- Monster (Atlanta, GA)
- …conduct complex investigations into complaints and allegations of fraud, waste, corruption , or abuse by City officials, employees, board members, and contractors. ... and legal proceedings Assess city operations to determine compliance risk, corruption vulnerabilities, and performance defects, and recommend corrective action and… more
- Santander Holdings USA Inc (Dallas, TX)
- …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 policies and procedures. The role plays an important part liaising… more
- Stones Gambling Hall (Citrus Heights, CA)
- …is engaged in the investigation of crimes relating to gambling; official corruption relating to gambling activities; or criminal profiteering activity or organized ... is engaged in the investigation of crimes relating to gambling; official corruption related to gambling activities; or criminal profiteering activity or organized… 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 Pacific ... compliance, which oversees region-specific compliance programs and regulatory matters. Ares is seeking an experienced, highly organized and proactive Senior Associate to join the Financial Crime Prevention team focusing on Know Your Customer ("KYC") processes.… more
- Steris Corporation (Mentor, OH)
- …on all regulations and guidelines regarding Customer interactions ( ie Foreign Corruption Policy, Advamed, Code of Ethics, and Open Payments). Responsible for ... completing proper protocol paperwork and annual reporting of Open Payments visits to STERIS, ensuring compliance with Centers for Medicare and Medicare Services (CMS) Provide administrative support including preparing correspondence, memos, reports, managing… more
- Citigroup, Inc. (Florence, KY)
- …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. Responsibilities:… more
- MacArthur Foundation (Chicago, IL)
- …challenges of criminal justice reform, revitalizing local news in the US, and corruption in Nigeria. In addition, we maintain enduring commitments in our hometown ... Chicago, where we invest in people, places, and partnerships to build a more inclusive Chicago and in journalism and media, where we invest in more just and inclusive news and narratives. We also make awards to extraordinarily creative individuals through the… more
- Varite, Inc. (San Mateo, CA)
- …(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. Qualifications: The candidate should have executive… more
- Delinea (San Francisco, CA)
- …to a range of general regulatory matters, including anti-bribery and anti- corruption /FCPA, employment and labor regulations, privacy and data management, records ... to: 1) corporate governance , corporate compliance matters (including global anti-bribery/anti- corruption laws) and data privacy and security; 2) employment and… more
- OKX (New York, NY)
- …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 regulatory exposure and work closely… more
- Rubrik Job Board (Palo Alto, CA)
- …container solutions, guaranteeing robust protection against cyber threats and data corruption to our customers. This pivotal role involves close collaboration with ... customers and go-to-market teams to identify areas of growth and prioritize investment. The Director will then lead a team of Product Managers in creating and delivering innovative, market-leading solutions. Given the high growth and strategic importance of… more
- Executive Office for US Attorneys and the Office of the US… (Houston, TX)
- …to organized crime, financial litigation, immigration, drugs, firearms, public corruption , asset forfeiture, and white-collar crime. Responsibilities will increase ... and assignments will become more complex as your training and experience progress. For more information on the Department of Justice and the US Attorney's Office, visit: http://www.justice.gov/careers/careers.html http://www.justice.gov/usao-sdtx Requirements… more
- Executive Office for US Attorneys and the Office of the US… (Oakland, CA)
- …theft of intellectual property; and financial crimes, complex fraud and/or corruption in government, health care, banking, securities, corporate activities, federal ... procurement, bankruptcies, and federal taxation. They will also work with law enforcement agencies to investigate such crimes, research and brief legal issues, and represent the United States in hearings, trials, and appeals. Day-to-day responsibilities… more
- Defense Security Cooperation Agency (Newport, RI)
- …Military Justice Systems; and legal aspects of Combating Terrorism, Combating Corruption , and Defense Support to Civilian Authorities. Requirements Conditions of ... Employment Must be a US Citizen Occasional Travel Work Schedule: Full-time Males born after 12-31-59 must be registered for Selective Service Suitable for Federal employment, determined by a background investigation May be required to successfully complete a… 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, Anti- ... 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 and… more
- TD Bank (Charlotte, NC)
- …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 management of the TD Global Sanctions… more
- JPMorgan Chase (Jersey City, NJ)
- …to be best-in-class. As an Employee Conduct Lead supporting the Global Anti- Corruption Compliance (GACC) and Government Engagement (GE) teams, you will play a ... to ensure adherence to US pay-to-play laws and global anti-bribery and anti- corruption laws. You will be focused on political contributions compliance and providing… more
- City of New York (New York, NY)
- …oldest law enforcement agencies in the country with a mission of combating municipal corruption . It serves the people of New York City by acting as an independent ... and entities that receive City funds. The Commission to Combat Police Corruption (CCPC) studies and audits the investigations, discipline, and policies of the… more
- AIG (Houston, TX)
- …to the development, implementation and maintenance of AIG's global anti- corruption , sanctions, antiboycott, antitrust, and anti-money laundering (AML), programs ... matters. Particular focus on interpreting and applying economic sanctions and anti- corruption laws and regulations. * Conduct reviews of sanctions and anticorruption… more
- City of New York (New York, NY)
- …oldest law enforcement agencies in the country with a mission of combating municipal corruption . It serves the people of New York City by acting as an independent ... General will also conduct his/her own investigations concerning fraud and corruption , and inquiries about the affairs, functions, accounts, methods, personnel, or… more
