- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for… more
- PagerDuty (San Francisco, CA)
- …applicable to Federal Contracts + Expertise in auditing/testing Code of Conduct, Anti - bribery , and FCPA programs. + Strong analytical, investigative, and ... reporting skills. + Excellent interpersonal skills, and a collaborative team player. + Ability to articulate views and approaches both verbally and in writing, concisely and persuasively. + Ability to present to and respond effectively to multiple internal… more
- Brookfield Properties (Atlanta, GA)
- …in the administration of the team's regulatory and compliance program, including its anti - bribery and corruption program and policy and adherence to responsible ... to apply. Job Description We Are Brookfield Properties: We are seeking a Legal Analyst to join the Brookfield Properties Logistics Division in Atlanta. In this role,… more
- Citigroup (Tampa, FL)
- …covered by Financial Crimes Policy Adherence include Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti - Bribery & Corruption ... leading efforts to identify, anticipate and mitigate AML, Sanctions and Ant- Bribery regulatory, reputational, and operational risks. **Description of the Role** The… more