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Your search resulted in 4723 "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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Wells Fargo

About the role:Wells Fargo is seeking a Vice President, Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team (FiCAT) provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business....

6/28/24

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

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

Deutsche Bank

Job Description: Employer: DWS Group Title: AML / KYC Internal Auditor Location: New York, New York Job Code: #LI-SL1 #LI-02 About DWS: Today, markets face a...

6/16/24

State Street Bank

Who we are looking forThe Data, Markets, and Corporate Functions IT team is currently seeking a senior technology leader who will be responsible for driving, planning, and governance of prioritized technology deliverables across multiple...

6/26/24

Kforce Inc.

DescriptionKforce has a client that is seeking to hire a Controller in New York City, New York (NY).Summary:The Controller will report to the Global CEO and will collaborate with trustees, the Grants and Database Officer, as well as the financial...

6/28/24

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...

6/28/24

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

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

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...

6/16/24

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Vice President, Audit Manager - Financial Crimes Audit Team

Vice President, Audit Manager - Financial Crimes Audit Team

CHIEF DATA OFFICE - RECORD RETENTION AVP

CHIEF DATA OFFICE - RECORD RETENTION AVP

ASSOCIATE PROVOST FOR RESEARCH

ASSOCIATE PROVOST FOR RESEARCH

AML / KYC Internal Auditor

AML / KYC Internal Auditor

Global Credit Finance Lending IT Program Manager

Global Credit Finance Lending IT Program Manager

Controller

Controller

Manager, Learning and Growth

Manager, Learning and Growth

Managing Director, Office of the General Counsel

Managing Director, Office of the General Counsel

SENIOR MANAGER, QA MATERIAL REVIEW BOARD

SENIOR MANAGER, QA MATERIAL REVIEW BOARD

RESEARCH PROJECT MANAGER (1129338_RR00092530)

RESEARCH PROJECT MANAGER (1129338_RR00092530)