- AIG (Houston, TX)
- …ideal person for this role should have knowledge of, and experience with, anti - corruption laws, international trade regulations and economic sanctions ... to the development, implementation and maintenance of AIG's global anti - corruption , sanctions, antiboycott, antitrust, and anti...effectively within a large global organization overseen by a US head office and with employees at all levels.… more
- Weatherford (Houston, TX)
- …and Logistics, Commercial and Sales, Fixed Assets and Inventory, Human Resources and Payroll, Anti -Bribery / Anti - Corruption , Trade Compliance, Service / ... resources and realize the full potential of their assets. Operators choose us for strategic solutions that add efficiency, flexibility, and responsibility to any… more
- Black & Veatch (Overland Park, KS)
- …or comparable sectors. + Deep expertise in anti -bribery and anti - corruption laws, antitrust, privacy, sanctions, and trade controls. + Proven experience ... company's compliance program. This role will oversee key compliance areas including anti -bribery and anti - corruption (ABAC), antitrust/competition law, data… more
- Jacobs (Denver, CO)
- … US Anti -boycott laws. These activities include matters relating to US Trade Regulations including, but not limited to, the Export Administration ... assisting with the development and dissemination of export, import, and anti - corruption compliance tools and training materials to US affiliates. You will… more
- Medtronic (Los Angeles, CA)
- …an annual long-term incentive plan. The base salary range is applicable across the United States , excluding Puerto Rico and specific locations in California. The ... Compensation and benefits information pertains solely to candidates hired within the United States (local market compensation and benefits will apply for… more
- Meta (Los Angeles, CA)
- …remedial actions 19. Familiarity with other compliance risk areas (eg, anti - corruption , anti -money laundering, digital services/digital markets regulations, ... player with a background in and passion for global trade counseling to serve as Associate General Counsel, Sanctions...and strategic advice to internal clients on compliance with US and international sanctions regimes and other related legal… more
- Emerson (Austin, TX)
- …Authorization** Emerson will only employ those who are legally authorized to work in the United States . This is not a position for which sponsorship will be ... This position works closely with the Director of Global Trade Compliance and other global team members for the...Commerce and Department of State + Proven understanding of Anti - Corruption legislation and due diligence processes +… more
- Zurich NA (New York, NY)
- …and responding to referrals in connection with other ZCM compliance frameworks including Anti -Bribery and Anti - Corruption (ABC), Conflicts of Interest (COI), ... the opportunity?** We are currently looking for a Compliance Expert specialized in Trade & Economic Sanctions for Zurich Cover-More (ZCM). Reporting to the Head of… more
- Gulfstream (Savannah, GA)
- …Duties and Responsibilities: Essential Functions: + Serve as the appointed pursuant to US trade compliance laws & regulations . + Drive the development, ... the essential functions of the job. 7 years global trade experience including ITAR, EAR, Sanctions, and other applicable...customer screening . + Partner and collaborate with the Anti - Corruption Compliance Office as appropriate with respect… more
- Zurich NA (Schaumburg, IL)
- …America (ZNA) compliance frameworks including Trade and Economic Sanctions, Anti -Money Laundering, Anti -Bribery/ Anti - Corruption , Conflicts of ... + Trade Sanctions Screening Support + Trade Sanctions Referral Clearance Support + Anti -Money...As an insurance company, Zurich is subject to 18 US Code | 1033. A future with Zurich. What… more
- Citigroup (Florence, KY)
- …Family:** Business KYC **Time Type:** Full time **Primary Location:** Florence Kentucky United States **Primary Location Full Time Salary Range:** $81,600.00 - ... 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
- Citigroup (Florence, KY)
- …Family:** Business KYC **Time Type:** Full time **Primary Location:** Florence Kentucky United States **Primary Location Full Time Salary Range:** $107,120.00 - ... 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
- SMBC (Jersey City, NJ)
- …emphasis on Bank Secrecy Act/ Anti -Money Laundering ("BSA/AML"), Sanctions Compliance, Anti -Bribery and Corruption ("ABC"), and Anti -Fraud laws and ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed… more
- City of New York (New York, NY)
- …violations of applicable City, State laws and regulations are found. Enforcing anti - corruption control policies. Testifying at Office of Trials and Hearings, ... policy, including programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health,… more
- Fortive Corporation (Everett, WA)
- …to identify policy needs, procedures, and controls, to manage and mitigate anti -bribery and anti - corruption risk related to third-party intermediaries ... you'll have the opportunity to partner with colleagues in Trade Compliance, Commercial, IP, and other business teams as...sustainability solutions. We are a diverse team 17,000 strong, united by a dynamic, inclusive culture and energized by… 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 internal… more
- Revelyst (Hyde Park, UT)
- …product safety and quality regulations, data privacy and security regulations, anti - corruption , and bribery regulations toprovide proactive legal advice ... territory where such distribution or use would violate local law or would subject us to any regulations in another jurisdiction, country or territory. We reserve the… more