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

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Credit Agricole S.a.

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

9/24/24

Atlantic Group

Location: New York, NY Type: Perm (Contingency) Job #39076 Salary: $150,000 Job Overview - KYC Compliance Analyst: Looking for a role in regulatory compliance and public...

9/20/24

Siapartners

Compliance Project Management ConsultantFull-time 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...

9/26/24

IDB

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,...

9/27/24

Federal Home Loan Bank of NY

Perform validation work of both audit and FHFA finding remediations. Ensure compliance with industry standards and regulations. Collaborate with management to mitigate regulatory and control risks. Working both independently and as a member of a...

9/27/24

MUFG

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions according to S&P Global. Across the globe, we're 120,000...

9/20/24

Verisk Analytics

Company Description We 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...

9/28/24

MUFG (DBA)

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions according to S&P Global. Across the globe, we're 120,000...

9/20/24

Oppenheimer &

Who We Are: Oppenheimer & Co. Inc. (Oppenheimer) is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the financial services...

9/21/24

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...

9/25/24

Scotiabank

Requisition ID: 206370 Salary Range: 85,700.00 - 159,100.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate's...

9/28/24

RSM

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...

9/21/24

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...

9/24/24

Alignity

Job Description Do you love a career where you Experience, Grow & Contribute at the same time, while earning at least 10% above the market? If so, we are excited to have bumped onto you. Learn how we...

9/15/24

SMBC

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...

9/15/24

Rockefeller Capital Management

About Rockefeller Capital Management: Rockefeller Capital Management was established in 2018 as a leading independent financial advisory services firm. Originally founded in 1882 as the family office of John D.

9/19/24

Sumitomo Mitsui Banking Corporation

Operational Risk Manager- Technology Risk and Resilience Oversight Job Level: Vice President Job Function: Governance & Assurance Location: Jersey City, NJ, US, 07311 Employment Type: Full Time Requisition ID:...

9/20/24

Manpower Group

Sanctions Analyst SWIFT/Fircosoft Pay $35-45hr Location- Remote Duration 6 months PRIMARY RESPONSIBILITIES The job responsibilities are described herein: 1Acts as lead for the process in their department reporting...

9/24/24

Larson Maddox

Our client, one of Europes largest banking groups, is looking to hire an experienced Compliance professional at a Director / Executive Director level to provide specialist Compliance advice and guidance to senior leaders and key members of the...

9/16/24

Sumitomo Mitsui Financial Group

9/20/24

Tandym Group

A health services organization in New York City is currently seeking a new Senior Policy & Governance Analyst to join their growing team. In this role, the Senior Policy & Governance Analyst will be responsible for shaping and overseeing...

9/21/24

Siapartners

Legal & Compliance Project Management Senior ConsultantFull-time Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to...

9/28/24

Mufg Bank

9/15/24

Mount Sinai Health System

Job Description International Center for Health Outcomes and Innovation Research (InCHOIR) is a clinical and data coordinating center with an interdisciplinary faculty. InCHOIR faculty are expert in study design, clinical...

9/15/24

Point72

Job Title Audit Manager Summary The Internal Audit team at Point72 focuses on business value-added services and makes meaningful contributions to the firm's operational soundness. Audits and consulting engagements are selected...

9/26/24

Stryker Corporation

Work Flexibility: Hybrid Why ARA at Stryker? Our team is growing, and we are seeking someone with industry and risk acumen. Are you interested in driving improvements in risk management, controls, and governance processes? As a member...

9/20/24

Credit Agricole

Summary: The Compliance Regulatory and Assurance (CPL RA) team is a recently established Center of Excellence within the CACIB Compliance Function reporting directly to the Chief Compliance Officer (CCO). The CPL RA team provides strategic...

9/26/24

Deutsche Bank

Job Description: Employer: DWS Group Title: Senior Business Line Compliance Officer - Alternative Investments/Real Estate/Private Equity Location: New York, NY Jobe Code:...

9/15/24

Credit 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...

9/21/24

Royal Bank of Canada

Come Work with Us! At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you're helping clients find...

9/21/24

Global Elite Group

Director, Quality Assurance & Compliance- Aviation Security Company Corporate Headquarters Garden City, NY Global Elite Group- Providing world-class aviation security through innovation and people committed to...

9/26/24

Ernst & Young LLP

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become...

9/24/24

Jefferies

Job Description Manage the registration function for Jefferies LLC a FINRA member Broker-Dealer and its various North American affiliates. Including providing support for various investment advisers, US CFTC Swap Dealer, and...

9/15/24

The Vita Coco Company

The Vita Coco Company, created in 2004 by Co-CEO Michael Kirban and Ira Liran, produces the leading brand of coconut water in the United States with a growing presence around the world. The Vita Coco Company's brands include the leading coconut...

9/19/24

Pfizer

ROLE SUMMARY The Pharmacovigilence AI Quality Oversight Lead is responsible to oversee the strategic development and implementation for the quality plans, establishing guidelines, and managing oversight governance to ensure the quality and...

9/28/24

Opportunities at MEMIC

This individual provides efficient and effective safety consulting services to clients in accordance with department and company policies and procedures. Principal Duties and Requirements:Identify, assess, and...

9/25/24

Greystar Real Estate Partners

Job Responsibilities ABOUT GREYSTAR Greystar is a leading, fully integrated global real estate company offering expertise in property management, investment management, development, and construction services in institutional-quality...

9/21/24

Morgan Stanley

About Morgan Stanley Discover your next career opportunity with Morgan Stanley, where we are committed to helping our employees build meaningful careers, and where you can learn, achieve, and grow. Across the globe, we believe our greatest...

9/26/24

American Express

You 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 unwavering...

9/21/24

Deutsche Borse Group

Your career at Deutsche Brse Group Your area of work As a Client Service Officer (f/m/d), you will be our clients first point of contact for queries related to Investment Fund Services, Vestima, custody, settlement, and cash queries,...

9/20/24

PayPal

The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in...

9/21/24

MUFG (DBA)

9/21/24

AECOM

Company Description Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work helps people and...

9/20/24

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.

9/27/24

JPMorgan Chase

Artificial Intelligence (AI) is an extraordinary technology that combined with data - the raw material that fuels it - will be critical to our company's future success. Using AI technologies effectively and responsibly to develop new products,...

9/27/24

Bank of America

GCIB / GM KYC Business Support Manager VP New York, New York;Fort Worth, Texas; Charlotte, North Carolina **Job Description:** **The Function** The Client Outreach team are the front line unit who work with clients as part...

9/20/24

Jefferson Wells International

Our client is seeking a Compliance, Swap Dealerto join their team. The ideal candidate will have effective communication skills with the ability to articulate technical concepts and findings which will align successfully in the...

9/15/24

American International Group

Corporate Controller - Location: Wilton CT or New York City Reporting to AIG's Deputy Group Controller, the Corporate Controller serves a critical role in ensuring timely and accurate external reporting of AIG's consolidated financial...

9/21/24

Goldman Sachs

Our Team Goldman Sachs' US Banking Regulatory Engagement team coordinates engagement with the firm's US Banking regulators, including the Federal Reserve Bank of New York, New York Department of Financial Services, Federal Deposit Insurance...

9/25/24

Michael Page

Global non profit in NYC (3 days in office), $175k-$200k + incredible benefitsMUST HAVE global investigations experience About Our Client Global Non-Profit in NYC (3 days in office) is looking for a Global...

9/20/24

Shionogi

Overview: The Senior Director, Regulatory Affairs - GDP provides strategic oversight and direction for regulatory activities on a regional and/or global scale. This role entails leading a multidisciplinary team in developing and...

9/28/24

National Oceanic and Atmospheric Administration

HOW TO APPLY Thank you for your interest in joining the National Oceanic and Atmospheric Administration (NOAA) Commissioned Officer Corps. By submitting your information, you are applying to join the Basic Officer Training Class (BOTC) 146, which...

9/24/24

TikTok

Responsibilities TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security ("USDS") is a subsidiary of TikTok in the U.S. This new, security-first division was...

9/19/24

MSD Malaysia

Associate Director, Regulatory Affairs UK The Regulatory Affairs team manages a broad portfolio of prescription medicines for the UK largely across the vaccine, oncology and infectious disease therapeutic areas. A new opportunity...

9/26/24

Jefferies Financial Group

Jefferies Internal Audit Vice President WORK WITH US - Opportunities with Internal Audit The Jefferies Internal Audit group provides independent, objective internal audit services designed to add value and improve Jefferies' risk...

9/21/24

CIGNA

Role Summary The Enterprise Data Management Strategy & Governance team creates and maintains Data Governance (DG) policies, standards, processes, and roles for the enterprise and establishes the oversight and accountability to drive...

9/23/24

Sumitomo Mitsui Banking Corporation

Risk & Control Advisory - Finance Control Oversight Vice President Job Level: Vice President Job Function: Governance & Assurance Location: Jersey City, NJ, US, 07311 Employment Type: Full Time Requisition ID:...

9/21/24

Wolters Kluwer

Basic Function The Risk Manager, TAA will provide Business Continuity (BC) , Incident Management (IM) strategic and operational support and thought leadership for the Tax and Accounting (TAA) divisional and business unit executives. The...

9/21/24

Stryker Corporation

Work Flexibility: Hybrid Stryker Corporation Assurance & Risk Advisory (ARA) Why ARA at Stryker? Our team is growing, and we are seeking someone with industry and risk acumen. Are you interested in driving improvements in risk...

9/21/24

Fitch Ratings

Facilities Project Manager/Analyst- Associate Director Fitch Group is currently seeking a Facilities Project Manager/Analyst - Associate Director based out of our NYC office. The Facilities Project Manager/Analyst is a hybrid role that...

9/28/24

Federal Home Loan Bank of NY

Responsible for overseeing the credit lending surveillance program, assisting in lending activities, operations and ensuring that timely and quality risk data are used for risk-based lending decisions, and ensuring lending processes adhere to...

9/27/24

Breaking Ground

Quality Assurance Analyst, HMIS 505 8th Ave, New York, NY 10018, USA Req #2437 Tuesday, July 9, 2024 ABOUT US: - We believe that everyone deserves a home! Breaking Ground operates nearly 4,000 units of housing...

9/21/24

JPMorgan Chase &

JobID: 210547010 Category: Technical Program Delivery JobSchedule: Full time Posted Date: 2024-09-23T22:21:31+00:00 JobShift: Base Pay/Salary: Jersey City,NJ $190,000.00-$260,000.00 The Chief Data & Analytics...

9/28/24

Prudential

Job Classification: Technology - Information Security Are you interested in building capabilities that enable the organization with innovation, speed, agility, scalability and efficiency? The Global Technology team takes great pride in...

9/20/24

MTA

Auditor I Job ID: 8666 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Audit Services Date Posted: Sep 17, 2024 Description J OB TITLE...

9/23/24

Organon &

**Job Description** **The Position** The Hire to Retire (H2R) Global Process Owner (GPO) is responsible, in collaborative partnership with Organon's HR organisation and other business functions, for the end-to-end definition,...

9/19/24

Deloitte

Position Summary Do you have a passion for investigating and combating money laundering, terrorist financing, and sanctions around the world? If so, please consider an opportunity with Deloitte as a Project Associate. A Project Associate at...

9/28/24

Brown Brothers Harriman

At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application! What You Can Expect At BBH: If you join...

9/22/24

Bank of China

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...

9/26/24

AbbVie

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 lives across several key...

9/26/24

CNA Financial

You have a clear vision of where your career can go. And we have the leadership to help you get there. At CNA, we strive to create a culture in which people know they matter and are part of something important, ensuring the abilities of all...

9/26/24

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,...

9/26/24

PwC

Industry/Sector Not Applicable Specialism Assurance Management Level Associate Job Description & Summary A career within PwC Private will provide the opportunity to help private companies with a range of...

9/21/24

NetApp

About NetApp NetApp is the intelligent data infrastructure company, turning a world of disruption into opportunity for every customer. No matter the data type, workload or environment, we help our customers identify and realize new business...

9/22/24

Regeneron Pharmaceuticals

As a Senior Manager, Global Procurement you will be accountable for supporting the definition and implementation of the global Clinical Core (IRT, eCOA) and Digital Health Technology Category strategy. We work closely with team members managing...

9/21/24

Kean University

External Applicant Instructions Please upload your resume/CV for automatic population of information to your Kean application.Your contact information, work experience and education will be...

9/22/24

Inizio Partners

About the job VP of HR Operations Role Overview: The VP of HR Operations is responsible for oversight and execution of all of our HR Ops team in the Americas, tools, data & analytics insights as well as compensation...

9/15/24

Ethyca

Welcome to Ethyca, a world-changing company Every day, we're tackling one of the world's most challenging and complex problems - how to make data and Al-driven technology safer for everybody. To do it, our top privacy engineering...

9/28/24

OFFICE OF LABOR RELATIONS

Chief Information Security Officer OFFICE OF LABOR RELATIONS Full-Time Location: MANHATTAN Exam May Be Required Department: Deferred Compensation Salary...

9/28/24

United States Secret Service

At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and...

9/20/24

NineDot Energy

FLSA Classification: Exempt Salary Range: $140,000 - $160,000 plus bonus and incentive stock options Reports to: Sr. Manager, Data Analytics Location: New York...

9/15/24

Employment Opportunities at BuzzFeed

About BuzzFeed, Inc. BuzzFeed, Inc. (Nasdaq: BZFD) is home to the best of the internet with a mission to spread joy and truth. Across entertainment, news, food, pop culture, and commerce, our brands drive conversation and...

9/15/24

The Citco Group Limited

Job Description About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office locations worldwide. With more than $1.8 trillion in...

9/18/24

Johnson Controls International

Build your best future with the Johnson Controls team As...

9/28/24

KPMG

At KPMG, you can become an integral part of a dynamic team at one of the world's top tax firms. Enjoy a collaborative, future-forward culture that empowers your success. Work with KPMG's extensive network of specialists & enjoy access to our...

9/19/24

Considine Search

Assistant Managing Clerk, Fully Remote California Summary This position will provide assistance and support to the attorneys in various sections and offices within the Firm who have been engaged on litigation...

9/27/24

Capco

Joining Capco means joining an organization that is committed to an inclusive working environment where you are encouraged to #BeYourselfAtWork. Capco Cybersecurity is a multi-faceted team focused on the evaluation, strategy definition, and...

9/28/24

Ametek

POSITION SUMMARY The Assistant Controller has the task of making sure there are no errors on the company's financial statements for the Components & Wire Business Unit. In addition, active participation is required in the budget and...

9/15/24

Eisai

At Eisai, satisfying unmet medical needs and increasing the benefits healthcare provides to patients, their families, and caregivers is Eisai's human health care (hhc) mission. We're a growing pharmaceutical company that is breaking through in...

9/20/24

Merck

**Job Description** The **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...

9/28/24

St. Barnabas

Job Description SBH Health System - St. Barnabas Hospital is an acute care hospital and Trauma Center with over 400+ beds. Located in south-central Bronx, New York, SBH is at the foot of Fordham University, The Bronx...

9/25/24

GroupM

Position at Wavemaker Overview/Description: Dedicated resource to define standards and data requirements for media data. Ownership of the media-specific data assets and responsible for using the data to perform business...

9/20/24

Veterans Sourcing Group

Director Scheduling Platform Engineering ...

9/21/24

American Global

Company Overview: We are a leading insurance and surety brokerage with global operations, headquartered in Jericho, NY. As our company continues to experience rapid organic growth, we are seeking a dynamic Chief Financial Officer...

9/27/24

BNY Mellon

We provide advisory services to third party intermediary Sponsor firms offering a wide range of separately managed account strategies manufactured across our investment firms within BNY Mellon. We are looking for an experienced professional who is...

9/21/24

Campari Group

Campari Group today is a major player in the global branded spirits industry, with a portfolio of over 50 premium and super premium brands, marketed and distributed in over 190 markets around the world, with leading positions in Europe and the...

9/28/24

K2 Integrity Holdings

The Financial Crimes Customer Due Diligence Utility Manager will lead a team of professionals responsible for the design, development, implementation, and oversight of a CDD utility to support a groundbreaking cross-border payment review program.

9/22/24

Ralph Lauren

Data Strategy Lead Ref #: W151560 Department: Data Analytics City: Nutley State/Province: New Jersey Location: United States Pay Range Max Pay Range Min Company...

9/26/24

Novartis Ag

Summary The Specialist, Master Batch Record (MBR) Design plays a pivotal role in supporting Manufacturing Execution Systems (MES) operating sites by providing expert design and business process support. This role is responsible for the...

9/26/24

ACA Group

We have an exciting opportunity for an Executive Assistant/Sr. Executive Operations Coordinator with ACA, the leading GRC Advisor to the financial services sector. Sr. Executive Operations Coordinators are responsible for providing comprehensive...

9/21/24

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