- DWS Group (New York, NY)
- …the highest standards of Anti -Money Laundering (AML), Sanctions & Embargoes, Anti - Bribery and Corruption (ABC) and Anti -Fraud (collectively referred to ... who may intend to use our products and services for money laundering, bribery , corruption, fraud and/or Terrorist Financing (CTF) purposes. DWS Group will examine… more
- Baptist Health of South Florida Federal Credit Union (Miami, FL)
- …State rules and regulations pertaining but not limited to Bank Secrecy Act, Anti -Money Laundering, Bank Bribery Act, NCUA Privacy Regulations, Sarbanes Oxley ... controls, Business Ethics and Standard of Conduct, Electronic Communications, Confidentiality and Privacy, FCRA/FACTA and Fair Debt Collections Act. Knowledge and Skills EXPERIENCE Six months to two years of similar or related experience, including time spent… more
- MUFG (Irving, TX)
- …will provide more details. **Major Responsibilities** + Support global and regional Anti - Bribery and Corruption (ABC) teams in connection with execution, ... maintenance, and monitoring of key ABC controls, including those designed to manage risks related to Gifts & Hospitality, Donations, Hiring Practices, and Third Parties. Track and maintain pre-clearance and related relevant records. + Support ABC Risk… more
- TD Bank (Mount Laurel, NJ)
- …The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business, or function to ... ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- Citigroup (Charlotte, NC)
- …areas will be a great advantage: AML Transaction Monitoring, KYC, Economic Sanctions, Anti - Bribery & Corruption. + Experience in conducting Audits preferred but ... Cause Analysis. **Other Relevant Skills** AML Monitoring, AML Policies, Anti -Money Laundering Compliance, Audit Internal Controls, Financial Crime Investigations,… more
- Caterpillar, Inc. (Irving, TX)
- …the role may expand to support other compliance risk areas such as anti - bribery / anti -corruption, fair competition, and customs. **What You Will Do:** ... leadership using data-driven insights. + Support additional compliance areas such as anti - bribery / anti -corruption, fair competition, and customs as needed… more
- BP Americas, Inc. (Chicago, IL)
- …collaborate with other commercial lawyers and specialist lawyers (in areas such as anti - bribery , anti -trust, IP, Litigation, M&A, Employment law, HSSE, ... but also gain understanding and train on Anti - Trust/Competition, Anti -Money Laundering, Anti - Bribery and Corruption, and Franchise Law as needed. +… more
- Citigroup (Florence, KY)
- …while leading efforts to identify, anticipate and mitigate AML, Sanctions and Anti - Bribery regulatory, reputational, and operational risks. The Financial Crimes ... USPB Cards Financial Crime activities related to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti - Bribery & Corruption… more
- American Express (Apex, NC)
- …the team for developing features for Financial Crimes, Global Sanctions, and Anti - Bribery and Corruption platforms. + Improve engineering practices, including ... and/or Public Cloud infrastructure. **Beneficial Experience:** + Financial Crimes Compliance ( Anti -Money Laundering, Sanctions, Anti - Bribery and Corruption)… more
- Aramco Services Company (Houston, TX)
- …materials, equipment, technology, and services to and from the US, as well as anti - bribery and corruption laws. Acts as an Empowered Official regarding licensing ... + Advanced knowledge of current trade compliance laws and regulations, including anti - bribery and anti -corruption laws. + Understands export licensing. +… more
- American Express (New York, NY)
- …roles within a financial institution. + Strong understanding of BSA/AML, OFAC, and anti - bribery and corruption regulations. + Proven ability to assess risk, ... assessment, and mitigation of financial crime risks-such as money laundering, fraud, bribery , and sanctions violations-within the business. This role serves as the… more
- Danaher Corporation (Waltham, MA)
- …with internal investigations, contributing to legal and compliance training (eg, anti - bribery , data privacy, competition law), and participating in global ... aligned with relevant laws and regulations, including healthcare compliance (eg, Anti -Kickback Statute), FDA regulations, anti -corruption (eg, FCPA), data… more
- SpaceX (Hawthorne, CA)
- …compliance disciplines, including non-U.S. sanctions and export control laws (eg, EU/UK), anti - bribery / anti -corruption, or antiboycott laws and regulations + ... support for various Global Trade Compliance matters including economic sanctions, anti -corruption, and anti -boycott compliance as needed. This attorney will… more
- MetLife (New York, NY)
- …are seeking an attorney to provide legal advice with respect to compliance with anti - bribery and corruption (ABC), anti -money laundering (AML) and economic ... advice on US and international sanctions, AML requirements, FCPA and anti -corruption laws, including revisions and new regulations. * Advise on interpretation… more
- Astellas Pharma (Northbrook, IL)
- …regulatory processes for medical devices, over the counter drugs or prescription drugs, anti -kickback, fraud and abuse, and anti - bribery and anti ... -corruption + Bar membership in state/jurisdiction of practice **Working Environment:** + At Astellas, we recognize the importance of work/life balance, and we are proud to offer a hybrid working solution allowing time to connect with colleagues at the office… more
- Santander US (Miami, FL)
- …Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti -money laundering (AML), anti - bribery and corruption, anti ... -financial crime (AFC), and various regulatory standards and 2) support the Business Lines and Clients through the onboarding and ongoing lifecycle processes. Responsible for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance… more
- GE HealthCare (Niskayuna, NY)
- …+ Knowledge of and direct experience with compliance issues, such as anti - bribery / anti -corruption, Foreign Corrupt Practices Act, Anti -Kickback ... Statute, research, and third-party compliance + Experience in the healthcare industry and previous exposure to medical industry regulations + AI Technology or Digital health technology experience + Knowledge of legal issues associated with third party… more
- Eaton Corporation (Beachwood, OH)
- …advisory reviews focused on key enterprise risk management (ERM) areas, including anti - bribery and corruption, anti -fraud, labor practices, contracts, and ... & Compliance for reviews of Eaton's corporate compliance policies, including anti -corruption. Works with these teams to standardize control processes and share… more
- NCR VOYIX (Irving, TX)
- …associations and sponsor banks + Ensure coordination and compliance with the company's Anti -Corruption / Anti - Bribery (ABAC), Foreign Corrupt Practices Act ... (FCPA), and Anti -Money Laundering (AML) programs. + Develop, test, enhance, and govern policies, procedures and controls + Manage internal and external audits, regulatory inquiries, and compliance assessments, including audits conducted by sponsor banks… more
- Terumo Medical Corporation (Somerset, NJ)
- …the Sarbanes-Oxley Act, and knowledge of US health care compliance and global anti -corruption and anti - bribery laws and regulations (eg, FCPA, Stark ... and Anti -Kickback). + Extensive knowledge and experience in global privacy, data management and protection, and cybersecurity laws and regulations, including but not limited to HIPAA/HITECH, GDPR, China's PIPL, and US Federal and State laws. + Broad… more
