- 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
- JPMorgan Chase (Jersey City, NJ)
- …striving to be best-in-class. As an Employee Conduct Lead supporting the Global Anti - Corruption Compliance (GACC) and Government Engagement (GE) teams, you will ... framework to ensure adherence to US pay-to-play laws and global anti -bribery and anti - corruption laws. You will be focused on political contributions… more
- ExxonMobil (Spring, TX)
- …Will Play In Our Team** We are seeking a highly skilled and experienced anti - corruption compliance expert to join our trade compliance team. The successful ... processes and procedures designed to ensure adherence to FCPA regulations and other anti - corruption laws. **What You Will do** + Lead centralized anti -… more
- AIG (Houston, TX)
- …related to the development, implementation and maintenance of AIG's global anti - corruption , sanctions, antiboycott, antitrust, and anti -money laundering ... Risk-related matters. Particular focus on interpreting and applying economic sanctions and anti - corruption laws and regulations. * Conduct reviews of sanctions… more
- Dow Jones (New York, NY)
- …and governmental arenas - rely on Dow Jones data and technology for their anti -money laundering, anti - corruption , and trade compliance programs. As part of ... least one or a combination of the following four areas: + Managing anti - corruption , anti -money laundering, and/or trade compliance at a multinational or… more
- nVent (New Berlin, WI)
- …Compliance Manager: + Lead the execution and continuous evolution of our global anti - corruption and bribery compliance program with a focus on third-party ... THIS POSITION:** **Global Strategy & Program Leadership** + Scale nVent's global anti - corruption and bribery compliance program across all regions, ensuring… 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
- MetLife (New York, NY)
- …are seeking an attorney to provide legal advice with respect to compliance with anti -bribery and corruption (ABC), anti -money laundering (AML) and economic ... * Provide advice on US and international sanctions, AML requirements, FCPA and anti - corruption laws, including revisions and new regulations. * Advise on… more
- Snap Inc. (Los Angeles, CA)
- …program. Your responsibilities will span a wide range of high-impact areas, including anti -bribery and anti - corruption (ABAC), political law and charitable ... Do + ABAC & Political Law: Lead compliance efforts related to anti -bribery, anti - corruption , political contributions, lobbying, and charitable donations.… more
- Dollar Tree (Chesapeake, VA)
- …part of our Ethics & Compliance team. Specifically, you will manage our Anti - Corruption , Antitrust, Anti -Money Laundering, and other regulatory compliance ... developing, managing, and strengthening regulatory compliance programs. + Experience in Anti - Corruption , Antitrust, Anti -Money Laundering, and other… more