- American Express (New York, NY)
- …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 the Global Financial Crimes Compliance… more
- City of New York (New York, NY)
- …violations of applicable City, State laws and regulations are found. - Enforce anti - corruption control policies. - Testifying at Office of Trials and Hearings, ... wide array of programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health,… more
- Dow Jones (New York, NY)
- …Build 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… more
- JPMorgan Chase (New York, NY)
- …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 relationships or familiarity with the US financial crimes and banking regulators and examiners. This role offers the opportunity to influence policy reform, engage with key regulators, and support JPMC's compliance initiatives.… more
- American Express (New York, NY)
- …high pressure and tight timeframes + Regulatory (Sanctions, KYC, AML, or Anti - Corruption ) experience + Problem solving ability with creativity and positivity ... + Agile learner who can absorb new information quickly in order to meaningfully and strategically drive outcomes for the team's regulatory change projects + Bachelor's Degree is required **Preferred Qualifications:** + Master's Degree considered favorably +… more
- American Express (New York, NY)
- …to regulated financial institutions and / or consumer products and AML/ Anti - Corruption /BSA. + Experience with audit, compliance, risk, regulatory management, ... law, marketing and product management, finance, technologies or control related functions. + Experience with data and quantitative analytics. **Qualifications** Salary Range: $38.45 to $87.00 hourly sign-on bonus The above represents the expected salary range… more
- American Express (New York, NY)
- …to regulated financial institutions and / or consumer products and AML/ Anti - Corruption /BSA. + Experience with audit, compliance, risk, regulatory management, ... law, marketing and product management, finance, technologies or control related functions. + Experience with data and quantitative analytics. + Superior Microsoft Office skills with emphasis on Excel and PowerPoint. **Preferred Qualifications** + Positive,… more
- City of New York (New York, NY)
- …the preparation and review of NYC Comptroller's Directive 1, the DOI Agency Anti - Corruption Report, and the Agency Internal Control Statement; preparation and ... reporting of quarterly metrics identified by DOI; and developing and assisting in managing corrective action plans. ACS is also tasked with auditing DCAS program to reimburse Non-Public schools (Local Law 2 of 2016) for allowable costs associated with security… more
- NBC Universal (New York, NY)
- …legal or compliance function. + Familiarity with compliance topics such as anti - corruption , sanctions, conflicts of interest, and whistleblower programs. + ... Strong organizational and project management skills with the ability to manage multiple priorities and meet deadlines independently. + Excellent written and verbal communication skills, including experience preparing professional reports and presentation… more
- University of Rochester (Rochester, NY)
- …compliance programs outside of their supervision, including programs to address anti - corruption , research ethics, privacy laws, and financial aid compliance. ... Compliance Investigations and Reporting: + Oversee the investigation of reported compliance concerns and violations not otherwise assigned to other offices. + Ensure timely, thorough, and transparent investigations within their scope of responsibility into… more
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