- American Express (New York, NY)
- …assessment, and mitigation of financial crime risks-such as money laundering, fraud, bribery , and sanctions violations-within the business. This role serves as the ... within a financial institution. + Strong understanding of BSA/AML, OFAC, and anti- bribery and corruption regulations. + Proven ability to assess risk, implement… more
- Executive Office for US Attorneys and the Office of the US… (Brooklyn, NY)
- …or more of the following areas: national-security related offenses, fraud, bribery and public corruption, money laundering, violent crime and cyber-crime. Conducting ... investigations in one or more of the following areas: fraud, bribery and public corruption, national security-related offenses, cyber-crimes, money laundering,… more
- Citigroup (New York, NY)
- …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 degree, and 3+… more
- TD Bank (New York, NY)
- …holistic reviews of client relationships; assesses risks related to Sanctions, Anti- Bribery and Anti-Corruption, Fraud, and Insider Threat; analyzes complex data ... sets to proactively identify leads; prepares suspicious activity reports (SARs); recommends demarketing clients, as appropriate; and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be successful in the… more
- ADP (New York, NY)
- …Law), AML (Anti-Money Laundering), Trade Sanctions, Cannabis, Public Sector Anti- Bribery , Record Information Management, IRR Compliance, Business Security Incidents, ... Internal Fraud issues, Associate Safety, Litigation, Acquisitions, Data Review, RPT Reporting, KYC (Know your Customer,) DNC (Do Not Contact) as part of CAN-SPAM (Controlling the Assault of Non-Solicited Pornography and Marketing), TCPA (Telephone User… more
- 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. Your… more
- ABM Industries (Jamaica, NY)
- …**3. Investigate Integrity and Compliance Issues:** + Investigate reports of bribery , illegal loading, and other corrupt practices within airport operations. Utilize ... complaints and surveillance data to gather evidence and identify violations. + Leverage surveillance tools and other data to identify possible illegal activities and performance violations at the airport, taking appropriate action when necessary. **4. Ensure… 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 deep subject ... matter expertise and a pragmatic, partnership-driven approach to risk management. **Program Governance:** + Support the development and maintenance of an overall 1st line of defense GMNS Financial Crime Risk Framework inclusive of risk appetite, monitoring… more
- Grant Thornton (New York, NY)
- …in matters involving fraud, waste, and abuse, including allegations of bribery , collusion, conflicts of interest, organized crime, and other scenarios posing ... legal or regulatory exposure to our clients + Conducting targeted research on regulatory requirements including, but not limited to, IRS authoritative guidance, accounting standards codification, and AICPA practice aids to support defensible conclusions on… more
- Grant Thornton (New York, NY)
- …in matters involving fraud, waste, and abuse, including allegations of bribery , collusion, conflicts of interest, organized crime, and other scenarios posing ... legal or regulatory exposure to our clients. + Conducting targeted research on regulatory requirements including, but not limited to, IRS authoritative guidance, accounting standards codification, and AICPA practice aids to support defensible conclusions on… more