- S&P Global (New York, NY)
- … Compliance Program Advisor will report to and work directly with the Head of Global Financial Crimes Compliance Program Office within S&P Global ... of Market Intelligence and Commodity Insights. + This role will also support Global Financial Crimes Compliance governance activities, merger and acquisition… more
- Citigroup (New York, NY)
- …mitigation programs, helping to shape the strategy for managing the Financial Crimes risks in partnership with the respective Global team, and the overall ... Regulatory Management and is responsible for ensuring proactive, effective and sustainable financial crimes risk management within Treasury & Trade Solutions… more
- Bank of America (New York, NY)
- …it relates Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and ... Know Your Client (KYC) Outreach Support teams within the Global Corporate and Investment Bank (GCIB) and Global...opportunities including AI and industry portals + Work on exam /audit/regulatory management from a FLU perspective, where needed +… more
- Bank of America (New York, NY)
- …it relates Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and ... and remediation requirements. We work in close collaboration with Global Corporate and Investment Bankers and Global ...clients as needed to comply + Represent Outreach on exam /audit/regulatory management from a FLU perspective, where needed +… more