- Coinbase (Albany, NY)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing TMS… more
- Cushman & Wakefield (New York, NY)
- … compliance issues, including those related to anti-money laundering ( AML ), anti-bribery/anti-corruption (ABAC) and trade sanctions issues. + Continue developing ... **Job Title** Director, Ethics & Compliance Counsel **Job Description Summary** We are seeking...**Skills/Experience** + 10+ years of experience with advising/counseling on AML , ABAC & trade sanctions laws and regulations. +… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance ... comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX … more
- Guidehouse (New York, NY)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its...relationships and ensure there are the optimal range of AML solutions to meet client needs as well as… more
- SMBC (New York, NY)
- …Internal Auditor to work within the Internal Auditing Department's Financial Crimes Compliance team ("the FCC Audit Team") for the Americas function. It reports ... papers. **Primary Responsibilities** + The position will be responsible for conducting AML , economic sanctions, and fraud related internal audits according to IIA… more
- Mizuho Corporate Bank (New York, NY)
- The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank, Mizuho Bank (USA) and also ... provides compliance support services to Mizuho Americas LLC, the US...will be expected to perform ongoing testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory… more
- American Express (New York, NY)
- …relating to regulated financial institutions and / or consumer products and AML / Anti-Corruption/BSA. + Experience with audit, compliance , risk, regulatory ... American Express. **Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global Risk & Compliance ...& Compliance (GRC): The Global Risk & Compliance Organization is an independent risk management function, led… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Business Analyst IT for Compliance Technology! In this role you will bridge business needs and IT solutions within the compliance field. This ... technology solutions, and ensuring effective implementation and maintenance of compliance systems. The ideal candidate will collaborate with stakeholders to… more
- American Express (New York, NY)
- …relating to regulated financial institutions and / or consumer products and AML / Anti-Corruption/BSA. + Experience with audit, compliance , risk, regulatory ... American Express. **Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global Risk & Compliance ...& Compliance (GRC): The Global Risk & Compliance Organization is an independent risk management function, led… more
- Mizuho Corporate Bank (New York, NY)
- The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank, Mizuho Bank (USA) and also ... provides compliance support services to Mizuho Americas LLC, the US...will be expected to perform ongoing testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory… more