- SMBC (Jersey City, NJ)
- …specific emphasis on Bank Secrecy Act/ Anti -Money Laundering ("BSA/AML"), Sanctions Compliance, Anti - Bribery and Corruption ("ABC"), and Anti -Fraud ... This role will also support the Annual Plan efforts with the Head of FCC Testing and the Head of M&T and will have coverage for SMBC's Americas Division… more
- Zurich NA (New York, NY)
- …and responding to referrals in connection with other ZCM compliance frameworks including Anti - Bribery and Anti - Corruption (ABC), Conflicts of Interest ... Trade & Economic Sanctions for Zurich Cover-More (ZCM). Reporting to the Head of Compliance Centre of Excellence,this roleis responsible for providing specialist… more
- embecta (Parsippany, NJ)
- …Thorough knowledge of the False Claims Act, Stark Law, Anti -Kickback Statute, and anti - bribery and corruption laws. + Knowledge of compliance risks and ... promotion globally. This role reports to the Sr. Director, North America Commercial and Head of Global Ethics, Compliance and Privacy and will work closely with the… more