- 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
- 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
- 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
- Wells Fargo (Charlotte, NC)
- …require strong collaboration with key partners in FCRM such as Anti- Bribery and Corruption, International, Anti-Money Laundering, and Sanctions component teams. ... + 5+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti- Bribery , Corruption experience, or equivalent demonstrated through one or a combination… 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
- 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
- JPMorgan Chase (Jersey City, NJ)
- …compliance 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 ... the firm and its employees in complying with US pay-to-play laws and global anti- bribery and anti-corruption laws. You will be a part of the firm's Global Employee… more