- American Express (Sandy, UT)
- …responsible for leading the enterprise-wide Anti -Money Laundering, Sanctions, and Anti - Corruption compliance functions. This team has global ... transaction monitoring, circumvention of sanctions, fraud, cyber enabled financial crime, bribery , and corruption . The Threat Assessment Manager will be… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …potential violations of anti - corruption laws (eg, FCPA, UK Bribery Act), fraud, conflicts of interest, trade compliance , discrimination, harassment, and ... knowledge of anti - corruption laws (FCPA, UK Bribery Act), anti -fraud regulations, trade compliance , whistleblower protections, and employment law.… more
- NCR VOYIX (Irving, TX)
- …and sponsor banks + Ensure coordination and compliance with the company's Anti - Corruption / Anti - Bribery (ABAC), Foreign Corrupt Practices Act ... to your local favorite around the corner. Title: Senior Manager, Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, and manage payments … more
- Cushman & Wakefield (Chicago, IL)
- …Provide legal guidance on relevant compliance issues, including those related to anti -money laundering (AML), anti - bribery / anti - corruption (ABAC) ... **Job Title** Director, Ethics & Compliance Counsel **Job Description Summary** We are seeking...are seeking an experienced and dynamic Global Ethics & Compliance Counsel who will provide advice to employees on… more
- Citigroup (Florence, KY)
- …related to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti - Bribery & Corruption (AB&C). Scope of coverage includes KYC ... while leading efforts to identify, anticipate and mitigate AML, Sanctions and Anti - Bribery regulatory, reputational, and operational risks. The Financial Crimes… more
- MUFG (Irving, TX)
- …Controls Assessment methodologies to evaluate of anti -money laundering, sanctions, and anti - bribery & corruption controls, owned by the First and ... **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep dive reviews and… more
- Warner Bros. Discovery (Silver Spring, MD)
- …global newsgathering operations, including, but not limited to, FCPA, UKBA and other anti - bribery / anti - corruption laws; OFAC and other sanctions laws; ... here you are celebrated, here you can thrive. Title: **VP, Legal, Ethics & Compliance ** Your New Role You will contribute to Warner Bros. Discovery's mission by… more
- MUFG (Irving, TX)
- … and core compliance risk management areas of focus. Examples include Anti -Money Laundering, Sanctions, Anti - Bribery & Corruption , Regulatory Change ... and resourceful candidate interested in pursuing a career in compliance and the banking industry? This opportunity might be...might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with… more
- MetLife (New York, NY)
- …seeking an attorney to provide legal advice with respect to compliance with anti - bribery and corruption (ABC), anti -money laundering (AML) and ... * Provide advice on US and international sanctions, AML requirements, FCPA and anti - corruption laws, including revisions and new regulations. * Advise on… more
- AbbVie (North Chicago, IL)
- …compliance audits may include, but is not limited to, the following areas: * Anti - Bribery / Anti - Corruption * Promotional / Non-promotional practices ... sets of data from multiple sources (such as SAP, payroll and various compliance documentation databases). + Partner with peers in creating a risk assessment analysis… more