- 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
- 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 ... + Assist in company audits as may be required. + Conduct International Anti - Bribery / Anti - Corruption training. + Assist in maintaining the currency of… 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 (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… 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
- 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
- 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
- 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 ... + Advanced knowledge of current trade compliance laws and regulations, including anti - bribery and anti - corruption laws. + Understands export licensing.… more
- GE HealthCare (Waukesha, WI)
- …Policies, Control Processes, Training & Communications, Investigations, Monitoring, Improper Payments/ Anti - Bribery / Anti - Corruption , Indirect Third ... + Knowledge of and direct experience with compliance issues, such as anti - corruption /Foreign Corrupt Practices Act, third party compliance, anti -money… more
- Brink's (Coppell, TX)
- …experience in a complex, multinational environment. + Demonstrated expertise in anti - bribery / anti - corruption , AML, antitrust, trade compliance, ... program, ensuring it meets and exceeds the highest standards for anti - corruption , anti -money laundering, antitrust, trade compliance, and other applicable… more
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