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Manager - KYC Compliance Advisor

Capital One Financial Corp.
New York, NY
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Overview Center 2 (19050), United States of America, McLean, Virginia ...
Details
Summary
About the job:
Manager - KYC Compliance Advisor Job Description: The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations. The role will collaborate across multiple lines of businesses and teams to deliver KYC requirements and monitor compliance with regulatory standards. The KYC Compliance Manager will implement initiatives that continuously improve KYC soundness...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Compliance Managers
Career Level / Education:
High school diploma or equivalent
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
LPIC-3 304: Virtualization and High Availability
Certified Refrigeration Compliance Manager
Workkeys
Applied Math
4
Graphic Literacy
5
Workplace Documents
6
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Detailed Job Information

Senior Analyst, Data Management

MasterCard Incorporated
New York, NY
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Our Purpose We work to connect and power an inclusive, digital economy that ...
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Summary
About the job:
benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. We cultivate a culture of inclusion for all employees that respects their individual strengths, views, and experiences. We believe that our...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Management Analysts
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
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Detailed Job Information

Associate Managing Consultant, Supplier Enablement Specialist

MasterCard Incorporated
New York, NY
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Our Purpose We work to connect and power an inclusive, digital economy that ...
Details
Summary
About the job:
benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. We cultivate a culture of inclusion for all employees that respects their individual strengths, views, and experiences. We believe that our...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Management Analysts
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
Project Management Professional
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

AVP, Lead Ceded Reinsurance Operations

Qbe Holdings, Inc.
New York, NY
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Primary Details Time Type: Full time Worker Type: Employee The Opportunity ...
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Summary
About the job:
This role will support the execution of effective ceded reinsurance placements through the management of reporting requirements within area of responsibility and by coordinating between key resources, reinsurance brokers, reinsurers, and senior management. Primary Responsibilities - Serve as the liaison for reinsurance underwriting management, coordinating between key resources, reinsurance brokers, reinsurers and senior management - Provide reinsurance expertise to various teams responsible for transactions involving...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Business Operations Specialists, All Other
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
7
Graphic Literacy
6
Workplace Documents
7
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Detailed Job Information

Sr. Associate, Data Scientist - Business Card & Payments

Capital One Financial Corp.
New York, NY
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Overview 11 West 19th Street (22008), United States of America, New York, ...
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Summary
About the job:
New York Sr. Associate, Data Scientist - Business Card & Payments Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making. As a Data Scientist at Capital One,...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Computer and Information Research Scientists
Career Level / Education:
Doctoral or professional degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
LPIC-3 304: Virtualization and High Availability
Workkeys
Applied Math
7
Graphic Literacy
4
Workplace Documents
5
apply
Detailed Job Information

Senior Manager, Technical Program Management (Bank Tech)

Capital One Financial Corp.
New York, NY
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Overview Center 1 (19052), United States of America, McLean, Virginia Senior ...
Details
Summary
About the job:
Manager, Technical Program Management (Bank Tech) Are you interested in leading programs that deliver on critical business goals and build large scale products & platforms? About Capital One: At Capital One, we’re changing banking for good. We were founded on the belief that no one should be locked out of the financial system. We’re dedicated to helping foster a world where everyone has an equal opportunity to prosper. We’re a bank, but we don’t think like one. We’re always thinking about what’s next, about how we...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Information Technology Project Managers
Career Level / Education:
Associate's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
LPIC-3 304: Virtualization and High Availability
Workkeys
Applied Math
4
Graphic Literacy
5
Workplace Documents
5
apply
Detailed Job Information

Technician B

Columbia University
New York, NY
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- Job Type: Support Staff - Union - Bargaining Unit: SSA - ...
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Summary
About the job:
Regular/Temporary: Regular - End Date if Temporary: - Hours Per Week: 35 - Standard Work Schedule: - Building: - Salary Range: $51,839 - $51,839 The salary of the finalist selected for this role will be set based on a variety of factors, including but not limited to departmental budgets, qualifications, experience, education, licenses, specialty, and training. The above hiring range represents the University's good faith and reasonable estimate of the range of possible compensation at the time of posting. Position Summary The...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Temporary
Occupation:
Biological Technicians
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Student Research Worker

Columbia University
New York, NY
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- Job Type: Short Term Casual - Bargaining Unit: - Regular/Temporary: ...
Details
Summary
About the job:
Temporary - End Date if Temporary: 6/30/2024 - Hours Per Week: 20 - Salary Range: $23 - $30/hr The salary of the finalist selected for this role will be set based on a variety of factors, including but not limited to departmental budgets, qualifications, experience, education, licenses, specialty, and training. The above hiring range represents the University's good faith and reasonable estimate of the range of possible compensation at the time of posting. Position Summary PRI is conducting a multidisciplinary review of...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Temporary
Occupation:
Biological Technicians
Career Level / Education:
High school diploma or equivalent
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
3
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Clinical Research Coordinator - Cardiology

Columbia University
New York, NY
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- Job Type: Officer of Administration - Bargaining Unit: N/A - ...
Details
Summary
About the job:
Regular/Temporary: Regular - End Date if Temporary: N/A - Hours Per Week: 35 - Standard Work Schedule: - Building: - Salary Range: $58,500 Annual - $60,000 Annual The salary of the finalist selected for this role will be set based on a variety of factors, including but not limited to departmental budgets, qualifications, experience, education, licenses, specialty, and training. The above hiring range represents the University's good faith and reasonable estimate of the range of possible compensation at the time of posting....
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Temporary
Occupation:
Clinical Research Coordinators
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
5
apply
Detailed Job Information

Senior Business Intelligence Analyst

Columbia University
New York, NY
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- Job Type: Officer of Administration - Bargaining Unit: - ...
Details
Summary
About the job:
Regular/Temporary: Regular - End Date if Temporary: - Hours Per Week: 35 - Salary Range: $75,950 - $99,600 The salary of the finalist selected for this role will be set based on a variety of factors, including but not limited to departmental budgets, qualifications, experience, education, licenses, specialty, and training. The above hiring range represents the University's good faith and reasonable estimate of the range of possible compensation at the time of posting. Position Summary The Senior Business Intelligence Analyst reports...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Temporary
Occupation:
Business Intelligence Analysts
Career Level / Education:
Associate's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
4
Graphic Literacy
5
Workplace Documents
5
apply
Detailed Job Information
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