- Citigroup (Tampa, FL)
- …in area of focus; Advanced degree preferred 3-5 years of experience preferred Anti - Bribery and Corruption (AB&C) compliance risk management AVP designation ... Serves as a senior compliance risk analyst for Independent Compliance Risk...and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized… 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
- Santander US (Boston, MA)
- …matter expert for the development of the US wide BSA / AML, Sanctions and Anti Bribery Anti - Corruption Policy, Program, and other administrative ... AML Policy & Training Senior Associate - Hybrid Boston, Country: United States...Develop, deliver and track BSA / AML, Sanctions and Anti - Bribery Anti - Corruption Training.… more
- Marriott (Bethesda, MD)
- …the Senior Legal Counsel may support the Global Compliance program in areas like anti - corruption and anti - bribery (including the FCPA and UK ... program as part of Marriott's Ethics & Compliance program. The Senior Legal Counsel will provide leadership, organizational influence, and strategic direction… more
- RGP (New York, NY)
- …critical areas of compliance, with a primary focus on Financial Crimes, including Anti -Money Laundering (AML), Sanctions, Bribery , Corruption , and other ... Corruption , Fraud). * Strong knowledge of the Bank Secrecy Act (BSA/AML), Anti - Bribery and Corruption regulations, Sanctions, and general compliance… more
- Wells Fargo (Irving, TX)
- …for complex business specific BSA, AML, Office of Foreign Assets Control (OFAC), and Anti - Bribery & Corruption (ABC) programs. This includes issue management ... **About this role:** Seeking a Senior Business Accountability Specialist to join our Consumer...and Small Business Banking (CSBB) Bank Secrecy Act (BSA), Anti -Money Laundering (AML) Transformation team. The group is responsible… more
- Guidehouse (Mclean, VA)
- …+ Support Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti - Bribery & Corruption , and / or Fraud projects ... financial services firm. + Solid understanding of Bank Secrecy Act (BSA) and Anti -Money Laundering (AML) laws or exposure to the consumer finance industry (Mortgage,… more
- NCR VOYIX (Irving, TX)
- …associations and sponsor banks + Ensure coordination and compliance with the company's Anti - Corruption / Anti - Bribery (ABAC), Foreign Corrupt Practices ... around the world to your local favorite around the corner. Title: Senior Manager, Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, and… more
- Abbott (Chicago, IL)
- …industry, as well as experience conducting Foreign Corrupt Practices Act and Anti - Bribery / Anti - Corruption investigations or compliance engagements. + ... **The Opportunity** We have an immediate opportunity for a Senior Auditor, Global Finance Audit in our Chicago, Willis...Willis Tower, or Abbott Park, IL location. As the Senior Auditor, Global Compliance Audit, you will have the… more
- AbbVie (North Chicago, IL)
- …of compliance audits may include, but is not limited to, the following areas: * Anti - Bribery / Anti - Corruption * Promotional / Non-promotional practices ... value through risk-based assurance and advisory services to internal stakeholders, senior management, and our Audit Committee of the Board. Internal Audit… more