- Kroll (New York, NY)
- …manage and execute projects in areas of financial crime including fraud, bribery and corruption, sanctions, money laundering, data governance and privacy, market ... of financial crime regulatory requirements, including knowledge of fraud, bribery and corruption, sanctions, money laundering, data governance and privacy,… 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 as ... 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)
- …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 and/or the… more
- RxSight (Aliso Viejo, CA)
- …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 Notice to Staffing… more
- Forvis Mazars (New York, NY)
- …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 business and ensuring… more
- Varite, Inc. (San Mateo, CA)
- …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. Qualifications: The candidate should have… more
- Kaizen Stackup (Los Angeles, CA)
- …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 Build your… more
- TD Bank (Charlotte, NC)
- …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 management of the TD Global… more
- Jabil (St. Petersburg, FL)
- …investigations involving allegations of fraud, conflicts of interest, bribery , procurement-related misconduct, and other policy violations, applying forensic ... effective controls and comprehensive remediation. + Support and enhance global anti- bribery and corruption efforts, ensuring compliance with regulations such as the… more
- Citigroup (Florence, KY)
- …leading efforts to identify, anticipate and mitigate AML, Sanctions and Anti- Bribery regulatory, reputational, and operational risks. The Financial Crimes Lead will ... to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti- Bribery & Corruption (AB&C). Scope of coverage includes CIP (Customer… more
- Citigroup (Florence, KY)
- …leading efforts to identify, anticipate and mitigate AML, Sanctions and Ant- Bribery regulatory, reputational, and operational risks. The Financial Crimes Wealth ... to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti- Bribery & Corruption (AB&C). Scope of coverage includes CIP (Customer… 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 groups,… more
- American Express (New York, NY)
- …assessment, and mitigation of financial crime risks-such as money laundering, fraud, bribery , and sanctions violations-within the business. This role serves as the ... within a financial institution. + Strong understanding of BSA/AML, OFAC, and anti- bribery and corruption regulations. + Proven ability to assess risk, implement… more
- Medtronic (Los Angeles, CA)
- …**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 monitoring systems. + In… more
- JPMorgan Chase (Jersey City, NJ)
- …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 contributions ... 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 Global Employee… more
- Executive Office for US Attorneys and the Office of the US… (Brooklyn, NY)
- …or more of the following areas: national-security related offenses, fraud, bribery and public corruption, money laundering, violent crime and cyber-crime. Conducting ... investigations in one or more of the following areas: fraud, bribery and public corruption, national security-related offenses, cyber-crimes, money laundering,… more
- Snap Inc. (Los Angeles, CA)
- …responsibilities will span a wide range of high-impact areas, including anti- bribery and anti-corruption (ABAC), political law and charitable giving, antitrust, ... + ABAC & Political Law: Lead compliance efforts related to anti- bribery , anti-corruption, political contributions, lobbying, and charitable donations. + Antitrust &… more
- Citigroup (Florence, KY)
- …efforts to identify, anticipate and mitigate AML, Sanctions and Ant- Bribery regulatory, reputational, and operational risks. Specifically, the Financial Crimes ... related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti- Bribery & Corruption (AB&C) for USPB. Scope of coverage includes CIP… more
- Citigroup (Florence, KY)
- …efforts to identify, anticipate and mitigate AML, Sanctions and Ant- Bribery regulatory, reputational, and operational risks. Specifically, Governance Routines and ... related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti- Bribery & Corruption (AB&C) for USPB. Scope of coverage includes CIP… more
- Citigroup (Florence, KY)
- …leading efforts to identify, anticipate and mitigate AML, Sanctions and Anti- Bribery regulatory, reputational, and operational risks. The Financial Crimes Lead will ... related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti- Bribery & Corruption (AB&C). Scope of coverage includes KYC (Know Your… more
