- Citigroup (New York, NY)
- …a manner consistent with the Citi program framework. **Responsibilities:** + Oversee Anti -Bribery and Corruption (AB&C) initiatives related to AB&C Third Party ... Serves as a senior compliance risk officer for Independent Compliance Risk...Management and Due Diligence. + Oversee adherence to Global Anti -Bribery and Corruption Policy and relevant procedures… more
- TEKsystems (Greenville, SC)
- …is responsible for oversight over the risk assessment process, all aspects of AML / Anti bribery and corruption (ABAC)/Sanctions/Fraud compliance programs for ... Manage all high-risk initiatives and all escalations. They will support execution of AML , Sanctions and Anti -Bribery/ Anti - Corruption Risk Assessment. The… more
- Insight Global (Charlotte, NC)
- …communications skills. The role additionally includes responsibility for the company's anti -bribery and corruption policy, monitoring, and reporting. They will ... bodies, and industry Things to Note: * Direct client AML strategy * Provide information to senior ...addition to ensuring that the company stays abreast of anti -money laundering developments * Oversee the development and implementation… more
- Santander US (Miami, FL)
- … AML Sr Compliance Analyst Miami, United States of America The Senior Anti -Money Laundering Analyst will assist in identifying potentially suspicious ... the laws applicable to money laundering, international country sanctions programs, anti -bribery anti - corruption laws. **Job Requirements** Bachelor's degree… more
- JPMorgan Chase (San Antonio, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. The Senior Anti Money Laundering Investigator position is an integral part of the ... and undertakes reviews of high-profile investigations referred from JPMC's LOB, Regional AML Investigations, GFC Legal Counsel, and Senior Management. As a… more
- Citigroup (Tampa, FL)
- … Senior Officer for its Tampa, Florida location. Duties: Oversee Anti -Bribery and Corruption (AB&C) initiatives including monitoring, tracking, and reporting ... of Anti -Bribery risk indicators. Oversee adherence to Global Anti -Bribery and Corruption Policy and relevant procedures to verify adherence to applicable… more
- Morgan Stanley (New York, NY)
- …governance, oversight, and execution of the Firm's Anti -Money Laundering ( AML ), Sanctions, Anti - Corruption and Government and Political Activities ... of the laws, rules, and regulations pertaining to Anti -Money Laundering ( AML ), Economic Sanctions, Anti - Corruption , Anti -Tax Evasion, and/or… more
- Morgan Stanley (Baltimore, MD)
- …governance, oversight and execution of the Firm's Anti -Money Laundering ( AML ), Sanctions, Anti - Corruption and Government and Political Activities ... Suspicious Activity Reports (SARs)) * Present summaries of investigations to senior Global Financial Crimes and relevant Business Unit management * Proactively… more
- American Express (New York, NY)
- …and resolve conflict + Knowledge of, or familiarity with, Bank Secrecy Act (BSA)/ Anti -Money Laundering ( AML ) compliance + Knowledge of information security and ... risk associated with improper payments that could be indicative of bribery, corruption , or other illicit activity by reviewing internal American Express payments and… more
- Morgan Stanley (New York, NY)
- …governance, oversight and execution of the Firm's Anti -Money Laundering ( AML ), Sanctions, Anti - Corruption and Government and Political Activities ... understanding of Know Your Customer (KYC) obligations, customer onboarding processes, and AML risk ranking in the financial industry * Technology savvy with ability… more
- Xerox (Columbus, OH)
- …analyst in a field outside of the Export Compliance function. + Familiarity with anti -bribery / anti - corruption (ABAC) laws and compliance requirements. + ... position will also support the immediate efforts of the Senior Director to achieve continual improvement of the Export...Familiarity with Anti -Money Laundering / Countering the Financing of Terrorism Financing… more
- Morgan Stanley (Baltimore, MD)
- …units. Global Financial Crimes is comprised of the Anti -Money Laundering ( AML ), Sanctions, Anti -boycott, Anti - Corruption (ACG), Government, and ... personnel globally to track the progress of the test plan for reporting to senior management. - Track status of corrective action plans agreed upon with the… more