- Louisiana Department of State Civil Service (New Orleans, LA)
- …road. ESSENTIAL DUTIES AND RESPONSIBILITIES 65% POLICE PATROLS/CRIME PREVENTION Conducts anti - terrorism patrols of Port facilities, perimeter fence lines, ... roadways, waterways, and other areas of critical infrastructure. Provides a full range of police services with a primary emphasis on enforcement of laws, investigation of crimes, accidents and hazardous material incidents including chemical spills. Responds to… more
- TD Bank (Lexington, SC)
- …the business. FCRM Investigations is responsible for investigations of complex anti -money laundering, counter- terrorism finance, and insider risk matters ... resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist financing, and other financial crimes,… more
- GE Vernova (New York, NY)
- …regulations, controls and program requirements across Compliance Risk areas like Anti -Money Laundering and Counter- Terrorism Financing, Economic Sanctions and ... due diligence, monitoring and oversight to ensure adherence to Anti -Bribery- Anti -Corruption, Economic Sanctions and Anti -Money Laundering/Know-Your-Customer… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Act 2002; Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, Terrorism Act 2000; and Sanctions and Anti -Money Laundering Act of 2018). ... + AML compliance best practices, including risk assessment methodologies and investigative techniques. + Financial crime typologies, including money laundering, terrorist financing, and sanctions violations. **Advanced Skills in:** + Managing direct and… more
- Dow Jones (Princeton, NJ)
- …clients' questions about Special Lists content + Monitor changes in sanctions, counter- terrorism financing and anti -money laundering regulations + Write due ... research tools and services to help our clients meet anti -money laundering, anti -bribery, anti -corruption and economic sanctions regulations and mitigate… more
- FirstBank PR (San Juan, PR)
- …protection laws, regulations, and the Bank Secrecy Act (BSA), including anti -money laundering (AML), counter- terrorism financing, and other illicit activities. ... This role involves assisting in corporate compliance reporting, preparing reports and presentations for the Board of Directors (BOD), Senior Management, and Committees, and addressing emerging compliance risks. Additionally, the Compliance Officer will work… more
- American Express (Phoenix, AZ)
- …the Company's legal, regulatory and risk management mandates in connection with Anti -Money Laundering (AML) and Counter Terrorism Financing (CTF), Sanctions and ... Anti -Bribery and Corruption (ABC). The GFCC portfolio comprises all aspects of the Company's first and second-line financial crime risk management (FCRM) activities, including all lines of businesses in the United States and both proprietary… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …on policies and strategies to promote a more effective and risk-based anti -money laundering/countering the financing of terrorism (AML/CFT) regime. Contribute to ... experience for this position includes: Analyzing statutes and regulations related to anti -money laundering (AML), countering the financing of terrorism (CFT),… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …and will receive training to help you grow in this position. Develop anti -money laundering and countering the finance of terrorism (AML/CFT) policy positions ... Conducting research and analysis of regulations or policies related to Anti -Money Laundering (AML)/Countering the Financing of Terrorism (CFT), financial… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …set section-wide objectives and work assignments, including: the issuance of anti -money laundering/combating the financing of terrorism (AML/CFT) guidance and ... in leading statutory implementation efforts, including the implementation of the Anti -Money Laundering Act of 2020. Ensure the section's products and presentations… more