- 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 ... Job Description: Employer: DWS Group Title: AFC Compliance Officer (AFC & Compliance Officer)...use our products and services for money laundering, bribery, corruption , fraud and/or Terrorist Financing (CTF) purposes. DWS Group… more
- TD Bank (Mount Laurel, NJ)
- …associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws. ... day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but not limited… 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 ... Root Cause Analysis. **Other Relevant Skills** AML Monitoring, AML Policies, Anti -Money Laundering Compliance , Audit Internal Controls, Financial Crime… more
- L3Harris (Rochester, NY)
- …as applicable Qualifications: + Bachelor's Degree with 6 years prior experience with anti - corruption or compliance including conduction due diligence on ... in the interest of national security. Job Title: Legal Compliance Job Code: 28211 Job Location: Rochester, NY Job...have every other Friday off Job Description: The L3Harris Anti - Corruption (AC) Program ensures L3Harris, its employees… more
- L3Harris (Camden, NJ)
- …that L3Harris, its employees, and third parties operate with transparency and in strict compliance with Anti - Corruption laws in every country where we do ... the interest of national security. Job Title: Lead, Legal Compliance Job Code: 28919 Job Location: Camden NJ, Herndon...global aerospace and defense industry. Reporting to the Segment Anti - Corruption Officer (SACO) for the Integrated Mission… more
- Microsoft Corporation (Redmond, WA)
- …conducted with integrity, transparency, and in alignment with the related company policies, anti - corruption , and compliance standards. This role acts as a ... fostering an inclusive and vibrant work environment, where every employee has the chance to shine and help shape...To champion the ethical sales pillar of the Microsoft's Anti - corruption program, ensuring compliance with… more
- JPMorgan Chase (Jersey City, NJ)
- …Your Customer processes, assessment of the control environment, OFAC/Sanctions and client Anti - Corruption Compliance + Manage day-to-day AML compliance ... processes, assessment, The Office of Foreign Assets Control (OFAC)/Sanctions and client Anti - Corruption Compliance + Experienced understanding of the public… more
- SpaceX (Hawthorne, CA)
- …launch and satellite programs and provide critical support for various Global Trade Compliance matters including economic sanctions, anti - corruption , and ... Counsel, Global Trade Compliance Hawthorne, CA Apply SpaceX was founded under...including non-U.S. sanctions and export control laws (eg, EU/UK), anti -bribery/ anti - corruption , or antiboycott laws and… more
- Aramco Services Company (Houston, TX)
- …+ Advanced knowledge of current trade compliance laws and regulations, including anti -bribery and anti - corruption laws. + Understands export licensing. + ... OVERVIEW: Oversees trade compliance for P&LD and works in association with...services to and from the US, as well as anti -bribery and corruption laws. Acts as an… more
- Caterpillar, Inc. (Irving, TX)
- …role may expand to support other compliance risk areas such as anti -bribery/ anti - corruption , fair competition, and customs. **What You Will Do:** ... using data-driven insights. + Support additional compliance areas such as anti -bribery/ anti - corruption , fair competition, and customs as needed **Global… more
- ZOLL Medical Corporation (Chelmsford, MA)
- …+ Privacy - Provide guidance on global privacy laws (eg, GDPR, HIPAA), anti - corruption laws (eg, FCPA) and healthcare compliance + IP Strategy - Manage and ... healthcare compliance regulations (eg, state and federal anti - corruption , fraud, waste and abuse, anti...representative of those that must be met by an employee to successfully perform the essential functions of this… more
- Warner Bros. Discovery (Silver Spring, MD)
- …global newsgathering operations, including, but not limited to, FCPA, UKBA and other anti -bribery/ anti - corruption laws; OFAC and other sanctions laws; export ... here you can thrive. Title: **VP, Legal, Ethics & Compliance ** Your New Role You will contribute to Warner...of benefits to employees, including health insurance coverage, an employee wellness program, life and disability insurance, a retirement… more
- MetLife (New York, NY)
- …of MetLife. We are seeking an attorney to provide legal advice with respect to compliance with anti -bribery and corruption (ABC), anti -money laundering ... * Provide advice on US and international sanctions, AML requirements, FCPA and anti - corruption laws, including revisions and new regulations. * Advise on… more
- AbbVie (North Chicago, IL)
- … audits may include, but is not limited to, the following areas: * Anti -Bribery / Anti - Corruption * Promotional / Non-promotional practices * Third ... sets of data from multiple sources (such as SAP, payroll and various compliance documentation databases). + Partner with peers in creating a risk assessment analysis… more
- Textron (Providence, RI)
- …with the vetting process of third parties in accordance with Textron's Global Anti \- Corruption Compliance Policy\. **Record Keeping** + Support tracking of ... **Ethics & Compliance Specialist** **Description** **JOB SUMMARY:** At Textron, we...Manager to retrieve and review incoming HelpLine reports and employee inquiries\. + Conduct analysis to determine HelpLine statistical… more
- State of Indiana (Indianapolis, IN)
- …and administrative investigations involving ethics violations, financial fraud, public corruption , and other forms of misconduct within state government. This ... seasoned professional with a strong foundation in investigative procedures, legal compliance , and interagency collaboration. The ideal candidate brings at least five… more
- NBC Universal (New York, NY)
- …within an in-house legal or compliance function. + Familiarity with compliance topics such as anti - corruption , sanctions, conflicts of interest, ... during 2025. This is a Versant role. The Manager, Compliance will play a pivotal role in shaping and...required to attend an in-person interview with an NBCUniversal employee at one of our locations prior to a… more
- Eaton Corporation (Beachwood, OH)
- …close coordination with Ethics & Compliance for reviews of Eaton's corporate compliance policies, including anti - corruption . Works with these teams to ... advisory reviews focused on key enterprise risk management (ERM) areas, including anti -bribery and corruption , anti -fraud, labor practices, contracts, and… more
- JBT Corporation (Chicago, IL)
- …strategic guidance on global employment matters. This includes advising on compliance requirements, employment agreements, employee administration, HR policies, ... in different countries including navigating issues related to international labor relations, anti - corruption laws like the Foreign Corrupt Practices Act (FCPA),… more
- Bombardier (Wichita, KS)
- …project plans, and recommendations. + You have thorough knowledge of aviation compliance requirements namely anti - corruption , sanctions, data privacy **Now ... **Organization** Learjet Inc **Shift** ** Employee Status** Regular **Requisition** 9587 Senior Advisor, Aftermarket Customer Compliance - Wichita or Dallas more
