- 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 (Sunrise, FL)
- …enhanced due diligence processes, as well as improper payments that may signal bribery , corruption, or other illicit conduct. GFCSU plays 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 card… 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 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
- 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 + Exceptional… more
- Citigroup (Tampa, FL)
- …Trade Finance (ie Prudential regulations, conduct regulations, Economic Sanctions, Anti- Bribery , Export Control, and Anti-Boycott laws and regulations). + Excellent ... written, verbal and analytical skills. + Must be a self-starter, flexible, innovative and adaptive. + Highly motivated, strong attention to detail, team oriented, organized. + Strong presentation skills with the ability to articulate complex problems and… more
- Ford Motor Company (Tallahassee, FL)
- …just price + Establish tone of ethical business operations to avoid any fraud, bribery or corruption in order to maximize the relationship value + Monitor technical ... depth and quality of supply base including follow-up on further development and establishment of back-up plan in case of risk + Develop a world class supply base for commodities assigned that is capable of delivering the quality, cost and timing objectives of… more