Job Search is senior compliance officer aml cao office in Manhattan, NY

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Guardian Life Insurance

The Chief Compliance Officer of Park Avenue Securities (PAS) will be responsible for representing the firm to regulatory bodies and other key constituents as well as having responsibility for the overall compliance framework for PAS as a dually...

6/28/24

CUNY

Deputy Director of Financial Aid and Compliance Officer **POSITION DETAILS** The City University of New York's (CUNY) Office of Student Financial Assistance (OSFA) under the Enrollment Management Division, is dedicated to increasing...

6/27/24

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.

6/28/24

American International Group (AIG)

Senior Compliance Officer, Investments ComplianceLocation: Parsippany, NJ or New York, NYAt AIG, we are reimagining the way we help customers to manage risk. Join us as a Senior Compliance Officer, Investments Compliance to play your part in that...

6/28/24

Sumitomo Mitsui Banking Corporation

Senior Compliance Officer - Public Side Advisory - Executive Director Job Level: Executive Director Job Function: Governance & Assurance Location: New York, NY, US, 10172 Employment Type: Full Time Requisition...

6/28/24

Green Key Resources

Job DetailExperience Level SeniorDegree Type Bachelor of Arts (BA)Employment Full TimeWorking Type HybridSalary Type AnnuallyIndustry BankingSelling Points Fintech regional banking organization seeking someone to grow their financial crimes...

6/28/24

City University of New York

Deputy Director of Financial Aid and Compliance Officer POSITION DETAILS The City University of New York's (CUNY) Office of Student Financial Assistance (OSFA) under the Enrollment Management Division, is dedicated to increasing...

6/28/24

Department of the Treasury

Summary Click on Learn more about this agency button below to view Eligibilities being considered and other IMPORTANT information. WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Visit us on the web at www.jobs.irs.gov Learn...

6/28/24

Goldman Sachs

GLOBAL COMPLIANCE AT GOLDMAN SACHSAt Goldman Sachs, the mandate of Global Compliance is to prevent, detect and mitigate compliance, regulatory, and reputational risk across the firm and help to strengthen the firm s culture of compliance....

6/28/24

Regeneron Pharmaceuticals

The Sr. Manager, Regulatory Affairs will report to the Global Regulatory Liaison (GRL) and provides support to the GRL in all aspects of regulatory affairs related to the development of novel therapeutics including quality, preclinical and...

6/26/24

Morgan Stanley

DescriptionA Global bank seeks a Vice President to join the Volcker Central Office (VCO) in its Compliance Department. The VCO is responsible for the implementation and management of the overall compliance program for the Volcker Rule. On a...

6/28/24

Deutsche Bank

Job Description:Job Title Compliance Officer Head of Origination & Advisory DirectorCorporate Title DirectorLocation New York, NYOverviewAs the Compliance Officer Head of Origination & Advisory Director, you will lead a team and focus on...

6/28/24

TD Bank

Work Location: Mount Laurel, New Jersey Hours: 40 Pay Details: $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range for...

6/27/24

Peloton Cycle

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 Peloton s Global internal...

6/27/24

Sunrise system

Job Title: COMPLIANCE SPECIALIST Job ID: 24-02757 Location: Summit, NJ, 07901 Duration: 12 Months contract on W2 ...

6/23/24

Royal Bank of Canada

Job SummaryJob DescriptionWhat is the opportunity?Reporting to the Director, Business Risk AML, Sanctions & Financial Crimes, the employee will play a key role within the first line of defense team supporting AML, Sanctions & Financial...

6/26/24

Blackstone Group

Blackstone is the world s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary...

6/28/24

M&T Bank

Overview:Lead Compliance Risk Management activities throughout the enterprise for their assigned area of responsibility. The Senior Compliance Advisor will help develop, implement, and execute strategy of the workflow and performance of personnel...

6/28/24

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...

6/27/24

Danaher Corporation

Find what drives you on a team with a more than 75-year history of discovery, determination, and innovation. As a global leader in high-tech filtration, separation, and purification, Pall Corporation thrives on helping our customers solve their...

6/27/24

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...

6/26/24

Compass Group

OFFICE ADMIN MANAGERClick Here to Apply OnlineJob Description Morrison Healthcare Salary: 60,000-65,000 / year based on experienceOther Forms of Compensation: Flexible time off, benefits, 401K, training Pay Grade: 9 Morrison Healthcare is a...

6/14/24

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,...

6/26/24

Department of Veterans Affairs

Summary The New York Harbor VA Healthcare system is currently recruiting for one Program Specialist (Outreach Coordinator) for the Public Affairs department at the Manhattan or Brooklyn Campus. The incumbent acts as a liaison to all local...

6/27/24

GENPACT

DescriptionWith a startup spirit and 115,000 + curious and courageous minds, we have the expertise to go deep with the world s biggest brands and we have fun doing it! We dream in digital, dare in reality, and reinvent the ways companies work to...

6/28/24

UBS

Job Reference #289473BRCityNew York, WeehawkenJob TypeFull Time Your roleAre you risk averse but risk aware? Do you know how to maintain independence and objectivity? Do you know how to evaluate risks in a challenging and fast paced environment?...

6/27/24

bizjobz LLC

Our client is a NYC-based Real Estate Investment Firm. With a focus on distressed, deep value add, and contrarian investing, mostly within the United States. They manage a diverse portfolio of real estate investments and manage over 4.0 billion of...

6/27/24

Adobe Systems

Our CompanyChanging the world through digital experiences is what Adobe s all about. We give everyone from emerging artists to global brands everything they need to design and deliver exceptional digital experiences! We re passionate about...

6/28/24

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...

6/27/24

Planned Parenthood Federation of America

New York, NYOffice of the General Counsel (OGC) Office of the SVP General Counsel /Full Time - Non-Union /HybridPlanned Parenthood is the nation s leading provider and advocate of high-quality, affordable sexual and reproductive health care for...

6/27/24

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...

6/28/24

Financial Industry Regulatory Authority

Are you looking for purpose and meaning in your work? Does the idea of working for a regulator speak to your moral compass?As a not-for-profit entity, FINRA (Financial Industry Regulatory Authority) operates under the oversight of the SEC and sits...

6/28/24

Google

Minimum qualifications:Bachelor's degree or equivalent practical experience.10 years of experience in human resources, employment law, or a related field.5 years of experience in HR compliance.Preferred qualifications:Experience working on...

6/27/24

Columbia University Medical Center

Department Administrator / Chief Operating Officer537075Columbia University Medical CenterOtolaryngologyFull TimeOpening on: Jun 21 2023Grade 108Job Type: Officer of AdministrationBargaining Unit:Regular/Temporary: RegularEnd Date if...

6/28/24

Grupo Santander

Senior Director, Operational Risk ManagementCountry: United States of AmericaThe Senior Director, Operational Risk develops and maintains an effective Operational Risk program focused on the firm's maintenance of the Operational Risk Capital...

6/28/24

K2 Integrity

K2 Integrity is looking for a director or senior director for our Financial Crimes Risk Management practice with deep subject-matter expertise and experience in anti-money laundering/combatting the financing of terrorism (AML/CFT) issues,...

6/27/24

Verizon Wireless

When you join VerizonVerizon is one of the world s leading providers of technology and communications services, transforming the way we connect around the world. We re a human network that reaches across the globe and works behind the scenes. We...

6/27/24

Johnson & Johnson

DescriptionJohnson & Johnson is currently recruiting for a Sr. Director, Executive Compensation located in New Brunswick, NJ.At Johnson & Johnson, we believe good health is the foundation of vibrant lives, thriving communities and forward...

6/28/24

NYU Langone Medical Center

NYU Grossman School of Medicine is one of the nation's top-ranked medical schools. For 175 years, NYU Grossman School of Medicine has trained thousands of physicians and scientists who have helped to shape the course of medical history and enrich...

6/27/24

Roku

Teamwork makes the stream work.Roku is changing how the world watches TVRoku is the #1 TV streaming platform in the US, and we've set our sights on powering every television in the world. Roku pioneered streaming to the TV. Our mission is to be...

6/27/24

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...

6/27/24

FanDuel

ABOUT FANDUELFanDuel 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...

6/28/24

Worldwide Flight Services

About WFS Join our Worldwide Flight Services family and contribute to the timely delivery of cargo shipment, luggage, business to customer delivery, and on-time flights while operating safely and securely. We perform at...

6/27/24

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...

6/28/24

BronxCare Health System

Overview: Position greets patients and new registrants, generates encounter forms for new registrants, patients and walk-ins. Codes and closes all visits and services. Manages and collects co payments, self-payments.

6/25/24

Amerit Consulting

OVERVIEW: Our client, one of the largest Energy companies in US providing a wide range of Energy related products and services to its customers, seeks an accomplished Office Clerical...

6/20/24

Five Below

Find out if we are right for you! What does the Sales Associate do? If you want to be at the beat of the Five Below pulse, our part-time Sales Associates get right in the middle of all store action. Perfect candidates have an undying passion for...

6/20/24

Legend Biotech

Company Information Legend Biotech is a global biotechnology company dedicated to treating, and one day curing, life-threatening diseases. Headquartered in Somerset, New Jersey, we are developing advanced cell therapies across a diverse...

6/28/24

GUARD Insurance Group

OverviewVice President of ProgramsBerkshire Hathaway GUARD Insurance Companies is a P&C subsidiary of National Indemnity Company, supported by 1,200 employees and maintains offices in Sacramento, CA, Parsippany NJ, New York, NY and it s Home...

6/26/24

Chanel

Senior Group Director, ESG PerformanceAt Chanel, we are focused on creating an inclusive culture that nurtures personal growth, contributing to collective progress. We believe the uniqueness of each individual increases the diversity,...

6/28/24

IntApp

Intapp is expanding the pre-sales organization with a Field CTO/Client Technology Strategist (CTS).The Field CTO/CTS inspires clients to fully understand the possibilities of Intapp technology through thought leadership, digital transformation...

6/27/24

WeWork

About Us At WeWork, we provide inspiring and flexible workplace solutions to help businesses small, medium or large thrive in more than 150 cities globally. The future of work is happening right now, and we are leading this moment. United by a...

6/26/24

Aon Corporation

Posting Description: Reinsurance Senior Actuarial Associate Director ...

6/28/24

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...

6/27/24

Hudson River Trading

Hudson River Trading is looking for an experienced lawyer with a strong background in employment law to join our Legal team. This role is based in our New York City office. This role requires extremely close teamwork and collaboration within the...

6/28/24

Jobot

CFO + Bonus & Unlimited PTO This Jobot Job is hosted by: Morgan Crawley Are you a fit? Easy Apply now by clicking the "Apply" buttonand sending us your resume. Salary: $250,000 - $285,000 per year ...

6/26/24

Kforce Inc.

DescriptionA Kforce client is seeking to hire a Senior Manager - Assurance in New York City, New York (NY). The client is a leading national CPA firm in New York, NY is currently seeking a Manager/Senior Manager to join their growing...

6/27/24

Hetherington Group

Office Manager/Bookkeeper Full-Time Wanaque, New Jersey Job Title:Office Manager/Bookkeeper - Operations Contract:N/A Experience Level:Manager Location:Wanaque, New Jersey - position in full-time in...

6/28/24

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

Akerman LLP

** Office Services Clerk (Catering)** **Job Category****:** Office Services **Requisition Number****:** OFFIC002183 Showing 1 location **Job Details** **Description** Akerman LLP, a top 100 U.S. law firm serving clients across...

6/28/24

Tandym Group

A Federally Qualified Health Center (FQHC) in New York is currently seeking an experienced Finance professional to join their staff as their new Chief Financial Officer (CFO). In this role, the Chief Financial Officer (CFO) will be responsible for...

6/27/24

Paramus Public Schools

Position: PART TIME CLERICAL OFFICE AIDE Paramus High School (10 months) Job ID: 1937 Effective Date: September 3, 2024 through June 19, 2025 Employment Terms: 10-month position PT 5.75 hours per...

6/21/24

LIFE Trusts

Review AP invoices and provide account codes, as needed, to monitor grant expenditures. Run payroll biweekly - experience with Goco a plus Assist with running reports for cash flow projections. Prepare budget and expense analysis as...

6/28/24

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...

6/27/24

Comcast

Comcast Advertising is driving the TV advertising industry forward, from delivering ads to linear and digital audiences to pioneering the tech that makes it possible. We help brands connect with their audiences on every screen using advanced data,...

6/27/24

NBCUniversal Media, LLC

The Project Specialist, Sports Campaign Ops, is a dynamic, communicative, and highly organized individual. The successful candidate will be responsible for providing support to the campaign team responsible for campaign development from strategy...

6/28/24

Natixis

Poste et missionsNatixis is seeking a VP or Director-level quantitative analyst to join the CUSO Model Validation team within MRM as a Model Risk Validator.The Model Risk Management (MRM) Group within the Risk Department (Model Risk & Risk...

6/28/24

Zurich North America

** Occupational Accident Claims Adjuster Specialist II** 73650 Zurich is currently looking for a Occupational Accident Claims Adjuster Specialist II to handle disability and medical accident claims within the Life, Accident and Health...

6/28/24

JetBlue Airways

Position SummaryThe Director, Securities & Corporate Governance Counsel partners with the General Counsel & Corporate Secretary to develop and execute JetBlue s legal strategy related to corporate governance, securities laws and executive...

6/27/24

truist

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your...

6/28/24

Nannyauthority

Position: **Housekeeper/Nanny, Live Out, Part Time** Location: **Manhattan** A family of four, on the Upper West Side, needs to hire a caring and experienced live-out afternoon Housekeeper/Nanny to maintain their home and assist in the care of...

6/20/24

D.W. Simpson

Stuck where you are? Take a step up into a role with the opportunity to gain management experience and fresh skills. Well established P&C client is seeking an Actuary with a strong background in product management, pricing, and predictive...

6/27/24

Cushman & Wakefield

Job TitleSr. Property ManagerJob Description SummaryResponsible for the management of the Property Management staff as well as to oversee a significant portfolio or property and to serve as a point person on third-party relationshipsJob...

6/28/24

Merck

**Job Description** The Associate Director, Professional Services is a field-based position responsible for hiring, leading, coaching and motivating a team of Professional Services Veterinarians to build strong customer relationships and...

6/28/24

Smarsh

Atlanta / New YorkDivisions Outcome Management /Full-Time /HybridWho are we?Smarsh empowers its customers to manage risk and unleash intelligence in their digital communications. Our growing community of over 6500 organizations in regulated...

6/27/24

Catalent

Position SummaryThe Director, Cybersecurity - Governance, Risk, and Compliance (GRC) will lead the development, implementation, and ongoing management of our cybersecurity governance, risk, and compliance program. The Director will play a pivotal...

6/26/24

CARE

Responsibilities Duties include light housekeeping such as maintaining common areas, unloading dishwasher, kids laundry...

6/20/24

BRYANT & STRATTON COLLEGE

** Call Center Customer Service Manager** **Job Category****:** Business Office/ FA **Requisition Number****:** FINAN003799 Showing 1 location **Job Details** **Description** The Call Center Manager is responsible for coaching &...

6/21/24

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...

6/27/24

BAE Systems

Job Description BAE Systems Electronic Systems sector is seeking an Employee Relations Leader for our Wayne, New Jersey site. This campus supports over 800 non-unionized employees and includes manufacturing, engineering, program management and...

6/28/24

State Street Bank

What you will be responsible forAs Credit Risk Manager (Enterprise Programs) you will:Act as the centralized primary representative for Credit Risk in the ongoing model ownership responsibilities of all Credit Risk Models associated with Basel,...

6/28/24

Wells Fargo

About this role:Wells Fargo is seeking a Senior Capital Markets Document Negotiator.In this role, you will:Prepare, negotiate and track various legal agreements covering the most complex derivative and fixed income transactions with bank...

6/28/24

Costco

Costco Wholesale Corp. - 156 STATE ROUTE 10 [Grocery Clerk / Team Member / Up to $28.20-hr] As a Bakery Wrapper at Costco, you'll: Garnish, weigh, wrap, label and merchandise bakery products; Maintain stock and supplies; Ensure product freshness;...

6/25/24

Industrious

About IndustriousIndustrious is the largest premium workplace-as-a-service provider and home to the highest-rated workplaces in the industry. Everything we do comes down to creating great days for teams of all sizes and stages, including our own....

6/28/24

Hulu

Job Posting Title:Senior Product ManagerReq ID:10091084Job Description:Disney Entertainment & ESPN TechnologyOn any given day at Disney Entertainment & ESPN Technology, we re reimagining ways to create magical viewing experiences for the...

6/27/24

America's Pharmacy Group, LLC

Whether you are working in a Pharmacy looking for additional income, an established healthcare sales professional, or looking to break into Medical Sales, Healthcare Marketing Group, LLC is a great opportunity for you. As a Pharmacy...

6/28/24

United States Air Force

THE FIRST TO BATTLE Some of the military s most difficult missions are carried out by Combat Controller (CCT) who operates in remote, often hostile areas. Acting as a one-man attachment to other special forces teams, these highly specialized...

6/26/24

Innova Solutions

Innova Solutions is hiring for a Financial & Risk Regulatory Reporting Consultant Apply (by clicking the relevant button) after checking through all the related job information below. Title: Financial & Risk Regulatory Reporting...

6/27/24

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,...

6/28/24

Bristol Myers Squibb

**Working with Us** Challenging. 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...

6/28/24

Research Foundation CUNY

Job Title: Pre-Award Sponsored Programs and Research Assistant PVN ID: JJ-2402-006141 Category: Administrative Services Location: JOHN JAY COLLEGE OF CRIMINAL JUSTICE Job Description General Description...

6/28/24

Amazon

Description Amazon Advertising operates at the intersection of advertising and eCommerce, and offers advertisers a rich array of media solutions across Amazons mobile and desktop websites, proprietary devices including Kindle and Fire TV,...

6/28/24

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

Justworks

Who We AreAt Justworks, you ll enjoy a welcoming and casual environment, great benefits, wellness program offerings, company retreats, and the ability to interact with and learn from leaders in the startup community. We work hard and care about...

6/28/24

Rula

We believe that mental health is just as important as physical health. We recognize that mental health issues can be complex and multifaceted, and we are dedicated to treating the whole person, not just the symptoms. We aim to create a...

6/26/24

VNS Health

VNS Health is seeking a Registered Nurse (RN) Utilization Review for a nursing job in Manhattan, New York. Job Description & RequirementsSpecialty: Utilization...

6/26/24

Key Bank

Location:1000 South McCaslin Boulevard - Superior, Colorado 80027-9437Managing Director Structured Finance Analyst Specialty Finance Lending (SFL)ABOUT THE JOB:Assumes primary responsibility for i) developing new financial models or implementing...

6/28/24

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...

6/26/24

Miller's Ale House

Work and Perks: Every time guests come to Millers Ale House restaurant they enjoy the fun atmosphere and great food because of someone...

6/22/24

ALDI

Enhance the ALDI customer shopping experience in a collaborative team environment as an ALDI Cashier or Stocker. As a member of our team, you'll be operating the registers or other machinery, stocking our shelves, keeping our stores looking their...

6/28/24

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