- Santander Holdings USA Inc (Dallas, TX)
- …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 policies and procedures. The role plays an important part… more
- Citigroup, Inc. (Florence, KY)
- …efforts to identify, anticipate and mitigate AML, Sanctions and Ant- Bribery regulatory, reputational, and operational risks. Specifically, the Financial Crimes ... 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
- Varite, Inc. (San Mateo, CA)
- …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. Qualifications: The candidate should have… more
- Delinea (San Francisco, CA)
- …initiatives relating to a range of general regulatory matters, including anti- bribery and anti-corruption/FCPA, employment and labor regulations, privacy and data ... to: 1) corporate governance , corporate compliance matters (including global anti- bribery /anti-corruption laws) and data privacy and security; 2) employment and… more
- GTE Financial (Palm Harbor, FL)
- …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 field with at least 1 year of supervisory experience. Knowledge of lending practices… more
- GTE Financial (Plant City, FL)
- …& 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 combination of education and experience. Bilingual preferred… more
- King County, WA (Seattle, WA)
- …(including, but not limited to, perjury, forgery, impersonation, bribery , witness intimidation/tampering, or tampering with evidence)*All other misdemeanor ... convictions as an adult within the last three (3) years*Any conviction for a sex-related crime, including crimes involving a minor or individual with a disability, including pornography*Any instance of required registration as a sex offender, regardless of… more
- Goldman Sachs, Inc. (New York, NY)
- …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 Planning & Management and… more
- TD Bank (Charlotte, NC)
- …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 management of the TD Global… 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
- Jabil (St. Petersburg, FL)
- …investigations involving allegations of fraud, conflicts of interest, bribery , procurement-related misconduct, and other policy violations, applying forensic ... effective controls and comprehensive remediation. + Support and enhance global anti- bribery and corruption efforts, ensuring compliance with regulations such as the… more
- Citigroup (Florence, KY)
- …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)
- …leading efforts to identify, anticipate and mitigate AML, Sanctions and Ant- Bribery regulatory, reputational, and operational risks. The Financial Crimes Wealth ... to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti- Bribery & Corruption (AB&C). Scope of coverage includes CIP (Customer… 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 groups,… more
- American Express (New York, NY)
- …assessment, and mitigation of financial crime risks-such as money laundering, fraud, bribery , and sanctions violations-within the business. This role serves as the ... within a financial institution. + Strong understanding of BSA/AML, OFAC, and anti- bribery and corruption regulations. + Proven ability to assess risk, implement… more
- Medtronic (Los Angeles, CA)
- …**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 monitoring systems. + In… more
- JPMorgan Chase (Jersey City, NJ)
- …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 contributions ... 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 Global Employee… more
- Executive Office for US Attorneys and the Office of the US… (Brooklyn, NY)
- …or more of the following areas: national-security related offenses, fraud, bribery and public corruption, money laundering, violent crime and cyber-crime. Conducting ... investigations in one or more of the following areas: fraud, bribery and public corruption, national security-related offenses, cyber-crimes, money laundering,… more
- Snap Inc. (Los Angeles, CA)
- …responsibilities will span a wide range of high-impact areas, including anti- bribery and anti-corruption (ABAC), political law and charitable giving, antitrust, ... + ABAC & Political Law: Lead compliance efforts related to anti- bribery , anti-corruption, political contributions, lobbying, and charitable donations. + Antitrust &… more
- Citigroup (Florence, KY)
- …efforts to identify, anticipate and mitigate AML, Sanctions and Ant- Bribery regulatory, reputational, and operational risks. Specifically, the Financial Crimes ... 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
