- MUFG (Irving, TX)
- …will provide more details. **Major Responsibilities** + Support global and regional Anti - Bribery and Corruption (ABC) teams in connection with execution, ... maintenance, and monitoring of key ABC controls, including those designed to manage risks related to Gifts & Hospitality, Donations, Hiring Practices, and Third Parties. Track and maintain pre-clearance and related relevant records. + Support ABC Risk… more
- Capgemini (New York, NY)
- …expands beyond Anti -Money Laundering (AML) and Sanctions & Embargoes and includes Anti -Fraud and Investigations, Anti - Bribery & Corruption as well as ... understanding of business regulation - both consumer and market-facing - including anti -money laundering, sanctions, fraud, anti - bribery and corruption,… more
- Jabil (St. Petersburg, FL)
- …effective controls and comprehensive remediation. + Support and enhance global anti - bribery and corruption efforts, ensuring compliance with regulations such ... accounting, investigations, and risk management. + Demonstrated experience with anti - bribery , procurement fraud, financial reporting compliance, and complex… more
- Citigroup (Florence, KY)
- …Program), KYC (Know Your Customer), AML, and screening (sanctions and non-sanctions), and Anti Bribery & Corruption. This position serves as a partner to ... while leading efforts to identify, anticipate and mitigate AML, Sanctions and Anti - Bribery regulatory, reputational, and operational risks. The Financial Crimes… more
- 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
- IHG (Atlanta, GA)
- …small central team that manages the group's ethics & compliance programs (including anti - bribery , antitrust, sanctions, due diligence and code of conduct) and ... Legal and Compliance Advice** : Deliver expert legal counsel on antitrust, anti - bribery , sanctions, conflicts of interest, due diligence, and other ethics… more
- Snap Inc. (Los Angeles, CA)
- …program. Your responsibilities will span a wide range of high-impact areas, including anti - bribery and anti -corruption (ABAC), political law and charitable ... Do + ABAC & Political Law: Lead compliance efforts related to anti - bribery , anti -corruption, political contributions, lobbying, and charitable donations.… more
- Medtronic (Los Angeles, CA)
- …diligence. **International Regulatory & Commercial Compliance** **:** + Ensure compliance with anti - bribery / anti -corruption laws (eg, FCPA, UK Bribery ... Act), global sales and marketing regulations, and international trade compliance. + Support compliance with pricing transparency, market access, and tender processes in diverse jurisdictions. + Develop and oversee global third-party due diligence and… more
- Citigroup (Florence, KY)
- …will support Program Management activities related to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti - Bribery & Corruption ... efforts to identify, anticipate and mitigate AML, Sanctions and Ant- Bribery regulatory, reputational, and operational risks. Specifically, the Financial Crimes… more
- American Express (New York, NY)
- …roles within a financial institution. + Strong understanding of BSA/AML, OFAC, and anti - bribery and corruption regulations. + Proven ability to assess risk, ... assessment, and mitigation of financial crime risks-such as money laundering, fraud, bribery , and sanctions violations-within the business. This role serves as the… more
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