- Santander Holdings USA Inc (Dallas, TX)
- …and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti -money laundering (AML), anti -bribery and corruption , anti -financial ... client adoption/onboarding process end to end, in partnership with global teams for compliance with global /local regulations and jurisdictions, and policy.… more
- Delinea (San Francisco, CA)
- …issues related to: 1) corporate governance , corporate compliance matters (including global anti -bribery/ anti - corruption laws) and data privacy and ... , X , and YouTube . Join our passionate, global team at Delinea and help us make the...relating to a range of general regulatory matters, including anti -bribery and anti - corruption /FCPA, employment and… more
- Ares Management Corporation (New York, NY)
- …careers within this exciting and growing industry. Job Description The Ares Compliance Department oversees and manages Ares' global regulatory compliance ... and ethics program. Under the leadership of the Global Chief Compliance Officer, the Compliance Department is comprised of functionally aligned teams that… more
- OKX (New York, NY)
- …seeking a strong Compliance Manager to lead optimisation and execution of global and entity-level compliance risk assessments across various domains such as ... comprehensive documentation. Perform domain-specific risk assessments across areas such as Anti -Bibery and Corruption , Marketing, Sanctions, and privacy. Partner… 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 ... and minimizing risk to our clients and our franchise. With the changing global environment, Citi reprioritized focus on financial crimes, creating a Financial Crimes… 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 ... compliance requirements. Demonstrates a thorough understanding of current global and regional trends in compliance . Candidate...of current global and regional trends in compliance . Candidate has 5+ years of relevant experience in… more
- Walmart (Bentonville, AR)
- …key subset of its Global Anti - Corruption program. The Manager, Anti - Corruption Compliance - Global Charitable Giving is critical to ensuring ... and sponsorships. + Ensure continuous compliance with the Walmart Global Anti - Corruption Policy and Procedures for all international donations and… more
- JPMorgan Chase (Jersey City, NJ)
- …quo and striving to be best-in-class. As an Employee Conduct Lead supporting the Global Anti - Corruption Compliance (GACC) and Government Engagement (GE) ... framework 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
- TD Bank (Charlotte, NC)
- …related to risk assessment, internal/external exam support, etc. **Department Overview:** The Global Sanctions, Anti -Bribery, Anti - Corruption (ABAC), and ... Sanctions Program, including satisfaction of US specific requirements promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all… more
- Textron (Fort Worth, TX)
- …a variety of Ethics and Compliance related issues and policies including Global Anti \- Corruption Compliance \(GACC\), Foreign Corrupt Practices Act ... the company's Ft\. Worth, TX headquarters, but supports all global locations\. This position reports to the Deputy General...\(FCPA\), U\.S\. Anti \-Money Laundering Compliance \(AML\), conflict of interest, gift and hospitality requests,… more
- Scotiabank (OR)
- …Be the point of contact for GBM&T Global Compliance , Enterprise Anti -Bribery & Anti - Corruption , Internal Control and employee users for the ... implementation and on-going support on the technology solution used by Global Compliance Control Room in Canada, United States, United Kingdom, Ireland,… more
- nVent (Hitchcock, TX)
- … Manager: + Lead the execution and continuous evolution of our global anti - corruption and bribery compliance program with a focus on third-party ... Global Strategy & Program Leadership** + Scale nVent's global anti - corruption and bribery compliance program across all regions, ensuring alignment… more
- Bayer (St. Louis, MO)
- …localization and implementation of global projects including Integrated Compliance Management (ICM@Bayer), Anti - Corruption Policies, the Bayer ... guidance and policies and procedures; + Develop business relationships and collaborate with global compliance and business colleagues to be an effective business… 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
- Snap Inc. (Los Angeles, CA)
- …+ ABAC & Political Law: Lead compliance efforts related to anti -bribery, anti - corruption , political contributions, lobbying, and charitable donations. + ... will help lead and evolve core elements of Snap's global Integrity & Compliance program. Your responsibilities...will span a wide range of high-impact areas, including anti -bribery and anti - corruption (ABAC), political… more
- AIG (Houston, TX)
- …ongoing activities related to the development, implementation and maintenance of AIG's global anti - corruption , sanctions, antiboycott, antitrust, and anti ... The Compliance Officer, Global Financial Crimes Group...Particular focus on interpreting and applying economic sanctions and anti - corruption laws and regulations. * Conduct reviews… more
- Jabil (St. Petersburg, FL)
- …effective controls and comprehensive remediation. + Support and enhance global anti -bribery and corruption efforts, ensuring compliance with regulations ... and diverse communities around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global … more
- American Express (Sandy, UT)
- …of American Express. Team Overview: The Product Approval team (PAT) is part of Global Financial Crimes Compliance (GFCC) and oversees its reviews of all ... of financial crime by ensuring American Express meets its AML, sanctions, and anti - corruption regulatory obligations. Role Overview: This analyst will join the… more
- ManpowerGroup (Milwaukee, WI)
- …seeks a motivated ethics & compliance professional for its Ethics and Compliance Group within the Global Legal Group. Reporting to the Corporate Legal ... Leader and Chief Compliance Officer, this role involves managing, implementing, evaluating, and...globally distribute ManpowerGroup's Code of Business Conduct and Ethics, Anti - Corruption , and other policies, including training curricula.… more
- Bank of America (New York, NY)
- …+ Leading discussions with the Global Payments Services Front Line Unit (FLU), Global Banking FLUs, Global Compliance & Operational Risk (GCOR) and ... laws, rules, and regulations related to money laundering, economic sanctions, anti -bribery, corruption , and fraud. Key responsibilities include providing… more
