- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized team of… more
- Citigroup (Tampa, FL)
- ** Anti - Bribery and Corruption Vice President**...within the ABC Program + Acts as SME to senior stakeholders and /or other team members. + Coordinate and ... for Independent Compliance Risk Management (ICRM) responsible for establishing internal Anti - bribery and Corruption (AB&C) Program strategies, policies,… more
- Citigroup (Jacksonville, FL)
- …Information Program), KYC (Know Your Customer), AML, and screening (sanctions and non-sanctions), and Anti Bribery & Corruption . This position serves as a ... Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti - Bribery & Corruption (AB&C). Scope...expertise related to policy and regulatory requirements up to senior management across the businesses and support functions +… more
- NTT America, Inc. (Tallahassee, FL)
- …Procurement, the Business and Vendors conduct business ethically, and within the Company's Anti Bribery and Corruption guidelines. Alert the leadership to ... interpersonal, communications and problem-solving skills as they will interact with very senior and high profiled leaders across NTT Data Global Data Center. They… more
- Citigroup (Tampa, FL)
- …understanding & hands-on across Financial Crime (AML / Fraud / Cyber / Sanctions / Corruption / Anti - Bribery Risks and Typologies) domain, as well as ... role requires the ability to develop and effectively communicate recommendations to senior leadership. + May direct or participate in the development, testing, and… more