- American Express (New York, NY)
- … Manager 's Assistant position will report to the Global Head of Anti Money Laundering and play a critical role in driving operational effectiveness across ... Risk & Compliance (GRC) and is responsible for leading the enterprise-wide Anti - Money Laundering, Sanctions, and Anti -Corruption compliance functions. This… more
- BlackRock (New York, NY)
- …process; + Manage and coordinate execution of legal agreements; + Assist with KYC/ Anti - Money - Laundering (AML) requests; + Perform other related tasks and ... a similar function as a corporate secretary or legal assistant ; preferably coming out of an investment manager... assistant ; preferably coming out of an investment manager , law firm, or similar financial services firm with… more