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7 Jobs Found for acams in New York
The Risk Assessment Consultant role involves supporting the Risk Assessment Officer in developing and executing compliance risk assessments across various areas, including BSA/AML, sanctions, and fraud. Key responsibilities include analyzing data, identifying risk factors, coordinating training, and drafting assessment reports while ensuring adhere...
The BSA/AML Risk Assessment Consultant is responsible for assisting with the development, execution, and administration of Compliance Risk Assessments, including areas such as BSA/AML, OFAC, Corporate Compliance, Fraud, and Anti-Bribery and Corruption. This temporary position involves collaborating with various teams to identify risks, analyze data...
JOB DESCRIPTION TITLE: Quality Assurance Officer DEPARTMENT: Risk Management LOCATION: New York, USA STATUS: Full-time JOB SUMMARY: The BSA/AML & OFAC Quality Assurance Officer reports to the Head of Regulatory Compliance, Governance & Quality Assurance and is responsible for performing ongoing assessments and quality assurance reviews to eva...
Director, Business Intelligence North America (Disputes and Litigation Support)
Posted 14 Oct 2024Control RisksThe preferred locations for this role are New York City or Washington DC. Other offices may be considered (Chicago, Houston, San Francisco). We are looking for a motivated, experienced individual to join the leadership of a productive team conducting sophisticated public record and open-source research, online monitoring and human intelligence gath...
Responsibilities About TikTok U.S. Data Security TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security ("USDS") is a subsidiary of TikTok in the U.S. This new, security-first division was created to bring heightened focus and governance to our data protection policies ...
Company Description Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. Counting 3,000 consultants in 19 countries, we expect to achieve USD 420 million in turnover for the current fiscal year. With a global...
Director, Business Intelligence North America (Disputes and Litigation Support)
NewPosted 18 Oct 2024Control RisksDescription The preferred locations for this role are New York City or Washington DC. Other offices may be considered (Chicago, Houston, San Francisco). We are looking for a motivated, experienced individual to join the leadership of a productive team conducting sophisticated public record and open-source research, online monitoring and human intel...