- Unknown (Auburn Hills, MI)
- …requires a strategic thinker who can provide guidance on regulatory matters, anti - corruption policies, and international trade compliance, while ensuring ... Doctor (JD) degree, be an active member of a US state bar, and have a minimum of 6...in a global business environment, and expertise in international trade laws, export controls, and sanctions. Responsibilities also include… more
- L3Harris (Melbourne, FL)
- …cyber domains in the interest of national security. Job Title: Director, Counsel, Anti - Corruption & Antitrust (Melbourne, FL) Job Code: 31840 Job Location: ... We are seeking an experienced, proactive, and solutions-focused Director, Counsel - Anti - Corruption and Antitrust to lead the development, implementation, and… more
- Safran (Gainesville, TX)
- …2 years of experience working in a legal or legal related environment. * Trade Compliance/ Anti - Corruption experience a plus. * Aerospace sector experience a ... salary** Based on market data. **Job location** **Job location** North America, United States , Texas **City (-ies)** Gainesville **Applicant criteria** **Minimum… more
- Robert Half Legal (Auburn Hills, MI)
- …Develop and implement global compliance programs, providing guidance on regulatory matters, anti - corruption policies, and international trade compliance. * ... legal aspects of export controls, sanctions, and other international trade regulations. * Ensure alignment of legal policies with...openings must be legally authorized to work in the United States . Benefits are available to contract/temporary… more
- GE Vernova (Stamford, CT)
- …Laundering and Counter-Terrorism Financing, Economic Sanctions and Trade Controls, and anti - corruption frameworks such as the US Foreign Corrupt ... due diligence, monitoring and oversight to ensure adherence to Anti -Bribery- Anti - Corruption , Economic Sanctions and ...those who are legally authorized to work in the United States for this opening. Any offer… more
- Santander US (Miami, FL)
- Client Lifecycle Management - Transaction Driven Financial Crime Associate Country: United States of America **Your Journey Starts Here:** Santander is a global ... the world, sharing insights and driving innovation together. Join us at Santander, where you are supported by a...Bank (SCIB). Objectives are to 1) ensure compliance with anti -money laundering (AML), anti -bribery and corruption… more
- Cisco (San Francisco, CA)
- …of Cisco's Ethics and Compliance Program, helping to ensure compliance with global anti -fraud and anti - corruption laws, regulations, industry standards, and ... topics including ethics and compliance, data and privacy, global trade and telecom, ESG, and cyber and national security...years of related experience. + Comprehensive knowledge of global anti -fraud and anti - corruption laws, relevant… more
- MetLife (New York, NY)
- …with respect to compliance with anti -bribery and corruption (ABC), anti -money laundering (AML) and economic and trade sanctions (sanctions) laws and ... advice on US and international sanctions, AML requirements, FCPA and anti - corruption laws, including revisions and new regulations. * Advise on… more
- GE HealthCare (Boston, MA)
- …GE HealthCare will only employ those who are legally authorized to work in the United States for this opening. Any offer of employment is conditioned upon the ... Clinical Practices (GCP), Fraud and Abuse, Foreign Corrupt Practices Act / Anti -Bribery & Anti - Corruption , Regulatory, Intellectual Property, Privacy and… more
- ManpowerGroup (Milwaukee, WI)
- …advise on international trade laws, data privacy regulations (like GDPR), anti - corruption laws (like FCPA), and employment laws across regions. * Functional ... and strategic partnership contracts. * Support global compliance initiatives, including anti - corruption , data privacy, and employment law matters. * Monitor… more
- Zurich NA (Schaumburg, IL)
- …and/or implementation of internal controls. + Knowledge of Compliance topics such as Trade and Economic Sanctions, Anti -Money Laundering and Anti -Bribery / ... still encourage you to apply-your unique background matters to us . The pay range shown is a national average...25+ industries, including 90% of the Fortune 500(R). Join us for a brighter future-for yourself and our customers.… more
- ManpowerGroup (New York, NY)
- …ensure that the Branch's KYC programs-particularly regarding syndicate/bilateral lending and trade finance-remain in strict adherence with US regulatory laws ... $75,000 - $100,000 **Level:** AVP **Job Summary** Support the Branch's Anti -Money Laundering (AML) compliance program with a heavy focus on high-complexity… more
- Fujifilm (Holly Springs, NC)
- …for the Fujifilm Biotechnologies NC region on corporate compliance topics, eg, Anti -Bribery and Anti - Corruption , Risk Reporting, Conflicts of Interest, ... electronics, business innovation, and imaging. We are guided and united by our Group Purpose of "giving our world...US Compliance initiatives and activities. + Assist the Trade Compliance Senior Manager with delivering relevant policies and… more
- Sprinklr (Washington, DC)
- …foramultinational SaaS public company,aligned with SEC, SOX,data privacy and protection, anti -briberyand anti - corruption , OFAC and other sanctions laws, ... discretionary bonus plan, commission plan, and/or equity plan, depending on role. US -based Sprinklr employees are eligible for a highly competitive benefits package… more
- Command Security Services (Washington, DC)
- …requirements; NDA required + Must comply with all applicable laws and anti - corruption standards + Role is advisory/consulting in nature; no improper ... 2026 Location: Overseas residence required (Middle East focus) with periodic US travel Employment Type: Full-time Compensation: Competitive base salary (range… more
- Command Security Services (Washington, DC)
- …requirements; NDA required. + Must comply with all applicable laws and anti - corruption standards. + Role is advisory/consulting in nature; no improper ... by program cadence and client needs (typically within the host country/region); US travel is not required. Employment Type: Full-time Compensation: Competitive base… more
- Textron (Augusta, GA)
- …NHTSA\)\. + Conduct research and perform due diligence to support Textron's Global Anti \- Corruption Compliance process\. + Review, maintain, and assist in the ... by law\. **Recruiting Company:** Textron Specialized Vehicles **Primary Location:** US -Georgia-Augusta **Job Function:** Legal **Schedule:** Full-time **Job Level:** Individual… more
