- American Express (New York, NY)
- …Executive Assistant will provide administrative support for up to three VPs in the Global Compliance & Ethics organization, primarily supporting the Head of US ... you will help us define the future of American Express. The Global Risk & Compliance Organization ("GRC") is an independent risk management function, led by the… more
- HSBC (New York, NY)
- …and activities across the global team comply with all internal global policies, compliance , and audit requirements. Continually reassess and address any ... Inc., New York, NY:** Provide strategic support to our Global General Counsel and LREI team to reduce costs...to this position, please click the 'Apply' button.** _In compliance with applicable laws, HSBC is committed to employing… more
- American Express Global Business Travel (Albany, NY)
- …and arrange travel for corporate business customers. + Use of one of our Global Distribution System - Sabre + Ensure compliance to customers' agreed travel ... business at Amex GBT. You can connect with colleagues through our global INclusion Groups, centered around common identities or initiatives, to discuss challenges,… more
- American Express Global Business Travel (Albany, NY)
- …complexity, for air, road, rail, and accommodations + Use of one of our Global Distribution System's (GDS) + Ensure compliance to customers' agreed travel ... business at Amex GBT. You can connect with colleagues through our global INclusion Groups, centered around common identities or initiatives, to discuss challenges,… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. The Global Risk & Compliance Organization is an independent risk management function, led ... a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk management… more
- Coinbase (Albany, NY)
- …as the lead in working with various lines of business, Financial Crimes Compliance , Global Sanctions and internal business stakeholders, in interpreting and ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly to the Head of… more
- American Express (New York, NY)
- …crimes across our lines of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & ... to our financial crimes risk management (FCRM) activities and will reside within Global Servicing. This team will be responsible for establishing a robust control… more
- American Express (New York, NY)
- …crimes across our lines of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & ... to our financial crimes risk management (FCRM) activities and will reside within Global Servicing. This team will be responsible for establishing a robust control… more
- Mastercard (Harrison, NY)
- …and metrics * Support continuous process improvement and optimization efforts across the Global Compliance team as possible. * Support the external insights ... used to facilitate money laundering or terrorist financing. The Global Anti Money Laundering (AML) Financial Intelligence Unit (FIU)...by working with AML regional advisory teams to measure compliance with Mastercard Rule 1.2 * Review internal and… more
- TD Bank (New York, NY)
- …timely communication and/or escalation of issues * Network with other colleagues in Global Surveillance and the wider Compliance teams and showcase presence * ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is committed to providing fair… more