- KOHLER (Kohler, WI)
- …ability to issue spot key compliance matters in day-to-day operations including anti -trust, anti - corruption , and conflict of interest. Support M&A on ... Sr. Counsel, Labor, Employment, & Compliance Work Mode: Hybrid Location: Hybrid - Kohler,...matters, evaluate and advise on legal risk related to employee complaints, grievances, charges, and employment practices, and serve… more
- Delinea (San Francisco, CA)
- …to: 1) corporate governance , corporate compliance matters (including global anti -bribery/ anti - corruption laws) and data privacy and security; 2) ... initiatives relating to a range of general regulatory matters, including anti -bribery and anti - corruption /FCPA, employment and labor regulations, privacy… more
- Ares Management Corporation (New York, NY)
- …for anti -money laundering and counter-terrorism financing, economic sanctions, and anti - corruption (together, the "FCP Program"); and European and Asia ... prosperity and a better future. Through our recruitment, career development and employee -focused programming, we are committed to fostering a welcoming and inclusive… more
- Citigroup, Inc. (Florence, KY)
- …to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti -Bribery & Corruption (AB&C) for USPB. Scope of coverage includes CIP ... Financial Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk, Audit, and multiple stakeholders at all levels… more
- TD Bank (Charlotte, NC)
- …assessment, internal/external exam support, etc. **Department Overview:** The Global Sanctions, Anti -Bribery, Anti - Corruption (ABAC), and Financial Crime ... requirements promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Depth & Scope:** + Works… more
- JPMorgan Chase (Jersey City, NJ)
- …to be best-in-class. As an Employee Conduct Lead supporting the Global Anti - Corruption Compliance (GACC) and Government Engagement (GE) teams, you will ... in relation to key employee -related regulatory and compliance risks such as Anti - Corruption ,...with managing the risks and controls related to JPMC's anti - corruption Compliance program. + Contribute… 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
- 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 ... **Global Strategy & Program Leadership** + Scale nVent's global anti - corruption and bribery compliance program...range of base pay for this job and the employee 's work location. Employee pay within this… more
- Snap Inc. (Los Angeles, CA)
- …+ ABAC & Political Law: Lead compliance efforts related to anti -bribery, anti - corruption , political contributions, lobbying, and charitable donations. + ... program. Your responsibilities will span a wide range of high-impact areas, including anti -bribery and anti - corruption (ABAC), political law and charitable… 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, etc.)*… more
- Guidehouse (Mclean, VA)
- …+ Support Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti -Bribery & Corruption , and / or Fraud projects and / ... **What Would Be Nice To Have** **:** + Master's degree. + Certified Anti -Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), or… 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 ... Program), KYC (Know Your Customer), AML, and screening (sanctions and non-sanctions), and Anti Bribery & Corruption . This position serves as a partner to… more
- Kohler Co. (Kohler, WI)
- …ability to issue spot key compliance matters in day-to-day operations including anti -trust, anti - corruption , and conflict of interest. + Support M&A on ... **Sr. Counsel, Labor, Employment, & Compliance ** _Work Mode: Hybrid_ **Location:** Hybrid - Kohler,...matters, evaluate and advise on legal risk related to employee complaints, grievances, charges, and employment practices, and serve… more
- Medtronic (Los Angeles, CA)
- …due diligence. **International Regulatory & Commercial Compliance ** **:** + Ensure compliance with anti -bribery/ anti - corruption laws (eg, FCPA, UK ... We are seeking a strategic, experienced, and proactive Chief Compliance Officer (CCO) to lead and manage the global...representative of those that must be met by an employee to successfully perform the essential functions of this… 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...with HRA and HSA options + 401K match + Employee Stock Purchase Plan + Paid Time Off +… 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
- ManpowerGroup (Milwaukee, WI)
- …and globally distribute ManpowerGroup's Code of Business Conduct and Ethics, Anti - Corruption , and other policies, including training curricula. o Manage ... ManpowerGroup seeks a motivated ethics & compliance professional for its Ethics and Compliance...protected status. A strong commitment is made by each employee and is necessary to ensure equal employment opportunity… more
- Bayer (St. Louis, MO)
- …US application, localization and implementation of global projects including Integrated Compliance Management (ICM@Bayer), Anti - Corruption Policies, the ... real difference, there's only one choice.** **Crop Science Business Partner, Compliance ** **YOUR TASKS AND RESPONSIBILITIES** The primary responsibilities of this… more
- Bath & Body Works (Columbus, OH)
- …functional responsibilities include operation and continuous improvement of the organization's anti - corruption and third-party compliance program, which ... role within Bath and Body Work's Global Ethics and Compliance Department and will report to the Director, Third...+ MBA or advanced degree, CPA, CFE or other anti - corruption certifications preferred Core Competencies + Lead… more
- Guidehouse (Mclean, VA)
- …of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti -Bribery & Corruption and/or Fraud projects. + Lead independent ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50%...& Learning Opportunities + Skills Development & Certifications + Employee Referral Program + Corporate Sponsored Events & Community… more
