- 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… 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 -… more
- TD Bank (Jacksonville, FL)
- …targeted training programs on financial crime risk topics, including AML, sanctions, anti - bribery & corruption , fraud, and other regulatory requirements, ... targeted training programs on financial crime risk topics, including AML, sanctions, anti - bribery & corruption , fraud, and other regulatory requirements. +… more
- Jabil (St. Petersburg, FL)
- …ensure effective controls and comprehensive remediation. + Support and enhance global anti - bribery and corruption efforts, ensuring compliance with ... accounting, investigations, and risk management. + Demonstrated experience with anti - bribery , procurement fraud, financial reporting compliance, and complex… more
- Citigroup (Tampa, FL)
- …understanding & hands-on 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… more
- Citigroup (Tampa, FL)
- …understanding & hands-on 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… more
- American Express (Sunrise, FL)
- …and enhanced due diligence processes, as well as improper payments that may signal bribery , corruption , or other illicit conduct. GFCSU and USIU play a vital ... + A minimum of two years of experience in Bank Secrecy Act (BSA)/ Anti -Money Laundering (AML) compliance or law enforcement + Proficiency in researching information… more
- American Express (Sunrise, FL)
- …and enhanced due diligence processes, as well as improper payments that may signal bribery , corruption , or other illicit conduct. GFCSU and USIU play a vital ... in any of the following areas: Enhanced Due Diligence, Anti -Money Laundering, Suspicious Activity Reporting, Sanctions Screening, financial crime, enhanced… more
- American Express (Sunrise, FL)
- …and enhanced due diligence processes, as well as improper payments that may signal bribery , corruption , or other illicit conduct. GFCSU plays a vital role in ... and Training team as a Training & Procedures Analyst supporting global anti -financial crime initiatives. This role focuses on enhancing investigative procedures and… more
- American Express (Sunrise, FL)
- …and enhanced due diligence processes, as well as improper payments that may signal bribery , corruption , or other illicit conduct. GFCSU and USIU play a vital ... institution in any of the following areas is highly preferred: Anti -Money Laundering, Suspicious Activity Reporting, financial crime, enhanced due diligence, or… more