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Your search resulted in 512 "senior compliance officer kyc aml name screening" jobs in New York, NY. Save Job SearchSave SearchSave Job Search: senior compliance officer kyc aml name screening

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Digital Gaming Corporation USA

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Department: Risk Services Reporting to: Team Lead Risk Who we are We're part of...

11/7/24

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...

11/13/24

Mount Sinai Health System

Job Description The Virtual Reading Room Assistant is a key partner to the radiologists in the virtual reading room. The Virtual Reading Room Assistant has the ability to provide critical skills including, but not limited to,...

11/11/24

Right to the City

ABOUT RIGHT TO THE CITYEstablished in 2007, Right to the City was born out of a desire by members, organizers, and allies around the country to have a stronger movement for urban justice. Right to the City Alliance asserts that everyone -...

11/3/24

Oppenheimer &

Who We Are: Oppenheimer & Co. Inc. (Oppenheimer) is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the financial services...

11/9/24

Canon USA & Affiliates

**About the Role** Responsible for all on-site business activities for a specifically assigned customer account. Responsibilities include maintaining compliance with established standards and policies for the operation, managing and...

11/13/24

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,...

11/7/24

Department Of Homeland Security

Summary This position is located within the Department of Homeland Security (DHS), Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations (ERO), ICE Health Service Corps (IHSC), Office of Deputy Assistant Director of...

11/8/24

Manpower Group

Fircosoft Specialist Pay $145K-$165K Location JC or White Plains NY ***Hybrid 2 days in office **Our client is seeking a Fircosoft Specialist to join their team. As a Fircosoft Application Specialist, you will support the...

11/12/24

Fordham University

About Fordham:Founded in 1841, Fordham is the Jesuit University of New York, offering an exceptional education distinguished by the Jesuit tradition to more than 16,000 students in its nine colleges and schools. It has residential campuses in the...

11/7/24

Jobs for Humanity

Company Description Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. Company Name: FIS Global...

11/12/24

State of New york

Please note: State agencies that contact job applicants do not usually request personal or financial information via text message or over the phone in connection with your response to a job posting. If you are contacted for such information by...

11/9/24

JLL

JLL empowers you to shape a brighter way. Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring...

11/7/24

Deutsche Bank

Job Description: Job Title Americas Regional Lead Group AML (Anti-Money Laundering) Corporate Title Director Location New York, NY Overview The role holder is overseeing Group...

11/7/24

JCW

AML Analyst New York City (Hybrid) Rate: $35-40/hour Summary: A leading global bank in New York City seeks a BSA Compliance Analyst to provide...

11/8/24

TemPositions Health Care

New and exciting opportunities are available for Direct Care and Group Home workers located in all 5 boroughs! Are you looking to make a difference? If You're passionate about helping individuals with intellectual and developmental...

11/11/24

Goddard Riverside Community Center

Job Details Job Location TOP (The Other Place) Clubhouse - New York, NY Salary Range $52,024.22 - $58,527.25 Salary/year Job Shift 9:00am to 5:00pm...

11/13/24

Cross River

Who We Are Cross River is a highly profitable, fast-growing financial technology company powering the future of financial services. Our comprehensive suite of innovative and scalable embedded payments, cards, and lending...

11/10/24

Aura Llc

Are you a recent college graduate ready to jump into the dynamic world of marketing and communications? Look no further - we have an incredible opportunity for you Join our esteemed marketing company as an Entry Level Communications Assistant and...

11/10/24

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, institutional weight and global breadth...

11/12/24

Prime HealthCare

OverviewJoin an award-winning team of dedicated professionals committed to our core values of quality, compassion and community! Saint Michael's Medical Center, a member of Prime Healthcare, offers incredible opportunities to expand your horizons...

11/9/24

NICE Systems

So, what's the role all about?We are seeking a highly skilled and experienced AML, AI and Analytics Product Manager to join our dynamic team. The successful candidate will play a crucial role in leading the development and execution of our AI and...

11/7/24

Pristine Telecommunications

We are looking for well-spoken, energetic, and eager individuals who want to learn new skills or start a career with unlimited opportunities on a full-time basis!! Our Promotional Brand Ambassador works directly...

11/11/24

MAJOR ELEVATOR

* Term: Full-time * Start date: ASAP * Duration: Permanent * Location: New York, NY Office Manager Responsibilities: * Overseeing general office operation. * Greeting visitors, answering a high-volume of...

11/12/24

Mobile Health

About Mobile Health Mobile Health is a market leader in occupational health and employment-related screening services across the United States. With five owned-and-operated clinics in New York City, and over 6,500 affiliated locations,...

11/7/24

Brookdale Senior Living

OverviewBrookdale is hiring a Traveling Director of Dining Services to help support multiple communities in our upper-east regionThis is 100% Travel Position with a 10 day on, 4 day off scheduleVoted by Newsweek in 2024 as one of America's...

11/7/24

Nonprofit HR

Join HANDS Inc. - Making Cities Just and Beautiful Are you passionate about creating vibrant, inclusive communities? HANDS Inc. is dedicated to transforming Orange and neighboring cities into healthy, robust neighborhoods where all...

11/11/24

ING Group

Operations | Client Service Delivery | Letters of Credit| 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...

11/13/24

City University of New York

Administrative Coordinator to Chair (aHEO) - Physics & Astronomy Department POSITION DETAILS The Administrative Coordinator will report to the Chairperson of the Physics and Astronomy Department, and will assist the department...

11/8/24

New Jersey Courts

Salary: See Position Description Location : Newark, NJ Job Type: Full Time Job Number: 2024-10592 Central Office/Vicinage: Essex...

11/1/24

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...

11/8/24

Breaking Ground

Rent Administrator 133 Pitt St, New York, NY 10002, USA Req #2491 Tuesday, April 30, 2024 ABOUT US: - We believe that everyone deserves a home! Breaking Ground operates nearly 4,000 units of housing across New...

11/3/24

jcw llc

AML Analyst (temp) New York City (Hybrid) Rate: $35-40/hour Summary: A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for...

11/13/24

JPR Services

Who are we? Recently named Travel Agency of the Year by The PR Net, 20Two Studio is a PR and social agency passionate about bold storytelling for lifestyle brands in the travel, hospitality, and wellness industries. We are...

11/12/24

Household Staffing

Family living on Upper East Side, New York looking to hire a family assistant anny for their family of four. (This position is long term for the months of September-June approximately- the children go to overnight...

11/11/24

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...

11/8/24

Vitesse PSP

About us We are Vitesse – the treasury and payment partner of choice for insurance. Formed in 2014 by a team of proven FinTech entrepreneurs, we are an FCA-regulated business providing global...

11/9/24

Tephra

Description: Senior Risk Advisor Fraud and AML Compliance The Risk and Compliance Initiative is a highly visible key program to expand the firm's reach in the Risk Management and Reg Tech space. You will be part of a...

11/3/24

Epidemic Sound

At Epidemic Sound, we make soundtracking content simple and inspiring with unlimited access to music and sound effects. Headquartered in Stockholm, with offices all over the world, we are a force of over 500 on a mission to soundtrack the world....

11/12/24

Unreal Gigs

Are you passionate about creating innovative financial solutions that empower businesses and consumers alike? Do you have a vision for the future of digital banking, payments, or investment platforms, and want to lead the development of...

11/7/24

United States Customs and Border Protection

IMPORTANT NOTICE: Duty assignments available at time of offer may include the Southwest Border including prioritized locations. U.S. Border Patrol determines duty assignments at time of offer based on...

11/13/24

GPAC

Job Description We are excited to announce that we have partnered with a LEADING Restoration Construction Company in New York. They have a diverse portfolio and a vast variety of projects. They are in need of an experienced Commercial...

11/11/24

Taptap Send

Our Mission Reduce inequity by helping immigrants move money home, and become the leading cross-border fintech for emerging markets. The Team -> Founded by Harvard grads / 3rd-time founders --- also...

11/7/24

Summit Health

About Our Company We're a physician-led, patient-centric network committed to simplifying health care and bringing a more connected kind of care. Our primary, multispecialty, and urgent care providers serve millions of patients in...

10/31/24

WURTH USA

With over 50 years of experience, Wurth USA, partners with customers across the country to provide business solutions to the automotive and trucking industry. We are part of the Wurth Group, a world market leader in its core business, the sale of...

11/11/24

Grand St Settlement

POSITION: Evening Supervisor - Summer DEPARTMENT: Youth Service Department LOCATION: Bushwick Hylan Cornerstone Community Center 50 Humboldt Street, Brooklyn, NY...

11/6/24

TheStaffed

Our client, a top tier Management & Strategy Consulting firm is searching a qualified Sr. Project Manager (AML/KYC) for a top-tier US Bank. Requirements & Qualifications: •Lead the full deployment...

11/3/24

Home Helpers

At Home Helpers, we are dedicated to providing compassionate, high-quality care to individuals in the comfort of their own homes. We are currently seeking a dedicated and experienced Live-In Home Health Aide to join our team and provide...

11/2/24

DELTA-T GROUP

Location: Westwood, NJ 07675 Date Posted: 11/10/2024 Category: Education: NoneLicensed Practical Nurses needed for our clients in Wayne, Old Tappan and Rivervale.The following shifts are available EVERY DAY OF THE WEEK!4p-midnightThe ideal nurse...

11/1/24

Strategic Financial Reporting

Overview: At Strategic Financial Reporting, Inc. (SFR), our mission is to provide clients with superior personalized bookkeeping, tax, accounting, and consulting services by implementing practical solutions for our...

11/7/24

Sumitomo Mitsui Financial Group

11/8/24

New York State Civil Service

NY HELP NoAgency SUNY Old WestburyTitle Payroll ManagerOccupational Category Financial, Accounting, AuditingSalary Grade 04Bargaining Unit PSNU - Professional Services Negotiating Unit (UUP)Salary Range From $62596 to $75000 AnnuallyEmployment...

11/10/24

Delta Air Lines

How you'll help us Keep Climbing (overview & key responsibilities) As a Ground Maintenance Technician (GMT) in a motorized role, you will be a part of Delta's Ground Support Equipment team. A GMT (Motorized) specializes as a vehicle/heavy...

11/2/24

Social Capital Resources

Bank in Midtown, Manhattan is seeking a BSA/AML Analyst for a permanent position! Responsibilities: Conduct high risk customer EDD reviews and assess potential suspicious activityReview...

11/12/24

GetSelected.com

Free job-searching + PD for educators. Find a school you love! ...

11/10/24

Hudson Group

Located in Newark Liberty International Airport Grow With Us! Hudson is North America's leading travel retailer. For over 30 years, Hudson has met the needs and wants of travelers in more than 1,000 duty-free, duty-paid, and food...

11/13/24

TD Bank

Work Location: New York, New York, United States of America Hours: 40 Pay Details: $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all...

11/12/24

Aerotek

Aerotek - JobID: JP-004878721 [Warehouse Associate / Forklift Operator] As a Box Truck Driver at Aerotek, you'll: Load, unload, put-away, and stock product received into locations; Use the Reach truck & cherry picker; Match SKU by cycle...

11/12/24

City Winery

A rare opportunity to join the City Winery team as we reimagine the future of live music and hospitality. City Winery to deliver the highest end combined culinary and cultural experience to our customers who are passionate in sharing wine,...

11/5/24

Balchem

2nd and 3rd shifts available! At Balchem, we're committed to promoting a healthy work-life balance and providing growth opportunities. We support our employees with competitive compensation and a comprehensive benefits...

10/31/24

Bank of America

Director: GM Client Experience - AML KYC Escalation CoordinatorNew York, New YorkJob Description:Candidate will be a part of the Client Experience team within the Global Markets (GM)line of business.The FunctionThe Client Experience team is the...

11/7/24

Capital One

NYC 299 Park Avenue (22957), United States of America, New York, New YorkApplied Researcher IAt Capital One, we are creating trustworthy and reliable AI systems, changing banking for good. For years, Capital One has been leading the industry in...

11/13/24

Carver Federal Savings Bank

BSA/AML Analyst Corporate Title: BSA/AML Analyst EEOC Class: Exempt Department: BSA/AML Department Reports to: BSA Officer Company Summary: Carver Bancorp, Inc. (NASDAQ: CARV)...

11/7/24

Meter Reader

Responsibilities The primary responsibility of this position is to read meters and record consumption of the water used, cleaning of meter boxes, and removal of vegetation impeding access to meters Position reports to the Customer...

11/13/24

TRANSFORCE

Position Details Position Information Recruitment/Posting Title Foreperson Grounds Job Category URA-AFT Administrative Department IPO-Facilities Grounds-NB Overview The Division of Institutional Planning & Operations (IP&O)...

11/7/24

Survey | American Consumer Panels

Home-Based Product Tester (No Experience Required) $25/hr-$45/hr. Part-Time/Full-Time We are a consulting firm specializing in home-based product testing for businesses worldwide. We focus on emerging ventures...

11/1/24

Citizens

Description Starting Salary: $17 / hour and up As a Citizens Teller - YOU make a real difference for our customers and the branch team. What you'll do Youll greet our customers in our lobbies. Youre comfortable enough...

11/13/24

Hackensack Meridian Health

Overview Our team members are the heart of what makes us better. At Hackensack Meridian Health we help our patients live better, healthier lives - and we help one another to succeed. With a culture rooted in connection...

11/12/24

Saxon Global

Job Role: AML/KYC Analyst Location: Jersey City, NJ(Onsite from Day 1) Job Type: Full Time(Permanent) Job Description: Strong Knowledge of AML/KYC regulations & guidelines, including...

11/7/24

Flexjobs

Subscribe to FlexJobs today and gain access to 25,000 hand-screened remote, work from home, & flexible schedule job listings. FlexJobs makes it easier, faster, and safer to find a job that better fits your life with professional job...

11/13/24

Mizuho Americas

General Department Description The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its U.S. subsidiary bank, Mizuho Bank (USA) and also provides compliance support services to...

11/12/24

UnitedHealth Group

Optum Home & Community Care, part of the UnitedHealth Group family of businesses, is creating something new in health care. We are uniting industry-leading solutions to build an integrated care model that holistically addresses an individual's...

11/3/24

The LEGO Group

Seasonal Sales Associate ( Brick Specialist)Location Staten Island, New York, United States of AmericaJob ID 000#######Category RetailJob DescriptionCore Responsibilities Tasks will be assigned by floor leader in duty.• Ensure a signature...

11/7/24

Volunteers of America

Volunteers of America-Greater New York (VOA-Greater New York) is an anti-poverty organization working to end homelessness in the New York area by 2050. We operate over 60 programs across New York City, Northern New Jersey and Westchester County...

11/7/24

FRESENIUS

About this role: As a Patient Care Technician (PCT) at Fresenius Medical Care, you play a vital part in supporting people who entrust us with their care, their families, and your fellow care team members. You will build deep relationships with...

11/11/24

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