- MUFG (Irving, TX)
- …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 Assessment and Regulatory… more
- Jabil (St. Petersburg, FL)
- …investigations involving allegations of fraud, conflicts of interest, bribery , procurement-related misconduct, and other policy violations, applying forensic ... effective controls and comprehensive remediation. + Support and enhance global anti- bribery and corruption efforts, ensuring compliance with regulations such as the… more
- Capgemini (New York, NY)
- …Laundering (AML) and Sanctions & Embargoes and includes Anti-Fraud and Investigations, Anti- Bribery & Corruption as well as other criminal offenses affecting a ... both consumer and market-facing - including anti-money laundering, sanctions, fraud, anti- bribery and corruption, governance and systems and controls. * Execute work… more
- IHG (Atlanta, GA)
- …central team that manages the group's ethics & compliance programs (including anti- bribery , antitrust, sanctions, due diligence and code of conduct) and acts in ... Legal and Compliance Advice** : Deliver expert legal counsel on antitrust, anti- bribery , sanctions, conflicts of interest, due diligence, and other ethics and… more
- Citigroup (Florence, KY)
- …leading efforts to identify, anticipate and mitigate AML, Sanctions and Anti- Bribery regulatory, reputational, and operational risks. The Financial Crimes Lead will ... to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti- Bribery & Corruption (AB&C). Scope of coverage includes CIP (Customer… more
- Medtronic (Los Angeles, CA)
- …**International Regulatory & Commercial Compliance** **:** + Ensure compliance with anti- bribery /anti-corruption laws (eg, FCPA, UK Bribery Act), global sales ... and marketing regulations, and international trade compliance. + Support compliance with pricing transparency, market access, and tender processes in diverse jurisdictions. + Develop and oversee global third-party due diligence and monitoring systems. + In… more
- Citigroup (Florence, KY)
- …efforts to identify, anticipate and mitigate AML, Sanctions and Ant- Bribery regulatory, reputational, and operational risks. Specifically, the Financial Crimes ... related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti- Bribery & Corruption (AB&C) for USPB. Scope of coverage includes CIP… more
- American Express (New York, NY)
- …assessment, and mitigation of financial crime risks-such as money laundering, fraud, bribery , and sanctions violations-within the business. This role serves as the ... within a financial institution. + Strong understanding of BSA/AML, OFAC, and anti- bribery and corruption regulations. + Proven ability to assess risk, implement… more
- Executive Office for US Attorneys and the Office of the US… (Brooklyn, NY)
- …or more of the following areas: national-security related offenses, fraud, bribery and public corruption, money laundering, violent crime and cyber-crime. Conducting ... investigations in one or more of the following areas: fraud, bribery and public corruption, national security-related offenses, cyber-crimes, money laundering,… more
- Snap Inc. (Los Angeles, CA)
- …responsibilities will span a wide range of high-impact areas, including anti- bribery and anti-corruption (ABAC), political law and charitable giving, antitrust, ... + ABAC & Political Law: Lead compliance efforts related to anti- bribery , anti-corruption, political contributions, lobbying, and charitable donations. + Antitrust &… more