• KYC Operations Lead Analyst - C13 - (Hybrid)

    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 ... related to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti - Bribery & Corruption (AB&C). Scope of coverage includes CIP… more
    Citigroup (07/22/25)
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  • Chief Compliance Officer

    Medtronic (Los Angeles, CA)
    …**International Regulatory & Commercial Compliance ** **:** + Ensure compliance with anti - bribery / anti - corruption laws (eg, FCPA, UK Bribery ... We are seeking a strategic, experienced, and proactive Chief Compliance Officer (CCO) to lead and manage the global... Officer (CCO) to lead and manage the global compliance and privacy functions for Medtronic Diabetes - a… more
    Medtronic (07/30/25)
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  • Director, Risk & Governance (Ethics…

    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 & ... Position: Director, Risk & Governance (Ethics & Compliance ) Job Description: The Director of Risk &...experience leading and conducting complex internal investigations into fraud, corruption , or other ethical misconduct + Deep expertise in… more
    Forward Air (07/22/25)
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  • Senior Manager, Ethics & Compliance…

    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, ... robust due diligence, ongoing monitoring, and proper contractual safeguards to mitigate corruption , sanctions, and compliance risks. + Conduct compliance … more
    Forward Air (07/16/25)
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  • Senior Manager, Payments Compliance

    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
    NCR VOYIX (06/14/25)
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  • Global Director of Compliance Operations,…

    Danaher Corporation (Austin, TX)
    … Program") along with knowledge of various global industry codes and standards, Anti - bribery / Anti - Corruption laws, Data Privacy laws, etc., with ... Director, Global Compliance Operations, Life Sciences USA - Remote At...than 5,000% over the past 25 years. The Global Compliance Operations Director will play a strategic role in… more
    Danaher Corporation (07/24/25)
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  • Compliance Analyst Program

    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
    MUFG (07/01/25)
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  • Compliance Expert

    Zurich NA (New York, NY)
    …responding to referrals in connection with other ZCM compliance frameworks including Anti - Bribery and Anti - Corruption (ABC), Conflicts of Interest ... Compliance Expert 125002 **Let's grow together!** Zurich Cover-More...is the opportunity?** We are currently looking for a Compliance Expert specialized in Trade & Economic Sanctions for… more
    Zurich NA (06/27/25)
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  • Compliance Analyst

    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 ... As a Fluke ** Compliance Analyst** , you will be a member...have the opportunity to partner with colleagues in Trade Compliance , Commercial, IP, and other business teams as part… more
    Fortive Corporation (06/06/25)
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  • Program Manager, Global Ethics…

    ManpowerGroup (Milwaukee, WI)
    …and globally distribute ManpowerGroup's Code of Business Conduct and Ethics, Anti - Corruption , and other policies, including training curricula. o Manage ... ManpowerGroup seeks a motivated ethics & compliance professional for its Ethics and Compliance...* Knowledge of the Foreign Corrupt Practices Act, UK Bribery Act, and global anticorruption laws. * Familiarity with… more
    ManpowerGroup (07/05/25)
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