- Capgemini (New York, NY)
- …Laundering (AML) and Sanctions & Embargoes and includes Anti -Fraud and Investigations, Anti - Bribery & Corruption as well as other criminal offenses ... consumer and market-facing - including anti -money laundering, sanctions, fraud, anti - bribery and corruption , governance and systems and controls. *… more
- Bank of America (New York, NY)
- …with laws, rules, and regulations related to money laundering, economic sanctions, anti - bribery , corruption , and fraud. Key responsibilities include ... compliance and operational risk management objectives and Bank Secrecy Act and Anti -Money Laundering program requirements are met. [required to keep due to… more
- Citigroup (New York, NY)
- …+ Support adherence to Citi compliance requirements and initiatives such as audits, Anti - Bribery & Corruption approvals, Information Security, Continuity of ... Business, and Records Management + Assist as needed with operations workstreams supporting other CID units, including US Community Relations + Support other departmental needs and manage special projects on an ad hoc basis **Qualifications:** + Bachelor's… more
- American Express (New York, NY)
- …risk roles within a financial institution. + Strong understanding of BSA/AML, OFAC, and anti - bribery and corruption regulations. + Proven ability to assess ... assessment, and mitigation of financial crime risks-such as money laundering, fraud, bribery , and sanctions violations-within the business. This role serves as the… more
- American Express (New York, NY)
- …respond to financial crimes-including anti -money laundering (AML), sanctions, fraud, and anti - bribery and corruption (ABC). The ideal candidate brings ... services industry. + In-depth knowledge of BSA/AML, sanctions (OFAC), FCPA, and anti -fraud regulations and best practices. + Demonstrated experience working in a… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti - Bribery , Anti - Corruption (ABAC), and Financial ... Crime Risk Management Screening team (GSA) is the designated Owner of TD Bank's Enterprise-wide Sanctions and ABAC programs which apply to all business and operating units across the bank. The GSA is responsible for the strategic direction, design, content,… more
- JPMorgan Chase (Brooklyn, NY)
- …monitor risk. You will drive the implementation and sustainability of global CIB anti - bribery and corruption (ABC) governance and controls program ... enhancements across the Americas. As a Control Manager within the Commercial & Investment Bank, you will engage and coordinate with multiple stakeholder groups, including CIB business units, other Lines of Business, and Compliance, to deliver a robust ABC… more
- TD Bank (New York, NY)
- …Investigator conducts holistic reviews of client relationships; assesses risks related to Sanctions, Anti - Bribery and Anti - Corruption , Fraud, and Insider ... Description:** FCRM Investigations is responsible for investigations of complex anti -money laundering, counter-terrorism finance, and insider risk matters resulting… more
- Zurich NA (New York, NY)
- …and responding to referrals in connection with other ZCM compliance frameworks including Anti - Bribery and Anti - Corruption (ABC), Conflicts of Interest ... (COI), and Dealing in Securities (DIS), Third Party Risk (TPR), and Customer Facing Conduct (CFC). + Support the development, implementation and monitoring of compliance programs, policies, and trainings. + Build, maintain, and develop expertise across… more
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