- MUFG (Tempe, AZ)
- …Develop an understanding of global Anti -Money Laundering ("AML"), Sanctions, and Anti - Bribery & Corruption ("ABC") regulatory regimes. + Develop subject ... matter expertise regarding Issues Management ("IM") policy, standard, and procedures. + Develop partnerships with stakeholders to drive implementation of end-to-end GFCD Issues Management processes and procedures. + Support the IM Operations Regulatory & Audit… more
- MUFG (Tempe, AZ)
- …core second-line financial crimes compliance programs (Sanctions, Anti -Money Laundering, Anti - Bribery & Corruption ), business functions, Internal Audit, ... Compliance Testing, and Regulatory Exam Management in furtherance of Issues Management policy, standard, and procedure implementation and execution. + Liaise with GFCD Planning on issues management deliverables/ artifacts to be presented in various Committee… more
- Medtronic (Los Angeles, CA)
- …due 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… more
- Forward Air (Dallas, TX)
- …Lifecycle Management + Serve as the governance owner for key E&C policies, including Anti - Bribery / Anti - Corruption , Conflicts of Interest, and Gifts & ... direct experience leading and conducting complex internal investigations into fraud, corruption , or other ethical misconduct + Deep expertise in the framework… more
- Guidehouse (Mclean, VA)
- …delivery of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti - Bribery & Corruption and/or Fraud projects + Lead ... independent risk assessment, target state design, functional & technical transformation, and regulatory response management to support our client in their modernization and/or regulatory remediation journeys + Develop relationships with current and prospective… more
- Citigroup (New York, NY)
- …+ Support adherence to Citi compliance requirements and initiatives such as audits, Anti - Bribery & Corruption approvals, Information Security, Continuity of ... Business, and Records Management + Assist as needed with operations workstreams supporting other CID units, including US Community Relations + Support other departmental needs and manage special projects on an ad hoc basis **Qualifications:** + Bachelor's… more
- Guidehouse (Mclean, VA)
- …delivery of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti - Bribery & Corruption and/or Fraud projects. + Lead ... independent risk assessment, target state design, functional & technical transformation, and regulatory response management to support our client in their modernization and/or regulatory remediation journeys. + Develop relationships with current and… more
- American Express (New York, NY)
- …risk roles within a financial institution. + Strong understanding of BSA/AML, OFAC, and anti - bribery and corruption regulations. + Proven ability to assess ... 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
- American Express (Sunrise, FL)
- …respond to financial crimes-including anti -money laundering (AML), sanctions, fraud, and anti - bribery and corruption (ABC). The ideal candidate brings ... services industry. + In-depth knowledge of BSA/AML, sanctions (OFAC), FCPA, and anti -fraud regulations and best practices. + Demonstrated experience working in a… more
- Santander US (Dallas, TX)
- …(SCIB). Objectives are to 1) ensure compliance with anti -money laundering (AML), anti - bribery and corruption , anti -financial crime (AFC), and various ... regulatory standards and 2) support the Business Lines and Clients through the onboarding and ongoing lifecycle processes. Responsible for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role… more
Recent Jobs
-
Bilingual LPN - Pediatric Home Care Nurse
- BAYADA Home Health Care (Philadelphia, PA)
-
Nurse Navigator - Community Care Center
- Hartford HealthCare (Hartford, CT)
-
General Manager of Mechanical Service Operations
- EMCOR Group (Lawrence, PA)
-
Kidstyles Attendant
- Cleveland Clinic (Uniontown, OH)