- 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...policies, procedures, and processes, to prevent violations of Citi Anti- bribery and Corruption Policy and relevant laws and regulation… 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
- Black & Veatch (Overland Park, KS)
- …program. This role will oversee key compliance areas including anti- bribery and anti-corruption (ABAC), antitrust/competition law, data privacy, sanctions, and ... Europe, 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
- Jabil (St. Petersburg, FL)
- …investigations involving allegations of fraud, conflicts of interest, bribery , procurement-related misconduct, and other policy violations, applying forensic ... effective controls and comprehensive remediation. + Support and enhance global anti- bribery and corruption efforts, ensuring compliance with regulations such as the… more
- Citigroup (Florence, KY)
- …leading efforts to identify, anticipate and mitigate AML, Sanctions and Ant- Bribery regulatory, reputational, and operational risks. The Financial Crimes Wealth ... to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti- Bribery & Corruption (AB&C). Scope of coverage includes CIP (Customer… more
- Citigroup (Florence, KY)
- …efforts to identify, anticipate and mitigate AML, Sanctions and Ant- Bribery regulatory, reputational, and operational risks. Specifically, Governance Routines and ... related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti- Bribery & Corruption (AB&C) for USPB. 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 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 monitoring systems. + In… more
- State of Maine, Bureau of Human Resources (Portland, ME)
- …with public records or information; Impersonating a public servant. + Chapter 25, Bribery and Corrupt Practices, including, but not limited to: Bribery in ... official and political matters; Improper influence; Improper compensation for past action; Improper gifts to public servants; Improper compensation for services; Purchase of public office; Official oppression; Misuse of information; or + Chapter 45, Drugs,… more
- Citigroup (Florence, KY)
- …leading efforts to identify, anticipate and mitigate AML, Sanctions and Anti- Bribery regulatory, reputational, and operational risks. The Financial Crimes Lead will ... related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti- Bribery & Corruption (AB&C). Scope of coverage includes KYC (Know Your… more
- JPMorgan Chase (Jersey City, NJ)
- …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 contributions ... 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 Global Employee… 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 direction ... and oversee the (ABAC) compliance program,ensuring adherence to global anti- bribery regulations. (FCPA, etc.)* Evaluate ABAC risks and enhance policies/training… more
- nVent (Hitchcock, TX)
- …+ Lead the execution and continuous evolution of our global anti-corruption and bribery compliance program with a focus on third-party oversight and M&A integration ... Strategy & Program Leadership** + Scale nVent's global anti-corruption and bribery compliance program across all regions, ensuring alignment with business strategy,… more
- Ford Motor Company (Pierre, SD)
- …just price + Establish tone of ethical business operations to avoid any fraud, bribery or corruption in order to maximize the relationship value + Monitor technical ... depth and quality of supply base including follow-up on further development and establishment of back-up plan in case of risk + Develop a world class supply base for commodities assigned that is capable of delivering the quality, cost and timing objectives of… more
- Revelyst (Hyde Park, UT)
- …and quality regulations, data privacy and security regulations, anti-corruption, and bribery regulations toprovide proactive legal advice asrequired. + Advise on ... risk and implications to commercial terms and agreements, and upon request provide legal advice to other departments as required. + Structure and oversee application of consistent global legal best practices. + Lead organizational structure, governance and… more
- Wells Fargo (New York, NY)
- …responsible for testing governance and coordinating first line audit coverage of Anti- Bribery and Corruption regulations. Learn more about our career areas and ... business divisions at wellsfargojobs.com. **In this role, you will:** + Manage a team of audit staff to resolve highly complex and unique challenges requiring in depth evaluation across multiple areas or the enterprise, delivering solutions that are long term… 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 Small ... Business Banking, products and payments. Works with Financial Crimes Risk Management (FCRM) partners in Independent Risk Management (IRM) on moderate to high risk and complex financial crimes programs. May interface with Audit, Legal, external agencies, and… more
- PwC IT Services Co. (Charlotte, NC)
- …standards, including internal audit, sanctions, ethics and business conduct, independence, anti- bribery , and brand compliance. + Monitor and support key stakeholders ... in delivering against standard requirements. + Proactively manage obligations owned by the ITSCo compliance team, including policy development, risk assessments, training, communications, and audit activities. + Assist the Compliance Officer in fulfilling the… more
- American Express (Sandy, UT)
- …manages risk associated with improper payments that could be indicative of bribery , corruption, or other illicit activity by reviewing internal American Express ... payments and expenditures. The GFCSU performs a critical role in ensuring that American Express complies with all applicable laws and regulations, including the Bank Secrecy Act, the USA PATRIOT Act, and the Foreign Corrupt Practices Act, and provides law… more
- American Express (Sunrise, FL)
- …and enhanced due diligence processes, as well as improper payments that may signal bribery , corruption, or other illicit conduct. GFCSU and USIU play a vital role in ... ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by providing critical information to combat money laundering, terrorist financing, credit… more
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