- 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,...and external risk events and regulatory changes to ensure compliance with relevant regulatory and legal requirements and to… more
- nVent (Hitchcock, TX)
- …Global Compliance Manager: + Lead the execution and continuous evolution of our global anti - corruption and bribery compliance program with a focus on ... IN THIS POSITION:** **Global Strategy & Program Leadership** + Scale nVent's global anti - corruption and bribery compliance program across all regions,… more
- Honeywell (Charlotte, NC)
- …Association of Certified Fraud Examiners + Experience conducting fraud investigations and performing Anti - Bribery and Corruption compliance reviews + ... to identify and mitigate risks, improve operational efficiency, and ensure compliance with policies and procedures. By providing guidance and recommendations to… more
- Jabil (St. Petersburg, FL)
- …effective controls and comprehensive remediation. + Support and enhance global anti - bribery and corruption efforts, ensuring compliance with regulations ... forensic accounting, investigations, and risk management. + Demonstrated experience with anti - bribery , procurement fraud, financial reporting compliance , and… more
- Walmart (Bentonville, AR)
- …& Permits (L&P) Compliance leads the execution of the Walmart Global Anti - Corruption and license & Permit Compliance Programs for Walmart Sourcing, ... permits in the various jurisdictions. Reporting to the Director Anti - Bribery and Anti - Corruption ...collaborate and communicate with Global A/C and Global L;P Compliance leadership regarding anti - corruption and… more
- MUFG (Irving, TX)
- …an understanding of regional Anti -Money Laundering ("AML"), Sanctions, and Anti - Bribery & Corruption ("ABC"), and Compliance Risk issue definitions. ... more details. **Job Summary:** This IM Assistant Vice-President role in the Americas Compliance Issue Management Division of MUFG Bank, Ltd. ("MUBL") will be part of… more
- Weatherford (Houston, TX)
- …Fixed Assets and Inventory, Human Resources and Payroll, Anti - Bribery / Anti - Corruption , Trade Compliance , Service / Rental O&G Operations. + Work in ... integral part of the Assurance team in performing financial, operational, and compliance audits. Will assist Assurance team members and leadership in executing the… more
- MUFG (Irving, TX)
- …including core second-line compliance programs (Sanctions, Anti -Money Laundering, Anti - Bribery & Corruption ), business functions, Internal Audit, ... the administration and execution of the GFCD and Americas Compliance Issues Management Program, by leading the development of...report directly to the Director of GFCD and Americas Compliance Issues Management and manage employees on the Program… more
- MUFG (Tempe, AZ)
- …second-line financial crimes compliance programs (Sanctions, Anti -Money Laundering, Anti - Bribery & Corruption ), business functions, Internal Audit, ... VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance … more
- embecta (Parsippany, NJ)
- …Act, Stark Law, Anti -Kickback Statute, and anti - bribery and corruption laws. + Knowledge of compliance risks and considerations related to healthcare ... Director, North America Commercial and Head of Global Ethics, Compliance and Privacy and will work closely with the...marketing and promotion standards (FDA, FTC and similar), ensuring compliance and mitigating risks for our business. **This is… more
- SMBC (Jersey City, NJ)
- …with specific emphasis on Bank Secrecy Act/ Anti -Money Laundering ("BSA/AML"), Sanctions Compliance , Anti - Bribery and Corruption ("ABC"), and ... a competitive portfolio of benefits to its employees. **Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking a Vice President of… more
- JPMorgan Chase (Jersey City, NJ)
- …striving to be best-in-class. As an Employee Conduct Lead supporting the Global Anti - Corruption Compliance (GACC) and Government Engagement (GE) teams, you ... to ensure adherence to US pay-to-play laws and global anti - bribery and anti - corruption ...with managing the risks and controls related to JPMC's anti - corruption Compliance program. + Contribute… more
- Black & Veatch (Overland Park, KS)
- …compliance program. This role will oversee key compliance areas including anti - bribery and anti - corruption (ABAC), antitrust/competition law, data ... **Assistant General Counsel, Ethics & Compliance ** Date: Jul 2, 2025 Location: Overland Park,...and Asia Pacific. + Develop, implement, and oversee robust anti - bribery and anti - 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 ... and the BOC. Responsibilities * Design, implement, and oversee the (ABAC) compliance program,ensuring adherence to global anti - bribery regulations. (FCPA,… more
- Citigroup (Florence, KY)
- …Program), KYC (Know Your Customer), AML, and screening (sanctions and non-sanctions), and Anti Bribery & Corruption . **Responsibilities:** + Provide guidance ... related to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti - Bribery & Corruption (AB&C). Scope of coverage includes CIP… more
- Medtronic (Los Angeles, CA)
- …**International Regulatory & Commercial Compliance ** **:** + Ensure compliance with anti - bribery / anti - corruption laws (eg, FCPA, UK Bribery ... We are seeking a strategic, experienced, and proactive Chief Compliance Officer (CCO) to lead and manage the global... Officer (CCO) to lead and manage the global compliance and privacy functions for Medtronic Diabetes - a… more
- American Express (Sunrise, FL)
- …responsible for leading the enterprise-wide Anti -Money Laundering, Sanctions, and Anti - Corruption compliance functions. This team has global ... Express' Global Financial Crimes Compliance (GFCC) team is...monitoring, circumvention of sanctions, fraud, cyber enabled financial crime, bribery , and corruption . The Threat Assessment Analyst… more
- Zurich NA (Schaumburg, IL)
- …North America (ZNA) compliance frameworks including Trade and Economic Sanctions, Anti -Money Laundering, Anti - Bribery / Anti - Corruption , Conflicts ... Compliance Analyst 123736 Zurich North America is hiring...Support + Trade Sanctions Referral Clearance Support + Anti -Money Laundering Referral Clearance + Intake and draft responses… more
- American Express (Sandy, UT)
- …and manages risk associated with improper payments that could be indicative of bribery , corruption , or other illicit activity by reviewing internal American ... Analysts to execute quality and control testing of AML, Screening, EDD, and Anti - Corruption processes managed by the GFSCU, which includes evaluation of alert… more
- JPMorgan Chase (Columbus, OH)
- …role in safeguarding our institution against money laundering, bribery , and corruption . Your expertise will help shape our compliance strategies and ensure ... and lines of business. You will work closely with compliance , business, and other legal groups to address issues...to anti -money laundering, Know Your Customer requirements, anti - corruption , and economic sanctions laws and regulations.… more