- Varite, Inc. (San Mateo, CA)
- …Summary: Looking for a Vendor Qualification Associate I, who will report to the Senior Manager of Vendor Outsourcing. The candidate will be responsible for ... conducting Request for Information (RFI), Data Privacy and Security IT Assessments, Anti - Bribery and Anti -Corruption Due Diligence, Vendor Subcontractor… more
- TD Bank (Charlotte, NC)
- …assessment, internal/external exam support, etc. **Department Overview:** The Global Sanctions, Anti - Bribery , Anti -Corruption (ABAC), and Financial Crime ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and… more
- NCR VOYIX (Irving, TX)
- …brands around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, ... and sponsor banks + Ensure coordination and compliance with the company's Anti -Corruption / Anti - Bribery (ABAC), Foreign Corrupt Practices Act (FCPA), and … more
- Jabil (St. Petersburg, FL)
- …effective controls and comprehensive remediation. + Support and enhance global anti - bribery and corruption efforts, ensuring compliance with regulations such ... accounting, investigations, and risk management. + Demonstrated experience with anti - bribery , procurement fraud, financial reporting compliance, and complex… 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, acting as ... ethics and compliance programs, particularly within the Americas. + Expertise in anti - bribery (FCPA and local equivalents), sanctions, AML, fraud prevention,… 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 oversight and ... **Global Strategy & Program Leadership** + Scale nVent's global anti -corruption and bribery compliance program across all...Act as a thought leader and internal consultant to senior leadership on compliance risk in global operations and… more
- Guidehouse (Mclean, VA)
- …+ Support Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti - Bribery & Corruption, and / or Fraud projects and / ... **What Would Be Nice To Have** **:** + Master's degree. + Certified Anti -Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), or… more
- Weatherford (Houston, TX)
- …control. Supervision: Receives supervision from Managers on audit projects. Reports to Senior Manager . Education & Experience: + Bachelor's degree in Accounting, ... + Effectively managing open items including notifying the audit manager of any missing audit requests to prevent project...Sales, Fixed Assets and Inventory, Human Resources and Payroll, Anti - Bribery / Anti -Corruption, Trade Compliance,… more
- American Express (New York, NY)
- …roles within a financial institution. + Strong understanding of BSA/AML, OFAC, and anti - bribery and corruption regulations. + Proven ability to assess risk, ... a highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is embedded in the… more
- TD Bank (Boston, MA)
- …provides advisory, subject matter expertise, and oversight related to US sanctions, anti - bribery and corruption, and antiboycott related matters across the bank. ... **Job Description Summary:** The Manager , Financial Crime Risk Management role leads and develops...development objectives are achieved + Works with executive team, senior business management / partners to develop proactive strategies,… more
- Medtronic (Los Angeles, CA)
- …diligence. **International Regulatory & Commercial Compliance** **:** + Ensure compliance with anti - bribery / anti -corruption laws (eg, FCPA, UK Bribery ... experience **Preferred Qualifications** **:** + 15+ years of experience in senior compliance roles, ideally within a publicly traded medical device, biotech,… 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 the policy ... conduct. o Assist in the preparation of presentations to senior management and Board of Directors. o Provide leadership...* Knowledge of the Foreign Corrupt Practices Act, UK Bribery Act, and global anticorruption laws. * Familiarity with… more
