- Koch Industries (Wichita, KS)
- …compliance policies, procedures, and training programs that address areas such as anti - corruption , trade compliance, data privacy, competition law, and other ... ability to assess and manage compliance risks in areas such as anti - corruption , trade compliance, regulatory reporting, and data privacy. Experience leading… more
- Blue Shield of California (Oakland, CA)
- …implementing compliance policies such as the Conflict of Interest, Gifts and Entertainment, Anti - Corruption , etc., and serve as a subject matter expert on ... DOJ Federal Sentencing Guidelines, OIG Compliance Plan, Privacy Rules, Stark Law, Anti -kickback statute, and Fraud and Abuse Experience collecting and analyzing data… more
- World Vision (Sterling, VA)
- …regulations, policies, and ethical standards in supply chain operations. Ensure anti - corruption and fraud mitigation strategies including the internal control ... framework are in place and implemented. Capacity Building and Training: Provide training and capacity-building support to supply chain staff and partners on best practices, standards, and procedures. Foster a culture of continuous learning and improvement… more
- Omniscius Consulting (Washington, DC)
- …Prepare and negotiate RFPs and supplier agreements. Ensure compliance with anti - corruption laws and regulations. Coordinate procurement tasks across acquisition ... phases. Manage supplier relations, disputes, and quality control. Qualifications: Bachelor's Degree with 4 years or graduate degree with 2 years relevant experience. Knowledge of defense contracting supply chain and procurement. Familiarity with ITAR, FAR,… more
- Bray Architects (Houston, TX)
- …for all products. Conduct interviews and compile information for compliance with anti - corruption and other laws and regulations pertinent to the organization's ... Regulations, Export Administration Regulations, Foreign Asset Control Regulations, and Anti -boycott Regulations. Assign, document, and maintain Harmonized Tariff Codes… more
- Walmart (Bentonville, AR)
- **Position Summary ** Join Walmart's US-based Anti - Corruption team to assist managing a key subset of its Global Anti - Corruption program. The Manager, ... is critical to ensuring the successful implementation and enhancement of the Corporate Anti - Corruption program in the US market. In this role, you will engage… 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
- JPMorgan Chase (Jersey City, NJ)
- …striving to be best-in-class. As an Employee Conduct Lead supporting the Global Anti - Corruption Compliance (GACC) and Government Engagement (GE) teams, you will ... framework to ensure adherence to US pay-to-play laws and global anti -bribery and anti - corruption laws. You will be focused on political contributions… more
- ExxonMobil (Spring, TX)
- …Will Play In Our Team** We are seeking a highly skilled and experienced anti - corruption compliance expert to join our trade compliance team. The successful ... processes and procedures designed to ensure adherence to FCPA regulations and other anti - corruption laws. **What You Will do** + Lead centralized anti -… more
- AIG (Houston, TX)
- …related to the development, implementation and maintenance of AIG's global anti - corruption , sanctions, antiboycott, antitrust, and anti -money laundering ... Risk-related matters. Particular focus on interpreting and applying economic sanctions and anti - corruption laws and regulations. * Conduct reviews of sanctions… more
- nVent (Hitchcock, TX)
- …Compliance 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
- City of New York (New York, NY)
- …Review Board. The CCPC also reports on discrete topics regarding the NYPD's anti - corruption efforts and the Examining Attorney will review and analyze the ... in the country with a mission of combating municipal corruption . It serves the people of New York City...that receive City funds. The Commission to Combat Police Corruption (CCPC) studies and audits the investigations, discipline, and… 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
- Dollar Tree (Chesapeake, VA)
- …part of our Ethics & Compliance team. Specifically, you will manage our Anti - Corruption , Antitrust, Anti -Money Laundering, and other regulatory compliance ... developing, managing, and strengthening regulatory compliance programs. + Experience in Anti - Corruption , Antitrust, Anti -Money Laundering, and other… 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 oversee the (ABAC) compliance program,ensuring adherence to global anti -bribery regulations. (FCPA, etc.)* Evaluate ABAC risks and enhance policies/training… more
- Lockheed Martin (Fort Worth, TX)
- …ensuring compliance with the Foreign Corrupt Practices Act \(FCPA\) and related anti \- corruption laws, environmental, safety, and health matters, standards of ... other legal issues\. Experience with Foreign Corrupt Practices Act \(FCPA\) and foreign Anti \- Corruption Laws Experience with delivery of training to clients or… more
- Forward Air (Dallas, TX)
- …Management + Serve as the governance owner for key E&C policies, including Anti -Bribery/ Anti - Corruption , Conflicts of Interest, and Gifts & Entertainment + ... direct experience leading and conducting complex internal investigations into fraud, corruption , or other ethical misconduct + Deep expertise in the framework… more
- JPMorgan Chase (Jersey City, NJ)
- …specific to internal fraud, insider trading, securities violations, antitrust, anti - corruption , Sarbanes-Oxley, and employee misconduct allegations. As such, ... limited to: internal fraud; misconduct; securities violations; insider trading; antitrust; anti - corruption ; ethical violations; and Sarbanes Oxley violations. +… more
- Forward Air (Dallas, TX)
- …Duties: + Act as primary advisor on regional E&C issues, including anti - corruption , sanctions, competition law, data protection, conflicts of interest, ... due diligence, ongoing monitoring, and proper contractual safeguards to mitigate corruption , sanctions, and compliance risks. + Conduct compliance risk assessments,… more
- Lockheed Martin (Bethesda, MD)
- …managing investigation teams involving the FCA, TINA, FCPA and other anti \- corruption regulations, accounting fraud, procurement fraud, and/or other government ... litigation involving the Foreign Corrupt Practices Act and other anti \- corruption regulations, accounting fraud, procurement fraud, cross\-border investigations,… more
