- 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
- Wells Fargo (Chandler, AZ)
- …Anti -Money Laundering ( AML ), Office of Foreign Assets Control (OFAC), and Anti -Bribery & Corruption (ABC) programs. This position is within the CSBB ... Crimes and risk related industry certifications, such as Certified Anti -Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified… 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