- 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 ... related to licenses and permits in the various jurisdictions. Reporting to the Director Anti - Bribery and Anti -Corruption US and dotted line to the Global… 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 ... all TD business segments and corporate functions. In this Senior Counsel role, you will join a dynamic and...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Capital One (Mclean, VA)
- Senior Manager , Financial Crimes and International Senior Counsel The Capital One Legal Department is seeking a highly-motivated attorney to serve as ... Financial Crimes and International Senior Counsel. In this role, you will provide strategic...counsel **Preferred Qualifications:** + Legal subject matter expertise in anti - bribery / anti -corruption, anti -money laundering,… more
- NCR VOYIX (Irving, TX)
- …brands around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, ... and sponsor banks + Ensure coordination and compliance with the company's Anti -Corruption / Anti - Bribery (ABAC), Foreign Corrupt Practices Act (FCPA), and … more
- Jabil (St. Petersburg, FL)
- …effective controls and comprehensive remediation. + Support and enhance global anti - bribery and corruption efforts, ensuring compliance with regulations such ... accounting, investigations, and risk management. + Demonstrated experience with anti - bribery , procurement fraud, financial reporting compliance, and complex… more
- PwC IT Services Co. (Charlotte, NC)
- …Not Applicable **Specialism** IFS - Internal Firm Services - Other **Management Level** Senior Manager **Job Description & Summary** At PwC, our people in ... teams from around the PwC network. The ITSCo Compliance & Independence Operations Senior Manager supports the Compliance Officer & CISO with compliance, risk… 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 ... Europe, Middle East, and Asia Pacific. + Develop, implement, and oversee robust anti - bribery and anti -corruption programs aligned with applicable laws such… more
- L3Harris (Palm Bay, FL)
- …land, sea and cyber domains in the interest of national security. Job Title: Senior Manager , ContractsJob Code: 24536Job Location: Palm Bay, FL Job Description: ... finance, legal, contracts, export, import, customs/traffic, intellectual property and anti - bribery compliance* Coordinate throughout L3Harris to identify, avoid… more
- Wells Fargo (Dallas, TX)
- …(BSA), Anti -Money Laundering (AML), Office of Foreign Assets Control (OFAC), and Anti - Bribery & Corruption (ABC) programs, with a focus on Small and Small ... Financial Crimes and risk related industry certifications, such as Certified Anti -Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager … 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 oversight and ... **Global Strategy & Program Leadership** + Scale nVent's global anti -corruption and bribery compliance program across all...Act as a thought leader and internal consultant to senior leadership on compliance risk in global operations and… 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
- Weatherford (Houston, TX)
- …control. Supervision: Receives supervision from Managers on audit projects. Reports to Senior Manager . Education & Experience: + Bachelor's degree in Accounting, ... + Effectively managing open items including notifying the audit manager of any missing audit requests to prevent project...Sales, Fixed Assets and Inventory, Human Resources and Payroll, Anti - Bribery / Anti -Corruption, Trade Compliance,… more
- American Express (Sunrise, FL)
- …transaction monitoring, circumvention of sanctions, fraud, cyber enabled financial crime, bribery , and corruption. The Threat Assessment Manager will be ... Risk & Compliance (GRC) and is responsible for leading the enterprise-wide Anti -Money Laundering, Sanctions, and Anti -Corruption compliance functions. This team… more
- Medtronic (Los Angeles, CA)
- …diligence. **International Regulatory & Commercial Compliance** **:** + Ensure compliance with anti - bribery / anti -corruption laws (eg, FCPA, UK Bribery ... experience **Preferred Qualifications** **:** + 15+ years of experience in senior compliance roles, ideally within a publicly traded medical device, biotech,… 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 ... will you make an impact in this role?** The Manager GFCSU Regulatory Testing and Quality Program position will...quality and control testing of AML, Screening, EDD, and Anti -Corruption processes managed by the GFSCU, which includes evaluation… 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 the policy ... conduct. o Assist in the preparation of presentations to senior management and Board of Directors. o Provide leadership...* Knowledge of the Foreign Corrupt Practices Act, UK Bribery Act, and global anticorruption laws. * Familiarity with… more