- Fujifilm (Albany, NY)
- …are subject to proper due diligence and comply with the Anti - Corruption and Due Diligence Procedure. Oversee annual compliance certifications. + Assist ... **Position Overview** We are hiring a Compliance Manager to be a member of the...completing any pre-employment testing, or otherwise participating in the employee selection process, please direct your inquiries to our… more
- TD Bank (New York, NY)
- …a subject matter expert in financial crime risk topics, including AML, sanctions, anti -bribery & corruption , fraud, and other regulatory requirements. In this ... targeted training programs on financial crime risk topics, including AML, sanctions, anti -bribery & corruption , fraud, and other regulatory requirements. +… more
- TD Bank (New York, NY)
- …(KYC), Suspicious Activity / Suspicious Transaction Reporting (SAR / STR), Sanctions, Anti -Bribery and Anti - Corruption (ABAC), Risk Assessment Framework, ... and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including… more
- City of New York (New York, NY)
- …violations of applicable City, State laws and regulations are found. Enforcing anti - corruption control policies. Testifying at Office of Trials and Hearings, ... policy, including programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health,… more
- JPMorgan Chase (New York, NY)
- …of business operated by JPMC, and should have experience in US Anti -Money Laundering (AML) policy, legislation, regulation, and compliance program practice; ... Collaborate with industry leaders and shape the future of compliance in a rapidly evolving financial landscape. Your strategic...also helpful, but not essential, is experience in Anti - Corruption , AML in asset and investment management,… more
- City of New York (New York, NY)
- …violations of applicable City, State laws and regulations are found. Enforcing anti - corruption control policies. Testifying at Office of Trials and Hearings, ... places of employment and public spaces. BFSCS also monitors compliance with regulations in other facilities, such as tattoo...work for us: - Loan Forgiveness: As a prospective employee of the City of New York, you may… 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, ... homeless shelters, senior centers, correctional facilities, schools to review compliance with the New York City Health Code and...work for us: - Loan Forgiveness: As a prospective employee of the City of New York, you may… more
- MUFG (New York, NY)
- …professionals as well as SMEs in the following areas: AML/KYC; Sanctions; Anti -Bribery and Corruption ; and Financial Crimes. + Credible track record ... rules and regulations in a manner that ensures full compliance . The Head of FCOA reports directly to the...and conduct in person training as needed to strengthen employee knowledge on key topic areas and reinforce a… more
- RGP (New York, NY)
- …+ Strong knowledge of regulatory frameworks, including AML, FCPA, and other anti -fraud and compliance regulations. + Proven ability to handle sensitive ... will bring specialized expertise in fraud detection, forensic analysis, and compliance , with a proven ability to navigate challenging scenarios and collaborate… more
- HSBC (New York, NY)
- …by external regulators. Through the implementation the Global AML, Sanctions and ABC ( Anti Bribery and Corruption ) Policies, supporting Guidance, and Line of ... to FX + Coordinate client contract negotiation with legal and compliance partners, ensuring appropriate documentation + Work closely with Markets Operations,… more