- American Express (Sunrise, FL)
- … Anti -Money Laundering (AML), Screening, Enhanced Due Diligence (EDD), and Anti - Corruption investigations performed by the Financial Intelligence Unit to ... **Job Responsibilities:** Conduct quality testing of AML, Screening, EDD, and Anti - Corruption processes managed by the GFCSU, which includes evaluating… more
- JBT Corporation (Chicago, IL)
- …in different countries including navigating issues related to international labor relations, anti - corruption laws like the Foreign Corrupt Practices Act (FCPA), ... in different countries including navigating issues related to international labor relations, anti - corruption laws like the Foreign Corrupt Practices Act (FCPA),… more
- Forward Air (Dallas, TX)
- …Management + Serve as the governance owner for key E&C policies, including Anti -Bribery/ Anti - Corruption , Conflicts of Interest, and Gifts & Entertainment + ... direct experience leading and conducting complex internal investigations into fraud, corruption , or other ethical misconduct + Deep expertise in the framework… more
- JPMorgan Chase (Jersey City, NJ)
- …specific to internal fraud, insider trading, securities violations, antitrust, anti - corruption , Sarbanes-Oxley, and employee misconduct allegations. As such, ... limited to: internal fraud; misconduct; securities violations; insider trading; antitrust; anti - corruption ; ethical violations; and Sarbanes Oxley violations. +… more
- Forward Air (Dallas, TX)
- …Duties: + Act as primary advisor on regional E&C issues, including anti - corruption , sanctions, competition law, data protection, conflicts of interest, ... due diligence, ongoing monitoring, and proper contractual safeguards to mitigate corruption , sanctions, and compliance risks. + Conduct compliance risk assessments,… more
- Texas Instruments (Dallas, TX)
- …compliance-related audits and investigations. Key areas include internal investigations, anti - corruption , export control, and environmental, safety and health ... compliance role + Knowledge of particular compliance subject matter areas, such as anti - corruption , export control, or environmental, safety and health (ESH) +… more
- Bath & Body Works (Columbus, OH)
- …responsibilities include operation and continuous improvement of the organization's anti - corruption and third-party compliance program, which includes third ... + Bachelor's Degree + MBA or advanced degree, CPA, CFE or other anti - corruption certifications preferred Core Competencies + Lead with Curiosity & Humility +… more
- Ankura (TX)
- …deal with anti -money laundering, counter-terrorist financing, sanctions, fraud, and anti - corruption . Our services include the assessment of compliance as ... resolute, and motivated colleagues to join us in the Anti -Financial Crime (AFC) practice at Ankura. Ankura's global ...well as the implementation of anti -money laundering requirements at banks, fintech's, crypto currency firms… more
- Citigroup (Florence, KY)
- …to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti -Bribery & Corruption (AB&C). Scope of coverage includes CIP (Customer ... KYC (Know Your Customer), AML, and screening (sanctions and non-sanctions), and Anti Bribery & Corruption . This position serves as a partner to AML and Sanctions… more
- American Express (Phoenix, AZ)
- …Crimes Compliance ("GFCC") team is responsible for leading the enterprise-wide Anti -Money Laundering, Sanctions, and Anti - Corruption compliance functions. ... project management role + Professional certification (eg, Association of Certified Anti -Money Laundering Specialists (CAMS)) a plus + Previous experience in AML… more