Senior Manager Global Kyc Due Diligence jobs in New York – Browse 8,698 openings on RoboApply Jobs

Senior Manager Global Kyc Due Diligence jobs in New York

Open roles matching “Senior Manager Global Kyc Due Diligence” with location signals for New York. 8,698 active listings on RoboApply Jobs.

8,698 jobs found

1 - 20 of 8,698 Jobs
Apply
companyRipple Labs Inc. logo
Full-time|On-site|New York, NY, United States

Role overview Ripple Labs is hiring a Senior Manager, Global KYC & Due Diligence to lead compliance efforts across its international business. This position is responsible for shaping and managing Know Your Customer (KYC) policies and procedures, ensuring they satisfy both regulatory requirements and the company’s operational needs. What you will do Develop, implement, and oversee KYC frameworks for operations around the world Adjust compliance processes to keep pace with changing regulations and Ripple Labs’ objectives Provide direction to teams to maintain strong due diligence practices in the digital asset industry Impact This role supports Ripple Labs in sustaining effective compliance as the digital asset sector evolves. Experience in this area helps the company navigate regulatory shifts and maintain high standards.

Apr 27, 2026
Apply
companyCentri Business Consulting logo
Manager - Financial Due Diligence

Centri Business Consulting

Full-time|$110K/yr - $120K/yr|On-site|New York, New York, United States

At Centri Business Consulting, we pride ourselves on delivering premier advisory consulting services that are tailored to our clients' needs. Our team offers extensive expertise to help businesses navigate their reporting requirements efficiently. We specialize in financial reporting, internal controls, technical accounting research, valuation, mergers & acquisitions, tax, and CFO advisory services across diverse industries. Whether it's addressing complex technical accounting transactions or managing monthly financial reporting, our dedicated professionals provide specialized knowledge and multifaceted skills to ensure timely and accurate project completion.We are One Firm, One Team, and One Culture. At Centri, we focus on nurturing the best version of yourself in a supportive environment. Here, you're not just a number; you're part of the Centri Family.Career Advancement:At Centri, your journey goes beyond just a job. We foster your career growth based on talent over tenure, encouraging our team to take charge of their professional trajectory.

Feb 16, 2026
Apply
companyRamboll logo
Full-time|On-site|New York

Join our dynamic team at Ramboll as a Managing Consultant or Senior Managing Consultant specializing in M&A Environmental Due Diligence. We are looking for a passionate professional who can lead projects, conduct thorough environmental assessments, and provide strategic guidance to our clients in navigating complex merger and acquisition transactions.

Mar 24, 2026
Apply
company
Full-time|$75K/yr - $85K/yr|On-site|Patchogue, New York, United States

Join LaBella Associates as a Due Diligence Project Manager in our Environmental Division, specializing in Phase I Environmental Site Assessments (ESA) and Construction Risk Services. Our esteemed Environmental and Construction Risk Due Diligence Program is among the largest in Upstate New York and is rapidly expanding across the eastern United States. We provide exceptional services to a diverse clientele that includes municipalities, developers, attorneys, and financial institutions—all requiring tailored and innovative solutions.This role offers a unique opportunity for professional growth while collaborating with some of the most experienced environmental experts in the industry. The successful candidate will engage in business development across various client sectors, perform limited fieldwork, and handle technical aspects related to due diligence report completion.

Mar 31, 2026
Apply
companyKKR & Co. Inc. logo
Full-time|$165K/yr - $175K/yr|On-site|New York

COMPANY OVERVIEWKKR & Co. Inc. is a premier global investment firm specializing in alternative asset management, capital markets, and comprehensive insurance solutions. KKR is committed to delivering exceptional investment returns through a patient and disciplined approach, leveraging top-tier talent, and fostering growth within its portfolio companies and the communities it serves. The firm manages investment funds focused on private equity, credit, and real assets, and collaborates with strategic partners overseeing hedge funds. KKR’s insurance subsidiaries provide retirement, life, and reinsurance products, managed by Global Atlantic Financial Group. References to KKR’s investments may encompass the activities of its sponsored funds and insurance subsidiaries.Team Overview – Client and Product Services (CAPS)The Client and Product Services Team (CAPS) plays a pivotal role in enhancing KKR’s distribution and client retention strategies by effectively messaging and positioning the firm’s offerings through various information requests, including RFPs and RFIs, aimed at both existing clients and prospective partners. The team is dedicated to creating impactful content that aligns with the firm’s growing suite of offerings.Position OverviewThe Principal, Insurance and Operational Due Diligence will oversee and manage KKR’s operational due diligence process across institutional investors, consultants, and prospective clients. This key role will facilitate operational due diligence inquiries, materials, and meetings, ensuring precise and consistent communication of the firm’s operational infrastructure, governance, risk management, and controls.The Principal will also lead the coordination and completion of firm-level operational due diligence questionnaires and will assist in facilitating operational due diligence meetings with institutional clients and consultants.Additionally, this role will support diligence coverage for the firm’s Insurance and Reinsurance investment solutions, encompassing the preparation and coordination of RFPs, RFIs, and due diligence questionnaires.

Apr 2, 2026
Apply
company
Full-time|On-site|New York, NY

At CrossCountry Consulting, we set out to create an advisory firm that distinguishes itself from the competition, grounded in our Core Values of collaboration, enthusiasm, generosity, and perseverance. We are dedicated to delivering a positive experience not only for our clients but also for our team members. With a diverse range of advisory solutions encompassing accounting and risk management, technology-driven transformations, and transaction advisory services, we work closely with our clients to address current challenges and provide sustainable value for the future.Our dedication to our workforce has been recognized with multiple accolades, including a spot on Inc5000's Fastest Growing Companies and designation as one of Glassdoor's Best Places to Work. Discover what makes our company culture unique by reading employee testimonials here.As a part of our expanding Financial Due Diligence practice, you will be a vital partner to our clients, leveraging your hands-on experience and unique insights to provide customized, integrated solutions that address immediate challenges while laying the groundwork for future success. Supported by seasoned leaders and a dedicated mentor, you will immerse yourself in a collaborative environment that encourages contributions beyond client service.This role involves engaging with intricate M&A transactions, offering clients essential insights into financial performance and associated risks. You will participate in high-stakes projects involving sizable transactions, extensive roll-ups, carve-outs, divestitures, and sell-side processes, working alongside private equity firms, corporate acquirers, and lenders to produce high-quality analyses that facilitate informed decision-making.

Mar 17, 2026
Apply
company
Full-time|On-site|New York, NY

At CrossCountry Consulting, we strive to set ourselves apart as a premier advisory firm dedicated to our Core Values and enhancing the experience for both our clients and employees. We believe that collaboration, enthusiasm, generosity, and perseverance are essential to our success. Our advisory services encompass accounting, risk management, technology-driven transformation, and transaction advisory, enabling us to partner with clients to tackle current challenges and create long-term value.Our dedication to our team has been recognized with accolades such as Inc. 5000's Fastest Growing Companies and Glassdoor's Best Places to Work. Discover insights from our employees about our unique culture by clicking here.As a Senior Consultant in our expanding Financial Due Diligence practice, you will act as a trusted advisor to our clients. Leveraging your extensive experience, unique insights, and specialized knowledge, you will deliver customized integrated solutions that address current issues while laying the groundwork for future achievements. Supported by seasoned leaders and a dedicated mentor, you will join a collaborative environment that encourages contributions beyond client delivery. This position offers the chance to engage in intricate M&A transactions, providing clients with vital insights into financial performance and associated risks. Your projects will encompass large-scale transactions, high-volume roll-ups, carve-outs, divestitures, and sell-side transactions. You will collaborate with private equity firms, corporate acquirers, and lenders, delivering high-quality analyses that facilitate informed decision-making.

Mar 17, 2026
Apply
companySpring Health logo
Full-time|Hybrid|New York (Hybrid)

Join Spring Health as a Senior Manager of Global Payroll, where you will lead our payroll operations across multiple countries. You will be responsible for ensuring accurate and timely payroll processing while maintaining compliance with local, state, and federal regulations. Your strategic insights will help optimize payroll processes and enhance the overall employee experience.

Mar 20, 2026
Apply
companyTake-Two Interactive Software, Inc. logo
Senior Manager of Global Compensation

Take-Two Interactive Software, Inc.

Full-time|On-site|New York, New York, United States

Role Overview The Senior Manager of Global Compensation at Take-Two Interactive Software, Inc. leads the development and execution of compensation strategies for the company’s worldwide workforce. This position is based in New York, NY. What You Will Do Shape and implement compensation programs that support business goals and help attract and retain talent globally. Conduct compensation analysis and market benchmarking to keep pay practices competitive. Partner with HR and business leaders to design and manage compensation initiatives that align with company values and encourage employee engagement and performance. Ensure compensation practices comply with relevant regulations and reflect current trends in the field. What You Bring Extensive experience in compensation analysis, program management, and market benchmarking. Strong understanding of global compensation trends and regulations. Exceptional analytical skills and clear communication abilities.

Apr 15, 2026
Apply
companyPayoneer logo
Full-time|On-site|New York, US

We are seeking a dynamic and experienced Senior Manager of Global Banking Operations to join our team at Payoneer. In this pivotal role, you will oversee the daily operations of our global banking services, ensuring the highest standards of efficiency, compliance, and customer satisfaction. You will lead a talented team, driving innovation and operational excellence while collaborating with cross-functional teams to support Payoneer's growth and expansion.Key responsibilities include developing and implementing operational strategies, managing relationships with banking partners, and optimizing processes to enhance service delivery. The ideal candidate will have a strong background in banking operations, exceptional leadership skills, and a passion for delivering outstanding results.

Mar 17, 2026
Apply
companyHootsuite Inc. logo
Full-time|On-site|Alberta, Canada, British Columbia, Canada, New York, New York, United States, Ontario, Canada

Hootsuite seeks a Senior Manager of Global Event Marketing to lead the strategy and execution of events that raise brand awareness and foster connections with audiences around the world. This position requires strong coordination with teams throughout the company to shape event marketing plans, manage budgets, and ensure each event is delivered with care and impact. What you will do Design and execute global events that align with Hootsuite’s brand and business objectives Collaborate with cross-functional teams to create tailored marketing strategies for each event Oversee event budgets and allocate resources efficiently Focus on delivering memorable attendee experiences that support company goals Location Alberta, Canada British Columbia, Canada Ontario, Canada New York, New York, United States

Apr 20, 2026
Apply
companyAquarian Holdings logo
Full-time|On-site|New York, NY

About Aquarian HoldingsAquarian Holdings is a leading global diversified holding company that specializes in innovative insurance and asset management solutions. Established in 2017, Aquarian has built a robust portfolio with a focus on enhancing profitability in life and annuity underwriting through strategic investments and operational optimization.Our flagship subsidiary, Aquarian Insurance Holdings, has made significant strides in the insurance sector by acquiring and managing companies that are committed to exceptional client service, as evidenced by our successful investment in Investors Heritage.We continue to expand our capabilities through strategic acquisitions and a dedicated approach to alternative assets and private credit, boasting approximately $25.8 billion in assets under management and a team of 40 investment professionals.As part of our growth, we are thrilled to announce our upcoming acquisition of Brighthouse Financial, a transaction that further solidifies our position in the industry.

Jan 20, 2026
Apply
company
Full-time|On-site|New York

Join the dynamic Business Development & Partnerships team at Chainalysis, where we play a pivotal role in shaping our go-to-market strategy. Our focus is on cultivating and expanding the ecosystem surrounding Chainalysis, which includes technology alliances, service partners, system integrators, and resellers. We are dedicated to identifying and harnessing inorganic growth opportunities, opening new market avenues, and fostering a diverse partner network that enhances our reach and simplifies the purchasing and deployment process for our customers.As the Senior Manager of Global Channel Partnerships, you will spearhead the design and execution of our global channel partner strategy and team. We are establishing a structured global channel program that aims to empower resellers, VARs, distributors, MSPs, and systems integrators to broaden our presence in key customer segments. Your leadership will be fundamental in scaling our indirect revenue across various regions.Key Responsibilities:Develop and implement a comprehensive global channel strategy and program focused on resellers, VARs, distributors, MSPs, and SIs to extend our reach in the crypto, financial services, and public sector markets.Create and launch a scalable channel partner program that includes tier levels, requirements, and benefits, incentivizing partners to source, influence, and close new business.Recruit, lead, and cultivate a small team of regional channel managers across the Americas, EMEA, and APAC, who will manage day-to-day operations with local partners.Define and monitor partner-sourced and partner-influenced pipeline and revenue in collaboration with RevOps, utilizing data to inform investment decisions, prioritization, and quarterly business reviews.Design and deliver partner enablement programs on Chainalysis products, including ideal customer profiles, use cases, sales strategies, opportunity qualification and registration processes, co-selling workflows, and objection handling techniques.Work closely with Sales, RevOps, Marketing, and Product teams to integrate channel partners into our core growth strategies.Establish governance structures with strategic partners, including joint business planning, quarterly business reviews, and performance assessments.Collaborate with Legal and Finance teams to create scalable commercial frameworks and standardized terms that can be applied across regions.

Feb 27, 2026
Apply
companyNFL Films logo
Full-time|$130K/yr - $155K/yr|On-site|New York, New York, United States

As the Senior Manager of Accounting for Global Media, you will oversee daily accounting operations, providing essential support to our Accounting Leads. Your focus will include month-end financial closes, meticulous account reconciliations, and ensuring compliance with accounting standards. You will work collaboratively with cross-functional teams to enhance the efficiency and accuracy of our accounting processes. Additionally, you will champion process improvements in partnership with Global Process Owners (GPOs), aiming to strengthen our internal controls and streamline workflows.

Jan 8, 2026
Apply
companyFirst Global Management Services Inc. logo
Full-time|$95.5K/yr - $124.2K/yr|Hybrid|GS - New York

First Global Management Services Inc. brings three decades of experience in brand experience, event management, and digital solutions. Part of the Encore family, FIRST supports over 130 brands, including Fortune 500 leaders in Financial Services, Technology, Healthcare, Media, and Professional Services, by managing more than 37,000 events and projects each year across 110 countries. The company’s work has earned recognition such as the 2026 Chief Marketer Agency of the Year and the Ad Net Zero Award for sustainability. Role Overview The Senior Project Manager - Global Corporate Access & Logistics plays a key role in planning and delivering corporate access meetings, conferences, and roadshows. This position focuses on facilitating strategic connections between investors and the Global Banking and Markets division. The work combines logistics expertise with a strong understanding of event execution at a global scale. Location GS - New York

Apr 16, 2026
Apply
companyZeta Global logo
Full-time|On-site|New York, NY

Join Zeta Global as a Senior Project Manager specializing in Implementation. You will be responsible for leading complex projects, managing cross-functional teams, and ensuring the successful delivery of innovative solutions to our clients. Your leadership will be crucial in driving operational excellence and fostering strong relationships with stakeholders.

Apr 13, 2026
Apply
companySotheby's logo
Full-time|$100K/yr - $130K/yr|On-site|New York, United States

ABOUT SOTHEBY'SFounded in 1744, Sotheby’s stands as the world's leading destination for art and luxury. We facilitate access to and ownership of exceptional art and luxury items through auctions and buy-now avenues, including private sales, e-commerce, and retail. Our esteemed global marketplace is underpinned by a cutting-edge technology platform and a team of specialists across 40 countries, covering 70 categories that span Contemporary Art, Modern and Impressionist Art, Old Masters, Chinese Works of Art, Jewelry, Watches, Wine and Spirits, Design, collectible cars, and real estate. Sotheby’s is dedicated to the transformative influence of art and culture and is passionate about fostering inclusivity, sustainability, and collaboration within our industries.THE ROLEIn this pivotal role, reporting to Sotheby’s Global Head of Partnerships in New York, you will spearhead the creation of brand partnerships with elite brands across various sectors, with a primary emphasis on the automotive industry. We are looking for an innovative and proactive professional to join our 281-year-old prestigious institution and leverage our unique assets to forge impactful marketing collaborations. Sotheby’s Brand Partnerships team specializes in crafting tailor-made partnerships with like-minded organizations across diverse sectors, harnessing the influence of the Sotheby’s brand and its extensive reach in art, culture, and luxury. Our inclusive partnership model integrates digital and print media, experiential marketing, and cutting-edge commerce solutions. Our partners represent top-tier global brands in luxury goods, technology, financial services, automotive, hospitality, real estate, and travel.RESPONSIBILITIESGenerate deal flow, identify, and acquire new premier brand partners.Lead partnership pitches and outreach initiatives, developing compelling proposals based on Sotheby’s omnichannel partnership framework and strategic insights.Envision innovative and creative strategies to engage prospective partners.Negotiate and finalize partnership agreements, including contract drafting and invoicing.Oversee the execution of partnership agreements, acting as account manager, ensuring compliance with partnership marketing timelines, and managing the operational aspects of partner activations.Identify, secure, and pre-approve partnership rights and benefits in collaboration with internal stakeholders.Monitor partnership performance, analyze key metrics, and offer strategic insights for continuous improvement.Compile partnership reports and performance assessments.

Mar 18, 2026
Apply
companyRipple Labs Inc. logo
Full-time|$168K/yr - $200K/yr|On-site|New York, NY, United States

At Ripple, we are transforming the way value is exchanged globally, creating a future where financial transactions are as seamless as the flow of information. Our innovative crypto solutions empower financial institutions, businesses, and governments to enhance the global financial system, fostering greater economic equity and opportunities for individuals around the world. Join us in making a real difference and work alongside a supportive team that champions your professional growth.If you are eager to make a meaningful impact and unlock extraordinary career advancement, we invite you to join us in building tangible value.THE WORK:As the Senior Global Events Marketing Manager, you will spearhead business initiatives through high-impact global events, a fundamental aspect of Ripple's marketing strategy. You will craft and execute unique, immersive experiences that connect and engage senior executives from our most valued customers and partners, thereby strengthening relationships and advancing Ripple’s strategic goals.Your approach to events positions them as a crucial marketing channel, allowing you to blend strategic foresight with operational excellence. You will push the envelope creatively while maintaining a steadfast focus on execution and measurable outcomes. Your ability to navigate both high-level concepts and intricate details will ensure the delivery of outstanding experiences. Colleagues and partners will consistently rely on your judgment, valuing your leadership and collaborative spirit.WHAT YOU’LL DO:Collaborate with senior executives and stakeholders to lead strategy and engagement for our VIP contacts.Oversee all facets of event production, including content creation, logistics, vendor management, AV coordination, and more.Foster inclusive working relationships with key departments across the organization, including communications, design, product, finance, and legal.Partner with the growth marketing team to maximize event impact and reach; assess and analyze success metrics, tracking return on investment.

Apr 9, 2026
Apply
companyZeta Global logo
Full-time|$160K/yr - $180K/yr|Hybrid|New York, NY

Zeta Global is looking for a Senior Product Manager to join its Product team in New York, NY. This hybrid role centers on building and refining marketing technology products that help brands connect with their customers. As a Senior Product Manager, the position involves direct ownership of key product areas, shaping the product roadmap, and ensuring strong customer experiences. This is a hybrid position based in the NYC office. What you will do Oversee daily execution to deliver product features on time. Work closely with engineering, design, and other teams to develop effective solutions. Engage with customers to identify pain points and translate feedback into product improvements. Contribute to product strategy and roadmap planning aligned with business goals. Draft clear requirements, user stories, and define success metrics for new features. Leverage data and KPIs to assess product performance and set priorities. Coordinate with stakeholders to ensure product initiatives support company objectives. Identify delivery risks and take action to address them. Support go-to-market efforts with marketing and sales teams. Review product launches, gather user feedback, and iterate based on results. Provide guidance to junior product managers or associates when needed. Requirements 4–6 years of experience as a Product Manager, ideally in SaaS or MarTech. Technical background, preferably with a degree in Computer Science or a related field. Ability to work both independently and collaboratively. Strong communication and interpersonal skills for working with a variety of stakeholders. Comfort with data analytics to inform product decisions.

Apr 24, 2026
Apply
companyDiligenceSquared logo
Founding Business Lead

DiligenceSquared

Full-time|On-site|New York City

About DiligenceSquaredDiligenceSquared (YC F25) is revolutionizing the commercial due diligence landscape for private equity firms, hedge funds, private credit, and corporate entities. By employing cutting-edge AI agents, we automate expert interviews at scale, synthesize findings, and produce fully traceable CDD reports in a fraction of the time and cost associated with traditional consulting. Supported by Y Combinator and Relentless, our compact, high-performing team tackles some of the most intellectually challenging problems in private equity research.The RoleWe are searching for a dynamic and client-focused Founding Business Lead to take charge of delivering commercial due diligence for premier private equity funds. In this pivotal role, you will act as the human-in-the-loop at the core of our AI-driven research process, translating client requirements into clear directives for our AI agents, overseeing output quality, and ensuring every engagement exceeds expectations with exceptional service.This highly visible, client-centric position involves direct collaboration with partners and deal teams at top-tier private equity funds, granting you substantial ownership over your work and influence in shaping our product development without the bureaucratic hurdles typical of larger firms.What You'll DoLead project delivery for multiple concurrent CDD engagements, from initiation to final report.Manage day-to-day client relationships with professionalism and care.Coordinate expert sourcing through various expert networks.Work in close collaboration with our AI systems to oversee interviews and analyses, ensuring alignment with client briefs.Partner with our engineering team to translate client and operational insights into product enhancements.Develop and refine internal processes and templates to boost delivery efficiency and quality.Engage with the founding team to provide product feedback.What We're Looking For3–6 years of experience in a top consulting firm (MBB), private equity, or investment banking.Proven experience in commercial due diligence, with a clear understanding of the methodology and client expectations that distinguish great CDD from good.Demonstrated ability to manage complex, deadline-driven projects with multiple stakeholders.Exceptional written and verbal communication skills.A proactive problem-solver with a keen attention to detail.

Mar 10, 2026

Sign in to browse more jobs

Create account — see all 8,698 results

Tailoring 0 resumes

We'll move completed jobs to Ready to Apply automatically.