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Your search resulted in 8978 "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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KKR & Co.

COMPANY OVERVIEW KKR & Co. Inc., together with its subsidiaries, is a leading global investment firm that offers alternative asset management and capital markets and insurance solutions. KKR aims to generate attractive investment returns by...

5/9/24

Flagstar Bank

The Financial Crimes Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying with applicable laws, rules, regulations and firm policies and procedures related to Financial Crimes...

5/1/24

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...

5/9/24

Hired By Matrix

Do you want more than just another job? Are you ready to team up with an organization that values your contributions? Then Hired by Matrix is for you! Working with some of the US' premier companies, we excel at connecting candidates with...

5/7/24

Rose International

Date Posted: 05/07/2024 Hiring Organization: Rose International Position Number: 463644 Job Title: Transformation Specialist PM Job...

5/8/24

NJ Transit

Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest transportation agency in North America. We...

5/1/24

Creative Financial Staffing

Chief Financial & Administrative Officer About the Firm: This role will be one of the leaders for an award winning, educational nonprofit organization. They are mission driven organization...

5/1/24

S&P Global

About the Role: Grade Level (for internal use): 13S&P Dow Jones Indices seeks to add a key member to our Technology Leadership Team reporting directly to the Head of Technology Governance, Operations, and BA. This person...

5/12/24

The Madison-Davis Group

Office Status: On-SiteSalary: Up to $340,000Responsibilities:Partner with executive management to drive, influence, and collaborate on the accomplishment of business objectives and overall company goals.Advise and credibly challenge executive...

5/7/24

Michael Page

This is a 6-month contract that is currently on a hybrid work schedule. This consultant will be responsible for reviewing/validating high risk KYC files, providing guidance on regulatory issues as needed, reviewing daily transaction reports and...

5/12/24

APN Consulting

Job Title: Care Manager III Location: Remote Duration: 6 Months Job Description: Will the position be 100% remote? There are some circumstances that CM...

5/12/24

Pelham Berkeley Search

We are hiring for a Risk Governance Analyst Consulting role. You will be responsible for the coordination, oversight and communication of corporate risk governance across all front line and support units, and...

5/9/24

RAMP

About Ramp Ramp is the ultimate platform for modern finance teams. Combining corporate cards with expense management, bill payments, vendor management, accounting automation and more, Ramp's all-in-one solution is designed to save...

5/9/24

Capital One

Center 2 (19050), United States of America, McLean, VirginiaManager - KYC Compliance AdvisorJob Description:The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business...

5/7/24

General Dynamics Corporation

Responsibilities for this Position Quality Assurance Support Specialist Location: Teterboro, NJ, US Job Category: Flight Services Career Level: Graduate / Entry Level Requisition Id:...

5/12/24

NTT DATA

Req ID:275383NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a...

5/12/24

EY (Ernst & Young)

EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, you ll have the chance to build a career as unique as you are, with the global scale, support, inclusive...

5/7/24

FNZ

Role Description FNZ Securities USA, headquartered in New York City, is a self-clearing broker-dealer which provides fully disclosed clearing and custody services to introducing broker-dealers and RIAs in the wealth management space. We are...

5/9/24

Apex Focus Group

Now accepting applicants for Focus Group studies. Earn up to $750 per week part-time working from home. Must register to see if you qualify. No call center representative agent experience needed. Call Center Representative Agent Work From...

4/29/24

Inspyr Solutions

Title: KYC Analyst Location: Jersey City, NJ (Hybrid) Duration: 6+ months Compensation: $32.00-$34.00/hour Work Requirements:...

5/9/24

Paladin Consulting

Paladin Consulting is currently hiring a Legal On-Site Services Specialist to join our team working onsite at our client's office located in New York, NY. We work with companies that offer environments for our employees to contribute,...

5/1/24

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, commercial and hazardous...

5/1/24

Barclays PLC

Compliance Assurance Monitoring and Testing Vice President New York, NY As a Barclays Compliance Assurance Monitoring and Testing Vice President (VP), you will be responsible for supporting Compliance in achieving its mission, purpose,...

5/9/24

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.

5/1/24

Path Hire

Administrative Assistant - Remote/Online/Work From Home (PT/FT) - Hourly Rates Ranging From $15 up to $26.25/hr The core duties and responsibilities of an Administrative Assistant revolve around supporting others. Duties can vary widely,...

5/13/24

CIHealthGroup

Enjoy a Practice that Includes Your Specific Interests Guaranteed salary of $250,000 per yearAnesthesia care team modelSigning bonus, loan repayment, and training stipendParticipate in new rural family residency...

5/12/24

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....

5/1/24

Carta

The Company You ll JoinCarta is a platform that helps people manage equity, build businesses, and invest in the companies of tomorrow. Our mission is to unlock the power of equity ownership for more people in more places. Carta is trusted by more...

5/8/24

Icon Information Consultants

***NO THIRD-PARTY VENDORS*** Executive Assistant IV #24-03226 Job Title: Executive Assistant IV ...

5/9/24

Protiviti

JOB REQUISITION Risk and Compliance - Financial Crimes Compliance Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti Career provides opportunity...

5/11/24

Multiplan

Imagine a workplace that encourages you to interpret, innovate and inspire. Our employees do just that by helping healthcare payers manage the cost of care, improve competitiveness and inspire positive change. You can be part of...

5/2/24

Beacon Hill Staffing Group, LLC

Architectural Design firm located in Flatiron District, Manhattan is seeking to hire a Temp to Perm Executive Personal Assistant to support one of the firm's Partners. This position will start ASAP, require 5 days in office. Hours 9:00am-6:00pm,...

5/13/24

American Red Cross

Please use Google Chrome or Mozilla Firefox when accessing Candidate Home. By joining the American Red Cross you will touch millions of lives every year and experience the greatness of the human spirit at its best. Are you ready to be part...

5/9/24

Flutter Entertainment PLC

:" 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...

5/9/24

Royal Bank of Canada

Job Summary Develops and implements global risk management reports, systems, and processes to minimize investments risks. Applies extensive, in-depth knowledge, skills, and practices to perform complex assignments. Job...

5/11/24

Credit Agricole

Summary: Reporting to the Head of Financial Security NY Advisory team in charge of advising This position is to lead and manage the Advisory group of the Financial Security team. The position's main responsibilities are...

5/9/24

Fidelity Investments

Job Description: JOB TITLE: Principal Systems Analyst, Grade 6 ...

5/9/24

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...

5/11/24

Phaxis

Hiring Facility Managers (2) - Shelter buildings Bronx or Brooklyn Temp to perm Implement a facility management program including preventative maintenance and life-cycle requirements Conduct and document regular...

5/8/24

World Wide Technology

__________________________________________Strategic Program/Portfolio ManagerData Center and Application Migration Experience PreferredWhy WWT?At World Wide Technology, we work together to make a new world happen. Our important work benefits our...

5/7/24

Jacobs Solutions

Your Impact:Our People & Places Solutions business - reinforces our drive to improve the lives of people everywhere and epitomizes the "why" of what we do - the tremendous positive impact and value our solutions bring to our communities and...

5/9/24

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...

5/10/24

New Division Hiring!

Our company is looking for an Entry Level Account Management Trainee who can assist clients with product issues and help to maintain a high customer retention level. Entry Level Account Manager ...

5/8/24

Franklin Energy

COMPANY Summary As a combined organization, Franklin Energy and AM Conservation Group is undertaking what is...

5/1/24

Selby Jennings

The Major International Bank is expanding its team and seeking a Market Risk Management Specialist. This role oversees a Market Risk Governance framework, ensuring compliance with regulatory requirements such as CFTC, NFA, FRB, and FRTB. Key...

5/9/24

FTI Consulting

Who We Are FTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law and private equity firms...

5/9/24

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...

5/12/24

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...

5/9/24

Apollo Global Management

Position Overview At Apollo, we're a global team of alternative investment managers passionate about delivering uncommon value to our investors and shareholders. With over 30 years of proven expertise across Private Equity, Credit and Real...

5/9/24

Charles B. Wang Community Health Center

*Responsibilities**:** * * Direct and supervise personnel within the Fiscal Department * Oversee day to day accounting functions of accounts payable, accounts receivable, payroll, general ledger, and cash flow management...

5/11/24

Jobot

Safety Manager: NYC / $$$ / GROWTH, amazing organization, work life balance, top benefits!! This Jobot Job is hosted by: Jillian Morgan Are you a fit? Easy Apply now by clicking the "Apply" buttonand sending us your...

5/1/24

Private Listing

Job Title: Chief Operating Officer (COO) - Luxury Restaurant Location: New York Company Overview: We are searching for a COO of luxury restaurant group with 4 current restaurants The COO will be committed...

5/8/24

Segal

This is an opportunity to join Segal s Financial Services unit as an Accounts Receivable (AR) Analyst. As an AR Analyst, you will participate on a team, assisting with implementing and maintaining internal financial controls and procedures and,...

5/1/24

CareInHomes

Apply for open caregiver positions today! Requirements * Be of legal age * Be eligible to work in the US * Be dependable * Have an active driver's license and car Expect to perform a variety of care related duties for...

5/10/24

JPMorgan Chase &

JobID: 210496176 Category: Control Officers JobSchedule: Full time Posted Date: 2024-03-28T20:33:22+00:00 JobShift: Base Pay/Salary: Jersey City,NJ $118,750.00-$190,000.00 Firmwide Control Management (CM)...

5/12/24

Hired By Matrix

Do you want more than just another job? Are you ready to team up with an organization that values your contributions? Then Hired by Matrix is for you! Working with some of the US premier companies, we excel at connecting candidates with...

5/7/24

Prompt Innovations

Prompt Innovations is looking for a self-driven individual to join our management team to continue facilitating the success we ve seen within our teams and the consulting services we provide. For our organization to continue witnessing the...

5/11/24

Hire Standard Staffing

Crafting Brighter Futures for Families At the forefront of specialized financial services, Globe Life helps families safeguard their assets and promises a profound purpose: ensuring a brighter future for every...

5/3/24

HSBC Group

DescriptionOur purpose Opening up a world of opportunity explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We re...

5/9/24

Optum

...

4/29/24

Enfusion

Enfusion is a pioneer in developing innovative, native cloud investment management software, analytics, and managed services for asset managers and hedge funds around the globe. We underpin the investment operations of fund managers from our...

5/1/24

Burford Capital LLC

Corporate Counsel, NY, NY. Resp. legal finance, corp.& commercial trans.& legal matters relating to oper. corp. structure & gov. Manage & close U.S. & Int'l /cross-border finance trans.; draft & negotiate term sheets;...

5/5/24

BNY Mellon

Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset...

5/9/24

Prudential Financial

Job Classification:Technology - Agile, Delivery, & ProductJob Description:At Prudential, we are on a mission to become storytellers as we follow our pursuit to be a global leader in expanding access to investing, insurance and retirement...

5/12/24

CoreWeave

CoreWeave is a specialized cloud provider, delivering a massive scale of GPU compute resources on top of the industry s fastest and most flexible infrastructure. CoreWeave builds cloud solutions for compute intensive use cases VFX and...

5/9/24

Molina Healthcare

***Remote and must live in New York*** Job Description Job Summary Molina Health Plan Provider Network Contracting jobs are responsible for the network...

5/13/24

Veterans Health Administration

Summary VA New York Harbor Healthcare System (NYHHS) is seeking an Executive Chief of Staff that will serve as a member of the senior executive leadership team at our Manhattan, Brooklyn and Queens campuses. You will be responsible...

5/4/24

Rose International

Date Posted: 05/07/2024 Hiring Organization: Rose International Position Number: 463639 Job Title: Application Support Analyst Job...

5/8/24

UBS

United States - New Jersey Business management, administration and support Group Functions Job Reference # 286115BR ...

5/9/24

BAMM

JOB PROFILE: Equities Technology solve some of the most interesting and complex challenges in the financial industry to help our global business and its customers succeed. Shipping code early and often using Agile and DevOps principles is...

5/4/24

Jacobs

DescriptionWe challenge what is currently accepted, so we can shape innovative and lasting solutions for tomorrow. If you re interested in a long and rewarding career working on ENR's #1 ranked Program Management team, then Jacobs is where you...

5/7/24

DraftKings

Were defining what it means to build and deliver the most extraordinary sports and entertainment experiences. Our global team is trailblazing new markets, developing cutting-edge products, and shaping the future of responsible gaming.

5/10/24

PwC

Industry/SectorPharma and Life SciencesSpecialismBusiness ControlsManagement LevelManagerJob Description & SummaryA career in our Healthcare Compliance practice, within Risk and Compliance services, will provide you the opportunity to work with...

5/12/24

RSM International

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 exceptional people are the key to...

5/11/24

General Electric

Job Description SummaryThe Lead Commodity Specialist Professional Services NAM/Global is responsible for leading and executing strategic sourcing activities for the Professional Services spend with the goal of achieving significant initial cost...

5/7/24

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