- American Express (New York, NY)
- …(GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering ( AML ), Sanctions, and Anti-Corruption compliance functions. This team has global ... financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance… more
- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll ... more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in analyzing datasets related… more