- MyFlorida (Miami, FL)
- …embezzlement, false entries in business records, schemes to defraud, conflict of interest, corruption of public officials and various types of bank fraud + Having ... knowledge of CFIS (Comprehensive Financial Investigative Solution) Specific Skills and Characteristics: The Successful Candidate must be able to: + Be personable and positive, demonstrating compassion and providing excellent customer service to all levels of… 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
- Citigroup (Tampa, FL)
- …hands-on 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… 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)
- …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 fraud, identity… 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
- Jabil (St. Petersburg, FL)
- …controls and comprehensive remediation. + Support and enhance global anti-bribery and corruption efforts, ensuring compliance with regulations such as the FCPA and ... UK Bribery Act. + Collaborate across departments and geographies to ensure a consistent and integrated approach to ethics and compliance. + Provide data-informed insights through compliance analytics and help drive remediation and improvement actions. +… more
- Walmart (Miami, FL)
- …there are no preferred qualifications._ Accounting - Forensic, Fraud and corruption casework/management, Global Markets CFE - Certified Fraud Examiner - ... Certification, CPP - Certified Protection Professional - Certification, Financial & Insurance - Certified Public Accountant - Certification **Primary Location ** 9191 W. Flagler St, Miami, FL 33174-0000, United States of America Walmart, Inc. is an Equal… more
- Citigroup (Tampa, FL)
- …hands-on 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… more
- JPMorgan Chase (Miami, FL)
- …and respond to client screening and disposition requests (GFCC, sanctions, AML, anti- corruption , PEP, news, etc.) + Manage pipeline information accuracy and other ... sales governance processes through Corporate sales tool + Streamline reporting and create scalability in order to support new initiatives **Required qualifications, capabilities, and skills** + Have strong sales skills, analytical toolkit as well as good… more