- Merck (Rahway, NJ)
- …mitigate emerging risks. + Partner with other risk functions ( Anti -Bribery/ Anti - Corruption Oversight, Ethics and Compliance Organization Operations, ... Employee Status** : Regular Full Time **Associate Director, Compliance Program Oversight** A part of the Ethics and...Global compliance risk experience (US and ex-US) ( anti -bribery/ anti - corruption experience a plus) +… 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
- Bloomberg (New York, NY)
- …such as personal account dealing, conflicts of interest, anti -bribery and anti - corruption , and compliance investigations. You will be responsible for ... Surveillance Officer, you'll be a critical member of the Employee Compliance team, which provides coverage of... issues, including but not limited to, bribery and corruption , money laundering, sanctions, market abuse practices, and misuse… more
- JPMorgan Chase (Jersey City, NJ)
- …specific to internal fraud, insider trading, securities violations, antitrust, anti - corruption , Sarbanes-Oxley, and employee misconduct allegations. ... and coordinate with other senior level bank employees in Legal, Human Resources, Employee Relations, Compliance , and/or Audit throughout the course of any… more
- Wells Fargo (New York, NY)
- …(BSA), Anti -Money Laundering (AML), Office of Foreign Assets Control (OFAC), and Anti -Bribery & Corruption (ABC) programs. This position is within the CSBB ... a **Lead Business Execution Consultant** for the **Bank Secrecy Act (BSA)/ Anti -Money Laundering (AML) Transformation** group within **Consumer, Small & Business… more
- TD Bank (New York, NY)
- …conducts holistic reviews of client relationships; assesses risks related to Sanctions, Anti -Bribery and Anti - Corruption , Fraud, and Insider Threat; analyzes ... Description:** FCRM Investigations is responsible for investigations of complex anti -money laundering, counter-terrorism finance, and insider risk matters resulting… 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
- City of New York (New York, NY)
- …the preparation and review of NYC Comptroller's Directive 1, the DOI Agency Anti - Corruption Report, and the Agency Internal Control Statement; preparation and ... more about the work we do. DCAS' Audit & Compliance Services unit (ACS) resides within the Commissioner's Office....City employees please go to www.nyc.gov/ess and log into Employee Self Service. NO PHONE CALLS, FAXES OR PERSONAL… 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