- City of New York (New York, NY)
- …service delivery, and budget decisions. Our work includes analyzing existing anti -poverty approaches, developing new strategies, facilitating the sharing of data ... requirements. Data analysis that will be related to poverty metrics, anti -poverty policies, and equity issues. The position includes primary responsibility for… more
- The Salvation Army (Syracuse, NY)
- …to include but not limited to Pathway of Hope, Emergency Services, Housing, Anti -Human Trafficking, Health Homes and anti -poverty programs and initiatives. + ... Committees: Territorial Social Justice, Territorial Social Services Ministry, Territorial Anti -Human Trafficking, Mission Alignment, Divisional Fiscal Recovery, Command Finance… more
- Cushman & Wakefield (New York, NY)
- …Provide legal guidance on relevant compliance issues, including those related to anti -money laundering (AML), anti -bribery/ anti -corruption (ABAC) and trade ... sanctions issues. + Continue developing our third-party due diligence process and advise employees on third party risks and mitigation strategies. + Develop content for employee training and communications and roll-out the related training and communication… more
- Grace Church School (New York, NY)
- …a diverse and nurturing school community. Our Commitment to Equity, Inclusion, and Anti -Racism: Grace Church School seeks to provide its students with an outstanding ... Knowing this, we commit ourselves to the work of anti -racism and to the cause of justice: that all...interested in working with high school students, and embody anti -racist ideals in practice. Consultants must attend orientation meetings… more
- Capital One (New York, NY)
- …our Audit team, with a focus on audits of Financial Crime Compliance and Anti -Money Laundering initiatives. This role will be hired as a Capital One associate with ... Degree in Finance, or Master of Business Administration + Certified Anti -Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public… more
- City of New York (New York, NY)
- …policy, including programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health, ... declared racism as a public health crisis. With commitment to advance anti -racist public health practices that dismantle systems that perpetuate inequitable power,… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... Forensic, Discovery, & Financial Crime offering provides services to support anti -money laundering, discovery, business disputes and investigations. We help protect… more
- New York State Civil Service (New York, NY)
- …by regulated companies; and observation of the application of anti -fraud and market-manipulation policies and procedures;* Reviews and processes applications ... or more of the following is helpful:* Virtual currency.* Bank Secrecy Act/ Anti -money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and related New… more
- Warner Bros. Discovery (New York, NY)
- …newsgathering operations, including, but not limited to, FCPA, UKBA and other anti -bribery/ anti -corruption laws; OFAC and other sanctions laws; export control ... regulations, including ITAR; modern slavery and other ESG-related regulations; and whistleblowing laws. * Developing, implementing, and providing training on laws, regulations and policies relating to ethics and compliance obligations. * Partnering with… more
- American Express (New York, NY)
- …first line of defense FCRM activities across the company globally, including anti -money laundering, sanctions, payments controls, and anti -corruption. The team ... will partner closely with Technology to develop and deploy next generation capabilities that address key gaps and strengthen the first line's ability to detect and prevent financial crimes across our lines of business. The team will work in coordination with… more