- Koch Industries (Wichita, KS)
- …compliance policies, procedures, and training programs that address areas such as anti - corruption , trade compliance , data privacy, competition law, and ... manage compliance risks in areas such as anti - corruption , trade compliance , regulatory reporting,...the company. Our Benefits Our goal is for each employee , and their families, to live fulfilling and healthy… more
- Blue Shield of California (Oakland, CA)
- … compliance policies such as the Conflict of Interest, Gifts and Entertainment, Anti - Corruption , etc., and serve as a subject matter expert on compliance ... Triage and refer cases or inquiries to other BSC compliance resources (eg, Privacy Office, SIU, Employee ... requirements, including the DOJ Federal Sentencing Guidelines, OIG Compliance Plan, Privacy Rules, Stark Law, Anti -kickback… 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 ... 100 countries and share the joy of transforming vulnerable children's life stories! Employee Contract Type: International Assignment (WVI - Paid via GCLA) Fixed Term… more
- TD Bank (Charlotte, NC)
- …assessment, internal/external exam support, etc. **Department Overview:** The Global Sanctions, Anti -Bribery, Anti - Corruption (ABAC), and Financial Crime ... requirements promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Depth & Scope:** + Works… more
- JPMorgan Chase (Jersey City, NJ)
- …to be best-in-class. As an Employee Conduct Lead supporting the Global Anti - Corruption Compliance (GACC) and Government Engagement (GE) teams, you will ... in relation to key employee -related regulatory and compliance risks such as Anti - Corruption ,...with managing the risks and controls related to JPMC's anti - corruption Compliance program. + Contribute… 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
- ExxonMobil (Spring, TX)
- …Role You Will Play In Our Team** We are seeking a highly skilled and experienced anti - corruption compliance expert to join our trade compliance team. The ... * Minimum of 5 years of experience in FCPA compliance , anti - corruption , or a related...Health: Programs and resources to support your wellbeing. * Employee Health Advisory Program: Provides confidential professional counseling for… 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 ... **Global Strategy & Program Leadership** + Scale nVent's global anti - corruption and bribery compliance program...range of base pay for this job and the employee 's work location. Employee pay within this… more
- Snap Inc. (Los Angeles, CA)
- …+ ABAC & Political Law: Lead compliance efforts related to anti -bribery, anti - corruption , political contributions, lobbying, and charitable donations. + ... program. Your responsibilities will span a wide range of high-impact areas, including anti -bribery and anti - corruption (ABAC), political law and charitable… 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 the BOC. Responsibilities * Design, implement, and oversee the (ABAC) compliance program,ensuring adherence to global anti -bribery regulations. (FCPA, etc.)*… 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
- Citigroup (Florence, KY)
- …to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti -Bribery & Corruption (AB&C). Scope of coverage includes CIP (Customer ... Program), KYC (Know Your Customer), AML, and screening (sanctions and non-sanctions), and Anti Bribery & Corruption . This position serves as a partner to… more
- Kohler Co. (Kohler, WI)
- …ability to issue spot key compliance matters in day-to-day operations including anti -trust, anti - corruption , and conflict of interest. + Support M&A on ... **Sr. Counsel, Labor, Employment, & Compliance ** _Work Mode: Hybrid_ **Location:** Hybrid - Kohler,...matters, evaluate and advise on legal risk related to employee complaints, grievances, charges, and employment practices, and serve… more
- Medtronic (Los Angeles, CA)
- …due diligence. **International Regulatory & Commercial Compliance ** **:** + Ensure compliance with anti -bribery/ anti - corruption laws (eg, FCPA, UK ... We are seeking a strategic, experienced, and proactive Chief Compliance Officer (CCO) to lead and manage the global...representative of those that must be met by an employee to successfully perform the essential functions of this… more
- Jabil (St. Petersburg, FL)
- …ensure effective controls and comprehensive remediation. + Support and enhance global anti -bribery and corruption efforts, ensuring compliance with ... accounting, investigations, and risk management. + Demonstrated experience with anti -bribery, procurement fraud, financial reporting compliance , and...with HRA and HSA options + 401K match + Employee Stock Purchase Plan + Paid Time Off +… more
- Danaher Corporation (Austin, TX)
- … Program") along with knowledge of various global industry codes and standards, Anti -bribery/ Anti - Corruption laws, Data Privacy laws, etc., with an ... Director, Global Compliance Operations, Life Sciences USA - Remote At...compensation and benefits that are allocable to a particular employee remains in the Company's sole discretion unless and… 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 ... ManpowerGroup seeks a motivated ethics & compliance professional for its Ethics and Compliance...protected status. A strong commitment is made by each employee and is necessary to ensure equal employment opportunity… more
- Bayer (St. Louis, MO)
- …US application, localization and implementation of global projects including Integrated Compliance Management (ICM@Bayer), Anti - Corruption Policies, the ... real difference, there's only one choice.** **Crop Science Business Partner, Compliance ** **YOUR TASKS AND RESPONSIBILITIES** The primary responsibilities of this… more
- Bath & Body Works (Columbus, OH)
- …functional responsibilities include operation and continuous improvement of the organization's anti - corruption and third-party compliance program, which ... role within Bath and Body Work's Global Ethics and Compliance Department and will report to the Director, Third...+ MBA or advanced degree, CPA, CFE or other anti - corruption certifications preferred Core Competencies + Lead… more
- Guidehouse (Mclean, VA)
- …of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti -Bribery & Corruption and/or Fraud projects. + Lead independent ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50%...& Learning Opportunities + Skills Development & Certifications + Employee Referral Program + Corporate Sponsored Events & Community… more
