- Wells Fargo (St. Louis, MO)
- …+ 2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti- Bribery , Corruption experience, or equivalent demonstrated through one or a combination ... of the following: work experience, training, military experience, education. **Desired Qualifications:** + 2+ years of banking industry experience. + 2+ years of experience working with AML, BSA and, or fraud investigations, laws and regulations. + Experience… more
- MUFG (Tempe, AZ)
- …+ Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions, and Anti- Bribery & Corruption ("ABC") regulatory regimes. + Work with the VP and ... appropriate stakeholders across all three of the MUFG lines of defense, including second-line Compliance programs, Review Functions, Examination & Audit Management, and Regulatory Exam Management to set and manage expectations for the delivery of regulatory… more
- MUFG (Irving, TX)
- …Controls Assessment methodologies to evaluate of anti-money laundering, sanctions, and anti- bribery & corruption controls, owned by the First and Second Lines ... of Defense to detect potential emerging risk(s), including control design and/or performance deficiencies that may trigger additional action, expanded testing reviews and/or inform the Annual Testing Plan where required. + Work closely with key stakeholders to… more
- AbbVie (North Chicago, IL)
- …areas such as data privacy, interactions with health care providers, anti- bribery and anti-competition (eg FCPA), and adherence to industry regulations, such ... as transparency reporting. The Director and their team work with various functions including Commercial, R&D, OEC, Corporate Affairs, Finance and others to plan and execute the team's assurance activities. Responsibilities: Team Leadership + Lead a team of 13… more
- Eaton Corporation (Beachwood, OH)
- …focused on key enterprise risk management (ERM) areas, including anti- bribery and corruption, anti-fraud, labor practices, contracts, and business continuity. ... Reporting to the ERM Assurance Senior Manager, the Supervisor will manage audit engagements, monitor issue remediation, and provide ongoing advisory support. They will also contribute to departmental continuous improvement initiatives. The role involves close… more
- L3Harris (Camden, NJ)
- …business. The AC Program promotes adherence to our zero-tolerance policy on bribery , kickbacks, and improper influence, setting a high bar for ethical responsibility ... in the global aerospace and defense industry. Reporting to the Segment Anti-Corruption Officer (SACO) for the Integrated Mission Systems (IMS) Segment, the Lead, Legal Compliance will play a strategic role in ensuring AC compliance within the Maritime sector.… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …funds/crypto and information). FPCCR prosecutes public corruption offenses, such as bribery ; conflicts of interest; theft of government funds; election crimes; and ... efforts to obstruct or interfere with the lawful functioning of Congress, the Judiciary, and Executive Branch. This section also prosecutes civil rights offenses, such as crimes based on protected characteristics. The National Security (NS) section… more
- Pentax Medical (Atlanta, GA)
- …align with such laws and regulations + Oversee the maintenance of the anti- bribery due diligence screening process for third parties who conduct business with or ... on behalf of PENTAX Medical + Assist with monitoring and enforcement of compliance efforts, including compliance monitoring activities ; r isk assessments and reviews of compliance risk areas to determine risk exposur e; ongoing collaboration with key… more
- State of Arkansas (Little Rock, AR)
- …supporting with training on regulatory matters such as anti-trust, anti- bribery , anti-money laundering and other business-related compliance issues. Horizon-scanning ... -Periodically and proactively assessing legal and compliance risk exposures for the business, and developing and implementing risk mitigation initiatives including procedures, policies, and forms development. Supporting compliance activities and implementing… more
- American Express (New York, NY)
- …internal investigations involving suspected internal fraud, misconduct, theft, data loss, bribery , or regulatory breaches by employees or third-party vendors. + ... Oversee the end-to end investigative process - from case intake, triage, and evidence collection to resolution and final reporting. + Conduct interviews with employees, witnesses, and other relevant parties while maintaining fairness and adherence to company… more