- New York State Civil Service (Albany, NY)
- …* Prior experience in examinations in various regulatory rating systems;* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control ... coin listings by regulated companies; and observation of the application of anti -fraud and market-manipulation policies and procedures;* Travel may be required up to… more
- NCR VOYIX (Irving, TX)
- …Anti -Corruption / Anti -Bribery (ABAC), Foreign Corrupt Practices Act (FCPA), and Anti - Money Laundering (AML) programs. + Develop, test, enhance, and ... govern policies, procedures and controls + Manage internal and external audits, regulatory inquiries, and compliance assessments, including audits conducted by sponsor banks and regulatory associations + Design training programs to educate cross-functional… more
- Cushman & Wakefield (Chicago, IL)
- …+ Provide legal guidance on relevant compliance issues, including those related to anti - money laundering (AML), anti -bribery/ anti -corruption (ABAC) ... and trade sanctions issues. + Continue developing our third-party due diligence process and advise employees on third party risks and mitigation strategies. + Develop content for employee training and communications and roll-out the related training and… more
- Intuit (Mountain View, CA)
- …The compliance risk pertains to a wide range of regulatory domains such as Anti - Money Laundering (AML), Consumer Protection, and Sanctions, among others. Our ... **Overview** We are part of the Fintech organization that powers Intuit's money movement platform, enabling prosperity for customers across QuickBooks, Mailchimp and… more
- PNC (Cleveland, OH)
- …Risk Control, Strategic Objectives **Competencies** Accuracy and Attention to Detail, Anti - money Laundering /Sanctions Policies and Procedures, Audit And ... functions or a governance role is preferred. Certifications such as the Certified Anti - Money Specialist (CAMS) and or other recognized programs are a plus. This… more
- Audi (San Jose, CA)
- …particularly those which may imply criminal responsibility for the company, such as anti -trust, anti -corruption, money laundering , bribery, environmental ... to their area of responsibility - the prevention of corruption, embezzlement, and money laundering . Compliance and integrity should be systemically anchored in… more
- Hannaford (New Hartford, NY)
- …physical requirements of the position, with or without reasonable accommodations. * Follow Anti - Money Laundering guidelines while processing Western Union, ... purchases of a customer into the cash register efficiently and accurately. * Collect money in the forms of cash, checks or electronic funds from customers and tender… more
- RELX INC (Alpharetta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money... money or personal information. We never request money or banking details from job applicants. Learn more… more
- RELX INC (Atlanta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money... money or personal information. We never request money or banking details from job applicants. Learn more… more
- JPMorgan Chase (San Francisco, CA)
- …associated with third-party money , money transmission licensing, global anti - money laundering compliance, global sanctions compliance, etc. This ... position requires up to 25% domestic and international travel. QUALIFICATIONS: Minimum education and experience required: Bachelor's degree in Supply Chain Management, Industrial Engineering, Finance, Economics, Computer Science or related field of study plus… more