- Santander Holdings USA Inc (Dallas, TX)
- …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
- Ares Management Corporation (New York, NY)
- …for anti -money laundering and counter-terrorism financing, economic sanctions, and anti - corruption (together, the "FCP Program"); and European and Asia ... management, and industry policy best practices Strong understanding of Anti -Money Laundering documentation requirements in accordance with relevant legislation and… more
- Varite, Inc. (San Mateo, CA)
- …conducting Request for Information (RFI), Data Privacy and Security IT Assessments, Anti -Bribery and Anti - Corruption Due Diligence, Vendor Subcontractor ... Process Management, Financial Health Assessments, Inspection Readiness Preparation Activities, Data Analyses and Benchmarking to Provide Data Informed Insights into Strategies and Continuous Improvement Initiatives, Presentations, and Trainings.… more
- Delinea (San Francisco, CA)
- …compliance initiatives relating to a range of general regulatory matters, including anti -bribery and anti - corruption /FCPA, employment and labor regulations, ... related to: 1) corporate governance , corporate compliance matters (including global anti -bribery/ anti - corruption laws) and data privacy and security; 2)… more
- Citigroup, Inc. (Florence, KY)
- …to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti -Bribery & Corruption (AB&C) for USPB. Scope of coverage includes CIP ... (Customer Information Program), KYC (Know Your Customer), AML, Transaction Monitoring (TM, CTR, etc.), and screening (sanctions and non-sanctions), and AB&C. This role falls under the Business KYC Job Family / KYC Operations Sr Analyst job code.… more
- OKX (New York, NY)
- …comprehensive documentation. Perform domain-specific risk assessments across areas such as Anti -Bibery and Corruption , Marketing, Sanctions, and privacy. Partner ... with key stakeholders, including relevant business line leads, control owners, data advisory, and other areas to procure relevant data in a timely and accurate manner to support the risk assessment. Conduct Risk Assessments for existing products, evaluate… more
- Walmart (Bentonville, AR)
- **Position Summary ** Join Walmart's US-based Anti - Corruption team to assist managing a key subset of its Global Anti - Corruption program. The Manager, ... is critical to ensuring the successful implementation and enhancement of the Corporate Anti - Corruption program in the US market. In this role, you will engage… more
- TD Bank (Charlotte, NC)
- …assessment, internal/external exam support, etc. **Department Overview:** The Global Sanctions, Anti -Bribery, Anti - Corruption (ABAC), and Financial Crime ... Risk Management Screening team (GSA) is the designated Owner of TD Bank's Enterprise-wide Sanctions and ABAC programs which apply to all business and operating units across the bank. GSA is responsible for the strategic direction, design, content, and… 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 will ... framework to ensure adherence to US pay-to-play laws and global anti -bribery and anti - corruption laws. You will be focused on political contributions… more
- AIG (Houston, TX)
- …related to the development, implementation and maintenance of AIG's global anti - corruption , sanctions, antiboycott, antitrust, and anti -money laundering ... Risk-related matters. Particular focus on interpreting and applying economic sanctions and anti - corruption laws and regulations. * Conduct reviews of sanctions… more
- nVent (Hitchcock, TX)
- …Compliance Manager: + Lead the execution and continuous evolution of our global anti - corruption and bribery compliance program with a focus on third-party ... THIS POSITION:** **Global Strategy & Program Leadership** + Scale nVent's global anti - corruption and bribery compliance program across all regions, ensuring… more
- City of New York (New York, NY)
- …Review Board. The CCPC also reports on discrete topics regarding the NYPD's anti - corruption efforts and the Examining Attorney will review and analyze the ... in the country with a mission of combating municipal corruption . It serves the people of New York City...that receive City funds. The Commission to Combat Police Corruption (CCPC) studies and audits the investigations, discipline, and… more
- Snap Inc. (Los Angeles, CA)
- …program. Your responsibilities will span a wide range of high-impact areas, including anti -bribery and anti - corruption (ABAC), political law and charitable ... Do + ABAC & Political Law: Lead compliance efforts related to anti -bribery, anti - corruption , political contributions, lobbying, and charitable donations.… more
- Dollar Tree (Chesapeake, VA)
- …part of our Ethics & Compliance team. Specifically, you will manage our Anti - Corruption , Antitrust, Anti -Money Laundering, and other regulatory compliance ... developing, managing, and strengthening regulatory compliance programs. + Experience in Anti - Corruption , Antitrust, Anti -Money Laundering, and other… 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 oversee the (ABAC) compliance program,ensuring adherence to global anti -bribery regulations. (FCPA, etc.)* Evaluate ABAC risks and enhance policies/training… more
- Forward Air (Dallas, TX)
- …Management + Serve as the governance owner for key E&C policies, including Anti -Bribery/ Anti - Corruption , Conflicts of Interest, and Gifts & Entertainment + ... direct experience leading and conducting complex internal investigations into fraud, corruption , or other ethical misconduct + Deep expertise in the framework… more
- JPMorgan Chase (Jersey City, NJ)
- …specific to internal fraud, insider trading, securities violations, antitrust, anti - corruption , Sarbanes-Oxley, and employee misconduct allegations. As such, ... limited to: internal fraud; misconduct; securities violations; insider trading; antitrust; anti - corruption ; ethical violations; and Sarbanes Oxley violations. +… more
- Forward Air (Dallas, TX)
- …Duties: + Act as primary advisor on regional E&C issues, including anti - corruption , sanctions, competition law, data protection, conflicts of interest, ... due diligence, ongoing monitoring, and proper contractual safeguards to mitigate corruption , sanctions, and compliance risks. + Conduct compliance risk assessments,… more
- Lockheed Martin (Bethesda, MD)
- …managing investigation teams involving the FCA, TINA, FCPA and other anti \- corruption regulations, accounting fraud, procurement fraud, and/or other government ... litigation involving the Foreign Corrupt Practices Act and other anti \- corruption regulations, accounting fraud, procurement fraud, cross\-border investigations,… more
- Texas Instruments (Dallas, TX)
- …compliance-related audits and investigations. Key areas include internal investigations, anti - corruption , export control, and environmental, safety and health ... compliance role + Knowledge of particular compliance subject matter areas, such as anti - corruption , export control, or environmental, safety and health (ESH) +… more
