manager, anti-money laundering compliance -kyc/cdd Jobs - 8974
General Manager
Catch Hospitality Group - New York,NY
Employment Type : Full-Time
General Manager New York, NY Catch Hospitality Group is hiring for a new concept in the SoHo neighborhood. We are seeking individuals that have a true passion for hospitality, an...
Compliance, Financial Crime Compliance (FCC), Forensics, Vice President / Associate, NY
Goldman Sachs - New York,NY
Employment Type : Full-Time
Global Compliance Global Compliance 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...
Financial Crimes Compliance Vice President
Mitsubishi UFJ Trust and Banking Corporation, New York Branch - New York,NY
Employment Type : Full-Time
Responsibilities: Lead the enhancement of the Financial Crimes Compliance procedures and operating manuals to align with the Global Financial Crimes Division Standards. Execute the Anti-Bribery and Corruption...
Paralegal - Compliance
Lexitas Legal Talent Outsourcing - New York,NY
Employment Type : Full-Time
Our client, a NYC not-for-profit seeks to hire a Senior Paralegal/Corporate Compliance to support their overall corporate compliance and corporate governance function. This is a hybrid role working 3 days a week in our client's...
Senior Vice President Trade & Legal Compliance
Eighty Twenty - New York,NY
Employment Type : Full-Time
One of the world's largest investment banks is partnering with Eighty Twenty as they hire a Senior Vice President for their Trade & Working Capital team. This person will sit within the bank's Global Trade Sanctions, Anti-Bribery & Corruption...