- MUFG (Irving, TX)
- …team will provide more details. **Major Responsibilities** + Support global and regional Anti - Bribery and Corruption (ABC) teams in connection with ... Experience** + Bachelor's degree required + Experience in supporting ABC compliance program development and maintenance + Experience interacting with business,… more
- MUFG (Tempe, AZ)
- …second-line financial crimes compliance programs (Sanctions, Anti -Money Laundering, Anti - Bribery & Corruption ), business functions, Internal Audit, ... VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance … more
- JPMorgan Chase (Houston, TX)
- …Experience with anti - corruption compliance programs + Familiarity with global anti - bribery and anti - corruption laws + Proficiency in using ... corruption risks effectively, ensuring our employees adhere to anti - bribery and anti - corruption ...updating policy and procedure documentation. + Lead interactions with Anti - Corruption Compliance staff and other… more
- L3Harris (Rochester, NY)
- …as applicable Qualifications: + Bachelor's Degree with 6 years prior experience with anti - corruption or compliance including conduction due diligence on ... in the interest of national security. Job Title: Legal Compliance Job Code: 28211 Job Location: Rochester, NY Job...have every other Friday off Job Description: The L3Harris Anti - Corruption (AC) Program ensures L3Harris, its employees… more
- L3Harris (Camden, NJ)
- …that L3Harris, its employees, and third parties operate with transparency and in strict compliance with Anti - Corruption laws in every country where we do ... the interest of national security. Job Title: Lead, Legal Compliance Job Code: 28919 Job Location: Camden NJ, Herndon...global aerospace and defense industry. Reporting to the Segment Anti - Corruption Officer (SACO) for the Integrated Mission… more
- GE Vernova (New York, NY)
- …Diligence: Execute enhanced due diligence, monitoring and oversight to ensure adherence to Anti - Bribery - Anti - Corruption , Economic Sanctions and Anti ... Compliance laws, regulations, controls and program requirements across Compliance Risk areas like Anti -Money Laundering and Counter-Terrorism Financing,… more
- Aramco Services Company (Houston, TX)
- …+ Advanced knowledge of current trade compliance laws and regulations, including anti - bribery and anti - corruption laws. + Understands export ... OVERVIEW: Oversees trade compliance for P&LD and works in association with...services to and from the US, as well as anti - bribery and corruption laws. Acts… more
- Caterpillar, Inc. (Irving, TX)
- …the role may expand to support other compliance risk areas such as anti - bribery / anti - corruption , fair competition, and customs. **What You Will Do:** ... data-driven insights. + Support additional compliance areas such as anti - bribery / anti - corruption , fair competition, and customs as needed **Global… more
- SpaceX (Hawthorne, CA)
- …launch and satellite programs and provide critical support for various Global Trade Compliance matters including economic sanctions, anti - corruption , and ... Counsel, Global Trade Compliance Hawthorne, CA Apply SpaceX was founded under...including non-U.S. sanctions and export control laws (eg, EU/UK), anti - bribery / anti - corruption , or antiboycott… more
- GE HealthCare (Waukesha, WI)
- …Policies, Control Processes, Training & Communications, Investigations, Monitoring, Improper Payments/ Anti - Bribery / Anti - Corruption , Indirect Third ... healthcare company + Knowledge of and direct experience with compliance issues, such as anti - corruption /Foreign...direct experience with compliance issues, such as anti - corruption /Foreign Corrupt Practices Act, third party … more