• BOB- Budget Analyst I

    City of New York (New York, NY)
    …comprehensive and timely inclusion of all capital projects, including AIMS, GASB49, and Anti - Corruption reports. Meeting with bureaus to assess capital needs for ... new and existing projects. Serving as a liaison with other City agencies involved in capital project coordination. Preparing ad-hoc reports and analysis at the request of management. Participating in internal and external meetings and workshops as needed.… more
    City of New York (07/31/25)
    - Related Jobs

  • BOB- Budget Analyst I

    City of New York (New York, NY)
    …comprehensive and timely inclusion of all capital projects, including AIMS, GASB49, and Anti - Corruption reports. Meeting with bureaus to assess capital needs for ... new and existing projects. Serving as a liaison with other City agencies involved in capital project coordination. Preparing ad-hoc reports and analysis at the request of management. Participating in internal and external meetings and workshops as needed.… more
    City of New York (07/31/25)
    - Related Jobs

  • Audit Director - Financial Crimes

    American Express (New York, NY)
    …detect financial crime. The team focuses on key risks such as anti -money laundering, sanctions, and anti -bribery/ corruption , assessing whether governance, ... risk management, and control frameworks are effective and aligned with regulatory expectations. Through risk-based audits, the team evaluates both the design and operating effectiveness of financial crime compliance programs, while also offering insights to… more
    American Express (09/04/25)
    - Related Jobs

  • Financial Services Director | Financial Crimes,…

    Guidehouse (New York, NY)
    …of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti -Bribery & Corruption and/or Fraud projects + Lead independent ... risk assessment, target state design, functional & technical transformation, and regulatory response management to support our client in their modernization and/or regulatory remediation journeys + Develop relationships with current and prospective clients -… more
    Guidehouse (08/18/25)
    - Related Jobs

  • Vice President, Enterprise Policy, Standards…

    American Express (New York, NY)
    … 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, including all lines of businesses in the United States and both proprietary non-proprietary global markets. Reporting to the Head of GFCC Governance, the Head of… more
    American Express (08/31/25)
    - Related Jobs

  • Control Manager - Vice President

    JPMorgan Chase (Brooklyn, NY)
    …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 governance framework.… more
    JPMorgan Chase (07/23/25)
    - Related Jobs