- 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 (Mount Laurel, NJ)
- …**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
- NCR VOYIX (Irving, TX)
- …brands around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, ... and sponsor banks + Ensure coordination and compliance with the company's Anti -Corruption / Anti - Bribery (ABAC), Foreign Corrupt Practices Act (FCPA), and … 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
- nVent (Hitchcock, TX)
- … Manager : + Lead the execution and continuous evolution of our global anti -corruption and bribery compliance program with a focus on third-party oversight and ... **Global Strategy & Program Leadership** + Scale nVent's global anti -corruption and bribery compliance program across all...Act as a thought leader and internal consultant to senior leadership on compliance risk in global operations and… more
- Guidehouse (Mclean, VA)
- …+ Support Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti - Bribery & Corruption, and / or Fraud projects and / ... **What Would Be Nice To Have** **:** + Master's degree. + Certified Anti -Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), or… 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 (Lewiston, ME)
- …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
- MUFG (Irving, TX)
- …The PPP team works closely with Financial Crimes Advisory partners in the Anti -Money Laundering, Sanctions and Anti - Bribery and Corruption space. Together, ... recruitment team will provide more details. **Job Summary:** Reporting into the Manager of Public-Private Partnerships (PPPs), which is part of FCC Investigations… more