- 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 -… 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 ... **Position Summary ** The Senior Manager Anti - Corruption (A/C) and Licenses & Permits (L&P) Compliance leads the execution of the Walmart Global Anti -… more
- TD Bank (Mount Laurel, NJ)
- …banking 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… more
- Citigroup (Florence, KY)
- …Program), KYC (Know Your Customer), AML, and screening (sanctions and non-sanctions), and Anti Bribery & Corruption . **Responsibilities:** + Provide guidance ... 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 (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 ... and 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… more
- Citigroup (Florence, KY)
- …related to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti - Bribery & Corruption (AB&C). Scope of coverage includes KYC ... while leading efforts to identify, anticipate and mitigate AML, Sanctions and Anti - Bribery regulatory, reputational, and operational risks. The Financial Crimes… 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, ... Europe, Middle East, and Asia Pacific. + Develop, implement, and oversee robust anti - bribery and anti - corruption programs aligned with applicable laws… more
- Citigroup (Florence, KY)
- …related to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti - Bribery & Corruption (AB&C) for USPB. Scope of coverage ... efforts to identify, anticipate and mitigate AML, Sanctions and Ant- Bribery regulatory, reputational, and operational risks. Specifically, the Financial Crimes… more
- Citigroup (Florence, KY)
- …related to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti - Bribery & Corruption (AB&C) for USPB. Scope of coverage ... efforts to identify, anticipate and mitigate AML, Sanctions and Ant- Bribery regulatory, reputational, and operational risks. Specifically, Governance Routines and… 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 complex… more
- Bank of America (New York, NY)
- …with laws, rules, and regulations related to money laundering, economic sanctions, anti - bribery , corruption , and fraud. Key responsibilities include ... compliance and operational risk management objectives and Bank Secrecy Act and Anti -Money Laundering program requirements are met. [required to keep due to… more
- Wells Fargo (Dallas, TX)
- …Act (BSA), Anti -Money Laundering (AML), Office of Foreign Assets Control (OFAC), and Anti - Bribery & Corruption (ABC) programs, with a focus on Small and ... Crimes and risk related industry certifications, such as Certified Anti -Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified… more
- Guidehouse (Mclean, VA)
- …+ Support Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti - Bribery & Corruption , and / or Fraud projects ... financial services firm. + Solid understanding of Bank Secrecy Act (BSA) and Anti -Money Laundering (AML) laws or exposure to the consumer finance industry (Mortgage,… more
- MUFG (Irving, TX)
- …management areas of focus. Examples include Anti -Money Laundering, Sanctions, Anti - Bribery & Corruption , Regulatory Change Management, Testing, Issues ... Management, Program Management, Risk Assessment, Monitoring, and Reporting. This Program is a great opportunity for individuals looking to gain first-hand exposure to the world of compliance risk management. By working on high-profile projects with exposure to… more
- MUFG (Tempe, AZ)
- …+ Develop an understanding of global Anti -Money Laundering ("AML"), Sanctions, and Anti - Bribery & Corruption ("ABC") regulatory regimes. + Work with the ... VP and appropriate stakeholders across all three of the MUFG lines of defense, including second-line Compliance programs, Review Functions, Examination & Audit Management, and Regulatory Exam Management to set and manage expectations for the delivery of… more
- MUFG (Irving, TX)
- …Develop an understanding of regional Anti -Money Laundering ("AML"), Sanctions, and Anti - Bribery & Corruption ("ABC"), and Compliance Risk issue ... definitions. **Responsibilities:** + Advise on issues management requirements, working closely with Issue stakeholders (such as Regional Issue Coordinators, Issue Owners, Risk Managers, Action Owners, Compliance Testing, Internal Audit), and the Global and… more
- MUFG (Irving, TX)
- …including core second-line compliance programs (Sanctions, Anti -Money Laundering, Anti - Bribery & Corruption ), business functions, Internal Audit, ... Compliance Testing, and Regulatory Exam Management in furtherance of Issues Management policy, standard, and procedure implementation and execution + Develop subject matter expertise regarding Issues Management policy, standard, and procedures + Drive review,… more
- MUFG (Tempe, AZ)
- …Develop an understanding of global Anti -Money Laundering ("AML"), Sanctions, and Anti - Bribery & Corruption ("ABC") regulatory regimes. + Develop subject ... matter expertise regarding Issues Management ("IM") policy, standard, and procedures. + Develop partnerships with stakeholders to drive implementation of end-to-end GFCD Issues Management processes and procedures. + Support the IM Operations Regulatory & Audit… more
- MUFG (Tempe, AZ)
- …core second-line financial crimes compliance programs (Sanctions, Anti -Money Laundering, Anti - Bribery & Corruption ), business functions, Internal Audit, ... Compliance Testing, and Regulatory Exam Management in furtherance of Issues Management policy, standard, and procedure implementation and execution. + Liaise with GFCD Planning on issues management deliverables/ artifacts to be presented in various Committee… more
- Citigroup (Irving, TX)
- …concerns - including matters related to Anti -Money Laundering (AML), Sanctions, and Anti - Bribery & Corruption (ABC). This individual will play a critical ... role in processing and tracking exits tied to Corrective Action Plans (CAP) issues, internal audits or compliance-driven escalations, and will work closely with Coverage, Risk, Compliance, Legal and Operations teams. The candidate in this role will also be… more
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