• Compliance Expert

    Zurich NA (New York, NY)
    …responding to referrals in connection with other ZCM compliance frameworks including Anti - Bribery and Anti - Corruption (ABC), Conflicts of Interest ... Compliance Expert 125002 **Let's grow together!** Zurich Cover-More...is the opportunity?** We are currently looking for a Compliance Expert specialized in Trade & Economic Sanctions for… more
    Zurich NA (06/27/25)
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  • Global Financial Crimes Executive - Correspondent…

    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 ... Job expectations include leveraging expertise, judgement, and influence to ensure compliance and operational risk management objectives and Bank Secrecy Act and… more
    Bank of America (06/28/25)
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  • Financial Crimes Manager

    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 (07/19/25)
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  • Financial Crimes Director

    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 ... as a key primary financial crime risk leader within the business, ensuring compliance with applicable laws, regulations, and internal poli + Design and implement… more
    American Express (07/19/25)
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  • Senior AML Financial Crime Risk Investigator…

    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
    TD Bank (07/29/25)
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  • Senior Financial Crime Risk Analyst (US)

    TD Bank (New York, NY)
    …Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti - Bribery , Anti - Corruption (ABAC), and Financial ... by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of… more
    TD Bank (07/30/25)
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  • Control Manager - Vice President

    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 ... stakeholder groups, including CIB business units, other Lines of Business, and Compliance , to deliver a robust ABC governance framework. Your role involves… more
    JPMorgan Chase (07/23/25)
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  • AVP, Grants Management Associate - Citi Foundation…

    Citigroup (New York, NY)
    …adherence to Citi compliance requirements and initiatives such as audits, Anti - Bribery & Corruption approvals, Information Security, Continuity of ... Responsibilities:** **_Grants Administration (50%):_** + Ensure grants are in compliance with IRS and Foundation-specific regulations by performing due diligence… more
    Citigroup (07/29/25)
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