Aml contract jobs in New York, New York (NY) State

We’re looking for a Product Manager to join our small but mighty team to build the next-generation calendar. If you’re interested in building innovative, AI-powered products that create the magic of “1 + 1 = 3”, and showcase the best of using Calendar and Notion together, please let us know!What ...

Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Responsibilities:Contributes to the design, roll-out and governance of financial solutions, including:Participates in formulating and setting st...

Participation requirements: Job titles: Chief Data Security Officer, Chief Data Officer, Chief Digital Officer, Chief Privacy Officer, CIO, Chief Security Officer, Chief Risk Officer, VP of IT Security and Privacy, VP of IT Infrastructure, VP of IT Operations, VP of Cybersecurity, VP of Risk Mana...

Participation requirements: Job titles: Accountant, Accounting Clerk, Accounts Payable Specialist, Accounts Payable Administrator, Accounts Payable Manager, Billing and Collections Analyst, Billing and Collections Coordinator, Billing and Collections Manager, Bookkeeper, Chief Financial Officer, ...

This position is responsible for the direction and management for all solar projects. The ideal candidate will manage client expectations, documentation and compliance, budget, schedules, cash projections, and quality. Project financial documentation including forecasting, owner billing, subcontr...

The Manager Operations-Administration will be responsible for day-today administrative and financial operations such as event staff payroll, onboarding, and working with the General Manager to ensure all event needs and artist contracts are properly fulfilled within the show budget. The Manager O...

Seeking a VP-level IT/Cyber Operations Recovery & Resilience Manager to join our dynamic Technology Risk Management team. In this role, you will be responsible for enhancing and managing aspects of our IT/Cyber Operations Recovery & Resilience program. Develop, implement, and maintain comprehensi...

The team performs due diligence to comply with internal KYC/AML policies for all assigned new customer business; presents KYC cases for review by KYC QC and KYC Advisory, and makes corrections as needed; retains a risk aware mind-set and produce complete/clear files which address AML/KYC risks an...

Our client, a leading investment bank based in New York City, is seeking a dynamic and experienced professional to join their team as a Compliance Risk Assessment Manager. The successful candidate will play a crucial role in ensuring compliance with industry regulations and managing risk within t...

Natixis seeks vp-level Compliance Officer to join and grow with the CIB Americas Compliance Department. As a member of the Compliance Advisory Team, the Compliance Officer will provide day to day coverage of SEC Security-Based Swap Dealer (SBSD) regulation, CFTC Swap Dealer (SD) and NFA regulatio...

Reporting directly to the SVP, Deputy Chief Compliance Officer, the Compliance Analyst will assist with the design and daily responsibilities of the compliance program for Capital Partners, managing a range of legal, regulatory and compliance risks associated with third-party capital management i...

Our client, a private equity firm with tremendous prospects and growth trajectory, has created a Compliance Officer position to sit in the #2 seat and offering someone the chance to engage in various areas such as compliance, governance, marketing, ESG, and deal-related affairs. Compliance Office...

The Compliance and Community Outreach Specialist position is a 12-month full time position. Compliance and Community Outreach Associate. They are 1) workforce development through job acquisition, training and removing barriers to employment, 2) community development through compliance and oversit...

Bank located in the Bronx is looking to hire a Fraud Analyst. Joins fraud data with other data sources to derive end-to-end performance metrics for fraud. Analyzes fraud metrics, identifies emerging trends and makes recommendations for improved tools/reports to detect fraudulent activity. Proacti...

Insight Global is looking for a Compliance Testing Analyst to join one of our largest financial services clients here in NYC. The main objective for this group is to create and execute detailed testing to assess compliance with regulations and firm policies, while working closely with compliance ...

The Manager of IT Operations will lead the day-to-day operations of the firms critical technology infrastructure, ensuring seamless performance, efficient change management, and successful new technology deployments. Role: VP - Manager of IT Operations - ITIL/ITSM. The essential functions of the ...

A prestigious global law firm is looking for a Conflicts Analyst to join their team, based in New York. The ideal candidate is someone with 2+ years of experience working within a law firm in a legal risk or compliance role. Coordinate with Legal Department Analysts to certify that department obj...

As our Sales Business Analyst within the Global Business Systems team, you have the opportunity to influence the trajectory of Sisense’s overall business. You will have a strong understanding of the business needs and you’ll create a plan to stabilize and/or enhance our systems and processes. You...

The Project Manager will be responsible for the overall direction, coordination, implementation, execution, control, and completion of specific projects ensuring consistency with company strategy, commitments, and goals. Project Manager, Interior Design is responsible for the planning, execution,...

As a Project Manager, you will be responsible for the advancement of projects through all stages of design, while maintaining high levels of design integrity. Title: Healthcare Project Manager. Are you an experienced Healthcare Architect/PM looking for a new challenge? A highly rated A&E firm is ...

Manage team of Business Analysts and assignments within the Program Area. Liaise with various stakeholder groups, including but not limited to executive teams, program managers, subject matter experts (SMEs), and end-users, to collect, document, review, and obtain feedback on relevant business pr...

Client Online is seeking a Product Analyst with a passion for data and solutions. You will play a crucial role in furthering the use of budget data to drive decisions by analyzing and interpreting data to uncover valuable insights. Lead monthly budget planning calls with teams, internal standup w...

Alchemy is working with a leading company in ERP integration who are seeking a dedicated ERP Integration Project Manager based in New York. Utilize the Project Management System to create and update projects regularly. This role involves managing multiple active integration projects, supporting t...

Global Metals Trading Firm located in Midtown Manhattan is seeking a Compliance Specialist to add to their growing team. This is not a KYC or AML Banking Compliance position. Will assist in responding to inquiries and developing policies and procedures to ensure firm-wide and/or group-wide compli...