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Your search resulted in 5146 "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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Cardea Group

Compliance Associate (New York, NY): Our client, a private investment advisory firm, is in search of a highly motivated Compliance Associate to join their expanding team. This recently established position is anticipated to...

5/24/24

Trinity Consultants - Advent Engineering Life Science Solutions

REMOTE ADVENT Engineering is an engineering and consulting firm providing expertise to the pharmaceutical and biotechnology industries. Head-quartered near San Francisco, California, and with operations...

5/17/24

The Lawt

Compliance Coordinator New York City, NY OUR CLIENT Our client is a venture capital firm based in New York City (SoHo). The company invests in internet,...

5/28/24

Metaprise

Our mission at Metaprise is to empower businesses to transcend horizons, restrictions, and norms and enable fast, worldwide B2B payments at scale. We make it possible for businesses of all sizes to transact worldwide, as effortlessly as they do...

5/24/24

Confidential

Project Manager **This role will be on-site** Top 3 Skills: -Strong Microsoft office products skills (Outlook, Excel, Word, PowerPoint) -Attention to detail -Organized Key...

5/28/24

Comcast

Comcast brings together the best in media and technology. We drive innovation to create the world's best entertainment and online experiences. As a Fortune 50 leader, we set the pace in a variety of innovative and fascinating businesses and create...

5/27/24

Charles Schwab

Position Type: Regular Your opportunity At Schwab, you re empowered to make an...

5/27/24

Capital One

Center 3 (19075), United States of America, McLean, Virginia Principal Associate, Business Risk Security is...

5/27/24

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...

5/22/24

ALDI

As a Store Manager Trainee, you ll train on all aspects of successfully running a store in preparation for running for your own store. You ll be involved in supervising day-to-day store activities, ensuring overall store performance, identifying...

5/28/24

Lime Trading

Chief Compliance Officer Lime Trading Corp is a registered execution-only, agency broker-dealer focusing on supporting low latency trading activity for institutional and retail clients trading for the US markets via various...

5/28/24

Atlantic Group

Firm: $30Bn Hedge Fund Location: NYC Hybrid: 4 days in office, 1 day WFH Compensation: $125k-$175k base + bonus [$40k-$75k] Benefits: Full...

5/24/24

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...

5/24/24

Disability Solutions

ABOUT THE ROLE Peloton is looking for an attorney with substantial corporate internal investigations experience to join our Safety, Ethics and Compliance team as the Lead Investigator. This role will help lead...

5/18/24

Comcast

FreeWheel, a Comcast company, provides comprehensive ad platforms for publishers, advertisers, and media buyers. Powered by premium video content, robust data, and advanced technology, we re making it easier for buyers and sellers to transact...

5/27/24

Bitgo

BitGo is the leader in digital asset financial services, providing institutional investors with liquidity, custody, and security solutions. Founded in 2013, BitGo pioneered the multi-signature wallet and is the first digital asset company to focus...

5/24/24

Global Commodities Trading Company

Global Metals Trading Firm located in Midtown Manhattan is seeking a Compliance Specialist to add to their growing team. They will train an individual who has 1-2 years work experience and is a self starter and very detailed for research...

5/28/24

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.

5/24/24

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...

5/24/24

Bank of America

Compliance and Operational Risk Manager- Control Room Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better...

5/24/24

Jazz Pharmaceuticals

If you are a Jazz employee please apply via the Internal Career site Jazz Pharmaceuticals plc (NASDAQ: JAZZ) is a global biopharmaceutical company whose purpose is to innovate to transform the lives of patients and their families. We are dedicated...

5/26/24

Morgan Stanley

Company Profile 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...

5/24/24

Natixis Corporate & Investment Banking

This vp-level role is in the Oversight, Quality & Controls (OQC) team within Global Markets Operations. He/she/they will be responsible for performing daily booking and anti-fraud controls for NY entities as well as supporting various...

5/17/24

Sumitomo Mitsui Banking Corporation

Business Control Officer Job Level: Vice President Job Function: Corporate Strategy Location: New York, NY, US, 10172 Employment Type: Full Time Requisition ID: 1465 SMBC Group is a top-tier global...

5/19/24

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

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...

5/27/24

Innova Solutions

Innova Solutions is immediately hiring for an Information Security Analyst. Position type: Full-time | Contract to Hire Duration: 12 months Location: New York, NY (Hybrid - 3 days in the office) As an Information Security Analyst, you will:...

5/24/24

RSM US LLP

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...

5/24/24

Santander Holdings USA

Associate - Receivables Securitizations - Trade & Working Capital - Global Transaction Banking (GTB) New York, United States of America ...

5/27/24

AVTR

Compliance Counsel, Ethics and Compliance Our client is investing and partnering at the leading edge of global growth and innovation to create opportunities for future...

5/17/24

LHH

LHH Recruitment Solutions is working on an EXCITING Associate General Counsel opportunity with a company located in Suffolk County, New York. This is a HYBRID position. Core Responsibilities: Prefer combination...

5/28/24

Charles Schwab

Position Type: Regular Your opportunity At Schwab, you re empowered to make an...

5/27/24

GLOCAP

Our client, a leading private equity firm in Midtown Manhattan is looking for a Compliance Coordinator/Associate to join their team. This role will assist the CCO to ensure the organization is in compliance with all regulations, laws, and...

5/28/24

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...

5/24/24

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,...

5/28/24

Israel Discount Bank of New York

Company Description For more than 70 years, IDB Bank has made it our mission to be the best bank for our clients by putting their needs first, and the success we've enjoyed fundamentally comes down to our people. Here at IDB, you'll work...

5/23/24

New York Presbyterian

Pace-Setting Central Sterile Care: Discover Where Amazing Works NewYork-Presbyterian/Brooklyn Methodist...

5/22/24

Lending Club

Current Employees of LendingClub: Please apply via your internal Workday Account LendingClub Corporation (NYSE: LC) is the parent company of LendingClub Bank, National Association, Member FDIC. We are the leading digital marketplace bank in...

5/23/24

Hornblower - City Experiences

Salary - $16+ depending on experience City Experiences is seeking a Deckhand for our City Cruises operation in New York City. About You: This person will be adaptable, dynamic, and embody City Experiences'...

5/28/24

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...

5/28/24

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 more than 60 countries and regions. Our long-term outlook,...

5/24/24

Everest Group

Title: Global Chief Claims Officer, Reinsurance Company: Everest Global Services, Inc. Job Category: Claims Job Description: This role will lead the global claims function for the Reinsurance Division. The...

5/16/24

Stone Management

Responsibilities include financial modeling, investment research, credit analysis and credit application preparation, syndication support functions, origination and marketing support for Transactions, KYC/Compliance activities and other functions.

5/17/24

Neuberger Berman

Summary: Neuberger Berman is an independent, employee-owned, global asset management firm, serving the financial needs of institutional and individual investors worldwide. Our broad capabilities include traditional and alternative equity and...

5/25/24

NetEffects

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 compliance initiatives and...

5/28/24

Sia Partners

5/28/24

Markel Corporation

What part will you play? If you're looking for a place where you can make a meaningful difference, you've found it. Because, at Markel, the work you do gives people the confidence to move forward and seize opportunities. Whether you're wild about...

5/16/24

Spectrum

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

5/27/24

Marriott

**Job Number** 24074428 **Job Category** Rooms & Guest Services Operations **Location** W New York - Times Square, 1567 Broadway, New York, New York, United States **Schedule** Full-Time **Located Remotely?**...

5/16/24

Sodexo

Unit Description: Sodexois currently seeking aReliability Engineerto provide support for ourLife Science Client located in Rahway,...

5/17/24

Sika USA

Internal Controls Compliance Manager Rutherford, NJ, USA Company Description Join Sika, a global company established in 1910. Sika is a leading supplier of specialty...

5/27/24

NESCO Resource

Advise Global PV teams on change control of procedural documents before work is started to draft revisions. Review change control documents to ensure Global PV business process owners are considering proper training as a part of the procedural...

5/28/24

Tiffany &

Position Overview: Tiffany & Co. is endeavoring a highly transformative journey of its enterprise data strategy. As part of the roadmap that will shape Tiffany's data landscape in the upcoming years, we are creating a Data Governance Manager...

5/16/24

Ropes & Gray LLP

** Position Description** **Information Governance Support Specialist** Work Locations **New York** Job Posting Category **Information Services** **About Ropes & Gray** Ropes & Gray LLP is a preeminent global law firm focused on...

5/24/24

Synechron

We are At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron's...

5/24/24

ING

CAS | Audit | Audit Associate| NYC About ING: Ranked #8 on LinkedIn Top Companies in Financial Services Crain's 100 Best Places to Work Ragan's Top Places to Work in 2023 In Americas, ING's Wholesale Banking division...

5/16/24

SBM Management

5/27/24

StoneX Group

Overview: Permanent, full-time, hybrid (4 days per week in an office) #LI-Hybrid #LI-SD1 ...

5/24/24

Wells Fargo

5/24/24

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...

5/24/24

JPMorgan Chase Bank, N.A.

As a Data Governance Director, reporting to the Chief Data and Analytics Officer for HR and Employee Experience, will be responsible for overseeing and enhancing the bank's data governance frameworks for the Human Resources and Employee Experience...

5/27/24

OKX

Job Description Who We Are OKX is revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We are deeply...

5/24/24

Bank Of China Usa

This incumbent will support the operational risk management activities, including Risk and Controls Assessment, Process Library Management, Risk and Controls Taxonomy, Controls Testing, Issues Management, and Risk Analytics in accordance with...

5/28/24

Hornblower - City Experiences

Salary - $16+ depending on experience City Experiences is seeking a Deckhand for our City Cruises operation in New York City. About You: This person will be adaptable,...

5/28/24

TSNE

Opportunity: The Chief Financial and Administrative Officer (CFAO) oversees all financial and administrative functions for The Housing Collective (HC). This is a strategic and entrepreneurial role for an individual...

5/25/24

Metropolitan Commercial Bank

Come work with us: Metropolitan Commercial Bank (the "Bank") is a New York City based full-service commercial bank that provides a broad range of business, commercial and personal banking products and services to individuals,...

5/24/24

She Recruits, LLC

The Technical Program Manager, Security Governance Risk & Compliance will be responsible for developing and maintaining security standards and procedures, identifying cybersecurity risks and ensuring adequate processes and technical controls...

5/24/24

Harnham

Director of Data Strategy Food & Beverage New York, NY $200,000 $225,000 + Equity The Company: This globally well-known...

5/18/24

Sol de Janeiro

Launched in 2015, SOL DE JANEIRO is an award-winning, fast-growing premium global lifestyle beauty brand inspired by the beauty rituals and attitude of the beaches of Rio. Our brand purpose is to spark endless self-celebration and joy through the...

5/24/24

Reputable Staffing

Our client is seeking a Compliance professional to join their Legal & Compliance team in providing the following support for their firm's regulated entities in the US and...

5/28/24

Astrix

Our pharmaceutical client is seeking a Pharmacoviligence Quality Assurance Specialist to join their team. The ideal candidate will possess experience using ETQ. At this time, only applicants local to the Jersey City...

5/25/24

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...

5/24/24

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...

5/24/24

Experis

Our client is seeking a Business Analyst to join their team. Job Title: Business Analyst Location: Jersey City, NJ Pay Range: $60-$65/hr Hybrid: 2 days onsite, 3 days remote Contract: 10 Months...

5/24/24

Open Systems Technologies

A financial firm is looking for a Project Manager to join their team in Jersey City, NJ. Pay: $815/day Responsibilities: Manage and lead assigned projects to completion with delivery of agreed...

5/24/24

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