Job Search is compliance officer global kyc governance and controls in Manhattan, NY Page 2 of 348

Your search resulted in 8693 "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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Considine Search

Summary The New York office of an elite Global Law Firm is looking to hire an experienced Information Governance Analyst to join the Electronic Information Governance Department. The Information Governance Analyst provides...

5/13/24

Webmd LLC

WebMD is the most recognized and trusted brand of health information and the leading provider of health information services, serving consumers, physicians, healthcare professionals, employers and health plans through our public and private online...

5/22/24

Capital One

Center 3 (19075), United States of America, McLean, VirginiaManager, Technology Risk - Enterprise Services Risk Office - ES RiskWe are hiring! As the risk team for Enterprise Product & Experience, the Enterprise Services Business Risk Office is...

5/22/24

Clear Street

About Clear Street: Clear Street is modernizing the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm replacing the legacy infrastructure used across capital markets. We...

5/22/24

Merit Personnel & Consulting

Trade Compliance Analyst in Newport Beach, CA This is an ideal opportunity for individuals interested in pursuing a career in a fast paced, dynamic, and challenging workplace with highly motivated and intelligent professionals. In this...

5/22/24

Flagstar Bank

Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and...

5/17/24

First Quality

First Quality was founded in 1989 and, in nearly three decades, has grown to be a global privately held company with over 4,000 employees. Its corporate offices are located in Great Neck, New York, with manufacturing facilities and offices in...

5/19/24

New Jersey Community Capital

Passionate about groundbreaking community development and mission-driven leadership in a growing organization? Interested in cutting-edge community development, neighborhood revitalization, and developing mission-driven...

5/22/24

The Travelers Companies

Who Are We? Taking care of our customers, our communities and each other. That s the Travelers Promise. By honoring this commitment, we have maintained our reputation as one of the best property casualty insurers in the industry for over...

5/20/24

CGI Group

Senior Business Analyst Position Description Want to work for a leading IT and Business Consulting company with locations across the globe? Want a challenging and rewarding career at a company that invests in its members? If you have...

5/19/24

Kedrion Biopharma

Kedrion Biopharma, Inc. Sr. Specialist Regulatory Affairs Fort Lee , New Jersey Apply Now Kedrion Biopharma is a biopharmaceutical company specializing in the development, production and distribution of plasma-derived products. Kedrion...

5/22/24

Eco Careers

2 days ago Be among the first 25 applicants ABOUT THE FUND FOR ARMENIAN RELIEF FAR (www.farusa.org) is a dynamic and growing organization with a Board that is committed to giving hope, guidance, opportunity, and empowerment to the people...

5/22/24

AlphaSense

Location: New York, NY Reports to: CFO About AlphaSense: AlphaSense is a market intelligence platform used by the world's leading companies and financial institutions.

5/23/24

Atlantic Group

Location: NYC (Midtown) Compensation: $200k-$225k base + bonus Company: $70 billion alternative asset manager in NYC The...

5/17/24

NICE Systems

NICE Systems, Inc. Director of Product(Fraud) Hoboken , New Jersey Apply Now So, what's the role all about? Our Enterprise Fraud Management Line of Business (LoB) is seeking a Director of Product Management. This role is...

5/22/24

Metropolitan Transportation Authority

Description JOB TITLE: Assistant Associate Counsel, Workers Compensation SALARY RANGE: $101,253 - $132,894 HAY POINTS: 775 DEPT/DIV: General Counsel SUPERVISOR: Director LOCATION: 130 Livingston Street, Brooklyn,...

5/21/24

NICE

At NICE, we don t limit our challenges. We challenge our limits. Constantly. We re relentless. We re ambitious. And we make an impact. Our NICErs bring their A game and spend each day turning it into an A+. And if you re like us, we can offer you...

5/22/24

Considine Search

Summary The Senior Governance Risk & Compliance (GRC) Analyst will ensure the integrity, confidentiality and availability of the Firm s information via risk assessments, audits, controls testing, policy and procedure and...

5/17/24

RWE Renewables America, LLC

RWE Clean Energy, LLC TheProject Controls Analystshall report to the VP Projeof ct Controls (or Manager Project Controls) and shall be responsible for managing the project...

5/22/24

BNY Mellon

In this role, you ll make an impact in the following ways: Manage a compliance team that reviews and actions OFAC, OFSI and EU economic sanctions alert escalations Develop procedures for the L3 compliance investigations review,...

5/9/24

Wells Fargo

Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "Well Life" approach to supporting employees' career aspirations, work-life balance, and mental and physical...

5/13/24

Pailin Group PSC

Risk-NEW YORK-Vice President-Quantitative Engineering New York, NY Job Description The Risk Division aims to effectively identify, monitor, evaluate, and manage the firm s financial and operational...

5/22/24

GENPACT

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting...

5/11/24

Logistics Company

IMPORT MANAGER 2 JOB SUMMARY As the Import Manager of Customs Brokerage Operations, you will be instrumental and responsible for the...

5/23/24

Veolia North America

Company Description Veolia Group aims to be the benchmark company for ecological transformation. With nearly 220,000 employees worldwide, the Group designs and provides game-changing solutions that are both useful and practical for water,...

5/17/24

Injury Law Firm

Title: Personal Injury Plaintiffs Paralegal Job Description: Position Overview: We are seeking a diligent and experienced Personal Injury Plaintiffs Paralegal to join our legal team. The ideal...

5/23/24

AlphaSense

Location: New York, NY Reports to: CFO About AlphaSense: AlphaSense is a market intelligence platform used by the world's leading companies and financial institutions.

5/22/24

Capital One

5/22/24

Sia Partners

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 value to our clients. Counting 3,000 consultants in 19 countries, we expect...

5/19/24

Eco Careers

5/22/24

State Street Corporation

Fund Connect Project Manager/Product Specialist AVP - Hybrid Who we are looking for We are seeking a Project/Product Manager for a hybrid role within our award-winning GlobalLink suite of products. This position will...

5/14/24

TM Forum

Vice President of People Operations and Reward Hybrid London Office 2 days per week Job Overview As the Global VP of People Operations and Reward, you lead a team to...

5/22/24

United States Army

Job Overview: We are currently seeking a highly motivated and detail-oriented individuals to join our team. You will play a crucial role in supporting our decision-making processes by providing insightful analysis of various data sources. Your new...

5/22/24

Carrier Enterprise

Carrier Enterprise-Account Manager Opportunity in West Caldwell, New Jersey Job Description The Account Manager is responsible for consultative selling with assigned and new customers. The Account Manager is responsible for...

5/22/24

Party City

Chief Information Officer in Woodcliff Lake,NJ at Party City Holdings Inc. The PCHI family of companies is a global leader in the celebrations industry. We design, manufacture, distribute and sell celebration products, services and...

5/22/24

Matlen Silver

Job Title: Project Manager Duration: 18 months Location: Midtown Manhattan, NYC (Hybrid remote 3 days onsite) Pay Scale: $65-70/hr W2 (Cannot subcontract or...

5/10/24

(EDO) Entertainment Data Oracle

Salary Range: $275,000 - $315,000 plus bonus and incentive stock options Reports to: Chief Executive Officer About The Company NineDot's name derives from the classic...

5/23/24

RCM Health Care Services

*Clinical Fellowship Program/CFY-SLP* RCM Health Care Services is hiring CFs that can work in a pediatric setting in all 5 boroughs of NYC. Our pediatric settings consist of DOE Schools (public, private, and charter) as well as Therapy...

5/22/24

Mitsubishi UFJ Trust and Banking Corporation, New York Branch

Responsibilities: Lead the enhancement of the Financial Crimes Compliance procedures and operating manuals to align with the Global Financial Crimes Division Standards. Execute the Anti-Bribery and Corruption...

5/17/24

EisnerAmper LLP

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,...

5/22/24

Kettering Home Care

Agency: Kettering Home Care Our culture and people are what set us apart from other post-acute care providers. We're dedicated to the growth and development of our team to set them up for success. We CARE for our patients like...

5/23/24

Kindbody

Kindbody is a leading fertility clinic network and global family-building benefits provider for employers offering the full-spectrum of reproductive care from preconception to postpartum through menopause. Kindbody is the trusted fertility...

5/22/24

PayPal

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to...

5/22/24

Syntagma Group

Seeking an Information Security Analyst with 3-5 years of experience in professional services environments. This is a hybrid position in Newark, NJ with 3 days in-office and 2 days remote. The role will report to...

5/19/24

Spectrum

Average target compensation $100k plus, with minimum commission guarantee JOB SUMMARY...

5/20/24

GRM Document Management

GRM Information Management is a leading provider of information management systems with over 30 years of experience. GRM s robust, cloud-based content services platform serves as the centerpiece of the digital solutions that GRM provides its clients.

5/22/24

Kroll, LLC

Kroll, LLC Director, Head of Global Benefits Morristown , New Jersey Apply Now In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical...

5/22/24

SaVida Health

Who we are: Since 2012 NYKI has helped more patients with ketamine infusions than any other clinic in the country to help solve our mental health crisis. NYKI s caring and supportive patient care team is led by Founder and Medical Director, Dr.

5/23/24

Flatiron Health

NYC The Accounting team is responsible for preparing accurate financial statements in accordance with IFRS and US GAAP, meeting our compliance requirements in the United States and abroad, and working with cross-functional teams to...

5/19/24

ERM

ERM is seeking a Principal Project Manager to assist with current client development, new business development, and industry awareness. This position will focus on energy projects with responsibility for advancement of permitting and compliance...

5/23/24

SBM Management

Description Position at SBM Management SBM Management is currently looking to hire a Procurement Analyst to join their team! The Procurement Analyst supports Procurement and company s business requirements by analyzing and coordinating...

5/22/24

Uber

Earn at least $1480 if not more driving with Uber when you complete your first 150 trips in 30 days. Why Uber? Driving is an easy way to boost your income while maintaining the flexibility your...

5/22/24

Veolia North America

Company Description About Veolia North America A subsidiary of Veolia Group, Veolia North America (VNA) offers a full spectrum of water, waste and energy management services, including water, and wastewater treatment,...

5/17/24

CARE ONE

Great new Career Opportunity in Home Care! Now Hiring - Unit Manager/RN Supervisor - Edison, NJ The Unit Manager/RN Supervisor is responsible for, but not limited to: 1. Patient service focus. Demonstrates and is...

5/22/24

Pailin Group PSC

The VP, Human Resources will partner closely with the senior most executives in finance, including corporate finance leads and divisional CFOs. This position reports to SVP, Human Resources will lead an HR team based in New York. The VP HR...

5/22/24

Bankers Life

Bankers Life is searching for future agents to work in a fast-paced and dynamic hybrid remote environment. Jumpstart your new insurance agent career and earn up to an additional $5,000 in bonuses on top of commissions during your first four months.

5/22/24

Injury Law Firm

Title: Personal Injury Plaintiffs Paralegal Job Description: Position Overview: We are seeking a diligent and experienced Personal Injury Plaintiffs Paralegal to join our legal team. The ideal...

5/23/24

Zoetis

Role Description As a member of the Zoetis Legal Leadership Team, this candidate will provide specialized regulatory legal support and strategic advice globally across Zoetis's businesses with a particular focus on developing and...

5/22/24

Clark Davis Associates

IN OFFICE FIVE DAYS! The Quality Assurance Manager role involves coordinating QA activities, ensuring lab standards, developing manuals, training staff, and managing compliance. They oversee safety, audits, process control, and contribute to...

5/18/24

KLDiscovery

Job Description KLDiscovery, one of the largest national eDiscovery providers, is currently seeking attorneys who are actively licensed in any U.S. jurisdiction, including recently admitted attorneys, who desire an engaging...

5/16/24

techsource

Required Local to Weehawken, NJ Minimum 8 years of experience as a Business Analyst in the financial services domain (Wealth Management & Retail banking) implementing anti-money laundering (AML), KYC & financial...

5/12/24

Teladoc Health

Teladoc Health is a global, whole person care company made up of a diverse community of people dedicated to transforming the healthcare experience. As an employee, you're empowered to show up every day as your most authentic self and be...

5/22/24

Michael Page

Working knowledge of FR 2052a reporting is requiredExperience in implementing reporting with a system of internal controlsProactive to lead the work associated with data requirements and issues management, be a change-agent...

5/17/24

Benjamin Moore &

Overview: At Benjamin Moore, we empower our team members to achieve their goals and make a positive impact in our communities. We...

5/22/24

Sapphire Center for Rehabilitation and Nursing of Central Queens

We Offer Extremely Competitive Salary, Full Benefits Package, Paid time Off and Opportunities for Professional Growth Sapphire Center for Rehabilitation, a 227 bed facility Skilled Nursing Facility in Queens, New York is seeking an...

5/22/24

Quest Diagnostic

The Senior Payroll Systems Analyst role is responsible for supporting the Corporate Payroll teams by ensuring appropriate system functionality of Oracle Cloud HCM to perform periodic payrolls and tax reporting. The Senior Payroll...

5/22/24

Morgan Stanley

Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations,...

5/12/24

William F Ryan Community Health Cen

Position Overview: Manage all aspects of the day-to-day operations of the clinical services, including clinical and administrative supervision of Licensed Practical Nurses and Certified Medical Assistants. Scheduling patients, and...

5/22/24

Rutgers University

Chief Financial and Administrative Officer Below you will find the details for the position including any supplementary documentation and questions you should review before applying for the opening. To apply for the position, please click...

5/22/24

OLI Systems

Exciting Opportunity: Dynamic Chief Financial Officer Needed at OLI in Parsippany, NJ Join Our Rapidly Growing Team At OLI, we are on an exhilarating journey, having tripled in size in both revenue and team size over...

5/22/24

The Port Authority of New York & New Jersey

Site Safety Manager- JFK Airport Responsibilities: Under the direction of the Director, Chief Health & Safety, the selected candidate will: manage safety operations of construction activities in accordance with...

5/19/24

Healthcare Support Permanent Placement

Healthcare Support Permanent Placement is seeking a Registered Nurse (RN) Case Management for a nursing job in Queens, New York. Job Description & RequirementsSpecialty:...

5/10/24

Pierce

Collaborate with stakeholders to gather and document business requirements for wealth management technology projectsAnalyze and assess current business processes and systems to identify areas for improvement and...

5/17/24

DataAnnotation

We are looking for proficient *programmers* to join our team to train our AI chatbots to code. You will work with the chatbots that we are building in order to measure their progress, as well as write and evaluate code. In this role you...

5/23/24

Johnson & Johnson

Job Description - Finance Director, Global Technical Accounting and ESG Reporting (240#######W) Finance Director, Global Technical Accounting and ESG Reporting - 240#######W Description At Johnson & Johnson, we believe...

5/22/24

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