- Forvis Mazars (New York, NY)
- …and Customer Due Diligence (CDD), adverse media screening), Transaction Monitoring, Anti - Bribery and Corruption (ABC) and AML compliance system ... implementation/tuning. Assessing BSA/AML risk at the enterprise and/or business unit level and helping implement detection and comprehensive compliance programs Conducting BSA/AML Risk Assessments for the purposes of assessing risks within various lines of… more
- Deutsche Bank (New York, NY)
- …the highest standards of Anti -Money Laundering (AML), Sanctions & Embargoes, Anti - Bribery and Corruption (ABC) and Anti -Fraud (collectively referred to ... who may intend to use our products and services for money laundering, bribery , corruption, fraud and/or Terrorist Financing (CTF) purposes. DWS Group will examine… more
- International Staffing Consultants, Inc. (Chicago, IL)
- …to compliance audits in the following broadly described areas: FCPA Anti - Bribery Anti -Corruption Commercial Contracting/Pricing. Research Funding No-Charge ... goods HIPAA/Privacy Laws Travel - 15% to 35% Domestic and International Qualifications What you will bring! At least 3 years of experience with a major public accounting, consulting or law firm in a client-facing capacity Broad knowledge and experience in FCPA… more
- RxSight (Aliso Viejo, CA)
- …control system The training requirements on TRN-10007 Insider Trading Policy, TRN-10008 Global Anti - Bribery and Anti -Corruption Policy and TRN-10009 Code of ... Business Conducts and Ethics must be diligently completed within 30 days from the hiring date and on an annual basis COMPUTER SKILLS: Baseline skills with Microsoft office applications (Word, Excel, Outlook, Teams) Online spreadsheets (Smartsheet), preferrred… 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 ... 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.… more
- Kaizen Stackup (Los Angeles, CA)
- …investigations, DOJ enforcement, and internal investigations into accounting, whistleblower, or anti - bribery concerns. This is a career-defining opportunity to: ... Represent leading public and private companies (including Fortune 100s) Defend boards, officers, and execs in high-exposure civil litigation Handle cutting-edge regulatory and white-collar matters Work closely with seasoned partners and directly with clients… more
- TD Bank (Charlotte, NC)
- …assessment, internal/external 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… more
- Citigroup (Florence, KY)
- …Program), KYC (Know Your Customer), AML, and screening (sanctions and non-sanctions), and Anti Bribery & Corruption. This position serves as a partner to ... while leading efforts to identify, anticipate and mitigate AML, Sanctions and Anti - Bribery regulatory, reputational, and operational risks. The Financial Crimes… 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
- JPMorgan Chase (Jersey City, NJ)
- …a robust compliance framework to ensure adherence to US pay-to-play laws and global anti - bribery and anti -corruption laws. You will be focused on political ... assist the firm and its employees in complying with US pay-to-play laws and global anti - bribery and anti -corruption laws. You will be a part of the firm's… more
- Citigroup (Florence, KY)
- …KYC (Know Your Customer), AML, and screening (sanctions and non-sanctions), and Anti Bribery & Corruption. **Responsibilities:** + Provide guidance and subject ... Wealth Management Financial Crime activities related to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti - Bribery &… more
- Snap Inc. (Los Angeles, CA)
- …program. Your responsibilities will span a wide range of high-impact areas, including anti - bribery and anti -corruption (ABAC), political law and charitable ... Do + ABAC & Political Law: Lead compliance efforts related to anti - bribery , anti -corruption, political contributions, lobbying, and charitable donations.… more
- Citigroup (Florence, KY)
- …while leading efforts to identify, anticipate and mitigate AML, Sanctions and Anti - Bribery regulatory, reputational, and operational risks. The Financial Crimes ... USPB Cards Financial Crime activities related to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti - Bribery & Corruption… 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 ... Design, implement, and oversee the (ABAC) compliance program,ensuring adherence to global anti - bribery regulations. (FCPA, etc.)* Evaluate ABAC risks and enhance… 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 an Anti - Bribery and Corruption Governance Lead within the Commercial & Investment Bank, you will engage and coordinate with multiple stakeholder… more
- Medtronic (Los Angeles, CA)
- …diligence. **International Regulatory & Commercial Compliance** **:** + Ensure compliance with anti - bribery / anti -corruption laws (eg, FCPA, UK Bribery ... Act), global sales and marketing regulations, and international trade compliance. + Support compliance with pricing transparency, market access, and tender processes in diverse jurisdictions. + Develop and oversee global third-party due diligence and… more
- Citigroup (Florence, KY)
- …support New Product Approval activities related to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti - Bribery & Corruption ... efforts to identify, anticipate and mitigate AML, Sanctions and Ant- Bribery regulatory, reputational, and operational risks. Specifically, the Financial Crimes… more
- Citigroup (Florence, KY)
- …first line of defense reporting activities related to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti - Bribery & Corruption ... efforts to identify, anticipate and mitigate AML, Sanctions and Ant- Bribery regulatory, reputational, and operational risks. Specifically, Governance Routines and… 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 ... compliance and operational risk management objectives and Bank Secrecy Act and Anti -Money Laundering program requirements are met. [required to keep due to… 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, ... assessment, and mitigation of financial crime risks-such as money laundering, fraud, bribery , and sanctions violations-within the business. This role serves as the… more
