- 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
- Leidos (Reston, VA)
- …will be responsible for overseeing all aspects of our compliance programs related to Anti - Bribery and Anti -Corruption (ABAC), antitrust laws, anti -human ... Assist in company audits as may be required. + Conduct International Anti - Bribery / Anti -Corruption training. + Assist in maintaining the currency of corporate… more
- JPMorgan Chase (Houston, TX)
- …us manage and mitigate corruption risks effectively, ensuring our employees adhere to anti - bribery and anti -corruption laws worldwide. Our culture is ... with anti -corruption compliance programs + Familiarity with global anti - bribery and anti -corruption laws + Proficiency in using compliance-related… 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
- 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
- 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
- Oura (San Francisco, CA)
- …ensuring alignment with global best practices and regulatory expectations. + Lead anti - bribery and anti -corruption (ABAC) compliance, ensuring adherence to ... data. + Expertise in managing corporate ethics and compliance programs, including anti - bribery and anti -corruption initiatives. + Ability to interpret… 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
- Aramco Services Company (Houston, TX)
- …materials, equipment, technology, and services to and from the US, as well as anti - bribery and corruption laws. Acts as an Empowered Official regarding licensing ... + Advanced knowledge of current trade compliance laws and regulations, including anti - bribery and anti -corruption laws. + Understands export licensing. +… more
- GE HealthCare (Waukesha, WI)
- …Control Processes, Training & Communications, Investigations, Monitoring, Improper Payments/ Anti - Bribery / Anti -Corruption, Indirect Third Parties, Conflicts ... Knowledge of and direct experience with compliance issues, such as anti -corruption/Foreign Corrupt Practices Act, third party compliance, anti -money laundering,… more