- DoorDash (New York, NY)
- …business teams. In addition to laying the foundation of a new compliance second-line-of- defense function, you will project manage highly cross-functional ... hiring an experienced program manager to help us jumpstart our legal compliance program. This high-visibility, high-impact role will require close partnerships with… more
- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is ... the second line of defense in mitigating money laundering and terrorist financing risks...of business products, processes, and systems. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO… more
- L3Harris (Orlando, FL)
- …in everything we do. L3Harris Technologies is the Trusted Disruptor in the defense industry . With customers' mission-critical needs always in mind, our employees ... in the interest of national security. Job Title: Empowered Official and Customs Compliance Official Job Code: 23798 Job Location: Orlando, FL ALST Schedule: 9/80… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and controls ... implemented by the first and second line of defense . Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing… more
- Amalgamated Bank (New York, NY)
- …Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC Compliance ... program and to ensure that the Bank is in compliance with state and federal BSA, USA PATRIOT, AML...analysis of fraud losses and near-misses, + Identifying fraud defense enhancements and improvements, + Implement and monitor fraud… more
- Abbott (Abbott Park, IL)
- …IL location for our AQR Abbott Quality and Regulatory division. The Compliance Auditor leads and performs audits, assessments, and regulatory readiness activities ... the corporation. Participate in cross-divisional activities to integrate information from compliance audits and assessments and regulatory trends that may impact… more
- Citigroup (Tampa, FL)
- …function. + Identifying industry best practices and share insight with the Compliance Independent Assessment teams on a regular basis. + Informing Compliance ... Serves as a compliance risk officer for Independent Compliance ...controls implemented by the first and second line of defense . Also responsible for performing independent testing activities (testing… more
- Bombardier (Wichita, KS)
- …effectiveness of compliance controls and processes. + Stay informed about industry best practices and emerging trends in government compliance . + Recommend ... + Monitor regulatory changes, assessing their impact, and implementing necessary compliance policies and procedures. + Conduct internal compliance audits,… more
- Capital One (Mclean, VA)
- Compliance Tester III, Principal Associate Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small ... and a great place to work. Job Description: The Compliance Tester III (Principal Associate) performs a key second...III (Principal Associate) performs a key second line of defense role, to help ensure corporate initiatives and departmental… more
- General Atomics (Poway, CA)
- …Preferred. + Experience with OCR EASE software application - Preferred. + Aerospace or defense industry prior experience - Preferred. + US Customs Broker license ... Atomics Aeronautical Systems (GA-ASI) has an exciting opportunity for a Trade Compliance Operations Specialist to join our International Trade Compliance (ITC)… more