- Fortive Corporation (Everett, WA)
- …the company to identify policy needs, procedures, and controls, to manage and mitigate anti - bribery and anti - corruption risk related to third-party ... intermediaries + Manage third-party compliance certification requirements, including tracking, recording, and reporting metrics + Provide live and online compliance training to internal colleagues and external distribution partners + Support internal and… more
- NCR VOYIX (Irving, TX)
- …associations and sponsor banks + Ensure coordination and compliance with the company's Anti - Corruption / Anti - Bribery (ABAC), Foreign Corrupt Practices ... Act (FCPA), and Anti -Money Laundering (AML) programs. + Develop, test, enhance, and govern policies, procedures and controls + Manage internal and external audits, regulatory inquiries, and compliance assessments, including audits conducted by sponsor… more
- Revelyst (Hyde Park, UT)
- …standards, product safety and quality regulations, data privacy and security regulations, anti - corruption , and bribery regulations toprovide proactive legal ... advice asrequired. + Advise on risk and implications to commercial terms and agreements, and upon request provide legal advice to other departments as required. + Structure and oversee application of consistent global legal best practices. + Lead… more
- Forward Air (Dallas, TX)
- …Duties: + Act as primary advisor on regional E&C issues, including anti - corruption , sanctions, competition law, data protection, conflicts of interest, ... ethics and compliance programs, particularly within the Americas. + Expertise in anti - bribery (FCPA and local equivalents), sanctions, AML, fraud prevention,… more
- American Express (Sunrise, FL)
- …and enhanced due diligence processes, as well as improper payments that may signal bribery , corruption , or other illicit conduct. GFCSU and USIU play a vital ... + A minimum of two years of experience in Bank Secrecy Act (BSA)/ Anti -Money Laundering (AML) compliance or law enforcement + Proficiency in researching information… more
- American Express (Phoenix, AZ)
- …and enhanced due diligence processes, as well as improper payments that may signal bribery , corruption , or other illicit conduct. GFCSU and USIU play a vital ... in navigating evolving regulations and compliance requirements + Certified Anti -Money Laundering Specialist (CAMS) or similar industry recognized credentials… more
- ManpowerGroup (Milwaukee, WI)
- …and globally distribute ManpowerGroup's Code of Business Conduct and Ethics, Anti - Corruption , and other policies, including training curricula. o Manage ... Nice to Haves * Knowledge of the Foreign Corrupt Practices Act, UK Bribery Act, and global anticorruption laws. * Familiarity with eLearning, database structures,… more
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