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
Nov 02, 17
Info Source
Employer  - Full-Time   
Total Views
2

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

 
Location
New York City, NY
Posted Date
Nov 14, 17
Info Source
Employer  - Full-Time   
Total Views
3

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

 
Job title
Company
(unknown company)
Location
new york city, New York
Posted Date
Nov 22,2017
Info Source

Job Responsibilities Compliance and Quality Control Perform Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)-related risk control and quality assurance..

 
Company
First Data Corporation
Location
Jersey City, NJ
Posted Date
Nov 19,2017
Info Source

... Officer, Chief Risk Officer, and the broader controls organization. This role offers a unique ... anti-money laundering and money transmission; GLBA, OFAC; Foreign Corrupt Practices Act; Fair .....

 
Job title
Company
(unknown company)
Location
New York, NY
Posted Date
Nov 15,2017
Info Source

Compliance and Quality Control: Perform Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)-related risk control and quality assurance tasks for Commodity Business Center. Work with Account Officers .....

 
Company
Cognizant Technology Solutions
Location
Teaneck, NJ
Posted Date
Nov 12,2017
Info Source

The Global Head of Anti-corruption will be responsible for leading ... all facets of the Company's anti-corruption compliance program. The Global Head of ... program. The Global Head of Anti-corruption..

 
Company
Harman International Inds
Location
Stamford, CT
Posted Date
Nov 10,2017
Info Source

Senior Director, Assistant GC, Corporate & Compliance Officer Location: Stamford, CT Job ... anti-bribery statutes, US export control laws, the Conflict Minerals Rule, and the California .....

 
Company
First Republic
Location
Greenwich, CT
Posted Date
Nov 01,2017
Info Source

File and maintain bank records in compliance with branch policies and procedures * May provide ... Anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.) 2) adhering to Bank policies ..

 
Company
Union Bank, N.A.
Location
Jersey City, NJ
Posted Date
Oct 18,2017
Info Source

The Client Service Manager will lead a team of Client Service Officers (2). The CSO group will act ... anti-money laundering (AML), Bank Secrecy Act (BSA), and other relevant operational, compliance ..

 
Company
Madison-Davis, LLC
Location
New York, New York
Posted Date
Oct 15,2017
Info Source

... laws o Anti-Tying Statutes o Bank Bribery Act o Bank Secrecy Act o Cybersecurity and Other ... Compliance Officer in the financial industry and preferred within a foreign branch and ..

 
Company
Citigroup Inc.
Location
Jersey City, NJ
Posted Date
Oct 07,2017
Info Source

... Compliance officers around the globe. The individual must have strong communication and ... Anti- Money Laundering (AML) requirements and regulations; includes demonstrated performance in a .....

 
Company
Standard Chartered Bank
Location
Manhattan, NY
Posted Date
Oct 05,2017
Info Source

... anti-bribery and corruption (ABC), and the Group Operational Risk Framework (ORF). The role is ... regulators and other compliance stakeholders. Key Roles and Responsibilities Role .....

 
Company
Pimco
Location
New York, NY
Posted Date
Sep 29,2017
Info Source

... but are not limited to anti-bribery, anti-corruption (ABAC ... As a member ... member of the larger Regulatory Compliance team, the Alternatives Compliance Officer is .....

 
Company
BNP Paribas S.A.
Location
New York, New York
Posted Date
Sep 28,2017
Info Source

... based compliance review plan. · As defined in the remediation plan, GFS OSC is primarily ... Anti-Money Laundering and Financial Sanctions) for all businesses and entities in France, Belgium .....

 
Company
UFG Union Bank, N.A.
Location
New York, New York
Posted Date
Sep 24,2017
Info Source

Reviews compliance to Cybersecurity policies, standards and procedures, and challenges affected ... corruption, data integrity controls such as check sums, independent alternative communication .....

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

In this context, Group Compliance has decided to have a strong and permanent set-up within the U.S ... Anti-Money Laundering and Financial Sanctions) for all businesses and entities in France, Belgium ..

 
Company
Union Bank, N.A.
Location
Jersey City, NJ
Posted Date
Sep 13,2017
Info Source

... Anti-Corruption risk assessment activities. Support technology projects impacting reports and ... and Quarterly BSA Officers report. * Source data from enterprise data warehouse, compliance .....

 
Company
ACC - Association of Corporate Counsel
Location
New York, New YorkNew York
Posted Date
Aug 26,2017
Info Source

... fraud and anti-bribery and corruption, and assist in developing and enhancing compliance processes and procedures as needed. The candidate must have 4+ years of experience in Financial Crime .....

 
Company
First Republic Bank
Location
New York, NY
Posted Date
Jun 05,2017
Info Source

GLBA, SOX) is maintained and compliance with Bank policy is maintained. Support the incident ... to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), 2) adhering to Bank .....

 
Company
NICE Systems
Location
Hoboken, NJ
Posted Date
Mar 18,2017
Info Source

Provide thought leadership on the industry trends, challenges, and opportunities for anti-money ... Minimum of 5 years of relevant AML compliance experience, preferably a major national or multi .....

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