- Mastercard (Harrison, NY)
- …ensure products and services comply with corporate policies, such as gifts and hospitality, anti - bribery and anti - corruption and third party on-boarding. ... be able to advise holistically on our products and relevant regulatory, compliance , privacy and antitrust issues. * Works cross-functionally across merchant, issuer,… more
- Bank of America (Charlotte, NC)
- … with laws, rules and regulations relating to money laundering, economic sanctions, anti - bribery and corruption , and fraud. The GFC Executive provides ... advisement and oversight to leaders within Global Risk Management, Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU"), and to the FLU… more
- JPMorgan Chase (Brooklyn, NY)
- …monitor risk. You will drive the implementation and sustainability of global CIB anti - bribery and corruption (ABC) governance and controls program ... stakeholder groups, including CIB business units, other Lines of Business, and Compliance , to deliver a robust ABC governance framework. Your role involves… more