- Bank of America (Charlotte, NC)
- …+ Leading discussions with the Global Payments Services Front Line Unit (FLU), Global Banking FLUs, Global Compliance & Operational Risk (GCOR) and ... laws, rules, and regulations related to money laundering, economic sanctions, anti -bribery, corruption , and fraud. Key responsibilities include providing… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …North American Compliance Operations Specialist supports the North American Healthcare Compliance program and the Global Due Diligance Team. They will aid ... the lives of millions of people? Grifols is a global healthcare company that since 1909 has been working... experience preferred + Familiarity with US and international anti - corruption laws and regulations preferred + Familiarity… more
- TD Bank (Charlotte, NC)
- …of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti -Bribery, Anti - Corruption (ABAC), ... Sanctions Program, including satisfaction of US specific requirements promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all… 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
- Honeywell (Charlotte, NC)
- …to Honeywell Strategy Business groups including corporate patent/ intellectual property/ anti - corruption services. **KEY RESPONSIBLITIES** + Conduct legal ... in a fast-paced environment. + Proactive approach to problem-solving and compliance issues. **ABOUT HONEYWELL** Honeywell International Inc. (NYSE: HON) invents and… more