- L3Harris (Melbourne, FL)
- …cyber domains in the interest of national security. Job Title: Director, Counsel, Anti - Corruption & Antitrust (Melbourne, FL) Job Code: 28098 Job Location: ... experienced, proactive, and solutions-focused Director & Associate General Counsel - Anti - Corruption and Antitrust to lead the development, implementation, and… more
- American Express (Sunrise, FL)
- …rules, reports, and other tools to detect potential criminal activity. This Anti - Corruption Payments Monitoring analyst position will assist in the management ... of an effective global Anti - Corruption compliance program. Resolution of potential issues requires interaction with varied business colleagues located in the… more
- American Express (Sunrise, FL)
- …American Express. **How will you make an impact in this role?** The Global Anti - Corruption (GAC) team is responsible for the day-to-day management of the ... Company's Anti - Corruption Program, providing support to leadership and colleagues and issuing guidelines on topics such as meals, gifts, and entertainment; … more
- MUFG (Irving, TX)
- …will provide more details. **Major Responsibilities** + Support global and regional Anti -Bribery and Corruption (ABC) teams in connection with execution, ... maintenance, and monitoring of key ABC controls, including those designed to manage risks related to Gifts & Hospitality, Donations, Hiring Practices, and Third Parties. Track and maintain pre-clearance and related relevant records. + Support ABC Risk… more
- Citigroup (Charlotte, NC)
- …areas will be a great advantage: AML Transaction Monitoring, KYC, Economic Sanctions, Anti -Bribery & Corruption . + Experience in conducting Audits preferred but ... not a must as training will be provided for selected candidate with strong background in Financial Crimes. + Subject matter expertise in Financial Crimes, control disciplines, and relevant business understanding of the Financial Services Industry, especially… more
- JPMorgan Chase (Houston, TX)
- …and mitigate corruption risks effectively, ensuring our employees adhere to anti -bribery and anti - corruption laws worldwide. Our culture is centered ... controls. **Job responsibilities:** + Execute preclearance requests supporting the anti - corruption program, focusing on Third Party Intermediaries workstreams.… more
- L3Harris (Rochester, NY)
- …hours worked - and have every other Friday off Job Description: The L3Harris Anti - Corruption (AC) Program ensures L3Harris, its employees and its third parties ... conduct business ethically and transparently and comply with the Anti - Corruption laws in all countries in which L3Harris operates. The AC team ensures compliance… more
- L3Harris (Camden, NJ)
- …integrity and ethical business practices are fundamental to our success. Our Anti - Corruption (AC) Program ensures that L3Harris, its employees, and third ... parties operate with transparency and in strict compliance with Anti - Corruption laws in every country where we do business. The AC Program promotes adherence to… more
- American Express (Sandy, UT)
- …Crimes Compliance ("GFCC") team is responsible for leading the enterprise-wide Anti -Money Laundering, Sanctions, and Anti - Corruption compliance functions. ... team includes the Transaction Monitoring Program Oversight ("TMRPO") team, the Global Anti - Corruption team, the Global Sanctions team, the Risk Management team,… more
- City of New York (New York, NY)
- …Review Board. The CCPC also reports on discrete topics regarding the NYPD's anti - corruption efforts and the Examining Attorney will review and analyze the ... in the country with a mission of combating municipal corruption . It serves the people of New York City...that receive City funds. The Commission to Combat Police Corruption (CCPC) studies and audits the investigations, discipline, and… more