- Citigroup (Tampa, FL)
- ** Anti - Bribery and Corruption Vice President** Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... internal Anti - bribery and Corruption (AB&C) Program strategies, policies, procedures, and processes, to prevent violations of Citi Anti - bribery and… more
- Citigroup (Tampa, FL)
- …+ Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. + Analyzing comparative ... data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential… more
- Citigroup (Getzville, NY)
- …+ Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues ... Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements… more
- Walmart (Bentonville, AR)
- …related to licenses and permits in the various jurisdictions. Reporting to the Director Anti - Bribery and Anti -Corruption US and dotted line to the Global ... **Position Summary ** The Senior Manager Anti -Corruption (A/C) and Licenses & Permits (L&P) Compliance...(L&P) Compliance leads the execution of the Walmart Global Anti -Corruption and license & Permit Compliance Programs for Walmart… more
- ADP (Roseland, NJ)
- …initiatives that may impact and/or benefit the success of the AML compliance program ( anti -fraud, anti - bribery , etc.). + In cooperation with the AML ... VP, Global Financial Crimes Officer in designing an innovative and effective Anti -Money Laundering (AML) and Counter Terrorist Financing (CTF), Economic and Trade… more
- TD Bank (Mount Laurel, NJ)
- …business products and services. Responsibilities will include advising on AML, Sanctions, anti - bribery and anti -corruption, and fraud matters including ... regulatory expectations and best practices, across business and functional segments operating within TD Securities and other LOBs. This is an opportunity to collaborate with other members of TD Legal; multi-disciplinary response teams across the enterprise,… more
- Black & Veatch (Overland Park, KS)
- …company's compliance program. This role will oversee key compliance areas including anti - bribery and anti -corruption (ABAC), antitrust/competition law, data ... Middle East, and Asia Pacific. + Develop, implement, and oversee robust anti - bribery and anti -corruption programs aligned with applicable laws such as… 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
- 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
- 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
- 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
- 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
- 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
- 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
- Capital One (Mclean, VA)
- …in-house counsel **Preferred Qualifications:** + Legal subject matter expertise in anti - bribery / anti -corruption, anti -money laundering, economic ... discussions on regulatory initiatives that may include some combination of anti -money laundering, economic sanctions, foreign legal frameworks, trade and export… more
- Zurich NA (Schaumburg, IL)
- …in North America (ZNA) compliance frameworks including Trade and Economic Sanctions, Anti -Money Laundering, Anti - Bribery / Anti -Corruption, Conflicts of ... Sanctions Screening Support + Trade Sanctions Referral Clearance Support + Anti -Money Laundering Referral Clearance + Intake and draft responses for other… more
- Dow Jones (Princeton, NJ)
- …We deliver data, research tools and services to help our clients meet anti -money laundering, anti - bribery , anti -corruption and economic sanctions ... Lists content + Monitor changes in sanctions, counter-terrorism financing and anti -money laundering regulations + Write due diligence reports on companies and/or… more
- Wells Fargo (Dallas, TX)
- …(BSA), Anti -Money Laundering (AML), Office of Foreign Assets Control (OFAC), and Anti - Bribery & Corruption (ABC) programs, with a focus on Small and Small ... Crimes and risk related industry certifications, such as Certified Anti -Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified… more
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