- Fujifilm (Albany, NY)
- …and regulations, including healthcare compliance, anti-corruption, antitrust, and anti-money laundering ( AML ). Under the supervision of the Corporate Compliance ... **Position Overview** The Regulatory Compliance Manager ( Corporate ) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the … more
- TD Bank (New York, NY)
- …also works with management / control function partners (eg Risk, Legal, Compliance, AML and Audit ) to assess risks, develop and implement proactive strategies, ... to ensure Trading operational risks are appropriately managed and adherence to internal policies / procedures and applicable regulatory guidelines is effective. This… more
- Citigroup (New York, NY)
- … policies, and local country compliance (including KYC). Focus on high quality internal controls. Supports Wealth businesses for Audit and Regulatory inquiries ... and oversight function. In addition, the COO strengthens our 1st LOD focus on AML /financial crimes detection in support of our Wealth businesses. + Partners with the… more