- Citigroup (Tampa, FL)
- …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 mitigate… 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, procedures, and processes, to...and processes, to prevent violations of Citi Anti-bribery and Corruption Policy and relevant laws and regulation and design… more
- TD Bank (Fort Lauderdale, FL)
- …expert in financial crime risk topics, including AML, sanctions, anti-bribery & corruption , fraud, and other regulatory requirements. In this role, you will ensure ... programs on financial crime risk topics, including AML, sanctions, anti-bribery & corruption , fraud, and other regulatory requirements. + Customize content based on… more
- TD Bank (Jacksonville, FL)
- …financial crime risk topics, including AML, sanctions, anti-bribery & corruption , fraud, and other regulatory requirements, including evaluation, maintenance, ... programs on financial crime risk topics, including AML, sanctions, anti-bribery & corruption , fraud, and other regulatory requirements. + Customize content based on… more
- Customs and Border Protection (Miami, FL)
- …specialized tools in an effort to identify potential internal corruption , insider threats, training issues, and/or systemic vulnerabilities Participating in ... insider threat briefings Overseeing implementation, training, and monitoring of CBP Law Enforcement Automated Systems, including systems only used by CBP Officers Preparing and delivering expert recommendations for improving the integrity of operations and… more
- Bank of America (Jacksonville, FL)
- …by a person or organization, including misuse of funds, misconduct, and corruption + Prepares investigative reports, presents findings to senior management and ... relevant stakeholders, and supports control partners by recommending corrective actions to prevent future incidents and improve organizational practices + Coordinates investigations by providing direction to multiple investigators, identifying issues and… 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 ... 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
- Bank of America (Jacksonville, FL)
- …+ Available to respond to security incidents involving the compromise or corruption of cryptographic key scenarios. Devise, implement and document corrective actions ... to prevent future incidents. Familiarity of Incident and Problem Management systems like Remedy or ServiceNow + Work closely with clients, partners, vendors and security teams to integrate key management practices into broader security initiatives. Provide… 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 ... 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 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