• Compliance Manager Americas

    Fortive Corporation (Everett, WA)
    …across the company to develop policies, procedures, and controls, to manage and mitigate anti - bribery and anti - corruption risk related to third-party ... **Job Description:** As a Fluke ** Compliance Manager** , 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 (05/12/25)
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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 (04/02/25)
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  • Global Financial Crimes Compliance Testing,…

    MUFG (Irving, TX)
    …Controls Assessment methodologies to evaluate of anti -money laundering, sanctions, and anti - bribery & corruption controls, owned by the First and ... details. **Major Responsibilities:** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep dive reviews and… more
    MUFG (03/19/25)
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  • Manager- Compliance : USIU Enhanced Due…

    American Express (Sandy, UT)
    …and enhanced due diligence processes, as well as improper payments that may signal bribery , corruption , or other illicit conduct. GFCSU and USIU play a vital ... Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together,… more
    American Express (05/31/25)
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  • Analyst- Compliance -Procedures…

    American Express (Sandy, UT)
    …and enhanced due diligence processes, as well as improper payments that may signal bribery , corruption , or other illicit conduct. GFCSU plays a vital role in ... Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides… more
    American Express (05/31/25)
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  • Client Risk & Compliance Demarketing…

    Citigroup (Irving, TX)
    …concerns - including matters related to Anti -Money Laundering (AML), Sanctions, and Anti - Bribery & Corruption (ABC). This individual will play a critical ... The Client Risk & Compliance Demarketing Associate/AVP/VP is an intermediate-level position within...to Corrective Action Plans (CAP) issues, internal audits or compliance -driven escalations, and will work closely with Coverage, Risk,… more
    Citigroup (04/24/25)
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  • Senior Auditor, Compliance

    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
    AbbVie (04/23/25)
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  • Manager- Compliance - Training Manager

    American Express (Sunrise, FL)
    …and enhanced due diligence processes, as well as improper payments that may signal bribery , corruption , or other illicit conduct. GFCSU and USIU play a vital ... Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together,… more
    American Express (05/31/25)
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  • Corporate Counsel

    Advanced Technology International (Summerville, SC)
    …audits and self-assessments to ensure export compliance . * Develop and enforce anti - bribery and corruption policies in line with the Foreign Corrupt ... * Develop and implement internal policies and procedures for export and anti - corruption compliance . * Conduct compliance training for employees,… more
    Advanced Technology International (04/22/25)
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  • Financial Services Director | Financial Crimes,…

    Guidehouse (Mclean, VA)
    …delivery of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti - Bribery & Corruption and/or Fraud projects + Lead ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50%...aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its… more
    Guidehouse (05/04/25)
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