- 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
- Caterpillar, Inc. (Irving, TX)
- …may expand to support other compliance risk areas such as anti- bribery /anti-corruption, fair competition, and customs. **What You Will Do:** **Program Leadership ... data-driven insights. + Support additional compliance areas such as anti- bribery /anti-corruption, fair competition, and customs as needed **Global Coordination &… more
- American Express (Apex, NC)
- …team for developing features for Financial Crimes, Global Sanctions, and Anti- Bribery and Corruption platforms. + Improve engineering practices, including driving ... **Beneficial Experience:** + Financial Crimes Compliance (Anti-Money Laundering, Sanctions, Anti- Bribery and Corruption) experience at a large Financial Services… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …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
- GE Vernova (New York, NY)
- …monitoring and oversight to ensure adherence to Anti- Bribery -Anti-Corruption, Economic Sanctions and Anti-Money Laundering/Know-Your-Customer laws, regulations, ... frameworks such as the US Foreign Corrupt Practices Act and UK Bribery Act. + Experience with asset management, fund management, brokerage activities for… 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 around ... Experience with anti-corruption compliance programs + Familiarity with global anti- bribery and anti-corruption laws + Proficiency in using compliance-related… more
- Teva Pharmaceuticals (West Chester, PA)
- …and employee relations issues, as needed. This includes allegations of bribery /kickbacks, conflicts of interest, asset misuse, deviations from Generally Accepted ... healthcare company preferred + Direct experience independently conducting international bribery and corruption investigations, including leading sensitive forensic interviews,… more
- Aramco Services Company (Houston, TX)
- …equipment, technology, and services to and from the US, as well as anti- bribery and corruption laws. Acts as an Empowered Official regarding licensing and compliance ... Advanced knowledge of current trade compliance laws and regulations, including anti- bribery and anti-corruption laws. + Understands export licensing. + Possesses… more
- Citigroup (Charlotte, NC)
- …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
- Wells Fargo (Addison, TX)
- …responsible for testing governance and coordinating first line audit coverage of Anti- Bribery and Corruption regulations. Learn more about our career areas and ... business divisions at wellsfargojobs.com. **In this role, you will:** + Perform audit testing components of assigned audits within multiple segments of the Audit Plan + Plan and execute independent audit testing and ensure that they are timely and accurate +… more