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Your search resulted in 5919 "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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John Wiley & Sons

Location: Hoboken, NJ Our mission is to unlock human potential. We welcome you for who you are, the background you bring, and we embrace individuals who get excited about learning. Bring your experiences, your...

9/28/24

Stryker Corporation

Work Flexibility: Hybrid Stryker Corporation Assurance & Risk Advisory (ARA) Why ARA at Stryker? Our team is growing, and we are seeking someone with industry and risk acumen. Are you interested in driving improvements in risk...

9/21/24

REFORM Alliance

POSITION DESCRIPTION Chief Operating Officer Location: New York, New York City Reports to: Chief Executive Officer About REFORM Alliance: REFORM is committed to transforming probation and parole throughout the United...

9/27/24

Bank of China

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...

9/20/24

Deutsche Bank

Job Description: Employer: DWS Group Title: Senior Business Line Compliance Officer - Alternative Investments/Real Estate/Private Equity Location: New York, NY Jobe Code:...

9/15/24

Greystar Real Estate Partners

Job Responsibilities ABOUT GREYSTAR Greystar is a leading, fully integrated global real estate company offering expertise in property management, investment management, development, and construction services in institutional-quality...

9/21/24

MUFG (DBA)

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions according to S&P Global. Across the globe, we're 120,000...

9/20/24

American International Group

Corporate Controller - Location: Wilton CT or New York City Reporting to AIG's Deputy Group Controller, the Corporate Controller serves a critical role in ensuring timely and accurate external reporting of AIG's consolidated financial...

9/21/24

Deutsche Borse Group

Your career at Deutsche Brse Group Your area of work As a Client Service Officer (f/m/d), you will be our clients first point of contact for queries related to Investment Fund Services, Vestima, custody, settlement, and cash queries,...

9/20/24

Hispanic Technology Executive Council

Serves as a compliance risk officer for Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management (ICRM)s Surveillance and Employee Compliance team responsible for the design, implementation, and oversight for controls and...

9/27/24

Morgan Stanley

About Morgan Stanley Discover 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 greatest...

9/26/24

American Express

You 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 unwavering...

9/21/24

PayPal

The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in...

9/21/24

Delta Capita

KYC Analyst Location: New York Permanent / Full-Time We are looking for a KYC/AML Analyst to join our Client Lifecycle Management (CLM) team...

9/15/24

Opportunities at MEMIC

This individual provides efficient and effective safety consulting services to clients in accordance with department and company policies and procedures. Principal Duties and Requirements:Identify, assess, and...

9/25/24

Bloomberg

The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard, and we work fast - while keeping up the quality and accuracy we're known for. It's what keeps us inventing and reinventing, all the time.

9/27/24

Sumitomo Mitsui Banking Corporation (SMBC)

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has...

9/27/24

JPMorgan Chase

Artificial Intelligence (AI) is an extraordinary technology that combined with data - the raw material that fuels it - will be critical to our company's future success. Using AI technologies effectively and responsibly to develop new products,...

9/27/24

CIGNA

Role Summary The Enterprise Data Management Strategy & Governance team creates and maintains Data Governance (DG) policies, standards, processes, and roles for the enterprise and establishes the oversight and accountability to drive...

9/23/24

Bank of America

GCIB / GM KYC Business Support Manager VP New York, New York;Fort Worth, Texas; Charlotte, North Carolina **Job Description:** **The Function** The Client Outreach team are the front line unit who work with clients as part...

9/20/24

Jefferies Financial Group

Jefferies Internal Audit Vice President WORK WITH US - Opportunities with Internal Audit The Jefferies Internal Audit group provides independent, objective internal audit services designed to add value and improve Jefferies' risk...

9/21/24

Shionogi

Overview: The Senior Director, Regulatory Affairs - GDP provides strategic oversight and direction for regulatory activities on a regional and/or global scale. This role entails leading a multidisciplinary team in developing and...

9/14/24

L'Oreal

Job Title: Senior Manager Trade Compliance - Operations Finance Division: Operations Finance Location: Clark, NJ Reports To: AVP- Trade Compliance Finance Who We Are: For more than a century, L'Oral has devoted its...

9/22/24

Blockchain.com

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial...

9/26/24

TikTok

Responsibilities TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security ("USDS") is a subsidiary of TikTok in the U.S. This new, security-first division was...

9/19/24

Jefferson Wells International

Our client is seeking a Compliance, Swap Dealerto join their team. The ideal candidate will have effective communication skills with the ability to articulate technical concepts and findings which will align successfully in the...

9/15/24

Thermo Fisher Scientific

Work Schedule Standard (Mon-Fri) Environmental Conditions Adherence to all Good Manufacturing Practices (GMP) Safety Standards, Office, Some degree of PPE (Personal Protective Equipment) required (safety glasses, gowning, gloves,...

9/27/24

Mount Sinai Health System

Job Description Infection Surveillance Officer Mount Sinai Beth Israel Strength Through Diversity Groundbreaking science. Advancing medicine. Healing made personal. Roles & Responsibilities:...

9/15/24

National Oceanic and Atmospheric Administration

HOW TO APPLY Thank you for your interest in joining the National Oceanic and Atmospheric Administration (NOAA) Commissioned Officer Corps. By submitting your information, you are applying to join the Basic Officer Training Class (BOTC) 146, which...

9/24/24

Innova Solutions

Innova Solutions is immediately hiring for a Client Onboarding AnalystPosition type: Fulltime ContractDuration: Open EndedLocation: New York, NYAs a Client Onboarding Analyst you will:Support direct team manager for all onboarding processes.Manage...

9/26/24

Wolters Kluwer

Basic Function The Risk Manager, TAA will provide Business Continuity (BC) , Incident Management (IM) strategic and operational support and thought leadership for the Tax and Accounting (TAA) divisional and business unit executives. The...

9/21/24

AbbVie

AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical challenges of tomorrow. We strive to have a remarkable impact on people's lives across several key...

9/26/24

CNA Financial

You have a clear vision of where your career can go. And we have the leadership to help you get there. At CNA, we strive to create a culture in which people know they matter and are part of something important, ensuring the abilities of all...

9/26/24

Credit 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...

9/23/24

Breaking Ground

Quality Assurance Analyst, HMIS 505 8th Ave, New York, NY 10018, USA Req #2437 Tuesday, July 9, 2024 ABOUT US: - We believe that everyone deserves a home! Breaking Ground operates nearly 4,000 units of housing...

9/21/24

AECOM

Company Description Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work helps people and...

9/21/24

Goldman Sachs

Our Team Goldman Sachs' US Banking Regulatory Engagement team coordinates engagement with the firm's US Banking regulators, including the Federal Reserve Bank of New York, New York Department of Financial Services, Federal Deposit Insurance...

9/25/24

Prudential

Job Classification: Technology - Information Security Are you interested in building capabilities that enable the organization with innovation, speed, agility, scalability and efficiency? The Global Technology team takes great pride in...

9/20/24

MTA

Auditor I Job ID: 8666 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Audit Services Date Posted: Sep 17, 2024 Description J OB TITLE...

9/23/24

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...

9/20/24

Organon &

**Job Description** **The Position** The Hire to Retire (H2R) Global Process Owner (GPO) is responsible, in collaborative partnership with Organon's HR organisation and other business functions, for the end-to-end definition,...

9/19/24

Ernst & Young LLP

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become...

9/25/24

Brown Brothers Harriman

At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application! What You Can Expect At BBH: If you join...

9/22/24

KPMG

At KPMG, you can become an integral part of a dynamic team at one of the world's top tax firms. Enjoy a collaborative, future-forward culture that empowers your success. Work with KPMG's extensive network of specialists & enjoy access to our...

9/19/24

United States Secret Service

At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and...

9/21/24

The Citco Group Limited

Job Description About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office locations worldwide. With more than $1.8 trillion in...

9/18/24

Beazley Group

General Job Title:...

9/27/24

New York Presbyterian

Support Enterprise Risk Management at New York's Top Hospital: You Make It Possible Bring your expertise to NewYork-Presbyterian, one of the nation's most comprehensive, integrated academic health care delivery systems, where...

9/14/24

Millennium Management

Branding & Communications - Technology Communications Manager The global Branding & Communications team is responsible for crafting and deploying branding and communications strategies for Millennium. We are seeking a Communications...

9/26/24

NetApp

About NetApp NetApp is the intelligent data infrastructure company, turning a world of disruption into opportunity for every customer. No matter the data type, workload or environment, we help our customers identify and realize new business...

9/22/24

Kean University

External Applicant Instructions Please upload your resume/CV for automatic population of information to your Kean application.Your contact information, work experience and education will be...

9/22/24

Google LLC

XNote: By applying to this position you will have an opportunity to share your preferred working location from the following: Mountain View, CA, USA; New York, NY, USA. Minimum qualifications: * Bachelor's degree in a relevant field,...

9/20/24

Sumitomo Mitsui Banking Corporation

Risk & Control Advisory - Finance Control Oversight Vice President Job Level: Vice President Job Function: Governance & Assurance Location: Jersey City, NJ, US, 07311 Employment Type: Full Time Requisition ID:...

9/21/24

Deloitte

Position Summary Do you have a passion for investigating and combating money laundering, terrorist financing, and sanctions around the world? If so, please consider an opportunity with Deloitte as a Project Associate. A Project Associate at...

9/22/24

WPP plc

Description Position at Wavemaker Overview/Description : Dedicated resource to define standards and data requirements for media data. Ownership of the media-specific data assets and responsible for using the data to perform...

9/20/24

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...

9/20/24

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...

9/18/24

Long Island University

ADMINISTRATIVE ASSISTANT The candidate will manage and oversee assigned functions of the Dean's office are properly carried out and report to the Dean, Associate, and Assistant Dean. Principal Responsibilities: * Process payment...

9/21/24

Capital One

Center 3 (19075), United States of America, McLean, Virginia Principal Associate - Ontology and Data Governance The role of the Principal Associate of Ontology and Data Modeling is to develop, implement, and maintain enterprise...

9/28/24

Pendo

Pendo is on a mission to improve society's experience with software, and that begins with a passionate and diverse team. This role will be accountable and responsible for Pendo's data privacy needs on a global basis. This will require providing...

9/25/24

Veterans Sourcing Group

Director Scheduling Platform Engineering ...

9/21/24

GroupM

Position at Wavemaker Overview/Description: Dedicated resource to define standards and data requirements for media data. Ownership of the media-specific data assets and responsible for using the data to perform business...

9/20/24

St. Barnabas

Job Description SBH Health System - St. Barnabas Hospital is an acute care hospital and Trauma Center with over 400+ beds. Located in south-central Bronx, New York, SBH is at the foot of Fordham University, The Bronx...

9/25/24

Ametek

POSITION SUMMARY The Assistant Controller has the task of making sure there are no errors on the company's financial statements for the Components & Wire Business Unit. In addition, active participation is required in the budget and...

9/15/24

Novartis Ag

Summary The Specialist, Master Batch Record (MBR) Design plays a pivotal role in supporting Manufacturing Execution Systems (MES) operating sites by providing expert design and business process support. This role is responsible for the...

9/26/24

THE BANK OF NEW YORK MELLON

2025 BNY Analyst Program - Chief Investment Office At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's...

9/23/24

BNY Mellon

We provide advisory services to third party intermediary Sponsor firms offering a wide range of separately managed account strategies manufactured across our investment firms within BNY Mellon. We are looking for an experienced professional who is...

9/21/24

Mars

Job Description: In this dynamic product owner role, you'll have the opportunity to build fit for purpose strategic partner ecosystem to deliver 360 degree value to the enterprise. As a leader you will be responsible to unlock...

9/23/24

The Brookdale Hospital Medical Center

Overview: The Infection Prevention and Control Practitioner [IPCP] is a health care professional with expert knowledge and skills in Infection...

9/19/24

NTT DATA

Req ID:275384 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to...

9/27/24

K2 Integrity Holdings

The Financial Crimes Customer Due Diligence Utility Manager will lead a team of professionals responsible for the design, development, implementation, and oversight of a CDD utility to support a groundbreaking cross-border payment review program.

9/22/24

ACA Group

We have an exciting opportunity for an Executive Assistant/Sr. Executive Operations Coordinator with ACA, the leading GRC Advisor to the financial services sector. Sr. Executive Operations Coordinators are responsible for providing comprehensive...

9/21/24

US Tech Solutions

Duration: 06 months contractJob Description:The Payment Processing Specialist is responsible for processing various currency payment instructions in accordance with Firm policy and procedure. S/he will be responsible for entering/verifying manual...

9/26/24

Celonis

We're Celonis, the global leader in Process Mining technology and one of the world's fastest-growing SaaS firms. We believe there is a massive opportunity to unlock productivity by placing data and intelligence at the core of business processes -...

9/16/24

Grand St Settlement

POSITION TITLE: Home Visitor DEPARTMENT: Early Childhood LOCATION(S): Brooklyn/Manhattan REPORTS TO: Deputy Director SALARY RANGE:...

9/25/24

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