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Your search resulted in 5670 "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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Assured Guaranty

Position Summary Assured Guaranty is seeking to hire a compliance lawyer in the New York office to provide compliance, governance and legal support to the Chief Compliance Officer primarily in respect of Assured Guaranty...

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

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

Nomura

Corporate Title: Executive Director Department: Group Data Office The base pay range for this position at commencement of employment is expected to be between $220K and $250K per year* Company...

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

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

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

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

UNJSPF

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

6/12/24

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

Human Development Services of Westchester

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

6/18/24

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

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

Johnson Controls International

What you will do Under general direction, responsible for working independently with sales, and or client...

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

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

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

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

Building Service 32BJ Benefit Funds

Overview of Role: The Deputy Compliance Director is responsible for supporting the Compliance Director in all aspects of the Fund Office s compliance with financial and reporting regulations pertaining to the administration of its retirement and...

6/16/24

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

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

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

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

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

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

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...

6/16/24

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

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

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

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

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

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

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

Jobot

Competitive pay, bonus potential, and flexible PTO! This Jobot Job is hosted by: Jennifer Whitworth Are you a fit? Easy Apply now by clicking the "Apply" buttonand sending us your resume. Salary: $180,000 -...

6/8/24

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

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

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

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

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

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

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

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

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

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

Fiserv

Calling all innovators find your future at Fiserv.We re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to...

6/15/24

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

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

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

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

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

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

SHOPLINE

Global Product Manager Trainee We are Asia's largest smart commerce platform. With our customers in mind, we strive to deliver scalable commerce solutions to merchants of all sizes. We're a full-featured platform with...

6/16/24

Experis

Fircosoft Specialist Pay...

6/20/24

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

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

Brookfield Asset Management

Location Brookfield Place New York - 250 Vesey Street, 15th Floor Brookfield Culture Brookfield has a unique and dynamic culture. We seek team members who have a long-term focus and whose values...

6/12/24

Autodesk

Job Requisition ID #24WD78053Position OverviewAutodesk's Digital Media Center (DMC) is a center of excellence that supports and advises internal stakeholders with digital media best practices to improve business outcomes. The organization operates...

6/20/24

Johnson & Johnson

DescriptionDo you seek big, complex, ambiguous problems? Are you passionate about having a meaningful impact on the experience, effectiveness, and efficiency of your colleagues through innovative technology solutions? Do you want to be a part of a...

6/12/24

XL Group

DescriptionClaim Account Manager US Mid-MarketMultiple Locations | United States of AmericaOur Claims team sets us apart. Our experienced Claims professionals use their specialized expertise to handle even the most complex claims seamlessly. How...

6/12/24

The Temp Plugs

ABOUT THE INNOCENCE PROJECT The Innocence Project works to free the innocent, prevent wrongful convictions, and create fair, compassionate, and equitable systems of justice for everyone. Our work is guided by...

6/9/24

LHH

A NYC based luxury, fine jewelry organization is seeking a VP of Sales. This role requires you to be in office 5x/week when not on the road so being able to commute into NYC is a must.In order to qualify, you must have:sales success with opening...

6/19/24

Bubble

Bubble makes it easier for everyone to build software. From early-stage founders building their very first product, to engineers working on large teams and wanting to build more efficiently, Bubble's drag and drop functionality and visual...

6/9/24

New York City Economic Development Corporation

TheAsset Management Operations Departmentis responsible for protecting and enhancing the value of City-owned real estate assets and to serve the operational needs of tenant...

6/19/24

Tact Staff

Tact Staff is seeking a CMA Hospital for a local contract job in Hackensack, New Jersey. Job Description & RequirementsSpecialty: HospitalDiscipline:...

6/17/24

Flamingo

About Harry s Harry s Inc. started in 2013 with a specific goal: disrupt the shaving industry by creating an innovative, everyday product at a fair price. Since then, Harry s has expanded to Canada...

6/12/24

Wipro

NA Telecommunications Digital Consulting Partner - Wipro ConsultingThe RoleWipro Consulting is seeking a NA Telecommunications Digital Consulting Partner who will lead the growth of the consulting business in a strategic global account(s) by...

6/11/24

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

RSM US LLP

6/13/24

RAMP

About Ramp Ramp is the ultimate platform for modern finance teams. Combining corporate cards with expense management, bill payments, vendor management, accounting automation and more, Ramp's all-in-one solution is designed to save...

6/12/24

Workday

Your work days are brighter here.At Workday, it all began with a conversation over breakfast. When our founders met at a sunny California diner, they came up with an idea to revolutionize the enterprise software market. And when we began to rise,...

6/11/24

Columbia University

Job Type: Officer of AdministrationRegular/Temporary: RegularHours Per Week: 35Salary Range: $100,000 - $113,000The salary of the finalist selected for this role will be set based on a...

6/19/24

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

Wells Fargo

About this role:The Brand Marketing Analytics lead will be responsible for leading upper and lower funnel performance measurement for paid, organic, and on-us channels. The Brand Marketing team is part of the Management & Sponsorships which...

6/17/24

Current Global

Account Director, Client Experience, Sports & Lifestyle New York Current Global is an award-winning global communications agency that puts humanity at the heart of everything we do, from our internal culture to the way we help...

6/20/24

Walmart

Position...

6/9/24

Bristol-Myers Squibb

Working with UsChallenging. Meaningful. Life-changing. Those aren t words that are usually associated with a job. But working at Bristol Myers Squibb is anything but usual. Here, uniquely interesting work happens every day, in every department....

6/11/24

Ogilvy & Mather

About Ogilvy Ogilvy was founded in 1948 by David Ogilvy. David created a culture that deeply respects and cares about its people and clients. Our mission is to inspire people and brands to make an impact and we are...

6/18/24

BNP Paribas

DescriptionBusiness Overview:BNP Paribas Securities Services incorporates several distinct, yet complementary businesses including securities lending. The Agency Lending business is seeking qualified candidates to assist in the continued...

6/12/24

Mastercard

Our PurposeWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and...

6/12/24

Marqeta

Marqeta is on a mission to change the way money moves. We re one of the earliest enablers of embedded finance, a market opportunity sized up in the trillions. Our card-issuing platform provides Marqeta is on a mission to change the way...

6/16/24

Pvh

Design Your Future at PVH VP, Global Studio Operations, Systems/Platforms - Calvin Klein About Us: We are brand builders who focus our passion and creativity to build Calvin Klein and TOMMY HILFIGER...

6/7/24

Tubi TV

About the Role: Tubi is seeking an experienced, analytical, and deal-driven content executive to join our Content Acquisitions and Partnerships team to focus on our AVOD revenue share partnerships. Reporting to the...

6/20/24

Flywheel Digital

The Opportunity The Commercial Director reports into our Vice President of Customer Growth, Enterprise and will manage a portfolio of clients across the Flywheel Digital set of solutions.

6/20/24

Webflow

At Webflow, our mission is to bring development superpowers to everyone. Webflow is the leading visual development platform for building powerful websites without writing code. By combining modern web development technologies into one...

6/20/24

The New Jewish Home

The New Jewish Home Director of Finance Manhattan Corporate - New York , New York Apply Now The Finance Department is seeking a Director of Finance to join our team! Job Summary: The Director of Finance position is responsible for...

6/9/24

JP Morgan Chase

The Electronic Client Solutions (ECS) team is the client-facing organization for all automated trading capabilities in Cash Equities. You will build, manage and deliver the leading industry platform for algorithmic execution and liquidity...

6/15/24

FTI Consulting

Who We Are FTI Consulting is the world s leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world s leading law and private equity firms when...

6/12/24

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