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

Your search resulted in 4983 "compliance officer global kyc governance and controls" jobs in New York, NY. Save Job SearchSave SearchSave Job Search: compliance officer global kyc governance and controls

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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

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

Green Key Resources

Job DetailExperience Level ManagerDegree Type Bachelor of Science (BS)Employment Full TimeWorking Type HybridSalary Type AnnuallyIndustry BankingSelling Points Regional bank with strong footprint, offering hybrid schedule with 2 days in the...

6/26/24

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

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

Morgan Stanley

DescriptionAbout Morgan StanleyDiscover 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...

6/26/24

Twitter

Are you prepared to join the X team and help build the ultimate real-time information-sharing app, revolutionizing how people connect? At X, we're on a mission to become a trusted global digital public square, committed to minimal censorship...

6/22/24

Royal Bank of Canada

Job SummaryJob DescriptionWhat is the Opportunity?This role is part of Group Risk Management U.S. Governance & Risk Reporting team and will be responsible for managing the U.S. Chief Risk Office Report / Enterprise Risk Report and risk reporting...

6/26/24

Santander Holdings USA

Advisor, Compliance- Central ComplianceNew York, United States of AmericaJob Description SummaryThis Advisor, Compliance role is a key part of the Santander US CIB Central Compliance team and is responsible for executing the team s...

6/25/24

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...

6/26/24

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

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,...

6/26/24

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...

6/26/24

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

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...

6/26/24

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 banking...

6/20/24

Revolut

About Revolut People deserve more from their money More visibility, more control, more freedom And since 2015, Revolut has been on a mission to deliver just that With an arsenal of awesome products that span spending, saving, travel,...

6/12/24

Mizuho Financial group

About the TeamAmericas Compliance, as a control function within the firm s second line of defense as well as a business partner, assists the firm in cultivating a strong Culture of Compliance and embedding the highest ethical standards and...

6/26/24

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...

6/26/24

Ivy Exec

Market research studies are paid engagements Ivy Exec conducts with clients to get feedback on certain topics. For this study we arelooking for Finance Professionals on their experience and decision-making processes related to corporate...

6/25/24

XL Group

DescriptionHead of TPRM Governance, Risk & ControlsUK - London, France - Paris, USA - Harford or Stamford, India Gurgaon The objective of Third Party Risk Management (TPRM) at AXA XL is to establish a set of integrated TPRM capabilities that...

6/26/24

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

Goldman Sachs

Global ComplianceOur 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 enterprise-wide...

6/26/24

MassMutual

Director of Investment Operational Accounting GovernanceFull-TimeBoston, MA or Springfield, MA or New York, NYThe OpportunityReporting to the MassMutual s Head of Investment Accounting Systems Governance Investment Controllership, the Director of...

6/24/24

Sanofi EU

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

6/25/24

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