- JPMorgan Chase (Jersey City, NJ)
- …a robust compliance framework to ensure adherence to US pay-to-play laws and global anti - bribery and anti -corruption laws. You will be focused on political ... assist the firm and its employees in complying with US pay-to-play laws and global anti - bribery and anti -corruption laws. You will be a part of the firm's… more
- TD Bank (Mount Laurel, NJ)
- …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
- ADP (Parsippany, NJ)
- …AML ( Anti -Money Laundering), Trade Sanctions, Cannabis, Public Sector Anti - Bribery , Record Information Management, IRR Compliance, Business Security ... Incidents, Internal Fraud issues, Associate Safety, Litigation, Acquisitions, Data Review, RPT Reporting, KYC (Know your Customer,) DNC (Do Not Contact) as part of CAN-SPAM (Controlling the Assault of Non-Solicited Pornography and Marketing), TCPA (Telephone… more
- SMBC (Jersey City, NJ)
- …US banking laws and regulations with specific emphasis on Bank Secrecy Act/ Anti -Money Laundering ("BSA/AML"), Sanctions Compliance, Anti - Bribery and ... Corruption ("ABC"), and Anti -Fraud laws and regulations. Additionally, a familiarity of the US regulatory environment, risk identification / mitigation; and managing the workflows for testing engagements is essential. **Role Objectives** + Manages testing… more
- TD Bank (Mount Laurel, NJ)
- …Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti - Bribery , Anti -Corruption (ABAC), and Financial Crime Risk ... Management Screening team (GSA) is the designated Owner of TD Bank's Enterprise-wide Sanctions and ABAC programs which apply to all business and operating units across the bank. The GSA is responsible for the strategic direction, design, content, and… more
- embecta (Parsippany, NJ)
- …or healthcare industries. + Thorough knowledge of the False Claims Act, Stark Law, Anti -Kickback Statute, and anti - bribery and corruption laws. + Knowledge ... of compliance risks and considerations related to healthcare sales and marketing activities, including interactions with healthcare professionals and customers and promotional activities, + Extensive knowledge of Canadian and US privacy and cybersecurity laws,… more