- 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 (Fort Lauderdale, 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
- L3Harris (Palm Bay, FL)
- …land, sea and cyber domains in the interest of national security. Job Title: Senior Manager , ContractsJob Code: 24536Job Location: Palm Bay, FL Job Description: ... finance, legal, contracts, export, import, customs/traffic, intellectual property and anti - bribery compliance* Coordinate throughout L3Harris to identify, avoid… 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