- Citigroup (Tampa, FL)
- ** Anti - Bribery and Corruption Vice President** Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... internal Anti - bribery and Corruption (AB&C) Program strategies, policies, procedures, and processes, to prevent violations of Citi Anti - bribery and… more
- Citigroup (Tampa, FL)
- …+ Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. + Analyzing comparative ... data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential… more
- Citigroup (Tampa, FL)
- …regulations in Trade Finance (ie Prudential regulations, conduct regulations, Economic Sanctions, Anti - Bribery , Export Control, and Anti -Boycott laws and ... a subject matter expert on Citi's Compliance programs including Citi's Anti -boycott program. Provides expert guidance on function/business/product regulations on a… more
- Jabil (St. Petersburg, FL)
- …effective controls and comprehensive remediation. + Support and enhance global anti - bribery and corruption efforts, ensuring compliance with regulations such ... accounting, investigations, and risk management. + Demonstrated experience with anti - bribery , procurement fraud, financial reporting compliance, and complex… more
- Citigroup (Jacksonville, FL)
- …Transaction Monitoring (TM, CTR, etc.), and screening (sanctions and non-sanctions), and Anti Bribery & Corruption. **Responsibilities:** + Lead various projects ... Management Lead will support activities related to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti - Bribery & Corruption… more
- TD Bank (Jacksonville, FL)
- …a subject matter expert in financial crime risk topics, including AML, sanctions, anti - bribery & corruption, fraud, and other regulatory requirements. In this ... targeted training programs on financial crime risk topics, including AML, sanctions, anti - bribery & corruption, fraud, and other regulatory requirements. +… more
- TD Bank (Fort Lauderdale, FL)
- …training programs on financial crime risk topics, including AML, sanctions, anti - bribery & corruption, fraud, and other regulatory requirements, including ... targeted training programs on financial crime risk topics, including AML, sanctions, anti - bribery & corruption, fraud, and other regulatory requirements. +… more
- TD Bank (Jacksonville, FL)
- …conducts holistic reviews of client relationships; assesses risks related to Sanctions, Anti - Bribery and Anti -Corruption, Fraud, and Insider Threat; analyzes ... Description:** FCRM Investigations is responsible for investigations of complex anti -money laundering, counter-terrorism finance, and insider risk matters resulting… more
- TD Bank (Fort Lauderdale, FL)
- …targeted training programs on financial crime risk topics, including AML, sanctions, anti - bribery & corruption, fraud, and other regulatory requirements. + ... Customize content based on audience, risk level, and regulatory obligations, incorporating industry trends, enforcement actions, and internal policies. + Develop engaging training materials that align with FCRM policies and global standards. + Analyze training… more
- Citigroup (Tampa, FL)
- …across Financial Crime (AML / Fraud / Cyber / Sanctions / Corruption / Anti - Bribery Risks and Typologies) domain, as well as transaction monitoring processes ... used to mitigate these risks + Exceptional research and analytical skills, business acumen, strategic and creative thinking, project leadership skills and multi-tasking capabilities + Exceptional SQL skills using tools like Oracle SQL and Presto SQL preferred… more