- RGP (New York, NY)
- …focus on Financial Crimes, including Anti -Money Laundering (AML), Sanctions, Bribery, Corruption , and other compliance areas such as Privacy Compliance , ... * Strong knowledge of the Bank Secrecy Act (BSA/AML), Anti -Bribery and Corruption regulations, Sanctions, and general compliance risks. * Proven ability to… 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; ... Join JPMC's dynamic team as a Global Financial Crimes Legal Advisor, where your expertise...also helpful, but not essential, is experience in Anti - Corruption , AML in asset and investment management,… more
- Meta (New York, NY)
- …US antiboycott compliance , non-U.S. export and import regulations, and anti - corruption compliance -related matters. 16. Experience conducting internal ... new and emerging technologies, and in leading and supporting other global trade and broader compliance initiatives. This is a great opportunity to join a… more
- Meta (New York, NY)
- …cause analysis, and developing and implementing remedial actions 19. Familiarity with other compliance risk areas (eg, anti - corruption , anti -money ... will play a key role in advising on Meta's sanctions compliance program, products, and global business initiatives, as well as providing legal counsel and… 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
- 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...global FNAC operations, as well as industry and compliance best practices. + Promote reporting of compliance… more
- TD Bank (New York, NY)
- …training programs on financial crime risk topics, including AML, sanctions, anti -bribery & corruption , fraud, and other regulatory requirements, including ... targeted training programs on financial crime risk topics, including AML, sanctions, anti -bribery & corruption , fraud, and other regulatory requirements. +… more
- MUFG (New York, NY)
- … Global Head of Financial Crimes and is a member of the Global Financial Crimes Compliance Division ("GFCD") Leadership Team. The successful candidate will ... rules and regulations in a manner that ensures full compliance . The Head of FCOA reports directly to the...well as SMEs in the following areas: AML/KYC; Sanctions; Anti -Bribery and Corruption ; and Financial Crimes. +… 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, ... for all places of employment and public spaces. BFSCS also monitors compliance with regulations in other facilities, such as tattoo parlors, correctional facilities,… 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, ... commissaries, bakeries, homeless shelters, senior centers, correctional facilities, schools to review compliance with the New York City Health Code and other public… more