- Walmart (Bentonville, AR)
- …(A/C) and Licenses & Permits (L&P) Compliance leads the execution of the Walmart Global Anti - Corruption and license & Permit Compliance Programs for ... with Global A/C and Global L;P Compliance leadership regarding anti - corruption and licensing and permits related matters, achieving objectives… more
- Walmart (Bentonville, AR)
- …key subset of its Global Anti - Corruption program. The Manager, Anti - Corruption Compliance - Global Charitable Giving is critical to ensuring ... and sponsorships. + Ensure continuous compliance with the Walmart Global Anti - Corruption Policy and Procedures for all international donations and… more
- JPMorgan Chase (Jersey City, NJ)
- …quo and striving to be best-in-class. As an Employee Conduct Lead supporting the Global Anti - Corruption Compliance (GACC) and Government Engagement (GE) ... framework 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
- Scotiabank (OR)
- …Be the point of contact for GBM&T Global Compliance , Enterprise Anti -Bribery & Anti - Corruption , Internal Control and employee users for the ... implementation and on-going support on the technology solution used by Global Compliance Control Room in Canada, United States, United Kingdom, Ireland,… more
- nVent (Hitchcock, TX)
- … 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 across all regions, ensuring alignment… more
- Bayer (St. Louis, MO)
- …localization and implementation of global projects including Integrated Compliance Management (ICM@Bayer), Anti - Corruption Policies, the Bayer ... guidance and policies and procedures; + Develop business relationships and collaborate with global compliance and business colleagues to be an effective business… 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
- AIG (Houston, TX)
- …ongoing activities related to the development, implementation and maintenance of AIG's global anti - corruption , sanctions, antiboycott, antitrust, and anti ... The Compliance Officer, Global Financial Crimes Group...Particular focus on interpreting and applying economic sanctions and anti - corruption laws and regulations. * Conduct reviews… more
- JPMorgan Chase (Columbus, OH)
- …a crucial role in safeguarding our institution against money laundering, bribery, and corruption . Your expertise will help shape our compliance strategies and ... Join a dynamic team at the forefront of global financial crime prevention. As part of our...to anti -money laundering, Know Your Customer requirements, anti - corruption , and economic sanctions laws and regulations.… 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, ... antitrust, privacy, sanctions, and trade controls. + Proven experience managing global compliance programs with multi-jurisdictional complexities. + Strong… more
- Jabil (St. Petersburg, FL)
- …effective controls and comprehensive remediation. + Support and enhance global anti -bribery and corruption efforts, ensuring compliance with regulations ... and diverse communities around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global … more
- American Express (Salt Lake City, UT)
- … Anti -Money Laundering, Sanctions, and Anti - Corruption compliance functions. This team has global responsibility for identifying, investigating, ... help us define the future of American Express. **Team Overview:** American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the… more
- American Express (Phoenix, AZ)
- … Anti -Money Laundering, Sanctions, and Anti - Corruption compliance functions. This team has global responsibility for identifying, investigating, ... help us define the future of American Express. **Team Overview:** American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the… more
- American Express (New York, NY)
- … Anti -Money Laundering, Sanctions, and Anti - Corruption compliance functions. This team has global responsibility for identifying, investigating, ... of American Express. **How will you make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & … more
- American Express (Sandy, UT)
- …of American Express. Team Overview: The Product Approval team (PAT) is part of Global Financial Crimes Compliance (GFCC) and oversees its reviews of all ... of financial crime by ensuring American Express meets its AML, sanctions, and anti - corruption regulatory obligations. Role Overview: This analyst will join the… more
- ManpowerGroup (Milwaukee, WI)
- …seeks a motivated ethics & compliance professional for its Ethics and Compliance Group within the Global Legal Group. Reporting to the Corporate Legal ... Leader and Chief Compliance Officer, this role involves managing, implementing, evaluating, and...globally distribute ManpowerGroup's Code of Business Conduct and Ethics, Anti - Corruption , and other policies, including training curricula.… more
- Bank of America (New York, NY)
- …+ Leading discussions with the Global Payments Services Front Line Unit (FLU), Global Banking FLUs, Global Compliance & Operational Risk (GCOR) and ... laws, rules, and regulations related to money laundering, economic sanctions, anti -bribery, corruption , and fraud. Key responsibilities include providing… more
- JPMorgan Chase (Jersey City, NJ)
- …specific to internal fraud, insider trading, securities violations, antitrust, anti - corruption , Sarbanes-Oxley, and employee misconduct allegations. + ... Join our elite Global Security team and become a key player...to: internal fraud; misconduct; securities violations; insider trading; antitrust; anti - corruption ; ethical violations; and Sarbanes Oxley violations.… more
- American Express (Sunrise, FL)
- … Anti -Money Laundering, Sanctions, and Anti - Corruption compliance functions. This team has global responsibility for identifying, investigating, ... us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is...of sanctions, fraud, cyber enabled financial crime, bribery, and corruption . The Threat Assessment Analyst will be responsible for… more
- Texas Instruments (Dallas, TX)
- …role + Knowledge of particular compliance subject matter areas, such as anti - corruption , export control, or environmental, safety and health (ESH) + Ability ... compliance -related audits and investigations. Key areas include internal investigations, anti - corruption , export control, and environmental, safety and health… more