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Your search resulted in 4869 "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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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

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

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

NYU

As part of the NYU Internal Audit and Enterprise Risk Management department, the Staff Auditor will be part of the internal audit core team. The Staff Auditor will perform innovative financial, compliance, and operational...

6/15/24

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

Disability Solutions

ABOUT THE ROLE Peloton is looking for an attorney with substantial corporate internal investigations experience to join our Safety, Ethics and Compliance team as the Lead Investigator. This role will help lead...

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

World Wide Technology

__________________________________________Manager, IS PMO - Global Finance Why WWT?At World Wide Technology, we work together to make a new world happen. Our important work benefits our clients and partners as much as it does our people and...

6/11/24

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

Morgan Stanley

DescriptionCompany ProfileMorgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide...

6/12/24

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...

6/20/24

CIBC Bank

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 at work.

6/18/24

ISS Corporate Solutions

Let s be #BrilliantTogetherISS-STOXX is hiring! The Index Product Manager is an integral part of the product management team, spearheading the growth and adoption of the firm s flagship indices, factors and sustainability offering, thematic...

6/15/24

Control Risks

DescriptionControl Risks Embedded Consulting team is looking for a Resiliency Project Specialist to help support a Fortune 500 client. This role will work across our client s resiliency program, supporting Crisis Management, Business Continuity,...

6/15/24

Santander Holdings USA

Advisor, Compliance- Central Compliance New York, United States of America Job Description Summary This Advisor, Compliance role is a key part of the Santander US CIB Central Compliance team and...

6/20/24

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

Peloton Cycle

ABOUT THE ROLEThe Community Trust and Safety Operations Manager reports to the Director of Community and will ensure Trust and Safety moderation efforts are set up to scale with efficiency and quality across the Peloton platform. The ideal...

6/20/24

Asian Infrastructure Investment Bank

Risk Officer- Liquidity Risk and ALM The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing the Infrastructure for Tomorrow - infrastructure with sustainability at its core We began...

6/21/24

Box

WHAT IS BOX?Box is the world s leading Content Cloud. We are trusted by more than 115K organizations around the world today, including nearly 70% of the Fortune 500 and leaders across deeply regulated industries (such as AstraZeneca, JLL, and...

6/12/24

Battery Park City Authority

POSITION SUMMARY: The BPCA is seeking to hire a highly motivated professional with experience in the fields of engineering, architecture, construction/construction project management, or construction auditing for the...

6/9/24

ADP

ADP is hiring an Internal Audit Manager - Compliance. Are you an Internal Audit Manager, highly skilled in leading multiple projects and managing all aspects of regulatory or compliance...

6/17/24

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

Capital One

Plano 3 (31063), United States of America, Plano, TexasAudit Manager, Financial Services (Hybrid) Capital One s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization s Audit...

6/19/24

Guidehouse

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

6/18/24

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....

6/20/24

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

MCC

Build your Career with an Industry Leader As the global leader of premium labels, MCC helps brands stand out in competitive markets and inspire positive consumer experiences. Backed by over a century of printing experience, MCC is focused on the...

6/12/24

ricefw technologies

REMOTETravel will be Required to New England Regional (50% of time)OPEN RATE (Market Rate)MUST HAVES:has completed multiple Enterprise epic implementations . have completed a full cycle implementation within the past two yearsRequired Skills :...

6/11/24

Edwards Lifesciences

Imagine how your ideas and expertise can change a patient's life. We generate extensive clinical evidence to demonstrate the effectiveness and safety of our innovations and how our products transform patients' lives. As part of our Clinical...

6/17/24

Imagine Software

About the job TS Imagine, the world's leading provider of real-time trading, portfolio and risk management solutions for the financial services industry, is looking for an Implementation Consultant to join our growing team. Implementation...

6/11/24

Hulu

Job Posting Title:Sr. Product Manager I, Commerce OptimizationReq ID:10092476Job Description:On any given day at Disney Entertainment & ESPN Technology, we re reimagining ways to create magical viewing experiences for the world s most beloved...

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

UNJSPF

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

6/21/24

slalom

Our Strategy & Operations team partners with our clients to make bold decisions on priority C-suite issues. We help our clients develop and implement business and product strategies, design effective operating models, cut costs and improve...

6/13/24

BNY Mellon

Overview Bring your ideas. Make history. 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%...

6/21/24

Celonis

We're Celonis, the global leader in Process Mining technology and one of the world's fastest-growing SaaS firms. We believe there is a massive opportunity to unlock productivity by placing data and intelligence at the core of business processes -...

6/12/24

CUNY

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...

6/8/24

Elise A.I. Technologies

About EliseAIEliseAI develops cutting-edge conversational AI technology for industries fundamental to our lives: housing and healthcare. Everything is built on the foundation of health and home. Broken systems or ineffective processes in these...

6/12/24

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

Unifi Security LLC

Essential Functions / Key Responsibilities Develops compelling and informative methods to track, highlight and present measures and metrics that demonstrate the effectiveness of security programs, to include the...

6/20/24

Green Key Resources

Job DetailExperience Level SeniorDegree Type Bachelor of Science (BS)Employment Full TimeWorking Type On SiteSalary Type AnnuallyIndustry Public AccountingSelling Points Fast growing CPA firm 6 partnersJob DescriptionResponsibilities: Facilitate...

6/11/24

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

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...

6/12/24

Jobot

Director of Operations + Great Perks This Jobot Consulting Job is hosted by: Morgan Crawley Are you a fit? Easy Apply now by clicking the "Apply" buttonand sending us your resume. Salary: $110,000 - $120,000 per...

6/21/24

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...

6/8/24

Planet Fitness

* In order to be considered as a candidate for this position, it is required you complete the 2nd step application. Upon clicking "Submit Application", you will be directed to this 2nd step"* Job Summary The Overnight Custodian/Cleaner...

6/15/24

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

Live Nation Entertainment

Job Summary WHO ARE WE? Live Nation Entertainment is the world's leading live entertainment company, comprised of global market leaders: Ticketmaster, Live Nation Concerts, and Live Nation Media & Sponsorship. Ticketmaster is the...

6/15/24

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...

6/21/24

Public

About PublicPublic is an investing platform that makes building a multi-asset portfolio fast, frictionless, and secure. Members can trade stocks, options, bonds, crypto, ETFs, and alternative assets all in one place. Alongside its robust suite of...

6/15/24

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