• Compliance Risk Mgmt Officer Anti- Bribery…

    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...policies, procedures, and processes, to prevent violations of Citi Anti- bribery and Corruption Policy and relevant laws and regulation… more
    Citigroup (05/15/25)
    - Related Jobs

  • Anti- Bribery Senior Analyst…

    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 (05/16/25)
    - Related Jobs

  • Global Compliance Manager

    Jabil (St. Petersburg, FL)
    …investigations involving allegations of fraud, conflicts of interest, bribery , procurement-related misconduct, and other policy violations, applying forensic ... effective controls and comprehensive remediation. + Support and enhance global anti- bribery and corruption efforts, ensuring compliance with regulations such as the… more
    Jabil (05/30/25)
    - Related Jobs

  • VP, Financial Crimes Policy Adherence Program…

    Citigroup (Jacksonville, FL)
    …leading efforts to identify, anticipate and mitigate AML, Sanctions and Ant- Bribery regulatory, reputational, and operational risks. The Financial Crimes Policy ... related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti- Bribery & Corruption (AB&C) for USPB. Scope of coverage includes CIP… more
    Citigroup (05/17/25)
    - Related Jobs

  • Financial Crime Risk Management Training Manager…

    TD Bank (Fort Lauderdale, FL)
    …programs on financial crime risk topics, including AML, sanctions, anti- bribery & corruption, fraud, and other regulatory requirements, including evaluation, ... training programs on financial crime risk topics, including AML, sanctions, anti- bribery & corruption, fraud, and other regulatory requirements. + Customize content… more
    TD Bank (06/01/25)
    - Related Jobs

  • Senior Manager, Financial Crime Risk Management…

    TD Bank (Jacksonville, FL)
    …subject matter expert in financial crime risk topics, including AML, sanctions, anti- bribery & corruption, fraud, and other regulatory requirements. In this role, ... training programs on financial crime risk topics, including AML, sanctions, anti- bribery & corruption, fraud, and other regulatory requirements. + Customize content… more
    TD Bank (06/01/25)
    - Related Jobs

  • Financial Crime Risk Management Training…

    TD Bank (Fort Lauderdale, FL)
    …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 effectiveness… more
    TD Bank (06/01/25)
    - Related Jobs

  • Manager-Compliance - Training Manager

    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 role in ... ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by providing critical information to combat money laundering, terrorist financing, credit… more
    American Express (05/31/25)
    - Related Jobs

  • Manager-Compliance: USIU Enhanced Due Diligence

    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 role in ... ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by providing critical information to combat money laundering, terrorist financing, credit… more
    American Express (05/31/25)
    - Related Jobs

  • Data Science Lead Analyst (VP) - Financial Crimes…

    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
    Citigroup (05/31/25)
    - Related Jobs