- 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...policies, procedures, and processes, to prevent violations of Citi Anti- bribery and Corruption Policy and relevant laws and regulation… more
- Wells Fargo (Charlotte, NC)
- …responsible for testing governance and coordinating first line audit coverage of Anti- Bribery and Corruption regulations. Learn more about our career areas and ... Investment Banking and/or Commercial Banking business lines + Experience assessing Anti- Bribery & Corruption risk and control environments **Job Expectations:** +… more
- Citigroup (Tampa, FL)
- …+ Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. + Analyzing comparative ... data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential… more
- nVent (Minneapolis, MN)
- …for managing the day-to-day activities of the anti-corruption and bribery program, including maintaining screening software, reviewing enhanced due diligence ... YOU WILL EXPERIENCE IN THIS POSITION:** **Primary Responsibilities:** **Anti-Corruption and Bribery Program Management:** + Manage the day-to-day activities of the… more
- Citigroup (Jacksonville, FL)
- …leading efforts to identify, anticipate and mitigate AML, Sanctions and Ant- Bribery regulatory, reputational, and operational risks. The Financial Crimes Policy ... related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti- Bribery & Corruption (AB&C) for USPB. Scope of coverage includes CIP… more
- Santander US (Boston, MA)
- …the development of the US wide BSA / AML, Sanctions and Anti Bribery Anti-Corruption Policy, Program, and other administrative documents, ensuring such documents are ... Policy, Program and supporting documents. + Develop, update, and maintain the Anti- Bribery and Anti-Corruption Policy. + Develop, track, and manage any required… more
- Discover (Riverwoods, IL)
- …include suspicious activity, know your customer/partner, watch list screening, anti- bribery and corruption, and other various responsibilities. This role requires ... and manual referrals of customer/partners for unusual activity, and potential bribery or corruption activities in accordance with multiple regulatory requirements.… more
- RGP (New York, NY)
- …primary focus on Financial Crimes, including Anti-Money Laundering (AML), Sanctions, Bribery , Corruption, and other compliance areas such as Privacy Compliance, ... within the financial services industry, particularly in Financial Crimes (AML, Sanctions, Bribery , Corruption, Fraud). * Strong knowledge of the Bank Secrecy Act… more
- Citigroup (Jacksonville, FL)
- …leading efforts to identify, anticipate and mitigate AML, Sanctions and Anti- Bribery regulatory, reputational, and operational risks. The Financial Crimes Lead will ... to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti- Bribery & Corruption (AB&C). Scope of coverage includes CIP (Customer… more
- Citigroup (Florence, KY)
- …efforts to identify, anticipate and mitigate AML, Sanctions and Ant- Bribery regulatory, reputational, and operational risks. Specifically, Governance Routines and ... related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti- Bribery & Corruption (AB&C) for USPB. Scope of coverage includes CIP… more
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