- ATSG Corporation (Washington, DC)
- Anti - Corruption Policy Analyst Washington, DC . Administrative Apply Now Anti - Corruption Policy Analyst Location:Washington, DC Remote ... Analyst will support the design and implementation of anti - corruption policy , doctrine, and other...Analyst will support the Coordinator's participation in internal anti - corruption policy processes and coordination… 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 Risk Management (ICRM)'s Compliance...compliance environment surrounding Financial Crimes including AML, Sanctions and Anti Bribery & Corruption . + Awareness of… more
- NBC Universal (New York, NY)
- …+ Understanding of rules, regulations, and best practices regarding compliance with anti - corruption , anti -money laundering, economic sanctions, US political ... the current and ever-changing face of the world. Role Purpose The Analyst , Compliance Operations, will play a pivotal role in promoting NBCUniversal's strong… more
- Citigroup (Irving, TX)
- …analytics and recurring reporting concerning Financial Crimes (eg Transaction Monitoring, KYC, Anti -Bribery & Corruption or Sanctions), preferred + Experience in ... The Data Science Lead Analyst is a strategic professional who stays abreast...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… more