- Scotiabank (New York, NY)
- Senior Analyst , Anti - Bribery & Anti -Corruption **Requisition ID:** 208644 **Salary Range:** 67,400.00 - 125,200.00 _Please note that the Salary Range ... industries! We work together to drive ambition for every future! **Purpose** The Senior Analyst , Anti - Bribery & Anti -Corruption contributes to the… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML.../ Fraud / Cyber / Sanctions / Corruption / Anti - Bribery Risks and Typologies) domain, as well as ... supporting the continued development of the technical solutions that support AML. The Senior Analyst will work closely with the AML Functions and all levels of… more
- Citigroup (Tampa, FL)
- …testing of Citi's Financial Crimes ( Anti Money Laundering (AML), Sanctions and Anti Bribery & Corruption (AB&C)) Compliance Risks to assess the design and ... Serves as a senior compliance risk analyst for Independent...compliance environment surrounding Financial Crimes including AML, Sanctions and Anti Bribery & Corruption. + Awareness of… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... (Excel, Word, PowerPoint). + Knowledge in area of AML, Sanctions and Anti - Bribery . **Education:** + Bachelor's degree; experience in compliance, legal or… more