- MUFG (Irving, TX)
- …team 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… more
- Capgemini (New York, NY)
- …Laundering (AML) and Sanctions & Embargoes and includes Anti -Fraud and Investigations, Anti - Bribery & Corruption as well as other criminal offenses ... consumer and market-facing - including anti -money laundering, sanctions, fraud, anti - bribery and corruption , governance and systems and controls. *… more
- Citigroup (Florence, KY)
- …Information Program), KYC (Know Your Customer), AML, and screening (sanctions and non-sanctions), and Anti Bribery & Corruption . This position serves as a ... Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti - Bribery & Corruption (AB&C). Scope of coverage includes CIP (Customer… 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 ... and 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… more
- Citigroup (Florence, KY)
- …related to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti - Bribery & Corruption (AB&C) for USPB. Scope of coverage ... efforts to identify, anticipate and mitigate AML, Sanctions and Ant- Bribery regulatory, reputational, and operational risks. Specifically, the Financial Crimes… more
- Jabil (St. Petersburg, FL)
- …ensure effective controls and comprehensive remediation. + Support and enhance global anti - bribery and corruption efforts, ensuring compliance with ... accounting, investigations, and risk management. + Demonstrated experience with anti - bribery , procurement fraud, financial reporting compliance, and complex… 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 ... Do + ABAC & Political Law: Lead compliance efforts related to anti - bribery , anti - corruption , political contributions, lobbying, and charitable donations.… more
- Bank of America (New York, NY)
- …with laws, rules, and regulations related to money laundering, economic sanctions, anti - bribery , corruption , and fraud. Key responsibilities include ... compliance and operational risk management objectives and Bank Secrecy Act and Anti -Money Laundering program requirements are met. [required to keep due to… more
- MUFG (Irving, TX)
- …management areas of focus. Examples include Anti -Money Laundering, Sanctions, Anti - Bribery & Corruption , Regulatory Change Management, Testing, Issues ... Management, Program Management, Risk Assessment, Monitoring, and Reporting. This Program is a great opportunity for individuals looking to gain first-hand exposure to the world of compliance risk management. By working on high-profile projects with exposure to… more
- MUFG (Tempe, AZ)
- …+ Develop an understanding of global Anti -Money Laundering ("AML"), Sanctions, and Anti - Bribery & Corruption ("ABC") regulatory regimes. + Work with the ... VP and appropriate stakeholders across all three of the MUFG lines of defense, including second-line Compliance programs, Review Functions, Examination & Audit Management, and Regulatory Exam Management to set and manage expectations for the delivery of… more
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