- SanDisk (Milpitas, CA)
- …Flash and advanced memory technologies, our solutions have become the beating heart of the digital world we're living in and that we have the power to shape. Sandisk ... role within the organization at it aims to derive business value through compliance practices. In this role the incumbent must possess an amalgamation of subject… more
- JPMorgan Chase (Washington, DC)
- …status quo and striving to be best-in-class. As Compliance Line of Business Sanctions Digital Assets Officer Associate in the Global Financial Crimes ... Standards and will include supporting other projects/initiatives related to sanctions , including the Firm's digital assets...+ Acting as a point of contact for LOB sanctions compliance issues and escalating US … more
- BlackRock (Wilmington, DE)
- …BlackRock advances its digital asset strategy. Reporting to the Financial Crime Compliance Global Head of Digital Assets , you will work closely with ... financial crime compliance controls for cash funds, digital asset products, and tokenized structures. +...and testing activities related to financial crime controls for digital assets . + Assist with training and… more
- Citigroup (New York, NY)
- …one of Citi's five interconnected businesses lines. The Risk and Controls Director for Digital Assets is a first line role responsible for supporting the ... The role requires a broad and comprehensive understanding of digital assets and of the risks associated...assets and of the risks associated to this asset class, as well as effective means to mitigate… more
- Bank of America (Atlanta, GA)
- … and fraud compliance and operational risk practices forCrypto Currency, Digital Assets , and Payments within the Global Payment Solutionsbusiness. Key ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North Carolina;Jacksonville, Florida;...Degree in related field + Expert knowledge of the Crypto/ Digital Asset space + Experience in financial… more
- Mastercard (Harrison, NY)
- …stablecoins, and money transfer systems. * Strong understanding of crypto compliance (AML, KYC, Sanctions , transaction monitoring, investigations), ideally ... economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology… more
- Mastercard (Harrison, NY)
- …potential commercial and philanthropic opportunities. * Provide support to the Global Compliance team on sanctions , AML, and export controls, including ... everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and...of experience * Strong understanding of Office of Foreign Assets Control's (OFAC) administration of sanctions programs;… more
- JPMorgan Chase (Brooklyn, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Global Financial Crimes Compliance is all about thinking outside the box, challenging the status quo… more
- Mastercard (Harrison, NY)
- …key controls and processes All About You * Extensive experience in AML, Sanctions , Fraud, and Export Controls compliance in a global financial institution, ... everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and...greatest potential._ **Title and Summary** VP - Open Finance Compliance The Services team and solutions fuel growth for… more
- GE Vernova (Houston, TX)
- …investigation playbooks addressing corruption/bribery (FCPA/UKBA), fraud and asset misappropriation, competition/antitrust, sanctions /export controls, ... regulation, and key policies (including anti-corruption, fraud, competition/antitrust, trade compliance , human rights, data privacy and security). The position… more
- Boehringer Ingelheim (Indianapolis, IN)
- …to physicians verbally in a clear, effective and accurate manner in strict compliance with regulatory and other requirements. Attendance / Schedule At least 40 hours ... clear and compliant sales presentations remotely using video, phone and digital media applications. Understands how to build customer relationships that facilitate… more
- Western Digital (Olympia, WA)
- **Company Description** At Western Digital , our vision is to power global innovation and push the boundaries of technology to make what you thought was once ... impossible, possible. At our core, Western Digital is a company of problem solvers. People achieve...stakeholders to provide consultation and guidance in managing their compliance obligations. + Interface with freight forwarders, US government… more
