- L3Harris (Melbourne, FL)
- …cyber domains in the interest of national security. Job Title: Director, Counsel, Anti - Corruption & Antitrust (Melbourne, FL) Job Code: 28098 Job Location: ... experienced, proactive, and solutions-focused Director & Associate General Counsel - Anti - Corruption and Antitrust to lead the development, implementation, and… more
- American Express (Sunrise, FL)
- … Anti -Money Laundering (AML), Screening, Enhanced Due Diligence (EDD), and Anti - Corruption investigations performed by the Financial Intelligence Unit to ... **Job Responsibilities:** Conduct quality testing of AML, Screening, EDD, and Anti - Corruption processes managed by the GFCSU, which includes evaluating… more
- L3Harris (Melbourne, FL)
- …investigations, the Mandatory Disclosure program, Ethics training and communication, and the Anti - Corruption program. The ideal candidate has a passion for ... review of corporate policies and accurate record-keeping. + Work with the Anti - Corruption team to support evaluation of third-party risks, as well as monitoring… more
- American Express (Sunrise, FL)
- …Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti -Money Laundering, Sanctions, and Anti - Corruption compliance functions. ... This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the company's enterprise-wide AML function.… more
- TD Bank (Jacksonville, FL)
- …Bank programs that aim to facilitate compliance with anti -money laundering, anti -terrorist financing, anti -bribery and corruption , and sanctions laws and ... regulations. Key areas of coverage within these programs include, but are not limited to the following activities and controls: - Policy & Governance / Training - Risk Assessment Framework - Know Your Customer (KYC) / Customer Identification Program (CIP) -… 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 internal… more
- American Express (Sunrise, FL)
- …enhanced due diligence processes, as well as improper payments that may signal bribery, corruption , or other illicit conduct. GFCSU and USIU play a vital role in ... + 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