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 Summary This Advisor, Compliance role is a key part of the Santander US CIB Central Compliance team and...

6/25/24

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

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

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

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

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

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

Sanofi EU

Job Title: Digital Risk and Compliance Lead Location: Bridgewater, NJ OR Cambridge, MA About the Job At Sanofi, we re committed to providing the next-gen healthcare that patients and customers need. It s about harnessing data insights...

6/25/24

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

RSM US LLP

6/24/24

JPMorgan Chase

Join JP Morgan as a Corporate Controls Control Manager at the Executive Director level and be part of a team that ensures strong and consistent controls are observed across the firm. You will have the opportunity to use your skills and knowledge...

6/25/24

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

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

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

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

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

Guidehouse

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

6/24/24

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

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

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

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

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

Segal

The Opportunity This is an opportunity to join Segals Financial Services unit as an Accounts Receivable (AR) Administrator. As an AR Administrator, you will participate on a team processing cash applications...

6/16/24

Rutgers University

Position Details Position Information Recruitment/Posting Title Program Support Specialist (Learning Specialist) Job Category Staff & Executive - Project/Program Management/Planning Department RWJ-Cognitive Skills Overview New...

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

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

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

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

eBay

At eBay, we're more than a global ecommerce leader - we're changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We're committed to pushing boundaries and...

6/24/24

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

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...

6/25/24

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

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

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

Viola

At Similarweb, we are revolutionizing the way businesses interact with the digital world by revealing to them everything that happens online. Our unique data and solutions empower over 4,300 customers globally, including industry giants like...

6/25/24

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

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

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

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

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

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

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

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...

6/25/24

PwC

A career within Financial Markets Business Advisory services, will provide you with the opportunity to contribute to a variety of audit, regulatory, valuation, and financial analyses services to design solutions that address our clients complex...

6/25/24

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

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

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

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

Wells Fargo

About this role:Wells Fargo is seeking a Middle Market Business Development Officer (Lead Commercial Banking Business Development Representative) in New York City and the outer boroughs to increase momentum and drive growth with a focused effort...

6/25/24

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

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

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...

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

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

Bank of America

Job Description: The Chief Investment Office (CIO) isthe centralized resource to access the latest insights and solutions across the enterprise. The CIO helps Advisors establish a disciplined investment process and offer goals-based...

6/16/24

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

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

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

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

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

Zimmer Holdings

**** **** ** Warehouse Driver (687434)** **Requisition Number** AMER23025 **Employment Type** Full-time **Location** Syosset **Job Summary** Under the direction of the Operations Manager, key...

6/25/24

Nina McLemore

CFO/COO Nina McLemore, a luxury women's retail apparel company focusing on professional women, seeks a CFO/ COO. We're looking for someone to work alongside the CEO/Designer to drive the growth of the business.

6/25/24

Marotta Controls

Come grow with Marotta! One of NJ's fastest growing technology companies, named a New Jersey Top Workplace for 2022 & 2023, and a "Made in New Jersey" Manufacturer of the Year Award Winner. You will have room to grow and be a part of an...

6/23/24

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

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

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

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

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

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

Union Beer Distributors

Union Beer Distributors is a family-run beer distributing company that supplies the highest quality beers available across the northeastern United States. Owned and operated by the same family for the past century, our company...

6/25/24

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

TD Bank

TD Bank - JobID: R_1350947 [Bank Teller] As a Teller at TD Bank, you'll: Conduct needs-based conversations and offer financial solutions; Process Teller transactions for Customers including servicing Customer accounts, accepting loan payments,...

6/23/24

Pvh

Design Your Future at PVH Merchandise Planning Manager, Global Merchandise Planning Calvin Klein Apparel-1 POSITION SUMMARY: The Merchandise Planning Manager will be key partner to Global...

6/25/24

AB Tasty

AB Tasty is a global leader in AI-powered experience optimization solutions empowering brands using personalization, experimentation, recommendations, and search to build better experiences on their websites and apps. Integrated into a...

6/11/24

United States Air Force

KEEPING AIRCRAFT PROPELLED There is little to no room for error during flight, especially when it comes to the fuel system. Responsible for diagnosing and repairing fuel system malfunctions, Aircraft Fuel Systems specialists correct problems...

6/25/24

DHL Express

Now Hiring - Great pay & Benefits. Click to Apply. About DHL DHL was founded in 1969 by Larry Hillblom, a student at UC Berkeley, as a courier service between LA and San Francisco. Within a decade, its area of service had expanded to encompass...

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:...

6/25/24

NPower

Tech Fundamentals is a FREE training program with virtual instruction. Program Eligibility We are committed to serving those who need us the most. See if you qualify for our Tech Fundamentals program. If you are...

6/23/24

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

James NoMad NYC

Compensation Type: Yearly Highgate Hotels:Highgate is a premier real estate investment and hospitality management company widely...

6/25/24

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

Success Academy

Thanks for your interest in Success Academy! Running the largest, fastest-growing, and highest-performing network of public charter schools in New York City takes a village - families, children, teachers, staff and faculty, advocates and...

6/21/24

Calvinklein

**Part Time Warehouse Driver - CALVIN KLEIN** New Windsor, New York, United States of America Retail Management R13428 ** Share this Opportunity** **POSITION SUMMARY** Warehouse Drivers are responsible for receiving, processing...

6/25/24

Yard House

Yard House - 10 Times Square [Busser / Porter / Cleaning] As a Dishwasher/Utility at Yard House, you'll: Play an important part of the daily operations; Ensure the dishes, silverware, glassware, utensils, pots, pans, etc are always clean and...

6/23/24

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

Stellantis

Supplemental Parts Distribution Center Employees ...

6/22/24

Cheesecake Factory

The Cheesecake Factory - 1200 Morris Turnpike Suite D-103 [Busser / Porter / Cleaner] As a Dishwasher at The Cheesecake Factory, you'll: Be a part of a high-performing kitchen team; Make sure all of dishes and silverware are spotless for...

6/20/24

Hogsalt New York

Hogsalt is looking for a Part Time Delivery Driver ($24/hour) to join our team in New York City! Our ideal candidate is passionate about upholding Hogsalt s values of harmony, accountability, and resilience.

6/18/24

Stop & Shop

Address: USA-NY-Staten Island-2754 Hyland Blvd Store Code: SS - Pharmacy (2801823) At Stop & Shop, we are dedicated to creating and maintaining a culture where the diverse backgrounds and experiences of our associates are...

6/17/24

Host Healthcare

Host Healthcare is seeking a travel nurse RN Manager for a travel nursing job in Brooklyn, New York. Job Description & RequirementsSpecialty:...

6/15/24

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

OneMain Financial

At OneMain, Consumer Loan Sales Specialists empower customers listening to their needs and providing access to friendly, fast, and affordable financing for life s expenses. Consumer Loan Sales Specialist will learn the lending and servicing...

6/21/24

Ruth's Chris Steak House

Ruth's Chris Steak House - 600 Old Country Rd [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 other smallware and...

6/18/24

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