- Citigroup (Tampa, FL)
- …strategies, policies, procedures, processes related to monitoring and fostering awareness of Anti Bribery & Corruption regulatory requirements that Citi must ... comply with; assessing related Anti Bribery & Corruption risk exposure, overseeing the quality of Anti Bribery & Corruption control processes and setting… more
- 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
- TD Bank (Fort Lauderdale, 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 (Jacksonville, 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
- Sumitomo Pharma (Tallahassee, FL)
- …regulations, and guidance, including anti -kickback laws, fraud and abuse laws, anti - bribery , antitrust, privacy, and product liability The base salary range ... for this role is $191,200 to $239,000. Base salary is part of our total rewards package which also includes the opportunity for merit-based salary increases, short incentive plan participation, eligibility for our 401(k) plan, medical, dental, vision, life and… more
- L3Harris (Palm Bay, FL)
- …finance, legal, contracts, export, import, customs/traffic, intellectual property and anti - bribery compliance* Coordinate throughout L3Harris to identify, avoid ... and/or mitigate the effects of Organizational Conflicts of Interest (OCI)* Participate in segment level initiatives; sponsor one or more teams designed to promote continuous improvement and best in class contracting.Qualifications: * Bachelor's Degree with a… 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 a plus + Exceptional research and analytical skills, business acumen, strategic and creative thinking, project leadership skills and multi-tasking capabilities + Experience in tools such as Quantexa and other domain specific tools… more
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