- Merck (Rahway, NJ)
- …**Hazardous Material(s):** n/a **Required Skills:** Accounting, Accounting, Adaptability, Anti - Bribery and Corruption (ABC), Audits Compliance , Business, ... The Associate Director position's core responsibilities are to oversee our Company's compliance related to customs country of origin. In the origin space,… more
- RGP (New York, NY)
- …a primary focus on Financial Crimes, including Anti -Money Laundering (AML), Sanctions, Bribery , Corruption , and other compliance areas such as Privacy ... Fraud). * Strong knowledge of the Bank Secrecy Act (BSA/AML), Anti - Bribery and Corruption regulations, Sanctions, and general compliance risks. * Proven… more
- MUFG (Irving, TX)
- …including core second-line compliance programs (Sanctions, Anti -Money Laundering, Anti - Bribery & Corruption ), business functions, Internal Audit, ... the administration and execution of the GFCD and Americas Compliance Issues Management Program, by leading the development of...report directly to the Director of GFCD and Americas Compliance Issues Management and manage employees on the Program… 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
- embecta (Parsippany, NJ)
- …Act, Stark Law, Anti -Kickback Statute, and anti - bribery and corruption laws. + Knowledge of compliance risks and considerations related to healthcare ... Director, North America Commercial and Head of Global Ethics, Compliance and Privacy and will work closely with the...with the Senior Legal Counsel, Global Data Privacy & Compliance EMEA to support embecta's global privacy program. The… more
- Santander US (Boston, MA)
- …matter expert for the development of the US wide BSA / AML, Sanctions and Anti Bribery Anti - Corruption Policy, Program, and other administrative ... Sanctions obligations and risk. + Develop, deliver and track BSA / AML, Sanctions and Anti - Bribery Anti - Corruption Training. **What You Bring -** To… more
- Intuit (Atlanta, GA)
- … Compliance Excellence: Lead and manage enterprise compliance programs, including anti - bribery and corruption , global trade, anti -trust, and ... high performing compliance program at scale + Demonstrated experience across anti -trust and bribery ; policy; employee training; and settlement management +… more
- Cook Medical (Bloomington, IN)
- Overview Lead the company's global Anti - Bribery and Anti - Corruption (ABAC) and Investigations sub-function. Oversee execution of strategy and operational ... and the BOC. Responsibilities * Design, implement, and oversee the (ABAC) compliance program,ensuring adherence to global anti - bribery regulations. (FCPA,… more
- 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
- American Express (Phoenix, AZ)
- …and manages risk associated with improper payments that could be indicative of bribery , corruption , or other illicit activity by reviewing internal American ... Anti -Money Laundering (AML), Screening, Enhanced Due Diligence (EDD), and Anti - Corruption investigations performed by the Financial Intelligence Unit to… more