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

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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

FuboTV

About Fubo: With a mission to build the world's leading global live TV streaming platform with the greatest breadth of premium content and interactivity, FuboTV Inc. (NYSE: FUBO) aims to transcend the industry's current TV model. Fubo...

9/17/24

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...

9/16/24

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...

9/16/24

Bank of America

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates,...

9/11/24

Sumitomo Mitsui Banking Corporation

Compliance Risk Assessment Officer VP Job Level: Vice President Job Function: Governance & Assurance Location: Jersey City, NJ, US, 07311 Employment Type: Full Time Requisition ID: 3765 SMBC Group is a...

9/19/24

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...

9/12/24

FNZ

Role Description FNZ Securities USA, headquartered in New York City, is a self-clearing broker-dealer which provides fully disclosed clearing and custody services to introducing broker-dealers and RIAs in the wealth management space. We are...

9/10/24

BNP Paribas

Business Overview: Americas Compliance is an independent governance function headed up by the Chief Compliance Officer for the Americas (Americas CCO) based in New York with responsibility for all Compliance activities in the United States...

9/11/24

TikTok

Responsibilities About TikTok U.S. Data Security 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.

9/19/24

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,...

9/18/24

Delta Capita

KYC Analyst Location: New York Permanent / Full-Time We are looking for a KYC/AML Analyst to join our Client Lifecycle Management (CLM) team...

9/15/24

Meta Platforms

We are seeking a Privacy Risk and Compliance Manager with broad operational knowledge across a range of risk and compliance disciplines. You will have the opportunity to tackle privacy complexities head-on, to help design and build continuous...

9/16/24

Galaxy

Who We Are: At Galaxy we are building products and services to help the world invest in economic progress. We believe crypto and blockchain innovations will permeate and improve all aspects of our global economy. Our vision is...

9/13/24

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...

9/20/24

Chubb

The Global Head of Compliance Assurance role will be a key part of the global compliance team with a focus on leading the Compliance Assurance Program globally. The individual will lead the identification, assessment and prioritization of key...

9/21/24

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...

9/19/24

Met Life

Role Value Proposition: Compliance Risk Management (CRM) delivers a compliance risk framework that enables the businesses and functions to comply with applicable internal and external rules and regulations and maintain risk levels within...

9/17/24

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

S&P Global

About the Role: Grade Level (for internal use): 12 The Team: Working with Compliance Officers and the Risk & Internal Controls team globally, the Data & Technology Covering Compliance Officer will be a direct liaison and a...

9/11/24

Morgan Stanley

Morgan Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management (WM), and Asset Management. Morgan Stanley provides comprehensive financial advice...

9/18/24

Weaver

The Weaver Experience Weaver is a full-service national accounting, advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to the world of accounting, which includes...

9/19/24

Crdit 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...

9/15/24

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

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...

9/10/24

JPMorgan Chase &

JobID: 210532999 Category: CCOR LOB/CF/Country Coverage JobSchedule: Full time Posted Date: 2024-09-16T16:08:15+00:00 JobShift: Base Pay/Salary: Brooklyn,NY $128,250.00-$195,000.00; Jersey City,NJ...

9/21/24

Melio

Director of Policy and GovernanceLocation: Hybrid in NYC (3 day in-office requirement) Qualifications: 7-10 years of experience in a regulated financial services...

9/15/24

DTCC Digital Assets

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 forefront of innovation in...

9/17/24

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...

9/20/24

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...

9/20/24

U.S. Customs and Border Protection

U.S. Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, pride, and purpose are hallmarks of their...

9/22/24

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

Walmart

Position Summary... What you'll do... The Senior Manager, Strategic Planning & Governance is a leadership role within Walmart's Marketplace business responsible for leading and managing the strategic planning functions within the...

9/13/24

Prudential

Job Classification: Corporate - Legal and Compliance At Prudential, we believe talent is key to achieving our vision. When you join Prudential, you'll unlock a motivating and impactful career - all while growing your skills and...

9/13/24

BMO Harris Bank

Application Deadline: 09/26/2024 Address: 151 W 42nd Street Job Family Group: Audit, Risk & Compliance The US Capital Markets Compliance Team is seeking a Compliance Director with primary accountability for the...

9/10/24

ING

Job Title: ING Summer Internship 2025: Internal Audit/Corporate Audit Services Location: New York, N.Y. (Must be in NYC or willing to relocate for the summer) Status: Full-time, Paid Start Date: Summer 2025 (June through August...

9/20/24

Stryker

We are excited to be named one of the World's Best Workplaces by Fortune Magazine! We are proud to offer you 12 paid holidays annually. For an overview of our benefits and time off, please follow this link to learn more:US Stryker employee...

9/21/24

SGA

Software Guidance & Assistance, Inc., (SGA), is searching for an Regulatory Specialist for a CONTRACT assignment with one of our premier...

9/19/24

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...

9/9/24

Financial Industry Regulatory Authority

The Principal Compliance Analyst in Transparency Services works in partnership with the Senior Principal Compliance Analyst to manage all aspects of compliance with respect to the Regulation Systems Compliance and Integrity ("Regulation SCI")...

9/21/24

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...

9/21/24

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...

9/16/24

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

THE BANK OF NEW YORK MELLON

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+...

9/19/24

BMW Group

As an independent group of companies, the BMW Group has a commitment to creativity and breakthrough ideas that goes well beyond the racetrack. In order to continuously create ultimate driving machines, we drive our growth and design excellence by...

9/19/24

Mufg Bank

9/16/24

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...

9/20/24

Publicis Groupe

Company Description Publicis Media harnesses the power of modern media through global agency brands Publicis Collective, Spark Foundry, Starcom and Zenith. A key business solution of Publicis Groupe, Publicis Media's digital-first,...

9/21/24

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...

9/14/24

Banque Scotia (Bank of Nova Scotia)

Requisition ID: 204793 Salary Range: 139,006.00 - 139,006.00 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 relevant...

9/19/24

Sumitomo Mitsui Financial Group

9/20/24

Take-Two Interactive Software

Who We Are: Headquartered in New York City, Take-Two Interactive Software, Inc. is a leading developer, publisher, and marketer of interactive entertainment for consumers around the globe. The Company develops and publishes products...

9/20/24

Circle

Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data - globally, nearly instantly and less expensively than legacy settlement systems. This...

9/17/24

Atria Consulting

The ideal candidate for this role will be a detail-oriented, highly organized, and analytical professional with experience in reconciliation, quality control, and banking operations. They should possess a strong understanding of relevant banking...

9/22/24

NBC Universal

Company Description We create world-class content, which we distribute across our portfolio of film, television, and streaming, and bring to life through our theme parks and consumer experiences. We own and operate leading entertainment and...

9/19/24

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

Arcadis Global

Arcadis is the world's leading company delivering sustainable design, engineering, and consultancy solutions for natural and built assets. We are more than 36,000 people, in over 70 countries, dedicated to improving quality of life. Everyone...

9/22/24

Mount Sinai Health System

Job Description Infection Surveillance Officer Mount Sinai Beth Israel Strength Through Diversity Groundbreaking science. Advancing medicine. Healing made personal. Roles & Responsibilities:...

9/15/24

Google LLC

XNote: By applying to this position you will have an opportunity to share your preferred working location from the following: New York, NY, USA; Kirkland, WA, USA; Raleigh, NC, USA; Durham, NC, USA; Seattle, WA, USA; Sunnyvale, CA,...

9/19/24

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

Pendo

Pendo is on a mission to improve society's experience with software, and that begins with a passionate and diverse team. This role will be accountable and responsible for Pendo's data privacy needs on a global basis. This will require providing...

9/16/24

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...

9/17/24

PNC Bank

Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We are looking to hire an AML Sanctions Advisor...

9/15/24

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...

9/14/24

Sompo International

As a leading provider of insurance and reinsurance with worldwide operations and employees in Bermuda, U.S., U.K., Continental Europe and Asia, we recognize that our success is derived directly from those who matter the most: our people. At Sompo...

9/10/24

Verisk Analytics

9/16/24

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...

9/20/24

PwC

Industry/Sector Pharma and Life Sciences Specialism Business Controls Management Level Manager Job Description & Summary A career within Internal Audit services, will provide you with an opportunity to...

9/21/24

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...

9/20/24

Ernst & Young LLP

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...

9/20/24

Standard Chartered

Job Summary: The Associate Director, Conduct & Control, Americas plays a crucial role in assisting with the identification, assessment, remediation, governance, and control effectiveness of non-financial risk management across the Americas.

9/22/24

EisnerAmper

Job Description At 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...

9/11/24

Wellington Management Company, LLP

About Us Wellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions, tailored to the unique return and risk...

9/19/24

UBS

Your role Are 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? We are looking for someone like that who can: * act...

9/19/24

Bank of America

9/10/24

Amazon

Description At Audible, we believe stories have the power to transform lives. It's why we work with some of the world's leading creators to produce and share audio storytelling with our millions of global listeners. We are dreamers and...

9/20/24

Groupe Bpce

Poste et missions The Head of GBO Financing Operations Americas reports directly to the Head of Operations (Americas) and transversally to the Global Head of Financing Operations (Head-Office) and is responsible for all operational...

9/15/24

Siemens Corporation

Join us in pioneering breakthroughs in healthcare. For everyone. Everywhere. Sustainably. Our inspiring and caring environment forms a global community that celebrates diversity and individuality. We encourage you to step beyond your comfort...

9/20/24

American Express

American Express invites you to share your resume so you can be considered for future Manager-level opportunities within our Control Management organization. You Lead the Way. We've Got Your Back. With the right backing, people and...

9/21/24

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: The Impact: * The Director, Global...

9/10/24

Oppenheimer & Co.

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...

9/15/24

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

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,...

9/15/24

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.

9/13/24

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

Organon &

9/21/24

Public Health Solutions

Company Overview: Public Health Solutions (PHS) is a 501(c)3 non-profit community-based organization (CBO) that has existed for 70 years to improve health equity and address health-related social needs (HRSN) for historically underserved...

9/10/24

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

The Goldman Sachs Group

Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide...

9/15/24

Everest Group

Title: Chief Underwriting Officer - US Casualty Company: Everest Insurance Company Job Category: Underwriting Job Description: About Everest: Everest Group, Ltd. (Everest), is a leading global...

9/22/24

Bluevine

About Bluevine Bluevine is on a mission to enable a better financial future for small business owners through innovative banking solutions designed just for them. By combining best-in-class technology with advanced security and a deep...

9/22/24

US Bank

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our...

9/17/24

BREX

Why join us Brex is the AI-powered spend platform. We help companies spend with confidence with integrated corporate cards, banking, and global payments, plus intuitive software for travel and expenses. Tens of thousands of companies from...

9/21/24

WIS Intl

** District Manager** **Job Category****:** Inventory **Requisition Number****:** DISTR025558 Showing 1 location **Job Details** **Description** WIS International is one of the leading global inventory and data collection...

9/20/24

Morgan Stanley

9/14/24

Futu US

About Futu US Inc. Futu US Inc. stands at the forefront of financial services, housing two SEC registered broker-dealers alongside a cryptocurrency brokerage - all operating under the reputable wing of Futu...

9/9/24

Bank Of China Usa

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, institutional weight and...

9/20/24

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...

9/22/24

Aegis General Insurance Agency

Senior Underwriter - Aegis Executive Risks Aegis Executive Risks, a subsidiary of K2 Insurance Services, LLC, an exclusive underwriting manager of customized management liability products for private...

9/20/24

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

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