Anti Corruption Compliance Officer Jobs in Greenburgh, New York | ComplianceCrossing.com
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Anti Corruption Compliance Officer Jobs in Greenburgh






Job info
 
Location
New York City, NY
Posted Date
Jul 12, 17
Info Source
Employer  - Full-Time   

Global Compliance - Anti-Corruption Compliance - Compliance Officer, Associate','170005737','!*! JPMorgan Chase & Co. ... be part of JPMorgan’s Global Anti-Corruption Compliance team, which is responsible for ... for oversight of..

 
Company
FUJIFILM
Location
Valhalla, NY
Posted Date
Jun 28,2017
Info Source

The Compliance Manager will work on healthcare compliance matters for HLUS and its subsidiary companies, both independently and in collaboration with the.....

 
Company
JP Morgan Chase
Location
New York, NY
Posted Date
Sep 21,2017
Info Source

The GSC Investigations Compliance Officer conducts ongoing. 3-5 years Compliance Experience. The Global Financial Crimes Compliance......

 
Company
Bloomberg
Location
New York, NY
Posted Date
Sep 15,2017
Info Source

... will report into the Senior Compliance Officer responsible for Sanctions and Anti-Bribery / Anti-Corruption Compliance......

 
Company
JP Morgan Chase
Location
New York, NY
Posted Date
Jun 10,2017
Info Source

Troubleshooting line of business inquiries regarding policy and legal/regulatory compliance. 2+ years experience in compliance or a related position (including.....

 
Company
Deutsche Bank
Location
New York, NY
Posted Date
Jul 26,2017
Info Source

The Policies and Procedures Compliance Officer will be responsible for the development, maintenance and implementation of all policies, procedures and controls.....

 
Company
Société Générale
Location
New York, NY
Posted Date
May 25,2017
Info Source

Additionally, the SGUS Compliance Department works closely with the Global Compliance Department in Paris to ensure effective implementation of Global.....

 
Company
Pacific Investment Management Company LLC
Location
New York, NY
Posted Date
Jul 31,2017
Info Source

As a member of the larger Regulatory Compliance team, the Alternatives Compliance Officer is responsible for maintaining connectivity with the Global Anti.....

 
Company
BGC Partners
Location
New York, NY
Posted Date
Jun 06,2017
Info Source

Assistant Vice President, AML Compliance Officer. Anti-bribery and corruption. Firm is looking for an ... is looking for an AML Compliance Officer (AVP) with extensive knowledge of......

 
Company
UBS
Location
Weehawken, NJ
Posted Date
Jul 20,2017
Info Source

As a Compliance Officer in Anti-Bribery & Corruption/Government Relations Compliance, which is part of the .....

 
Company
PwC
Location
New York, NY
Posted Date
Sep 20,2017
Info Source

Managing efforts related to, current hot topics for Chief Audit Executives, Internal Audit directors, Chief Compliance officers, Audit Committees and Risk.....

 
Company
PwC
Location
New York, NY
Posted Date
Sep 20,2017
Info Source

Managing efforts related to, current hot topics for Chief Audit Executives, Internal Audit directors, Chief Compliance officers, Audit Committees and Risk.....

 
Company
Conquest Technical Associates, LLC
Location
New York, NY
Posted Date
Sep 20,2017
Info Source

Monitoring compliance with branch IT security policy and applicable law; Experience should include network security, application vulnerability assessments, risk.....

 
Company
Saven Technologies
Location
New York, NY
Posted Date
Sep 21,2017
Info Source

Contract to Hire Reporting to the Branch Information Security Officer, the Information Security Analyst is responsible for information security policy.....

 
Company
Morgan Stanley
Location
New York, NY
Posted Date
Sep 07,2017
Info Source

This role reports to the Global KYC Officer. GFC includes several legal and compliance disciplines and has responsibility for governance, oversight, and.....

 
Company
Morgan Stanley
Location
New York, NY
Posted Date
Sep 07,2017
Info Source

This role reports to the Global KYC Officer. GFC includes several legal and compliance disciplines and has responsibility for governance, oversight, and.....

 
Company
Navigant
Location
New York, NY
Posted Date
Sep 01,2017
Info Source

Anti-Bribery & Corruption, Investigations, Compliance and Advisory expertise; Navigant’s Global ... expertise; Navigant’s Global Investigations & Compliance team has unparalleled Anti-Money.....

 
Company
MUFG
Location
New York, NY
Posted Date
Jul 13,2017
Info Source

The new Global Head of Anti-Bribery and Corruption position, reporting into the Chief Compliance Officer for the Americas & Head of Global Financial Crimes, has.....

 
Company
Credit Suisse
Location
New York, NY
Posted Date
Aug 21,2017
Info Source

Assist FC CTA Officer with onsite CTA review in ... within an FCC (may include Anti-Money Laundering, Anti-Corruption, Anti.....

 
Company
Navigant
Location
New York, NY
Posted Date
Aug 24,2017
Info Source

Anti-Bribery & Corruption, Investigations, Compliance and Advisory expertise; Navigant’s Global ... expertise; Navigant’s Global Investigations & Compliance team has unparalleled Anti-Money.....

 
Company
MUFG
Location
Jersey City, NJ
Posted Date
Sep 11,2017
Info Source

Experience with BSA/AML, KYC compliance systems is a strong plus. Support technology projects impacting reports and dashboards used in Financial Crimes.....

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