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We are looking for a 3D Tech Artist/ Design Technologist who can deliver pragmatic solutions to the technical problems related to Amazon visual experiences (AR, video, interactive & still imagery.
$105,400 - $205,000 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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1.5+ years of relevant working experience focusing on Anti-Bribery and Anti-Corruption in Compliance, Ethics, and/or Risk Management, preferably in the technology industry. Drive and support global anti-bribery and anti-corruption compliance strategy and ensure that company-wide compliance programs are implemented globally with effective monitoring,and coordinate with regional compliance teams to adopt regional programs or guidelines, if needed.
ExpandApply NowActive JobUpdated 4 months ago - UpvoteDownvoteShare Job
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Manage the execution and administration of various U.S. and non-U.S. compliance initiatives and tasks, including, for example, administering the AML/KYC/KYB program, (including transaction monitoring and investigations), and maintaining the comprehensive compliance calendar and compliance exception documentation.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Knowledge in some compliance function (Anti-Money Laundering (BSA/AML), KYC, financial crime risks, corporate legal functions, etc.) The ideal candidate has at least a couple of years of audit background paired with some previous compliance background, either in KYC, AML, financial crimes, or corporate legal functions.
$40 - $60 an hourFull-timeExpandApply NowActive JobUpdated 24 days ago - UpvoteDownvoteShare Job
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Certified Anti-money laundering Compliance Specialist (CAMS) The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Own and Develop the Information Security and Compliance Roadmap to Drive Infosec Automation and Security Maturity best practices (incl, Red Team/Blue Team Strategies) Provide strategic guidance and direction on compliance initiatives, ensuring adherence to relevant regulations such as CCPA, GDPR, FDA guidelines, and other global data protection laws.
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You will work as part of a small Compliance team conducting SAM alert investigations on intermediary wire transaction monitoring, performing basic data collection and analysis, and assisting the BSA/OFAC Officer in carrying out daily BSA/AML/OFAC tasks.
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Purpose of Job: Responsible for performing and to an extent supervising Compliance Analysts and departmental processes focusing on Customer Onboarding and Periodic Review CDD and EDD as well as completing and approving Transaction Monitoring Alerts as assigned and any other related BSA/AML or Regulatory Compliance issues.
$100,000 - $120,000 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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The Funds and Trading Specialistwill work closely with other members of the Legal and Compliance Department and other departments throughout the firm on a wide spectrum of legal and compliance issues and initiatives, focusing on matters related to our funds and trading relationships.
$125,000 - $175,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Manages EDC’s MWBE Compliance Database, reporting functions and analysis. The Compliance team works with departments to develop M/W/DBE outreach and contracting strategies to increase the participation of M/W/DBEs on EDC-led work.
$115,000 - $120,000 a yearExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The Compliance Analyst will also be asked to help review marketing materials for Galaxy Digital's broker-dealer and asset management business. The Compliance Analyst will be responsible for implementing the firm's compliance policies related to the review and approval of marketing materials relating to Galaxy Digital.
$110,000 - $140,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Knowledge of relevant regulatory compliance requirements, preferably relating to regulated financial institutions and / or consumer products and AML/ Anti-Corruption/BSA. We create and maintain the overall risk management framework while ensuring legal and regulatory compliance.
$24.05 - $63 an hourInternExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Amazon is an equal opportunity employer and does not discriminate on the basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status.
$81,200 - $195,300 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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The successful candidate will serve as the Chief Compliance Officer (CCO) and be responsible forleading all components of the compliance program for an investment advisory firm in Manhattan,which is currently registered with New York State and will register with the U.S. Securities and Exchange Commission (SEC) in the near future.
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Director, Model Validation for SHUSA Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance groups in conformance with regulatory guidance on model risk SR- and other regulatory requirements around Compliance models.
Full-timeExpandApply NowActive JobUpdated Today
Title: specialist compliance Company: Amazon in New York, Grand-island, Nebraska
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