- American Express (Sunrise, FL)
- …- Corruption policies, guidelines, and policy documents + Support enterprise Anti - Corruption due diligence, payments monitoring, compliance monitoring and ... reporting processes + Support the resolution of Anti - Corruption related issues, enhancements to the compliance ...Anti - Corruption related issues, enhancements to the compliance framework, and the review of business activities as… more
- JPMorgan Chase (Miami, FL)
- …and respond to client screening and disposition requests (GFCC, sanctions, AML, anti - corruption , PEP, news, etc.) + Manage pipeline information accuracy and ... of the client relationship, including revenue levels, credit exposure, KYC compliance etcetera + Conduct comprehensive client analysis to identify strategic… more