Background Investigation Jobs in New York City, NY
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Looking for Background Investigation jobs in New York City, NY? Browse our curated listings with transparent salary information to find the perfect Background Investigation position in the New York City, NY area.
KYC Operations Director
Company: Morgan Stanley
Location: New York, NY
Posted Dec 19, 2024
Morgan Stanley is seeking a Client Onboarding Regulatory Services Director for the New Client New Business team. The role involves maintaining, reviewing, processing, and reporting on both AML and Non-AML regulatory programs. The successful candidate will be responsible for collecting required data and documentation for new and existing clients extending their business relationship with Morgan Stanley into new products/jurisdictions. The position is a hybrid role, requiring in-office attendance 3 days/week. The expected base pay range is between 85,000 and 130,000 per year. Morgan Stanley is committed to maintaining high standards of excellence and fostering a culture of diversity and inclusion.
Sr. Sales Executive, Public Safety (Texas & Oklahoma)
Company: Thomson Reuters
Location: New York, NY
Posted Dec 19, 2024
Thomson Reuters is seeking a Senior Sales Executive with a strong background in government markets to join their Government Risk & Fraud Public Safety team. The role involves driving sales with new customers and growing existing revenues of public records, investigative content, and emerging technologies within the public safety government markets. Key responsibilities include consistently achieving sales quotas, maintaining a robust sales pipeline, conducting regular customer meetings, and effectively demonstrating key products and solutions. The ideal candidate should have a minimum of 4-5 years of direct field sales experience, a proven track record of sales quota overachievement, and excellent selling, communication, and discovery skills. Thomson Reuters offers a comprehensive benefits package, including competitive health insurance, retirement plans, and opportunities for professional growth and development.
Senior Manager, Financial Crime Risk Management (US)
Company: TD Bank
Location: New York, NY
Posted Dec 19, 2024
TD Bank is offering a Senior Manager position in Financial Crime Risk Management in New York, with a salary range of $93,080 - $139,360 USD. The role involves leading a team, developing FCRM frameworks, policies, and standards, and providing oversight and expert guidance. The position offers growth opportunities, skill development, and the chance to progress through the salary range. The ideal candidate will have an undergraduate degree and 10+ years of experience, with responsibilities including strategic planning, risk mitigation, and coordination with internal and external stakeholders.
Director, Technical Program Management - Reality Labs
Company: Meta
Location: New York, NY
Posted Dec 19, 2024
Meta's Reality Labs is seeking a Director for the XR TPM team to lead and grow the team driving development of next-gen AR/VR devices and software platform. The role involves driving core algorithm development, platform development, and managing large projects across multiple software and hardware teams. The ideal candidate should have a strong technical background, experience in consumer device software, and the ability to thrive in an entrepreneurial environment. Responsibilities include people management, scaling the organization, articulating technology goals, and driving internal process improvements.
Associate Personal Banker Mid Peninsula District
Company: Wells Fargo
Location: Redwood City, CA
Posted Dec 19, 2024
Wells Fargo is seeking an Associate Personal Banker (SAFE) for their National Branch Network. The role involves delivering exceptional customer service, building relationships, and proposing appropriate products and services. The company offers a competitive salary, robust benefits, and programs to support work-life balance and well-being. Wells Fargo ranked in the top three on the 2024 LinkedIn Top Companies List. Required qualifications include 6+ months of customer interaction experience. Desired qualifications include a customer service focus, experience with complex transactions, and proficiency in proactively sourcing and maintaining relationships.
VP, Market Risk Analytics, Quantitative Development
Company: Morgan Stanley
Location: New York, NY
Posted Dec 19, 2024
Morgan Stanley's Firm Risk Management (FRM) Division is expanding, seeking a Vice President for the Market Risk Analytics (MRA) Engineering Team. The role involves designing and developing Python analytical libraries for market risk models, including VaR, IRC, CRM, and stress testing models. The candidate must have a Master's degree in a quantitative field, strong Python skills, and knowledge of machine learning algorithms and market risk modelling methodologies. The position offers a base pay between $120,000 and $200,000, with potential for additional compensation. Morgan Stanley values diversity and is committed to providing an inclusive workplace.
Aumni - Software Engineer - Senior Associate
Company: JPMorgan Chase
Location: New York, NY
Posted Dec 19, 2024
JPMorgan Chase is offering an exciting opportunity for a Software Engineer III to join their Aumni Business. The role involves designing and delivering trusted, market-leading technology products, executing software solutions, and contributing to software engineering communities. The ideal candidate should have formal training or certification in software engineering, 5+ years of applied experience, and proficiency in coding in one or more languages. Preferred qualifications include familiarity with modern front-end technologies and exposure to cloud technologies. JPMorgan Chase, a global leader in financial services, offers competitive total rewards, comprehensive benefits, and a diverse and inclusive work environment.
Executive Chef 2
Company: Sodexo
Location: Massena, NY
Posted Dec 19, 2024
Sodexo Campus Services is seeking an Executive Chef 2 for Clarkson University in Potsdam, NY. The role involves culinary leadership for high-end catering, menu planning, staff management, and training. Responsibilities include managing retail and catering chefs, implementing culinary systems, ensuring food safety, and maintaining strong client relationships. The ideal candidate should have a strong culinary background, excellent leadership skills, and a passion for food and innovation.
Mortgage Retail Sales Consultant (SAFE)
Company: Wells Fargo
Location: Salt Lake City, UT
Posted Dec 19, 2024
Wells Fargo is seeking a Mortgage Retail Sales Consultant (SAFE) in Consumer Lending. The role involves soliciting residential mortgages, producing high-quality loans, and providing excellent customer service. The candidate will build relationships with realtors, builders, financial professionals, and other non-traditional sources. They will also stay informed of mortgage industry trends and developments. Required qualifications include 2+ years of Mortgage Retail Sales experience or equivalent. Desired qualifications include basic Microsoft Office skills, experience with retail residential mortgage, and excellent communication skills.
Asset Management - Infrastructure and Sustainability Investor Relations - Associate
Company: JPMorgan Chase
Location: New York, NY
Posted Dec 19, 2024
J.P. Morgan Asset Management, a leading global alternatives manager, seeks an Infrastructure and Sustainability Investor Relations Associate. The role involves collaborating with the Investor Relations Executive Director and team to devise and implement long-term strategies for the Infrastructure Investments Group (IIG). Responsibilities include crafting presentations, responding to RFPs, aiding in report generation, conducting market trend analysis, and supporting fundraising activities. The ideal candidate should have 4+ years of relevant experience in investor relations or private equity, strong quantitative and analytical skills, and a commitment to integrity and ethics. The role requires working proficiency in MS Office, knowledge of ESG, climate disclosure, and sustainability frameworks, and excellent communication skills.
Assistant Vice President, Digital Core Banking Digital Product Owner
Company: Morgan Stanley
Location: New York, NY
Posted Dec 19, 2024
Morgan Stanley is developing a cutting-edge digital banking and cash management platform, aiming to enhance client engagement and expand product reach. They are seeking a high-performing fintech Product Manager to work on innovative technology initiatives for both Morgan Stanley and E*TRADE platforms. The role involves designing new banking products, collaborating with various functions, and presenting findings to executive leadership. The ideal candidate should have 3+ years of experience in banking, software development, or related fields, with a strong understanding of retail banking, emerging technologies, and web/mobile technologies. Excellent communication, strategic thinking, and relationship-building skills are required.
Counsel - Marketing and Consumer Lending
Company: TD Bank
Location: New York, NY
Posted Dec 19, 2024
TD Bank is seeking a Legal Counsel for its Marketing and Retail Lending Legal Team in Wilmington, Delaware. The role involves providing legal advice, oversight, and support to TD's US Marketing corporate function and the Credit Cards and Unsecured Lending (CCUL) line of business. The Counsel will advise on marketing and advertising campaigns, data and technology capabilities, and related governance and controls. They will also advise on the solicitation and advertisement of consumer credit cards and unsecured lending products. The ideal candidate will have a JD from an accredited law school, 5+ years of related experience, and admission to the appropriate State Bar in good standing. Prior in-house experience at a large corporation within a highly regulated industry or law firm experience advising such clients on advertising and media law is preferred. TD Bank offers competitive compensation, growth opportunities, and a supportive work environment.