• Anti- Bribery and Corruption Senior Analyst…

    Citigroup (Tampa, FL)
    …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 global standards to manage and… more
    Citigroup (06/03/25)
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  • 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)
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  • 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)
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  • 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)
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  • Financial Crime Risk Training Specialist (US)

    TD Bank (Jacksonville, 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 (06/05/25)
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  • 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)
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  • Analyst-Compliance: Anti-Money Laundering

    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 (06/04/25)
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  • Compliance Assistant - Sanctions Screening

    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 (06/04/25)
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  • 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)
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  • 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 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 is a… more
    Citigroup (05/31/25)
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