- Scotiabank (New York, NY)
- …services industry, with a proven track record in mitigating Financial Crime Risk including Anti -Bribery & Anti - Corruption , Compliance , Anti -Money ... Senior Manager, Enterprise Anti -Bribery & Anti - Corruption **Requisition...modules as required; + Developing communication materials to enhance employee awareness; + Participating in the annual Compliance… more
- Mizuho Corporate Bank (New York, NY)
- Head of Anti -Bribery & Corruption and Fraud (ABCF) The Compliance function manages compliance and regulatory risk by establishing compliance ... relations. The Financial Crime Compliance team within Compliance is responsible for the Anti -Money Laundering...for the Anti -Money Laundering (AML), Sanctions, and Anti -Bribery & Corruption (ABC) and Fraud programs.… more
- RGP (New York, NY)
- …focus on Financial Crimes, including Anti -Money Laundering (AML), Sanctions, Bribery, Corruption , and other compliance areas such as Privacy Compliance , ... * Strong knowledge of the Bank Secrecy Act (BSA/AML), Anti -Bribery and Corruption regulations, Sanctions, and general compliance risks. * Proven ability to… more
- Xylem (White Plains, NY)
- …development of work plans related to various internal audits including Anti - Corruption reviews, Sarbanes-Oxley Act (SOA) and other compliance , financial and ... Other Compliance reviews include an assessment of Anti - Corruption practices in accordance with Corporate policies...prioritize our employees' well-being through our DE&I initiatives and Employee Resource Groups (ERG). Proud to be an Equal… more
- Xylem (White Plains, NY)
- …will support in the execution of various internal audits including Anti - Corruption reviews, Sarbanes-Oxley Act (SOA) and other compliance , financial and ... standardization. + Other Compliance reviews include an assessment of Anti - Corruption practices in accordance withCorporate policies and the Foreign Corrupt… more
- City of New York (New York, NY)
- …violations of applicable City, State laws and regulations are found. Enforce anti - corruption control policies Testifying at Office of Trials and Hearings, ... policy, including programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health,… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti -Bribery, Anti - Corruption (ABAC), and Financial Crime Risk ... promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description:** The Manager,… more
- City of New York (New York, NY)
- …violations of applicable City, State laws and regulations are found. - Enforce anti - corruption control policies. - Testifying at Office of Trials and Hearings, ... homeless shelters, senior centers, correctional facilities, schools to review compliance with the New York City Health Code and...work for us: - Loan Forgiveness: As a prospective employee of the City of New York, you may… more
- City of New York (New York, NY)
- …violations of applicable City, State laws and regulations are found. Enforcing anti - corruption control policies. Testifying at Office of Trials and Hearings, ... places of employment and public spaces. BFSCS also monitors compliance with regulations in other facilities, such as tattoo...work for us: - Loan Forgiveness: As a prospective employee of the City of New York, you may… more
- RGP (New York, NY)
- …+ Strong knowledge of regulatory frameworks, including AML, FCPA, and other anti -fraud and compliance regulations. + Proven ability to handle sensitive ... will bring specialized expertise in fraud detection, forensic analysis, and compliance , with a proven ability to navigate challenging scenarios and collaborate… more
- JPMorgan Chase (New York, NY)
- …during transaction execution + Conduct analysis and dispositioning of Sanctions, Anti - Corruption , Environmental and Social risks on clients and transactions ... product bankers, Wholesale KYC Operations (WKO) Client Office and Compliance teams in region to meet local or product...offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive… more