- Marriott (Bethesda, MD)
- …and conflicts of interest. Additionally, the Senior Legal Counsel may support the Global Compliance program in areas like anti - corruption and anti ... Trade Commission + Experience providing advice and counsel on compliance matters, including anti -money laundering and antitrust...benefits, 401(k) plan with up to 5% company match, employee stock purchase plan at 15% discount, accrued paid… more
- Zurich NA (Schaumburg, IL)
- …America (ZNA) compliance frameworks including Trade and Economic Sanctions, Anti -Money Laundering, Anti -Bribery/ Anti - Corruption , Conflicts of ... Compliance Analyst 123736 Zurich North America is hiring...Support + Trade Sanctions Referral Clearance Support + Anti -Money Laundering Referral Clearance + Intake and draft responses… more
- GE HealthCare (Chicago, IL)
- …experience with compliance issues, such as: healthcare fraud and abuse, anti - corruption /Foreign Corrupt Practices Act, US Anti -Kickback Statute (AKS) and ... False Claims Act, third party compliance , anti -money laundering, controllership and conflict of...dental, vision, paid time off, a 401(k) plan with employee and company contribution opportunities, life, disability, and accident… more
- Guidehouse (Mclean, VA)
- …+ Support Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti -Bribery & Corruption , and / or Fraud projects and / ... **What Would Be Nice To Have** **:** + Master's degree. + Certified Anti -Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), or… more
- Citigroup (Florence, KY)
- …to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti -Bribery & Corruption (AB&C). Scope of coverage includes CIP (Customer ... Program), KYC (Know Your Customer), AML, and screening (sanctions and non-sanctions), and Anti Bribery & Corruption . This position serves as a partner to… more
- Kohler Co. (Kohler, WI)
- …ability to issue spot key compliance matters in day-to-day operations including anti -trust, anti - corruption , and conflict of interest. + Support M&A on ... **Sr. Counsel, Labor, Employment, & Compliance ** _Work Mode: Hybrid_ **Location:** Hybrid - Kohler,...matters, evaluate and advise on legal risk related to employee complaints, grievances, charges, and employment practices, and serve… more
- Jabil (St. Petersburg, FL)
- …ensure effective controls and comprehensive remediation. + Support and enhance global anti -bribery and corruption efforts, ensuring compliance with ... accounting, investigations, and risk management. + Demonstrated experience with anti -bribery, procurement fraud, financial reporting compliance , and...with HRA and HSA options + 401K match + Employee Stock Purchase Plan + Paid Time Off +… more
- Abbott (Chicago, IL)
- …industry, as well as experience conducting Foreign Corrupt Practices Act and Anti -Bribery/ Anti - Corruption investigations or compliance engagements. + ... Abbott Park, IL location. As the Senior Auditor, Global Compliance Audit, you will have the primary responsibility of...life. Abbott is an Equal Opportunity Employer, committed to employee diversity. Connect with us at www.abbott.com , on… more
- Citigroup (Irving, TX)
- …- including matters related to Anti -Money Laundering (AML), Sanctions, and Anti -Bribery & Corruption (ABC). This individual will play a critical role ... The Client Risk & Compliance Demarketing Associate/AVP/VP is an intermediate-level position within...and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k);… more
- AbbVie (North Chicago, IL)
- … audits may include, but is not limited to, the following areas: * Anti -Bribery / Anti - Corruption * Promotional / Non-promotional practices * Third ... sets of data from multiple sources (such as SAP, payroll and various compliance documentation databases). + Partner with peers in creating a risk assessment analysis… more