- American Express (Apex, NC)
- …matter expertise and a pragmatic, partnership-driven approach to risk management. **The Senior Manager -Financial Crimes will:** + Consult on the design and ... partnerships globally. GMNS is looking for an experienced Sr. Manager - Financial Crimes to lead a diverse team of...crimes-including anti -money laundering (AML), sanctions, fraud, and anti - bribery and corruption (ABC). The ideal candidate… more
- Fujifilm (Raleigh, NC)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager will be responsible for managing the day-to-day operations of the company's compliance programs related to laws… more
- TD Bank (Lewiston, ME)
- …conducts holistic reviews of client relationships; assesses risks related to Sanctions, Anti - Bribery and Anti -Corruption, Fraud, and Insider Threat; analyzes ... Description:** FCRM Investigations is responsible for investigations of complex anti -money laundering, counter-terrorism finance, and insider risk matters resulting… more
- TD Bank (Vienna, VA)
- …of Risk and Controls related to Bank Secrecy Act (BSA), AML, Sanctions and Anti - Bribery & Anti -Corruption + Strong communication and written skills and ... depending on availability and individual circumstances._** **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls… more
- Ducommun (Costa Mesa, CA)
- …officer (FSO) and manage our Foreign Corrupt Practices (FCPA) program, including the UK Bribery Act and other applicable anti - bribery prohibitions. This role ... Manager of Corporate Compliance The Manager ...Proactive problem resolution skills + Experience in interacting with senior management, government officials, international/domestic entities and freight forwarders… more
- Medtronic (San Antonio, TX)
- …laws) and the DOJ and OIG compliance program guidance documents. + Familiarity with Anti - Bribery , anti -corruption, anti - trust and competition laws. + ... a strategic, experienced, and proactive Ethics and Compliance Program Manager to help design and build the global compliance...Doctor (JD) degree + 7 years of experience in senior compliance roles, ideally within a publicly traded medical… more
- MUFG (New York, NY)
- …effectiveness of risk management and controls regarding laws and regulations across anti - bribery and corruption (ABC); anti -money laundering (AML); benchmark ... * 10 years of Internal or external audit experience in financial crimes (ie Anti -Money Laundering, Sanctions, Anti - Bribery and Corruption) * Experience with… more
- CSL Behring (King Of Prussia, PA)
- …standards and in compliance with all applicable laws and regulations and anti - bribery requirements and supports diversity and inclusion by promoting utilization ... Reporting to the Director Strategic Sourcing Logistics & Warehousing, as the **Sr. Manager , Regional Category - Logistics & Warehousing** , you will manage the… more
- Fujifilm (Holly Springs, NC)
- …Fujifilm Holdings US Compliance initiatives and activities. + Assist the Trade Compliance Senior Manager with delivering relevant policies and training for the ... for the Fujifilm Biotechnologies NC region on corporate compliance topics, eg, Anti - Bribery and Anti -Corruption, Risk Reporting, Conflicts of Interest,… more