- Bloomberg (New York, NY)
- …our communities, as evidenced by our award-winning pro bono program! The global Anti-Money Laundering ("AML") Compliance team within Bloomberg's Legal, Compliance & ... offerings globally. **What's the role?** Being part of the global AML team and reporting directly to the ...AML laws, regulations, and enforcement trends, integrating insights into policy and program updates. * Assist with regulatory examinations… more
- Scotiabank (Dallas, TX)
- …driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a ... Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. … more
- Citigroup (Getzville, NY)
- …(https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- ... identification/remediation of control gaps; adherence to regulatory obligations; internal policy awareness and adherence; review of new business initiatives; Issue… more
- L3Harris (Salt Lake City, UT)
- …80 hours worked - and have every other Friday off Job Description: The Global Trade Compliance Senior Manager will be responsible for all Trade Compliance matters ... of the Communication Systems (CS) segment. This position reports directly to the Global Trade Compliance Segment Director of Communication Systems. Leading a team of… more
- The Hertz Corporation (Estero, FL)
- …daily management of the North America ethics and compliance program as well as global management for a number of key compliance and processes or controls overseen by ... identify and manage risk, drive adherence to policies and procedures and educate on priority topics. This role will...increasing maturity levels of assigned risk programs on a global scale (eg, anticorruption) including, but not limited to,… more
- Warner Bros. Discovery (Silver Spring, MD)
- …in regulatory compliance areas relevant to US multinational media companies with global newsgathering operations, including, but not limited to, FCPA, UKBA and other ... anti-bribery/anti-corruption laws; OFAC and other sanctions laws; export control regulations, including ITAR; modern slavery and other ESG-related regulations; and… more
- New York State Civil Service (New York, NY)
- …benefits individuals and supports business. Through engagement, data-driven regulation and policy , and operational excellence, the Department and its employees are ... New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking candidates for… more
- University of Utah (Salt Lake City, UT)
- …of Utah leads groundbreaking research that impacts both local and global communities. The VPR Office collaborates with researchers, drives interdisciplinary ... communication, and assisting in developing and maintaining standard operating procedures . The Research Security Analyst reviews and provides guidance related… more
- Wells Fargo (Charlotte, NC)
- …. **In this role, you will:** + Evaluate output from the Corporate PEP Team, Global Sanctions Screening & Reporting, and Enhanced Due Diligence Center with a ... Operations as part of Shared Services Operations team within Global Operations. Learn more about career areas and business...assurance reviews within SLA. + Use approved policies and procedures to execute reviews that are clear, concise, and… more
- Alight (IN)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... education and training, and tremendous potential with a growing global organization, Alight is the perfect place to put...and user data + Manages creation of standard operation procedures + Participates and owns portions of training and… more