- Santander US (Miami, FL)
- …and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti -money laundering (AML), anti -bribery and corruption, anti -financial crime ... (AFC), anti -boycott, and various regulatory standards and 2) support the Business Lines and Clients through the onboarding and ongoing lifecycle processes. Responsible for supporting TDFC execution in accordance with the Bank compliance policies and… more
- Capital One (Richmond, VA)
- …corporate initiatives and line of business processes comply with applicable Anti -Money Laundering (AML) laws, regulations and guidance. While working within the ... years of experience in regulatory compliance, risk management or anti -money laundering (AML) compliance + At least 2 years...or Accounting + 3+ years of experience advising on anti -money laundering (AML) risks associated with credit card products,… more
- Oracle (Olympia, WA)
- …improvement programs across compliance domains such as transparency reporting, anti -kickback and anti -corruption policies and training, business courtesies, ... requirements applicable to medical device and digital health companies, anti -kickback laws, anti -corruption, and transparency requirements for interacting… more
- YMCA of the North (Hastings, MN)
- …eliminating disparities and eradicating of unjust systems to become a multicultural, anti -racist and anti -oppressive organization. YMCA of the North team members ... transfers; layoffs; terminations; and the ongoing development of a multicultural, anti -racist and anti -oppressive work environment and culture that promotes… more
- Capital One (Richmond, VA)
- …Crimes Analyst **Job Description** The qualified candidate will support various Anti -Money Laundering (AML) processes for our various lines of business, which ... **Preferred Qualifications:** + Bachelor's degree + 1+ years of experience in Anti -Money Laundering (AML), Fraud, Investigations, or as an Analyst + 6+ months… more
- GE HealthCare (Boston, MA)
- …Clinical Practices (GCP), Fraud and Abuse, Foreign Corrupt Practices Act / Anti -Bribery & Anti -Corruption, Regulatory, Intellectual Property, Privacy and Data ... previous exposure to medical industry regulations (health authority/regulatory, Medicare/Medicaid Anti -Kickback, Anti -Bribery, Privacy) 6. Previous experience in… more
- AbbVie (North Chicago, IL)
- …audits may include, but is not limited to, the following areas: + Anti -bribery / anti -corruption (Compliance with Foreign Corrupt Practices Act / False ... Claims Act / Anti -Kickback Statute) + Promotional / Non-promotional practices + Third...government reimbursement mechanisms, pharmaceutical sales & marketing programs, and anti -corruption laws is preferred. + Proven experience collaborating to… more
- MetLife (New York, NY)
- …seeking an attorney to provide legal advice with respect to compliance with anti -bribery and corruption (ABC), anti -money laundering (AML) and economic and trade ... advice on US and international sanctions, AML requirements, FCPA and anti -corruption laws, including revisions and new regulations. * Advise on interpretation… more
- Capital One (Riverwoods, IL)
- …associate is also responsible for planning and conducting processes related to anti -money laundering and global sanction activities as well as managing the workflow ... Negative News, and Politically Exposed Person (PEP). LSO also supports Anti -Money Laundering (AML) processes, which may involve suspicious activity investigations,… more
- Northrop Grumman (Rolling Meadows, IL)
- …encompassing embedded Systems Engineering, Cybersecurity, Software Security and Anti -Tamper Engineering. **Roles & Responsibilities:** . Design/develop system ... security posture such as identifying Critical Program Information (CPI) and creation of Anti -Tamper Plans + Develop an understanding of system interfaces and how to… more