- Unknown (Valencia, CA)
- …corporate governance materials, maintaining compliance across various entities, and leading anti - bribery and anti - corruption initiatives. Applicants ... must have a JD from an accredited US law school, be admitted to practice, and have a minimum of 8-12 years' legal experience, with a background that includes both law firm and in-house roles. Deep knowledge of corporate law, securities regulation, and… more
- Unknown (Washington, DC)
- …compliance programs. The role requires substantive knowledge and expertise in areas such as anti - corruption , anti - bribery , anti -money laundering, and ... code of business conduct. The ideal candidate will have a strong compliance orientation, the ability to apply complex legal and regulatory requirements, and a proven track record of working with various divisions to achieve compliance goals. Skills in risk… more
- JPMorgan Chase (Jersey City, NJ)
- …a crucial role in maintaining a robust compliance framework to ensure adherence to global anti - bribery and anti - corruption laws. You will focus on the ... the firm and its employees in complying with US pay-to-play laws and global anti - bribery and anti - corruption laws. Additionally, you will be a part… more
- ManpowerGroup (Charlotte, NC)
- …+ 7+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti - Bribery , or Corruption roles, demonstrated through work experience, ... training, or education. + Deep understanding of AML, Sanctions, and Anti - Bribery and Corruption risk assessments and controls. + Experience in Financial… more
- GE Vernova (Stamford, CT)
- …Diligence: Execute enhanced due diligence, monitoring and oversight to ensure adherence to Anti - Bribery - Anti - Corruption , Economic Sanctions and Anti ... and Counter-Terrorism Financing, Economic Sanctions and Trade Controls, and anti - corruption frameworks such as the US Foreign...as the US Foreign Corrupt Practices Act and UK Bribery Act. + Experience with asset management, fund management,… more
- MUFG (New York, NY)
- …the effectiveness of risk management and controls regarding laws and regulations across anti - bribery and corruption (ABC); anti -money laundering (AML); ... audit experience in financial crimes (ie Anti -Money Laundering, Sanctions, Anti - Bribery and Corruption ) * Experience with the financial industry and… more
- American Express (Apex, NC)
- …respond to financial crimes-including anti -money laundering (AML), sanctions, fraud, and anti - bribery and corruption (ABC). The ideal candidate brings ... roles within a financial institution. + Strong understanding of BSA/AML, OFAC, and anti - bribery and corruption regulations. + Proven ability to assess risk,… more
- GE HealthCare (Boston, MA)
- …Good Clinical Practices (GCP), Fraud and Abuse, Foreign Corrupt Practices Act / Anti - Bribery & Anti - Corruption , Regulatory, Intellectual Property, ... previous exposure to medical industry regulations (health authority/regulatory, Medicare/Medicaid Anti -Kickback, Anti - Bribery , Privacy) 6. Previous… more
- AbbVie (North Chicago, IL)
- …of compliance audits may include, but is not limited to, the following areas: + Anti - bribery / anti - corruption (Compliance with Foreign Corrupt Practices ... government reimbursement mechanisms, pharmaceutical sales & marketing programs, and anti - corruption laws is preferred. + Proven experience collaborating… more
- MetLife (New York, NY)
- …We are seeking an attorney to provide legal advice with respect to compliance with anti - bribery and corruption (ABC), anti -money laundering (AML) and ... * Provide advice on US and international sanctions, AML requirements, FCPA and anti - corruption laws, including revisions and new regulations. * Advise on… more
- MUFG (Irving, TX)
- …management areas of focus. Examples include Anti -Money Laundering, Sanctions, Anti - Bribery & Corruption , Regulatory Change Management, Testing, Issues ... Management, Program Management, Risk Assessment, Monitoring, and Reporting. This Program is a great opportunity for individuals looking to gain first-hand exposure to the world of compliance risk management. By working on high-profile projects with exposure to… more
- MUFG (Tempe, AZ)
- …+ Develop an understanding of global Anti -Money Laundering ("AML"), Sanctions, and Anti - Bribery & Corruption ("ABC") regulatory regimes. + Work with the ... VP and appropriate stakeholders across all three of the MUFG lines of defense, including second-line Compliance programs, Review Functions, Examination & Audit Management, and Regulatory Exam Management to set and manage expectations for the delivery of… more
- MUFG (Irving, TX)
- …Controls Assessment methodologies to evaluate of anti -money laundering, sanctions, and anti - bribery & corruption controls, owned by the First and ... Second Lines of Defense to detect potential emerging risk(s), including control design and/or performance deficiencies that may trigger additional action, expanded testing reviews and/or inform the Annual Testing Plan where required. + Work closely with key… more
- MUFG (Tempe, AZ)
- …core second-line programs in Financial Crimes (Sanctions, Anti -Money Laundering, Anti - Bribery & Corruption ) and Core Compliance, business functions, ... Internal Audit, Compliance Testing, and Exam & Audit Management in furtherance of Issues Management policy, standard, and procedure implementation and execution + Develop subject matter expertise regarding Issues Management policy, standard, and procedures +… more
- MUFG (Tempe, AZ)
- …core second-line programs in Financial Crimes (Sanctions, Anti -Money Laundering, Anti - Bribery & Corruption ) and Core Compliance, business functions, ... Internal Audit, Compliance Testing, and Exam & Audit Management. + Develop subject matter expertise regarding Issues Management policy, standard, and procedures. + Support the review of new issues for compliance impact and consult with stakeholders to timely… more
- MUFG (Tempe, AZ)
- …Develop an understanding of global Anti -Money Laundering ("AML"), Sanctions, and Anti - Bribery & Corruption ("ABC") regulatory regimes. + Develop subject ... matter expertise regarding Issues Management ("IM") policy, standard, and procedures. + Develop partnerships with stakeholders to drive implementation of end-to-end GFCD Issues Management processes and procedures. + Support the IM Operations Regulatory & Audit… more
- Citigroup (Washington, DC)
- …focus; Advanced degree preferred **Job Family Group:** Compliance **Job Family:** Sanctions and Anti - Bribery & Corruption **Time Type:** Full time **Primary ... Location:** Washington District Of Columbia United States **Primary Location Full Time Salary Range:** $135,200.00 - $202,800.00 In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and… more
- ManpowerGroup (Charlotte, NC)
- …Qualifications:** + 5+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti - Bribery , Corruption experience, or equivalent demonstrated through ... one or a combination of the following: work experience, training, military experience, education If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We… more
- Santander US (Miami, FL)
- …(SCIB). Objectives are to 1) ensure compliance with anti -money laundering (AML), anti - bribery and corruption , anti -financial crime (AFC), anti ... -boycott, and various regulatory standards and 2) support the Business Lines and Clients through the onboarding and ongoing lifecycle processes. Responsible for supporting TDFC execution in accordance with the Bank compliance policies and procedures. The role… more
- Compass Group, North America (Charlotte, NC)
- …adherence to Compass Group's employment and engagement standards. * Lead the company's Anti - Bribery and Anti - Corruption (ABAC) program for third-party ... supporting growth, and strengthening Compass Group North America's ethical and anti - corruption standards throughout its networks. Partnering closely with Legal,… more
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