- Walmart (Bentonville, AR)
- **Position Summary ** Join Walmart's US-based Anti - Corruption team to assist managing a key subset of its Global Anti - Corruption program. The Manager, ... is critical to ensuring the successful implementation and enhancement of the Corporate Anti - Corruption program in the US market. In this role, you will engage… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Manager Anti - Corruption (A/C) and Licenses & Permits (L&P) Compliance leads the execution of the Walmart Global Anti - ... with the US Foreign Corrupt Practices Act (the FCPA), any domestic anti - corruption laws and other applicable laws and regulations related to licenses and… more
- 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
- 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
- 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 will ... 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… 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
- 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 the US… more
- JPMorgan Chase (Columbus, OH)
- …issues related to anti -money laundering, Know Your Customer requirements, anti - corruption , and economic sanctions laws and regulations. This role offers ... Support the provision of legal advice and transactional support on AML, KYC, anti - corruption , and sanctions laws. + Assist internal and external counsel in legal… 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 ... THIS POSITION:** **Global Strategy & Program Leadership** + Scale nVent's global anti - corruption and bribery compliance program across all regions, ensuring… more
- Dollar Tree (Chesapeake, VA)
- …part of our Ethics & Compliance team. Specifically, you will manage our Anti - Corruption , Antitrust, Anti -Money Laundering, and other regulatory compliance ... developing, managing, and strengthening regulatory compliance programs. + Experience in Anti - Corruption , Antitrust, Anti -Money Laundering, and other… more
- Alamo Group Inc. (Seguin, TX)
- …commercial law, contracts, intellectual property, dealer protection laws, product safety, anti - corruption , export controls, anti -trust regulation, and ... prevent illegal, unethical, or improper conduct. Areas of focus include anti - corruption (FCPA), export controls, import regulations, NHTSA reporting,… 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 oversee the (ABAC) compliance program,ensuring adherence to global anti -bribery regulations. (FCPA, etc.)* Evaluate ABAC risks and enhance policies/training… more
- Xylem (Charlotte, NC)
- …and development of work plans related to various internal audits including Anti - Corruption reviews, Sarbanes-Oxley Act (SOA) and other compliance, financial and ... practice and standardization. + Other Compliance reviews include an assessment of Anti - Corruption practices in accordance with Corporate policies and the Foreign… more
- American Express (Sunrise, FL)
- …Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti -Money Laundering, Sanctions, and Anti - Corruption compliance functions. ... circumvention of sanctions, fraud, cyber enabled financial crime, bribery, and corruption . The Threat Assessment Analyst will be responsible for identifying,… more
- Texas Instruments (Dallas, TX)
- …compliance-related audits and investigations. Key areas include internal investigations, anti - corruption , export control, and environmental, safety and health ... compliance role + Knowledge of particular compliance subject matter areas, such as anti - corruption , export control, or environmental, safety and health (ESH) +… more
- Bath & Body Works (Columbus, OH)
- …responsibilities include operation and continuous improvement of the organization's anti - corruption and third-party compliance program, which includes third ... + Bachelor's Degree + MBA or advanced degree, CPA, CFE or other anti - corruption certifications preferred Core Competencies + Lead with Curiosity & Humility +… more
- JPMorgan Chase (Jersey City, NJ)
- …specific to internal fraud, insider trading, securities violations, antitrust, anti - corruption , Sarbanes-Oxley, and employee misconduct allegations. + ... limited to: internal fraud; misconduct; securities violations; insider trading; antitrust; anti - corruption ; ethical violations; and Sarbanes Oxley violations. +… more
- American Express (Sandy, UT)
- …Analysts to execute quality and control testing of AML, Screening, EDD, and Anti - Corruption processes managed by the GFSCU, which includes evaluation of alert ... risk associated with improper payments that could be indicative of bribery, corruption , or other illicit activity by reviewing internal American Express payments and… 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 ... KYC (Know Your Customer), AML, and screening (sanctions and non-sanctions), and Anti Bribery & Corruption . **Responsibilities:** + Provide guidance and subject… more
- American Express (Sunrise, FL)
- …Financial Crimes Compliance (GFCC) organization implements and supports the enterprise Anti -Money Laundering (AML), Sanctions, and Anti - Corruption compliance ... develops, manages, hosts, and delivers a wide variety of trainings across the anti -financial crime spectrum and throughout the pillars of the GFCC program, and… more
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