• Global and Americas Anti -Bribery…

    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
    MUFG (07/31/25)
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  • Compliance - Employee Conduct Lead - Vice…

    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
    JPMorgan Chase (06/20/25)
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  • Foreign Corrupt Practices Act (FCPA) Lead

    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
    ExxonMobil (07/24/25)
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  • Compliance Officer, Financial Crimes

    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
    AIG (07/02/25)
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  • Due Diligence Relationship Manager

    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
    Dow Jones (07/25/25)
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  • Examining Attorney

    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
    City of New York (07/12/25)
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  • Global Compliance Manager

    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
    nVent (05/23/25)
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  • Financial Crime Compliance Analyst

    Capgemini (New York, NY)
    …expands beyond Anti -Money Laundering (AML) and Sanctions & Embargoes and includes Anti -Fraud and Investigations, Anti -Bribery & Corruption as well as ... consumer and market-facing - including anti -money laundering, sanctions, fraud, anti -bribery and corruption , governance and systems and controls. * Execute… more
    Capgemini (07/31/25)
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  • Compliance Manager - Global Integrity & Compliance

    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
    Snap Inc. (07/14/25)
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  • Manager Regulatory Compliance-Dollar Tree

    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
    Dollar Tree (06/19/25)
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