- Citigroup (Tampa, FL)
- …regulations in Trade Finance (ie Prudential regulations, conduct regulations, Economic Sanctions, Anti - Bribery , Export Control, and Anti -Boycott laws and ... Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal… more
- TD Bank (Jacksonville, FL)
- …**Line of Business:** Human Resources **Job Description:** **Department Overview:** The Senior Manager , Financial Crime Risk Management Training leads/manages a ... expert in financial crime risk topics, including AML, sanctions, anti - bribery & corruption, fraud, and other regulatory...+ Serves as a source of expert advice to senior management in field of specialty; may lead team(s)… more
- Jabil (St. Petersburg, FL)
- …effective controls and comprehensive remediation. + Support and enhance global anti - bribery and corruption efforts, ensuring compliance with regulations such ... accounting, investigations, and risk management. + Demonstrated experience with anti - bribery , procurement fraud, financial reporting compliance, and complex… 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 ... risk, and/or other relevant factors. **Job Responsibilities/Tasks** The TA Manager will be responsible for overseeing a team of...Develop and present updates to the TA team and senior GFCC leadership on evolving suspicious activity trends and… more
- TD Bank (Jacksonville, FL)
- …Sanctions and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output ... conducts holistic reviews of client relationships; assesses risks related to Sanctions, Anti - Bribery and Anti -Corruption, Fraud, and Insider Threat; analyzes… more