- JPMorgan Chase (New York, NY)
- …and should have experience in US Anti-Money Laundering (AML) policy, legislation, regulation , and compliance program practice; also helpful, but not essential, is ... experience in Anti-Corruption, AML in asset and investment management, a working knowledge of the US Sanctions regime, and relationships or familiarity with the US financial crimes and banking regulators and examiners. This role offers the opportunity to… more
- House of Blues (New York, NY)
- …basis protected by applicable federal, state or local law, rule, ordinance or regulation . We will consider qualified applicants with criminal histories in a manner ... consistent with the requirements of the Los Angeles Fair Chance Ordinance, San Francisco Fair Chance Ordinance and the California Fair Chance Act and consistent with other similar and / or applicable laws in other areas. We also afford equal employment… more