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Monitoring compliance with regulatory guidance for all aspects of the KKR’s private markets investing business, including assisting with transactional due diligence and managing anti-bribery, anti-corruption and anti-money laundering processes for fund transactions, trading (including best execution), investor reporting, and regulatory filings.
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The department oversees compliance with external and internal rules that govern our banking and financial activities including Know Your Customer, anti-money laundering, anti-terrorism financing, sanctions & embargoes, client protection, market integrity, anti-bribery & corruption, and data protection.
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Two or more years of financial crimes related experience (e.g.; anti-money laundering, fraud, investigations / SARs, economic sanctions, anti-corruption and bribery); Decision transaction monitoring, sanctions, and customer account alerts.
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Participate in enterprise and unit level AML risk assessment engagements, draft policies, and procedures, create and deliver training modules, compliance assessments, transaction monitoring "look backs" pursuant to regulatory orders, internal controls assessments, internal investigations, and independent testing.
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The Senior Project Manager (SPM) will oversee financial, administrative, and compliance aspects of the technical and operational implementation of projects of considerable cost and/or technical complexity, including the USAID Countering Transnational Corruption (CTC) Grand Challenge Program.
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Troubleshoots and resolves database issues, including performance problems, data corruption, and connectivity errors. Analyze and improve query performance, database indexing, and use Oracle's performance monitoring tools.
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Duties: Oversee Anti-Bribery and Corruption (AB&C) initiatives including monitoring, tracking, and reporting of Anti-Bribery risk indicators. Conducting thorough investigations into allegations of bribery or corruption; Executing anti-bribery processes including third party risk management and expense management processes; Leading remedial actions and managing financial crimes programs; and Knowledge of financial industry risks to develop tailored compliance strategies to address risk.
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Providing guidance and advice on compliance matters, including anti-bribery, anti-corruption, sanctions, conflicts of interest, gifts and entertainment, internal investigations, information governance/records management, and.
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Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs.
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Ethics and Anti-Corruption Commission. Supporting development and review of monitoring and evaluation tools; systems and procedures; Compiling monitoring and evaluation reports for Projects, programmes, and policies of implementing units.
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Manage compliance training program in the areas of Antitrust, Anti-Corruption, and Anti-Money Laundering, among others, to educate employees on legal and ethical standards and to ensure a comprehensive understanding.
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Expertise in processes, risks, and controls associated with Transaction Monitoring, Business Line AML/Advisory, TM models, KYC lifecycle, Investigations, Suspicious Activity Reporting, Name List Screening, Transaction Filtering, Regulatory Reporting, Data Lineage, etc.
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Enhance cross-functional accountability through training and enforcement of A&F's Anti-Corruption Compliance Program, including the following: conducting due diligence on vendors; leading investigations into potential Anti-Corruption and Gift & Entertainment Policy violations; implementing contracting and monitoring procedures for A&F's new and existing vendors; also developing, conducting, and tracking of Anti-Corruption Training for associates and vendors worldwide.
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Expertise in the laws/regulations/requirements applicable to money laundering, terrorist financing, OFAC/international country sanctions programs, anti-bribery anti-corruption laws. Santander US Senior AML Compliance Analyst Miami , Florida Apply Now The Anti-Money Laundering ("AML") Senior Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing transaction analysis, negative media searches, investigations and ongoing monitoring (including alerts) to prevent and detect money laundering or the financing of terrorism activity.
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Administer and oversee FISI import/ export controls, including screening denied party lists, and monitoring sanctions and embargoed countries. Execute internal auditing and monitoring for policy compliance.
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corruption monitoring jobs
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