- American Express (New York, NY)
- …the Role: This role is based in New York and will be supporting the Global Head of Financial Crime audit . This is a senior role in the department and will be ... financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business...+ Support the development of the American Express IAG Financial Crime Coverage Strategy. + Support the… more
- City of New York (New York, NY)
- …and implements strategies, with partners inside and outside government, to reduce crime and incarceration and to promote fairness and legitimacy. MOCJ works with ... foundations, and others to implement data-driven strategies that address current crime conditions, prevent offending, and build the strong neighborhoods that ensure… more
- Scotiabank (New York, NY)
- …treasury processes, simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas, and ... US BSA/AML Officer and the GTB AML Risk Program Director , as required and from time to time. +...other local regulatory requirements such as Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and… more