- American Express (Phoenix, AZ)
- …- Corruption policies, guidelines, and policy documents + Support enterprise Anti - Corruption due diligence, payments monitoring, compliance monitoring and ... reporting processes + Support the resolution of Anti - Corruption related issues, enhancements to the compliance ...Anti - Corruption related issues, enhancements to the compliance framework, and the review of business activities as… more
- American Express (Phoenix, AZ)
- … (GAC) team is responsible for the day-to-day management of the Company's Anti - Corruption compliance program. Working closely with GAC's Director and ... giving and receiving of Meals, Gifts & Entertainment; + Ensuring effective Anti - Corruption due diligence during Third-party Lifecycle management; + Providing… more
- 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 ... collaborate and communicate with Global A/C and Global L&P Compliance leadership regarding anti - corruption and...A/C and Global L&P Compliance leadership regarding anti - corruption and licensing and permits related matters,… more
- American Express (Sunrise, FL)
- …(GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of global ... part of the US Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the GFCSU and USIU… more
- nVent (Minneapolis, MN)
- …risks , monitor effectiveness of the third party due diligence process and ensure compliance with anti - corruption and bribery policies + Manage the program ... compliance , risk management, or a related field + Strong understanding of anti - corruption and bribery regulations and compliance processes + Proven… more
- Abbott (Abbott Park, IL)
- …executives, and scientists. **The Opportunity:** We have an immediate opportunity for a ** MANAGER , GLOBAL COMPLIANCE AUDIT** in our **ABBOTT PARK, IL OR CHICAGO, ... IL** location. Join Abbott as a ** Manager , Global Compliance Audit** and play a...range of activities within the Commercial businesses, including: + Anti -bribery/ anti - corruption + Meals, travel, and… more
- Meta (Washington, DC)
- …region, including measures to drive compliance with the Code of Conduct, Anti - Corruption Policy, Competition Compliance Policy, and other relevant ... for case resolution. 3. Help the regional Ethics & Compliance manager in NORAM develop and execute...Minimum Qualifications: 13. 5+ years of experience working with compliance programs (eg, anti - corruption , privacy,… more
- TD Bank (Charlotte, NC)
- …home equity products. Key responsibilities include advising on regulatory matters, ensuring compliance with anti -bribery and corruption policies, and ... as RESPA, Reg Z, CRA, UDAAP, and TILA. The Compliance Manager will collaborate closely with sales...**Mortgage originations background; home equity experience a plus** + ** Anti -Bribery and corruption (ABC)** + **Reg Z**… more
- Textron (Williamsport, PA)
- …activities across a broad range of topics including anti \-bribery & corruption risk management, Ethics investigations, and compliance program efforts and may ... position, you will report to Textron System's Ethics and Compliance manager and work in conjunction with...Preferred + Knowledge of Anti Bribery and Corruption and Anti \-Money Laundering compliance … more
- NCR VOYIX (Irving, TX)
- …Manage relationships with regulatory associations and sponsor banks + Ensure coordination and compliance with the company's Anti - Corruption / Anti ... world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, and manage… more
- Fujifilm (Columbus, OH)
- …are subject to proper due diligence and comply with the Anti - Corruption and Due Diligence Procedure. Oversee annual compliance certifications. + Assist ... **Position Overview** We are hiring a Compliance Manager to be a member of the FUJIFILM Holdings America Corporation Compliance Department. The Compliance… more
- Howmet Aerospace (Torrance, CA)
- …Company Compliance initiatives including but not limited to Finance, Anti - Corruption , Sarbanes-Oxley section 404 controls (SOX), Ethics and Compliance ... Fastening Systems (HFS) is seeking a finance leader to become the Senior Compliance Manager for the HFS Business Segment US locations. The position is primarily… more
- Emerson (San Juan, PR)
- …the Department of Commerce and Department of State + Proven understanding of Anti - Corruption legislation and due diligence processes + Experience working in ... The Global Export Controls Manager plays a vital role to design, standardize,...position works closely with the Director of Global Trade Compliance and other global team members for the Test… more
- Saint-Gobain (Malvern, PA)
- The Compliance and Project Manager will ensure internal control compliance within the Commercial Building Envelope (CBE) organization. This role will drive ... External Auditors to address questions and Business partner, advisor to mitigate anti - corruption , segregation of duties issues within the business. + Bachelor's… more
- Walmart (Bentonville, AR)
- …and assist in the planning and management of audits and reviews related to Anti - Corruption , Ethics and Compliance subject matters. **What you'll do ** ... **Position Summary ** The Manager , Specialty Compliance and Ethics - Testing and Monitoring coordinates and completes job-related activities and assignments by… more
- Guidehouse (Mclean, VA)
- …degree. + Certified Anti -Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), or Certified Public Accountant (CPA). + ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50%...Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti -Bribery & Corruption , and / or Fraud… more
- City National Bank (Los Angeles, CA)
- …*Additional Qualifications* * Relevant experience covering financial crimes (BSA/AML, OFAC, Anti -Bribery and Corruption ) as an internal auditor (third-line or ... *AUDIT MANAGER I- BSA/AML* WHAT IS THE OPPORTUNITY? The...and objective evaluation of the adequacy and effectiveness of Anti -Money Laundering (AML) and Office of Foreign Assets Control… more
- MUFG (Irving, TX)
- …and core compliance risk management areas of focus. Examples include Anti -Money Laundering, Sanctions, Anti -Bribery & Corruption , Regulatory Change ... Compliance Analysts will operate under the direction of the Compliance Manager and provide support across activities that may include, but are not… more
- Gulfstream (Savannah, GA)
- …transaction and/or potential customer screening . + Partner and collaborate with the Anti - Corruption Compliance Office as appropriate with respect to ... ensuring successful execution of the global sanctions, ITAR, export controls & anti -boycott compliance programs to provide effective regulatory compliance … more
- Wells Fargo (Charlotte, NC)
- …is responsible for testing governance and coordinating first line audit coverage of Anti -Bribery and Corruption regulations. Learn more about our career areas ... -Money Laundering (BSA/AML), International, Sanctions regulations, financial crimes risk, and/or Anti -Bribery & Corruption (ABC) risk. **Job Expectations:** +… more