- Santander Holdings USA Inc (Dallas, TX)
- …Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti -money laundering (AML), anti - bribery and corruption, anti ... -financial crime (AFC), and various regulatory standards and 2) support the Business Lines and Clients through the onboarding and ongoing lifecycle processes. Responsible for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance… more
- Citigroup, Inc. (Florence, KY)
- …support New Product Approval activities related to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti - Bribery & Corruption ... efforts to identify, anticipate and mitigate AML, Sanctions and Ant- Bribery regulatory, reputational, and operational risks. Specifically, the Financial Crimes… more
- Varite, Inc. (San Mateo, CA)
- …conducting Request for Information (RFI), Data Privacy and Security IT Assessments, Anti - Bribery and Anti -Corruption Due Diligence, Vendor Subcontractor ... Process Management, Financial Health Assessments, Inspection Readiness Preparation Activities, Data Analyses and Benchmarking to Provide Data Informed Insights into Strategies and Continuous Improvement Initiatives, Presentations, and Trainings.… more
- Delinea (San Francisco, CA)
- …compliance initiatives relating to a range of general regulatory matters, including anti - bribery and anti -corruption/FCPA, employment and labor regulations, ... related to: 1) corporate governance , corporate compliance matters (including global anti - bribery / anti -corruption laws) and data privacy and security; 2)… more
- Goldman Sachs, Inc. (New York, NY)
- …for global audits related to Compliance processes including Financial Crime controls ( Anti -Money Laundering, Anti - Bribery , Sanctions). Controllers & Tax team ... is responsible for global audits related to Controllers and Tax processes including regulatory reporting and tax filings Enterprise Audit team is responsible for global audits related to processes within Human Capital Management, Executive Office, Corporate… more
- GTE Financial (Palm Harbor, FL)
- …but not limited to the US Patriot Act, Office of Foreign Assets & Control, Anti -Money Laundering, Right to Financial Privacy Act, and the Bank Bribery Act. ... Bilingual preferred (English/Spanish). Qualify for NMLS registration according to Safe Act. Required Qualifications: Associate degree preferred or a combination of education and experience. Min. 3 - 5 years' experience in a financial institution or related… more
- GTE Financial (Plant City, FL)
- …but not limited to the US Patriot Act, Office of Foreign Assets & Control, Anti -Money Laundering, Right to Financial Privacy Act, and the Bank Bribery Act ... Qualify for NMLS registration according to the Safe Act. Required Qualifications: High school diploma or equivalent from an accredited institution. Some college preferred. 1-2 years of previous experience in the financial industry or related field or a… more
- TD Bank (Charlotte, NC)
- …assessment, internal/external exam support, etc. **Department Overview:** The Global Sanctions, Anti - Bribery , Anti -Corruption (ABAC), and Financial Crime ... Risk Management Screening team (GSA) is the designated Owner of TD Bank's Enterprise-wide Sanctions and ABAC programs which apply to all business and operating units across the bank. GSA is responsible for the strategic direction, design, content, and… 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
- Citigroup (Florence, KY)
- …Program), KYC (Know Your Customer), AML, and screening (sanctions and non-sanctions), and Anti Bribery & Corruption. This position serves as a partner to ... while leading efforts to identify, anticipate and mitigate AML, Sanctions and Anti - Bribery regulatory, reputational, and operational risks. The Financial Crimes… 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
- JPMorgan Chase (Jersey City, NJ)
- …a robust compliance framework to ensure adherence to US pay-to-play laws and global anti - bribery and anti -corruption laws. You will be focused on political ... assist the firm and its employees in complying with US pay-to-play laws and global anti - bribery and anti -corruption laws. You will be a part of the firm's… more
- Citigroup (Florence, KY)
- …KYC (Know Your Customer), AML, and screening (sanctions and non-sanctions), and Anti Bribery & Corruption. **Responsibilities:** + Provide guidance and subject ... Wealth Management Financial Crime activities related to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti - Bribery &… more
- Snap Inc. (Los Angeles, CA)
- …program. Your responsibilities will span a wide range of high-impact areas, including anti - bribery and anti -corruption (ABAC), political law and charitable ... Do + ABAC & Political Law: Lead compliance efforts related to anti - bribery , anti -corruption, political contributions, lobbying, and charitable donations.… more
- Citigroup (Florence, KY)
- …while leading efforts to identify, anticipate and mitigate AML, Sanctions and Anti - Bribery regulatory, reputational, and operational risks. The Financial Crimes ... USPB Cards Financial Crime activities related to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti - Bribery & Corruption… more
- Cook Medical (Bloomington, IN)
- Overview Lead the company's global Anti - Bribery and Anti -Corruption (ABAC) and Investigations sub-function. Oversee execution of strategy and operational ... Design, implement, and oversee the (ABAC) compliance program,ensuring adherence to global anti - bribery regulations. (FCPA, etc.)* Evaluate ABAC risks and enhance… more
- JPMorgan Chase (Brooklyn, NY)
- …risk. You will drive the implementation and sustainability of global CIB anti - bribery and corruption (ABC) governance and controls program enhancements across ... the Americas. As an Anti - Bribery and Corruption Governance Lead within the Commercial & Investment Bank, you will engage and coordinate with multiple stakeholder… more
- Medtronic (Los Angeles, CA)
- …diligence. **International Regulatory & Commercial Compliance** **:** + Ensure compliance with anti - bribery / anti -corruption laws (eg, FCPA, UK Bribery ... Act), global sales and marketing regulations, and international trade compliance. + Support compliance with pricing transparency, market access, and tender processes in diverse jurisdictions. + Develop and oversee global third-party due diligence and… more
- Citigroup (Florence, KY)
- …support New Product Approval activities related to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti - Bribery & Corruption ... efforts to identify, anticipate and mitigate AML, Sanctions and Ant- Bribery regulatory, reputational, and operational risks. Specifically, the Financial Crimes… more
- Citigroup (Florence, KY)
- …first line of defense reporting activities related to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti - Bribery & Corruption ... efforts to identify, anticipate and mitigate AML, Sanctions and Ant- Bribery regulatory, reputational, and operational risks. Specifically, Governance Routines and… more
