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

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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

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

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

McKesson

McKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that make quality care more accessible and affordable. Here, we focus on the health,...

6/27/24

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: ...

6/26/24

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

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...

6/27/24

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

Segal

We are recruiting for a Consultant to join our Health Compliance practice. The Role: The Health Compliance Consultant (lawyer) reports to the Deputy Director of the Health Compliance Practice. They will perform as a...

6/16/24

JPMorgan Chase

As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to...

6/25/24

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...

6/27/24

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

Eurasia Group

About Eurasia Group Eurasia Group is the world's leading global political risk research and consulting firm. By providing information and insight on how political developments move markets, we help clients anticipate and respond to...

6/27/24

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,...

6/26/24

Center for Justice Innovation

The Center for Justice Innovation (formerly the Center for Court Innovation) is a non-profit organization that works with communities and justice systems to advance equity, increase safety, and help individuals and communities thrive. The...

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

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

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

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

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

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

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...

6/27/24

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

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,...

6/18/24

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