- Capital One (New York, NY)
- …10 years of experience in risk management + At least 5 years of experience in Anti- Money Laundering (AML), Sanctions and Fraud compliance + At least 5 years of ... Economics, or Business Administration + Professional Certification such as Certified Anti- Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE),… more
- RELX INC (New York, NY)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... You'll Be Responsible For: + Collaborating with the Senior Director of Specialty Markets to craft and execute a.... RELX is a global provider of information and analytics for professional and business customers across industries. We… more
- Citigroup (Jersey City, NJ)
- …best-in-class AML Compliance policies and practices; provide a mechanism for identifying key money laundering risks and how the mitigation of those risks would be ... comfort navigating complex, highly-matrixed organizations Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act,… more
- City National Bank (Jersey City, NJ)
- …Certified Public Accountant + CIA - Certified Internal Auditor + CAMS - Certified Anti- Money Laundering Specialist + CFE - Certified Fraud Examiner **Skills and ... performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports… more
- RELX INC (New York, NY)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... About the Role Working closely with the PGA Sales Director and Clubhouse Event Manager, you will drive exhibitor...is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers.… more
- RELX INC (New York, NY)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... Compliance & Tax Reporting, you will report to the Director - Federal Tax. You will oversee compliance, manage...the Business RELX is a global provider of information-based analytics and decision tools for professional and business customers.RELX… more
- RELX INC (New York, NY)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... and interconnected team. About the Role Reporting to the Commercial Director Nurse Readiness, you'll support the objectives and implementation of commercial… more