- 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
- nVent (New Berlin, WI)
- …+ Lead the execution and continuous evolution of our global anti-corruption and bribery compliance program with a focus on third-party oversight and M&A integration ... Strategy & Program Leadership** + Scale nVent's global anti-corruption and bribery compliance program across all regions, ensuring alignment with business strategy,… more
- American Express (Sunrise, FL)
- …and enhanced due diligence processes, as well as improper payments that may signal bribery , corruption, or other illicit conduct. GFCSU and USIU play a vital role in ... ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by providing critical information to combat money laundering, terrorist financing, credit… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …OIG and PhRMA guidelines, PDMA, healthcare standard operating procedures, and anti- bribery and anti-kickback laws + Experience executing compliance monitoring and ... training programs within the pharmaceutical or medical device industry + Understanding of Ethics & Compliance, compliance monitoring and compliance risks + Exposure to and understanding of how to collaborate and advocate with global colleagues + Capability to… more
- American Express (Phoenix, AZ)
- …and enhanced due diligence processes, as well as improper payments that may signal bribery , corruption, or other illicit conduct. GFCSU and USIU play a vital role in ... ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by providing critical information to combat money laundering, terrorist financing, credit… more
- Cushman & Wakefield (New York, NY)
- …environment. + Experience investigating a breadth of compliance matters (eg, anti- bribery , trade compliance, conflicts of interest). + Experience managing a team ... of investigators. + Excellent organizational and analytical skills, in addition to a demonstrated record of cross-functional collaboration. + Excellent oral and written communication and presentation skills, including an ability to prepare and deliver clear… more
- Guidehouse (Mclean, VA)
- …of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti- Bribery & Corruption and/or Fraud projects + Lead independent risk ... assessment, target state design, functional & technical transformation, and regulatory response management to support our client in their modernization and/or regulatory remediation journeys + Develop relationships with current and prospective clients - both… more
- TD Bank (Boston, MA)
- …Management **Job Description:** **Department Overview:** The Global Sanctions, Anti- Bribery , Anti-Corruption (ABAC), and Financial Crime Risk Management Screening ... team (GSA) is the designated Owner of TD Bank's Enterprise-wide Sanctions and ABAC programs which apply to all business and operating units across the bank. The GSA is responsible for the strategic direction, design, content, and management of the TD Global… more
- TD Bank (Mount Laurel, NJ)
- …holistic reviews of client relationships; assesses risks related to Sanctions, Anti- Bribery and Anti-Corruption, Fraud, and Insider Threat; analyzes complex data ... sets to proactively identify leads; prepares suspicious activity reports (SARs); recommends demarketing clients, as appropriate; and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be successful in the… more
- Citigroup (New York, NY)
- …adherence to Citi compliance requirements and initiatives such as audits, Anti- Bribery & Corruption approvals, Information Security, Continuity of Business, and ... Records Management + Assist as needed with operations workstreams supporting other CID units, including US Community Relations + Support other departmental needs and manage special projects on an ad hoc basis **Qualifications:** + Bachelor's degree, and 3+… more
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