- BioFire Diagnostics, LLC. (Durham, NC)
- …and conduct high-risk, sensitive, and complex investigations involving potential violations of anti - corruption laws (eg, FCPA, UK Bribery Act), fraud, conflicts ... organization, law firm, or government agency; including: + Strong knowledge of anti - corruption laws (FCPA, UK Bribery Act), anti -fraud regulations, trade… more
- TD Bank (Charlotte, NC)
- …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
- Wells Fargo (Charlotte, NC)
- …+ 4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti -Bribery, Corruption experience, or equivalent demonstrated through one or ... and understanding of regulatory compliance requirements surrounding USA PATRIOT Act and Anti Money Laundering (AML) requirements * Certified Anti Money… more
- American Express (Apex, NC)
- … Anti -Money Laundering (AML) and Counter Terrorism Financing (CTF), Sanctions and Anti -Bribery and Corruption (ABC). The GFCC portfolio comprises all aspects ... of the Company's first and second-line financial crime risk management (FCRM) activities, including all lines of businesses in the United States and both proprietary non-proprietary global markets. Reporting to the Head of GFCC Governance, the Head of… more
- City National Bank (Raleigh, NC)
- …of Anti -Money Laundering (AML), Office of Foreign Assets Controls (OFAC), and Anti -Bribery and Corruption (ABAC) practices for City National Bank (CNB). * ... Audit Assurance: * Prepare and oversee the execution of the annual audit plan for the CNB Financial Crimes audit universe, to assess the adequacy and effectiveness of the internal control environment. * Ensure timely and complete execution of audits in the… more
- Bank of America (Charlotte, NC)
- …with laws, rules and regulations relating to money laundering, economic sanctions, anti -bribery and corruption , and fraud. The GFC Executive provides advisement ... and oversight to leaders within Global Risk Management, Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU"), and to the FLU leaders, of front line units and Control Functions ("CF") directly. The GFC Executive must leverage… more