- American Express (Phoenix, AZ)
- …respond to financial crimes-including anti-money laundering (AML), sanctions, fraud, and anti- bribery and corruption (ABC). The ideal candidate brings deep subject ... within a financial institution. + Strong understanding of BSA/AML, OFAC, and anti- bribery and corruption regulations. + Proven ability to assess risk, implement… more
- MUFG (Tempe, AZ)
- …of risk management and controls regarding laws and regulations across anti- bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial ... external audit experience in financial crimes (ie Anti-Money Laundering, Sanctions, Anti- Bribery and Corruption) * Experience with the financial industry and related… more
- American Express (Phoenix, AZ)
- …with 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 and non-proprietary global markets. Reporting to the Global Head of Governance, the VP of… more
- Nammo Defense Systems, Inc (Mesa, AZ)
- …standards, customer regulations and internal policies * Lead efforts in anti- bribery , anti-corruption, and other ethical practices, ensuring compliance with all ... relevant laws and regulations * Identify cost-saving and efficiency opportunities, focusing on optimizing supplier performance and contract negotiation. * Conduct thorough market analysis to understand trends, key players, and competitive pricing within the… more
- American Express (Phoenix, AZ)
- …and enhanced due diligence processes, as well as improper payments that may signal bribery , corruption, or other illicit conduct. GFCSU and USIU play a vital role in ... ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by providing critical information to combat money laundering, terrorist financing, credit… more
- American Express (Phoenix, AZ)
- …manage risk associated with improper payments that could be indicative of bribery , corruption, or other illicit activity by reviewing internal American Express ... payments and expenditures. The GFCSU and USIU together perform a critical role in ensuring that American Express complies with all applicable laws and regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, and the Foreign Corrupt Practices… more
- American Express (Phoenix, AZ)
- …and enhanced due diligence processes, as well as improper payments that may signal bribery , corruption, or other illicit conduct. GFCSU and USIU play a vital role in ... ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by providing critical information to combat money laundering, terrorist financing, credit… more
- Grant Thornton (Phoenix, AZ)
- …in matters involving fraud, waste, and abuse, including allegations of bribery , collusion, conflicts of interest, organized crime, and other scenarios posing ... legal or regulatory exposure to our clients + Conducting targeted research on regulatory requirements including, but not limited to, IRS authoritative guidance, accounting standards codification, and AICPA practice aids to support defensible conclusions on… more
- Cardinal Health (Phoenix, AZ)
- …an understanding of relevant healthcare regulations (eg, False Claims, Anti-Kickback, Anti- Bribery ) and Title VII employment laws. + Serve as the operational ... leader of Cardinal Health's Internal Investigations team, including oversight of the reporting hotline and managing several experienced team members. + Advise on, implement, and continuously assess practical investigation protocols and technologies to ensure… more
- Grant Thornton (Phoenix, AZ)
- …in matters involving fraud, waste, and abuse, including allegations of bribery , collusion, conflicts of interest, organized crime, and other scenarios posing ... legal or regulatory exposure to our clients. + Conducting targeted research on regulatory requirements including, but not limited to, IRS authoritative guidance, accounting standards codification, and AICPA practice aids to support defensible conclusions on… more