- American Express (New York, NY)
- …the Company's legal, regulatory and risk management mandates in connection with Anti -Money Laundering (AML) and Counter Terrorism Financing (CTF), Sanctions and ... Anti -Bribery and Corruption (ABC). The GFCC portfolio comprises all aspects of the Company's first and second-line financial crime risk management (FCRM) activities,… more
- Dow Jones (New York, NY)
- …and enhance content for Dow Jones Risk & Compliance in areas including anti -money laundering, anti -corruption, and economic sanctions **You Have** + Completed at ... least two years of college level study + BY NEXT SUMMER, YOU WILL BE: either a rising junior or rising senior in your undergrad program. + Excellent research and editorial skills + Knowledge of or an interest in political, economic, and international affairs +… more
- JPMorgan Chase (New York, NY)
- …of business operated by JPMC, and should have experience in US Anti -Money Laundering (AML) policy, legislation, regulation, and compliance program practice; also ... helpful, but not essential, is experience in Anti -Corruption, AML in asset and investment management, a working knowledge of the US Sanctions regime, and… 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
- City of New York (New York, NY)
- …- Deploy, manage, and monitor endpoint protection solutions (eg, antivirus, anti -malware) across all agency devices. - Investigate and respond to endpoint ... Azure AD - Multi-Factor Authentication (MFA) - Experience with antivirus, anti -malware solutions: CrowdStrike, Trelix/McAfee, Microsoft Defender for Endpoint - Patch… more
- JPMorgan Chase (New York, NY)
- …and operational risk identification. + Utilize advanced knowledge in cybersecurity and anti -fraud awareness to detect potential threats and maintain the security of ... 8 or more years of experience. + Demonstrated expertise in cybersecurity and anti -fraud awareness, with a proven track record of detecting and mitigating potential… more
- Arrow Financial Corporation (Glens Falls, NY)
- …Secrecy Act Manager to ensure Company compliance with Bank Secrecy Act and Anti -Money Laundering related laws and regulations. Will perform a variety of duties and ... and other applicable regulatory compliance requirements for Bank Secrecy Act, Anti -Money Laundering, Office of Foreign Assets Control, and Financial Crimes… 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
- CUNY (Queens, NY)
- …aptitude to learn new systems as needed. + The ability to incorporate an anti -racist and anti -oppressive lens into day-to-day work. + Experience with CUNYfirst ... (PeopleSoft), a plus. **CUNY TITLE OVERVIEW** Accelerated Study in Associate Programs (ASAP) helps students earn their college degree as quickly as possible, by removing the financial, academic, and personal obstacles that many students confront. Key ASAP… more
- UKG (Ultimate Kronos Group) (New York, NY)
- …other legally protected status under federal, state, or local anti -discrimination laws. View The EEO Know Your Rights poster ... protected status entitled to protection under federal, state, or local anti -discrimination laws. This policy governs all matters related to recruitment, advertising,… more