- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- 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 ... **Job Description** Serves as a senior compliance risk analyst for Independent...procedures, processes related to monitoring and fostering awareness of Anti Bribery & Corruption regulatory requirements that… more
- Citigroup (Tampa, FL)
- … Compliance Risk Management (ICRM) responsible for establishing internal Anti - bribery and Corruption (AB&C) Program strategies, policies, procedures, and ... ** Anti - Bribery and Corruption Vice President** Serves...and external risk events and regulatory changes to ensure compliance with relevant regulatory and legal requirements and to… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Participating in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Analyzing comparative… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... on the programs. + Serving as a subject matter expert on Citi's Compliance programs including Citi's Anti -boycott program. Provides expert guidance on… more
- Marriott (Bethesda, MD)
- …competition law, anti -money laundering, and conflicts of interest. Additionally, the Senior Legal Counsel may support the Global Compliance program in areas ... and training program as part of Marriott's Ethics & Compliance program. The Senior Legal Counsel will...like anti -corruption and anti - bribery (including the FCPA and UK … more
- Santander US (Boston, MA)
- …expert for the development of the US wide BSA / AML, Sanctions and Anti Bribery Anti -Corruption Policy, Program, and other administrative documents, ensuring ... AML Policy & Training Senior Associate - Hybrid Boston, Country: United States...Develop, deliver and track BSA / AML, Sanctions and Anti - Bribery Anti -Corruption Training. **What You… more
- Cook Medical (Bloomington, IN)
- …and the BOC. Responsibilities * Design, implement, and oversee the (ABAC) compliance program,ensuring adherence to global anti - bribery regulations. (FCPA, ... Overview Lead the company's global Anti - Bribery and Anti -Corruption (ABAC)...cases and enforcement trends to recommend and implement proactive compliance measures.* Oversee the global compliance investigations… more
- NCR VOYIX (Irving, TX)
- …and sponsor banks + Ensure coordination and compliance with the company's Anti -Corruption / Anti - Bribery (ABAC), Foreign Corrupt Practices Act (FCPA), ... world to your local favorite around the corner. Title: Senior Manager, Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, and manage… 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