- JPMorgan Chase (Tampa, FL)
- …quo and striving to be best-in-class. As an Employee Conduct Senior Officer supporting the Global Anti - Corruption Compliance (GACC), you will play a ... role in maintaining a robust compliance framework to ensure adherence to global anti -bribery and anti - corruption laws. You will focus primarily on… more
- MUFG (Tampa, FL)
- …effectiveness of risk management and controls regarding laws and regulations across anti -bribery and corruption (ABC); anti -money laundering (AML); benchmark ... * 10 years of Internal or external audit experience in financial crimes (ie Anti -Money Laundering, Sanctions, Anti -Bribery and Corruption ) * Experience with… more