardea Group

Compliance Associate (New York, NY): Our client, a private investment advisory firm, is in search of a highly motivated Compliance Associate to join their expanding team. This recently established position is anticipated to...

5/24/24

Insight Global

Required Skills & Experience Bachelors Degree 1-2 years of industry experience Broad knowledge of financial products, markets, and laws and regulations such as FINRA and SEC rules, and the Investment Company Act of...

5/28/24

Santander Holdings USA

Leveraged Finance, Credit Risk Quality Control- Vice President New York, United States of America The Quality -...

5/27/24

CHOICE of NY

Title: Pretrial Case Manager Reports To: Pretrial Supervisor FLSA: Non-Exempt Status: Full-time Supervisory Responsibility: Not...

5/28/24

Synechron

We are At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron's...

5/24/24

Capital One

NYC 299 Park Avenue (22957), United States of America, New York, New YorkAudit Director, Payments Network (Hybrid)Capital One s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the...

5/27/24

Bank of America

Compliance and Operational Risk Manager- Control Room Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better...

5/24/24

Marriott

**Job Number** 24074428 **Job Category** Rooms & Guest Services Operations **Location** W New York - Times Square, 1567 Broadway, New York, New York, United States **Schedule** Full-Time **Located Remotely?**...

5/16/24

Innova Solutions

Innova Solutions is immediately hiring for an Information Security Analyst. Position type: Full-time | Contract to Hire Duration: 12 months Location: New York, NY (Hybrid - 3 days in the office) As an Information Security Analyst, you will:...

5/24/24

LHH

LHH Recruitment Solutions is working on an EXCITING Associate General Counsel opportunity with a company located in Suffolk County, New York. This is a HYBRID position. Core Responsibilities: Prefer combination...

5/28/24

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,...

5/28/24

Comcast

FreeWheel, a Comcast company, provides comprehensive ad platforms for publishers, advertisers, and media buyers. Powered by premium video content, robust data, and advanced technology, we re making it easier for buyers and sellers to transact...

5/27/24

Lime Trading

Chief Compliance Officer Lime Trading Corp is a registered execution-only, agency broker-dealer focusing on supporting low latency trading activity for institutional and retail clients trading for the US markets via various...

5/28/24

Charles Schwab

Position Type: Regular Your opportunity At Schwab, you re empowered to make an...

5/27/24

Capital One

5/27/24

Sia Partners

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 value to our clients. Counting 3,000 consultants in 20 countries, we expect...

5/28/24

Global Commodities Trading Company

Global Metals Trading Firm located in Midtown Manhattan is seeking a Compliance Specialist to add to their growing team. They will train an individual who has 1-2 years work experience and is a self starter and very detailed for research...

5/28/24

AVTR

Compliance Counsel, Ethics and Compliance Our client is investing and partnering at the leading edge of global growth and innovation to create opportunities for future...

5/17/24

NetEffects

Senior Governance Risk & Compliance (GRC) Analyst will ensure the integrity, confidentiality and availability of the Firm s information via risk assessments, audits, controls testing, policy and procedure and compliance initiatives and...

5/28/24

Natixis Corporate & Investment Banking

This vp-level role is in the Oversight, Quality & Controls (OQC) team within Global Markets Operations. He/she/they will be responsible for performing daily booking and anti-fraud controls for NY entities as well as supporting various...

5/17/24

Sika USA

Internal Controls Compliance Manager Rutherford, NJ, USA Company Description Join Sika, a global company established in 1910. Sika is a leading supplier of specialty...

5/27/24

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

5/24/24

SBM Management

Description Position at SBM Management SBM Management is currently looking to hire a Procurement Analyst to join their team! The Procurement Analyst supports Procurement and company s business requirements by analyzing and coordinating...

5/27/24

Harnham

Director of Data Strategy Food & Beverage New York, NY $200,000 $225,000 + Equity The Company: This globally well-known...

5/18/24

Israel Discount Bank of New York

Company Description For more than 70 years, IDB Bank has made it our mission to be the best bank for our clients by putting their needs first, and the success we've enjoyed fundamentally comes down to our people. Here at IDB, you'll work...

5/23/24

Santander Holdings USA

Associate - Receivables Securitizations - Trade & Working Capital - Global Transaction Banking (GTB) New York, United States of America ...

5/27/24

Astrix

Our pharmaceutical client is seeking a Pharmacoviligence Quality Assurance Specialist to join their team. The ideal candidate will possess experience using ETQ. At this time, only applicants local to the Jersey City...

5/25/24

Tiffany &

Position Overview: Tiffany & Co. is endeavoring a highly transformative journey of its enterprise data strategy. As part of the roadmap that will shape Tiffany's data landscape in the upcoming years, we are creating a Data Governance Manager...

5/16/24

GLOCAP

Our client, a leading private equity firm in Midtown Manhattan is looking for a Compliance Coordinator/Associate to join their team. This role will assist the CCO to ensure the organization is in compliance with all regulations, laws, and...

5/28/24

Comcast

Comcast brings together the best in media and technology. We drive innovation to create the world's best entertainment and online experiences. As a Fortune 50 leader, we set the pace in a variety of innovative and fascinating businesses and create...

5/27/24

Lending Club

Current Employees of LendingClub: Please apply via your internal Workday Account LendingClub Corporation (NYSE: LC) is the parent company of LendingClub Bank, National Association, Member FDIC. We are the leading digital marketplace bank in...

5/23/24

SBM Management

5/27/24

Wellington Management Company, LLP

About Us Wellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions, tailored to the unique return and risk...

5/24/24

Wells Fargo

Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "Well Life" approach to supporting employees' career aspirations, work-life balance, and mental and physical...

5/24/24

Metropolitan Commercial Bank

Come work with us: Metropolitan Commercial Bank (the "Bank") is a New York City based full-service commercial bank that provides a broad range of business, commercial and personal banking products and services to individuals,...

5/24/24

Experis

KYC Analyst Pay $33hr Duration 4-6 months ***Remote ***EST work hours We are seeking KYC analysts to assist with a data clean up project. Duties include p roduct knowledge- will be given population of customers, updating...

5/24/24

Ropes & Gray LLP

** Position Description** **Information Governance Support Specialist** Work Locations **New York** Job Posting Category **Information Services** **About Ropes & Gray** Ropes & Gray LLP is a preeminent global law firm focused on...

5/24/24

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 footprint...

5/24/24

Sia Partners

5/19/24

JPMorgan Chase Bank, N.A.

As a Data Governance Director, reporting to the Chief Data and Analytics Officer for HR and Employee Experience, will be responsible for overseeing and enhancing the bank's data governance frameworks for the Human Resources and Employee Experience...

5/27/24

Bank of China

5/24/24

OKX

Job Description Who We Are OKX is revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We are deeply...

5/24/24

StoneX Group

Overview: Permanent, full-time, hybrid (4 days per week in an office) #LI-Hybrid #LI-SD1 ...

5/24/24

Synechron

5/24/24

ING

CAS | Audit | Audit Associate| NYC About ING: Ranked #8 on LinkedIn Top Companies in Financial Services Crain's 100 Best Places to Work Ragan's Top Places to Work in 2023 In Americas, ING's Wholesale Banking division...

5/16/24

Markel Corporation

What part will you play? If you're looking for a place where you can make a meaningful difference, you've found it. Because, at Markel, the work you do gives people the confidence to move forward and seize opportunities. Whether you're wild about...

5/16/24

RSM US LLP

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...

5/24/24

Considine Search

Summary The Senior Governance Risk & Compliance (GRC) Analyst will ensure the integrity, confidentiality and availability of the Firm s information via risk assessments, audits, controls testing, policy and procedure and...

5/28/24

Sodexo

Unit Description: Sodexois currently seeking aReliability Engineerto provide support for ourLife Science Client located in Rahway,...

5/17/24

Open Systems Technologies

A financial firm is looking for a Project Manager to join their team in Jersey City, NJ. Pay: $815/day Responsibilities: Manage and lead assigned projects to completion with delivery of agreed...

5/24/24

JPMorgan Chase&

As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to...

5/24/24

Sol de Janeiro

Launched in 2015, SOL DE JANEIRO is an award-winning, fast-growing premium global lifestyle beauty brand inspired by the beauty rituals and attitude of the beaches of Rio. Our brand purpose is to spark endless self-celebration and joy through the...

5/24/24

Confidential

*** NO CORP-2-CORP CANDIDATES*** Data Management Analyst: Location: NYC Contract: 6 month+ Hybrid: 3 days...

5/28/24

ARAMARK

Job Description LifeWorks Restaurant Group, an independently operated...

5/16/24

Stone Management

Responsibilities include financial modeling, investment research, credit analysis and credit application preparation, syndication support functions, origination and marketing support for Transactions, KYC/Compliance activities and other functions.

5/17/24

Reputable Staffing

Our client is seeking a Compliance professional to join their Legal & Compliance team in providing the following support for their firm's regulated entities in the US and...

5/28/24

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...

5/24/24

Bank Of China Usa

This incumbent will support the operational risk management activities, including Risk and Controls Assessment, Process Library Management, Risk and Controls Taxonomy, Controls Testing, Issues Management, and Risk Analytics in accordance with...

5/28/24

Comcast

5/27/24

SBM Management

5/27/24

Mufg Bank

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...

5/24/24

Capital One

Center 1 (19052), United States of America, McLean, VirginiaManager, Cyber Risk & Analysis- Technology Audit (Hybrid)Capital One s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the...

5/27/24

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...

5/15/24

Experis

Our client is seeking a Business Analyst to join their team. Job Title: Business Analyst Location: Jersey City, NJ Pay Range: $60-$65/hr Hybrid: 2 days onsite, 3 days remote Contract: 10 Months...

5/24/24

NESCO Resource

Advise Global PV teams on change control of procedural documents before work is started to draft revisions. Review change control documents to ensure Global PV business process owners are considering proper training as a part of the procedural...

5/28/24

Lancesoft

Title: Project Manager Location: New York, NY 10177 (REMOTE) Duration: 06+ Months Job Description: Introduction The...

5/28/24

JPMorgan Chase&

Risk Management and Compliance is at the center of keeping JPMorgan Chase strong and resilient. We help the firm grow its business in a responsible way by anticipating new and emerging risks, and using our expert judgement to solve real-world...

5/24/24

New York Presbyterian

Pace-Setting Central Sterile Care: Discover Where Amazing Works NewYork-Presbyterian/Brooklyn Methodist...

5/22/24

Bank of China Limited, New York Branch

5/24/24

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...

5/25/24

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