- Santander Holdings USA Inc (Dallas, TX)
- …Objectives are to 1) ensure compliance with anti -money laundering (AML), anti - bribery and corruption , anti -financial crime (AFC), and various ... for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an important part liaising between… more
- Citigroup, Inc. (Florence, KY)
- …related to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti - Bribery & Corruption (AB&C) for USPB. Scope of coverage ... Financial Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk, Audit, and multiple stakeholders at all levels… more
- Varite, Inc. (San Mateo, CA)
- …to, conducting Request for Information (RFI), Data Privacy and Security IT Assessments, Anti - Bribery and Anti - Corruption Due Diligence, Vendor ... regularly partnering with team members such as R&D Quality & Compliance , clinical operations, finance, legal, business conduct, vendor relationship management,… more
- Delinea (San Francisco, CA)
- …to: 1) corporate governance , corporate compliance matters (including global anti - bribery / anti - corruption laws) and data privacy and security; ... compliance initiatives relating to a range of general regulatory matters, including anti - bribery and anti - corruption /FCPA, employment and labor… more
- TD Bank (Charlotte, NC)
- …risk assessment, internal/external exam support, etc. **Department Overview:** The Global Sanctions, Anti - Bribery , Anti - Corruption (ABAC), and Financial ... by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Depth &...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of… more
- nVent (Hitchcock, TX)
- …Global Compliance Manager: + Lead the execution and continuous evolution of our global anti - corruption and bribery compliance program with a focus on ... IN THIS POSITION:** **Global Strategy & Program Leadership** + Scale nVent's global anti - corruption and bribery compliance program across all regions,… more
- Honeywell (Charlotte, NC)
- …Association of Certified Fraud Examiners + Experience conducting fraud investigations and performing Anti - Bribery and Corruption compliance reviews + ... to identify and mitigate risks, improve operational efficiency, and ensure compliance with policies and procedures. By providing guidance and recommendations to… more
- Jabil (St. Petersburg, FL)
- …effective controls and comprehensive remediation. + Support and enhance global anti - bribery and corruption efforts, ensuring compliance with regulations ... forensic accounting, investigations, and risk management. + Demonstrated experience with anti - bribery , procurement fraud, financial reporting compliance , and… more
- Weatherford (Houston, TX)
- …Fixed Assets and Inventory, Human Resources and Payroll, Anti - Bribery / Anti - Corruption , Trade Compliance , Service / Rental O&G Operations. + Work in ... integral part of the Assurance team in performing financial, operational, and compliance audits. Will assist Assurance team members and leadership in executing the… more
- MUFG (Irving, TX)
- …including core second-line compliance programs (Sanctions, Anti -Money Laundering, Anti - Bribery & Corruption ), business functions, Internal Audit, ... the administration and execution of the GFCD and Americas Compliance Issues Management Program, by leading the development of...report directly to the Director of GFCD and Americas Compliance Issues Management and manage employees on the Program… more
- MUFG (Tempe, AZ)
- …second-line financial crimes compliance programs (Sanctions, Anti -Money Laundering, Anti - Bribery & Corruption ), business functions, Internal Audit, ... VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance … more
- embecta (Parsippany, NJ)
- …Act, Stark Law, Anti -Kickback Statute, and anti - bribery and corruption laws. + Knowledge of compliance risks and considerations related to healthcare ... Director, North America Commercial and Head of Global Ethics, Compliance and Privacy and will work closely with the...marketing and promotion standards (FDA, FTC and similar), ensuring compliance and mitigating risks for our business. **This is… more
- SMBC (Jersey City, NJ)
- …with specific emphasis on Bank Secrecy Act/ Anti -Money Laundering ("BSA/AML"), Sanctions Compliance , Anti - Bribery and Corruption ("ABC"), and ... a competitive portfolio of benefits to its employees. **Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking a Vice President of… more
- JPMorgan Chase (Jersey City, NJ)
- …striving to be best-in-class. As an Employee Conduct Lead supporting the Global Anti - Corruption Compliance (GACC) and Government Engagement (GE) teams, you ... to ensure adherence to US pay-to-play laws and global anti - bribery and anti - corruption ...with managing the risks and controls related to JPMC's anti - corruption Compliance program. + Contribute… more
- Snap Inc. (Los Angeles, CA)
- …Do + ABAC & Political Law: Lead compliance efforts related to anti - bribery , anti - corruption , political contributions, lobbying, and charitable ... of Kind, Smart, and Creative. We're looking for a Compliance Manager to join Snap's Integrity & Compliance...will span a wide range of high-impact areas, including anti - bribery and anti - corruption … more
- Cook Medical (Bloomington, IN)
- Overview Lead the company's global Anti - Bribery and Anti - Corruption (ABAC) and Investigations sub-function. Oversee execution of strategy and operational ... and the BOC. Responsibilities * Design, implement, and oversee the (ABAC) compliance program,ensuring adherence to global anti - bribery regulations. (FCPA,… more
- Citigroup (Florence, KY)
- …Information Program), KYC (Know Your Customer), AML, and screening (sanctions and non-sanctions), and Anti Bribery & Corruption . This position serves as a ... related to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti - Bribery & Corruption (AB&C). Scope of coverage includes CIP… more
- Citigroup (Florence, KY)
- …Program), KYC (Know Your Customer), AML, and screening (sanctions and non-sanctions), and Anti Bribery & Corruption . **Responsibilities:** + Provide guidance ... related to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti - Bribery & Corruption (AB&C). Scope of coverage includes CIP… more
- Medtronic (Los Angeles, CA)
- …**International Regulatory & Commercial Compliance ** **:** + Ensure compliance with anti - bribery / anti - corruption laws (eg, FCPA, UK Bribery ... We are seeking a strategic, experienced, and proactive Chief Compliance Officer (CCO) to lead and manage the global... Officer (CCO) to lead and manage the global compliance and privacy functions for Medtronic Diabetes - a… more
- Forward Air (Dallas, TX)
- …Lifecycle Management + Serve as the governance owner for key E&C policies, including Anti - Bribery / Anti - Corruption , Conflicts of Interest, and Gifts & ... Position: Director, Risk & Governance (Ethics & Compliance ) Job Description: The Director of Risk &...experience leading and conducting complex internal investigations into fraud, corruption , or other ethical misconduct + Deep expertise in… more
