- Bray Architects (Houston, TX)
- …Classification Numbers (ECCN) for all products. Conduct interviews and compile information for compliance with anti - corruption and other laws and regulations ... Global Compliance Specialist Location : Houston, Texas (Onsite, 5...Regulations, Export Administration Regulations, Foreign Asset Control Regulations, and Anti -boycott Regulations. Assign, document, and maintain Harmonized Tariff Codes… more
- nVent (New Berlin, WI)
- … 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
- Snap Inc. (Los Angeles, CA)
- …+ ABAC & Political Law: Lead compliance efforts related to anti -bribery, anti - corruption , political contributions, lobbying, and charitable donations. + ... of Kind, Smart, and Creative. We're looking for a Compliance Manager to join Snap's Integrity &...will span a wide range of high-impact areas, including anti -bribery and anti - corruption (ABAC), political… more
- Dollar Tree (Chesapeake, VA)
- …of our Ethics & Compliance team. Specifically, you will manage our Anti - Corruption , Antitrust, Anti -Money Laundering, and other regulatory compliance ... degree required . + Extensive experience developing, managing, and strengthening regulatory compliance programs. + Experience in Anti - Corruption , Antitrust, … more
- Dow Jones (New York, NY)
- …- rely on Dow Jones data and technology for their anti -money laundering, anti - corruption , and trade compliance programs. As part of our investment plan, ... we are seeking an exceptional Due Diligence Relationship Manager ("DDRM") for the Americas region with a deep...of the following four areas: + Managing anti - corruption , anti -money laundering, and/or trade compliance… more
- Forward Air (Dallas, TX)
- The Senior Manager , Ethics & Compliance for the Americas will oversee the company's Ethics & Compliance program across North America and Latin America, ... Duties: + Act as primary advisor on regional E&C issues, including anti - corruption , sanctions, competition law, data protection, conflicts of interest,… more
- NCR VOYIX (Irving, TX)
- …Manage relationships with regulatory associations and sponsor banks + Ensure coordination and compliance with the company's Anti - Corruption / Anti ... world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, and manage… more
- Jabil (St. Petersburg, FL)
- …ensure effective controls and comprehensive remediation. + Support and enhance global anti -bribery and corruption efforts, ensuring compliance with ... diverse communities around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance team… more
- Howmet Aerospace (Torrance, CA)
- …Company Compliance initiatives including but not limited to Finance, Anti - Corruption , Sarbanes-Oxley section 404 controls (SOX), Ethics and Compliance ... Howmet Fastening Systems (HFS) is seeking a finance leader to become the Compliance Manager for the HFS Business Segment US locations. The position is primarily… more
- Sierra Nevada Company, LLC (Lone Tree, CO)
- …expertise to manage and refine our comprehensive international Import/Export and Global Anti - Corruption compliance programs. As our ITC Governance leader, ... skills in a fast-paced and rewarding organization? Join our International Trade Compliance Office (ITCO)! As an International Trade Compliance Manager… more
- ManpowerGroup (Milwaukee, WI)
- …and globally distribute ManpowerGroup's Code of Business Conduct and Ethics, Anti - Corruption , and other policies, including training curricula. o Manage ... ManpowerGroup seeks a motivated ethics & compliance professional for its Ethics and Compliance Group within the Global Legal Group. Reporting to the Corporate… more
- Bath & Body Works (Columbus, OH)
- …functional responsibilities include operation and continuous improvement of the organization's anti - corruption and third-party compliance program, which ... help the world live more fully. The Legal Program Manager plays an integral role within Bath and Body...+ MBA or advanced degree, CPA, CFE or other anti - corruption certifications preferred Core Competencies + Lead… more
- Guidehouse (Mclean, VA)
- …degree. + Certified Anti -Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), or Certified Public Accountant (CPA). + ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50%...Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti -Bribery & Corruption , and / or Fraud… more
- Medtronic (Los Angeles, CA)
- …due diligence. **International Regulatory & Commercial Compliance ** **:** + Ensure compliance with anti -bribery/ anti - corruption laws (eg, FCPA, UK ... We are seeking a strategic, experienced, and proactive Chief Compliance Officer (CCO) to lead and manage the global...computer, and communicate with peers and co-workers. Contact your manager or local HR to understand the Work Conditions… more
- MUFG (Irving, TX)
- …and core compliance risk management areas of focus. Examples include Anti -Money Laundering, Sanctions, Anti -Bribery & Corruption , Regulatory Change ... Compliance Analysts will operate under the direction of the Compliance Manager and provide support across activities that may include, but are not… more
- Citigroup (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 ... Financial Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk, Audit, and multiple stakeholders at all levels… more
- Gulfstream (Savannah, GA)
- …transaction and/or potential customer screening . + Partner and collaborate with the Anti - Corruption Compliance Office as appropriate with respect to ... ensuring successful execution of the global sanctions, ITAR, export controls & anti -boycott compliance programs to provide effective regulatory compliance … more
- Wells Fargo (West Des Moines, IA)
- …is responsible for testing governance and coordinating first line audit coverage of Anti -Bribery and Corruption regulations. Learn more about our career areas ... **About this role:** Wells Fargo is seeking a Vice President, Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal… more
- JPMorgan Chase (Brooklyn, NY)
- …risk. You will drive the implementation and sustainability of global CIB anti -bribery and corruption (ABC) governance and controls program enhancements across ... the Americas. As a Control Manager within the Commercial & Investment Bank, you will...including CIB business units, other Lines of Business, and Compliance , to deliver a robust ABC governance framework. Your… more
- Bank of America (New York, NY)
- …laws, rules, and regulations related to money laundering, economic sanctions, anti -bribery, corruption , and fraud. Key responsibilities include providing ... Job expectations include leveraging expertise, judgement, and influence to ensure compliance and operational risk management objectives and Bank Secrecy Act and… more
