- Citigroup (Tampa, FL)
- …area of focus; Advanced degree preferred 3-5 years of experience preferred Anti - Bribery and Corruption (AB&C) compliance risk management AVP designation ... strategies, policies, procedures, processes related to monitoring and fostering awareness of Anti Bribery & Corruption regulatory requirements that Citi… 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,...and external risk events and regulatory changes to ensure compliance with relevant regulatory and legal requirements and to… more
- Jabil (St. Petersburg, FL)
- …effective controls and comprehensive remediation. + Support and enhance global anti - bribery and corruption efforts, ensuring compliance with regulations ... forensic accounting, investigations, and risk management. + Demonstrated experience with anti - bribery , procurement fraud, financial reporting compliance , 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 ... of two years of experience in Bank Secrecy Act (BSA)/ Anti -Money Laundering (AML) compliance or law enforcement + Proficiency in researching information for… more
- TD Bank (Fort Lauderdale, FL)
- …as a subject matter expert in financial crime risk topics, including AML, sanctions, anti - bribery & corruption , fraud, and other regulatory requirements. In ... targeted training programs on financial crime risk topics, including AML, sanctions, anti - bribery & corruption , fraud, and other regulatory requirements.… 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 ... Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together,… 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
- 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 ... Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together,… 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 ... Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides… 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 ... Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together,… more