- American Express (New York, NY)
- …relating to regulated financial institutions and / or consumer products and AML/ Anti - Corruption /BSA. + Experience with audit, compliance , risk, regulatory ... creating a culture of risk awareness and proactivity around regulatory matters. Compliance : The Global Compliance & Ethics organization plays a critical role… more
- American Express (New York, NY)
- …relating to regulated financial institutions and / or consumer products and AML/ Anti - Corruption /BSA. + Experience with audit, compliance , risk, regulatory ... us define the future of American Express. **Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global Risk & Compliance … more
- GE Vernova (New York, NY)
- …implementation and maintenance of preventive and detective controls underpinning an effective global compliance program. + Experience with Financial Crime ... due diligence, monitoring and oversight to ensure adherence to Anti -Bribery- Anti - Corruption , Economic Sanctions and ... Compliance Adherence_ : Execute an effective risk-based compliance program across FS' global regulated business… 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
- Cushman & Wakefield (New York, NY)
- …legal guidance on relevant compliance issues, including those related to anti -money laundering (AML), anti -bribery/ anti - corruption (ABAC) and trade ... Counsel **Job Description Summary** We are seeking an experienced and dynamic Global Ethics & Compliance Counsel who will provide advice to employees on ethics &… more
- Warner Bros. Discovery (New York, NY)
- …Independently, and a high comfort level managing numerous aspects of a sophisticated global compliance program. * Clear communicator with key stakeholders in ... including, but not limited to, FCPA, UKBA and other anti -bribery/ anti - corruption laws; OFAC and other...global /en/accessibility) for instructions to submit your request. In compliance with local law, we are disclosing the compensation,… more
- MetLife (New York, NY)
- …of MetLife. We are seeking an attorney to provide legal advice with respect to compliance with anti -bribery and corruption (ABC), anti -money laundering ... initiatives and emerging matters, as well as helping ensure compliance across our global business operations. In...on US and international sanctions, AML requirements, FCPA and anti - corruption laws, including revisions and new regulations.… more
- NBC Universal (New York, NY)
- …within an in-house legal or compliance function. + Familiarity with compliance topics such as anti - corruption , sanctions, conflicts of interest, ... manage workflows, and build scalable processes that support a growing global compliance program. The ideal candidate will be detail-oriented, highly organized,… more
- Guidehouse (New York, NY)
- …of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti -Bribery & Corruption and/or Fraud projects + Lead independent ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50%...related Guidehouse practices as well as across the entire global firm to cross-sell relevant products and services, in… more
- BlackRock (New York, NY)
- …one of the following compliance frameworks: anti -money laundering, anti -bribery and anti - corruption (eg, Foreign Corrupt Practices Act), sanctions ... **About this role** BlackRock's Global Compliance Department protects BlackRock's reputation and provides advice to the business focused on ensuring the… more