- Ankura (New York, NY)
- …deal with anti-money laundering, counter-terrorist financing, sanctions, fraud, and anti- corruption . Our services include the assessment of compliance as well ... as the implementation of anti-money laundering requirements at banks, fintech's, crypto currency firms and companies. + Leading a team that drives analysis of regulations on money laundering requirements on a local and international level regarding financial… more
- American Express (New York, NY)
- …financial institution. + Strong understanding of BSA/AML, OFAC, and anti-bribery and corruption regulations. + Proven ability to assess risk, implement controls, and ... collaborate across functions. **Preferred:** + Bachelor's degree in finance, criminal justice, business administration, or a related field. + CAMS, CFE, or similar professional certification. + Experience working in a first line of defense or business control… more
- New York State Civil Service (Albany, NY)
- …expose, and eliminate criminal activity, misconduct, physical and sexual abuse, corruption , fraud, waste, and other improper behavior within DOCCS. The purpose ... of OSI's Quality Assurance Team is to ensure the highest quality review and quality control across OSI's function. Quality control reviews of case files, evidence, and reports improve the quality and thoroughness of OSI's investigations. The Investigative… more
- American Express (New York, NY)
- …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 metrics, minimum… more
- City of New York (New York, NY)
- …oldest law enforcement agencies in the country with a mission of combating municipal corruption . It serves the people of New York City by acting as an independent ... and nonpartisan watchdog for New York City government, City agencies, and City employees, vendors with City contracts, individuals and entities that receive City funds. The Department of Investigation is seeking an eDiscovery Analyst. The selected candidate… more
- City of New York (New York, NY)
- …oldest law enforcement agencies in the country with a mission of combating municipal corruption . It serves the people of New York City by acting as an independent ... and nonpartisan watchdog for New York City government, City agencies, and City employees, vendors with City contracts, individuals and entities that receive City funds. The Department of Investigation's Office of Inspector General for the New York Police… more
- City of New York (New York, NY)
- …conducts confidential and sensitive investigations into allegations of fraud, corruption , misconduct, and other improper activities by NYCHA employees, residents, ... and contractors. OIG also conducts proactive and systemic investigations of NYCHA's operations, policies, and finances, which result in broad-based policy recommendations as well as significant financial recoveries and criminal prosecutions. NYCHA-OIG is… more
- New York Post (New York, NY)
- …digital coverage, contribute to investigative stories, report on government corruption , and produce bold, tabloid-style journalism that resonates with millions ... of readers. **Responsibilities:** + Break national political news with exclusive insights and sharp reporting + Develop in-depth enterprise stories that set the news agenda + Leverage deep sources inside and outside Washington, DC, to drive original reporting… more
- Bank of America (New York, NY)
- …and regulations related to money laundering, economic sanctions, anti-bribery, corruption , and fraud. Key responsibilities include providing oversight, making ... strategic decisions, and advising on how to effectively manage these risks while adhering to key regulations. Job expectations include leveraging expertise, judgement, and influence to ensure compliance and operational risk management objectives and Bank… more
- Zurich NA (New York, NY)
- …in connection with other ZCM compliance frameworks including Anti-Bribery and Anti- Corruption (ABC), Conflicts of Interest (COI), and Dealing in Securities (DIS), ... Third Party Risk (TPR), and Customer Facing Conduct (CFC). + Support the development, implementation and monitoring of compliance programs, policies, and trainings. + Build, maintain, and develop expertise across Zurich's Compliance Risk Universe. **What are… more