- 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 ... more about the work we do. DCAS' Audit & Compliance Services unit (ACS) resides within the Office of...City employees please go to www.nyc.gov/ess and log into Employee Self Service. NO PHONE CALLS, FAXES OR PERSONAL… more
- JPMorgan Chase (New York, NY)
- …during transaction execution + Conduct analysis and dispositioning of Sanctions, Anti - Corruption , Environmental and Social risks on clients and transactions ... product bankers, Wholesale KYC Operations (WKO) Client Office and Compliance teams in region to meet local or product...offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive… more