- DWS Group (New York, NY)
- …the highest standards of Anti -Money Laundering (AML), Sanctions & Embargoes, Anti -Bribery and Corruption (ABC) and Anti -Fraud (collectively referred to ... may intend to use our products and services for money laundering, bribery, corruption , fraud and/or Terrorist Financing (CTF) purposes. DWS Group will examine its … more
- L3Harris (Melbourne, FL)
- …cyber domains in the interest of national security. Job Title: Director, Counsel, Anti - Corruption & Antitrust (Melbourne, FL) Job Code: 28098 Job Location: ... experienced, proactive, and solutions-focused Director & Associate General Counsel - Anti - Corruption and Antitrust to lead the development, implementation, and… more
- American Express (Sunrise, FL)
- …rules, reports, and other tools to detect potential criminal activity. This Anti - Corruption Payments Monitoring analyst position will assist in the management ... of an effective global Anti - Corruption compliance program. Resolution of potential issues requires interaction with varied business colleagues located in the… more
- American Express (Sunrise, FL)
- …American Express. **How will you make an impact in this role?** The Global Anti - Corruption (GAC) team is responsible for the day-to-day management of the ... Company's Anti - Corruption Program, providing support to leadership and colleagues and issuing guidelines on topics such as meals, gifts, and entertainment; … more
- MUFG (Irving, TX)
- …will provide more details. **Major Responsibilities** + Support global and regional Anti -Bribery and Corruption (ABC) teams in connection with execution, ... maintenance, and monitoring of key ABC controls, including those designed to manage risks related to Gifts & Hospitality, Donations, Hiring Practices, and Third Parties. Track and maintain pre-clearance and related relevant records. + Support ABC Risk… more
- TD Bank (Mount Laurel, NJ)
- …The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business, or function to ... ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- Citigroup (Charlotte, NC)
- …areas will be a great advantage: AML Transaction Monitoring, KYC, Economic Sanctions, Anti -Bribery & Corruption . + Experience in conducting Audits preferred but ... Cause Analysis. **Other Relevant Skills** AML Monitoring, AML Policies, Anti -Money Laundering Compliance, Audit Internal Controls, Financial Crime Investigations,… more
- L3Harris (Rochester, NY)
- …hours worked - and have every other Friday off Job Description: The L3Harris Anti - Corruption (AC) Program ensures L3Harris, its employees and its third parties ... conduct business ethically and transparently and comply with the Anti - Corruption laws in all countries in which L3Harris operates. The AC team ensures compliance… more
- L3Harris (Camden, NJ)
- …integrity and ethical business practices are fundamental to our success. Our Anti - Corruption (AC) Program ensures that L3Harris, its employees, and third ... parties operate with transparency and in strict compliance with Anti - Corruption laws in every country where we do business. The AC Program promotes adherence to… more
- Microsoft Corporation (Redmond, WA)
- …with integrity, transparency, and in alignment with the related company policies, anti - corruption , and compliance standards. This role acts as a strategic ... **Role Purpose:** To champion the ethical sales pillar of the Microsoft's Anti - corruption program, ensuring compliance with ethical sales & anti -… more
- American Express (Sandy, UT)
- …Crimes Compliance ("GFCC") team is responsible for leading the enterprise-wide Anti -Money Laundering, Sanctions, and Anti - Corruption compliance functions. ... team includes the Transaction Monitoring Program Oversight ("TMRPO") team, the Global Anti - Corruption team, the Global Sanctions team, the Risk Management team,… 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
- JPMorgan Chase (Jersey City, NJ)
- …Customer processes, assessment of the control environment, OFAC/Sanctions and client Anti - Corruption Compliance + Manage day-to-day AML compliance issues and ... assessment, The Office of Foreign Assets Control (OFAC)/Sanctions and client Anti - Corruption Compliance + Experienced understanding of the public blockchain… more
- Caterpillar, Inc. (Irving, TX)
- …the role may expand to support other compliance risk areas such as anti -bribery/ anti - corruption , fair competition, and customs. **What You Will Do:** ... leadership using data-driven insights. + Support additional compliance areas such as anti -bribery/ anti - corruption , fair competition, and customs as needed… more
- ZOLL Medical Corporation (Chelmsford, MA)
- …safety. + Privacy - Provide guidance on global privacy laws (eg, GDPR, HIPAA), anti - corruption laws (eg, FCPA) and healthcare compliance + IP Strategy - Manage ... + Working knowledge of healthcare compliance regulations (eg, state and federal anti - corruption , fraud, waste and abuse, anti -kickback, corporate practice… more
- SpaceX (Hawthorne, CA)
- …critical support for various Global Trade Compliance matters including economic sanctions, anti - corruption , and anti -boycott compliance as needed. This ... compliance disciplines, including non-U.S. sanctions and export control laws (eg, EU/UK), anti -bribery/ anti - corruption , or antiboycott laws and regulations +… 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
- MetLife (New York, NY)
- …are seeking an attorney to provide legal advice with respect to compliance with anti -bribery and corruption (ABC), anti -money laundering (AML) and economic ... * Provide advice on US and international sanctions, AML requirements, FCPA and anti - corruption laws, including revisions and new regulations. * Advise on… more
- Eaton Corporation (Beachwood, OH)
- …advisory reviews focused on key enterprise risk management (ERM) areas, including anti -bribery and corruption , anti -fraud, labor practices, contracts, and ... Ethics & Compliance for reviews of Eaton's corporate compliance policies, including anti - corruption . Works with these teams to standardize control processes and… more
- Aramco Services Company (Houston, TX)
- …materials, equipment, technology, and services to and from the US, as well as anti -bribery and corruption laws. Acts as an Empowered Official regarding licensing ... knowledge of current trade compliance laws and regulations, including anti -bribery and anti - corruption laws. + Understands export licensing. + Possesses… more
