- Merck (Rahway, NJ)
- …License:** No **Hazardous Material(s):** n/a **Required Skills:** Accounting, Accounting, Adaptability, Anti -Bribery and Corruption (ABC), Audits Compliance , ... The Associate Director position's core responsibilities are to oversee our Company's compliance related to customs country of origin. In the origin space,… more
- Citigroup (Jacksonville, FL)
- …to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti -Bribery & Corruption (AB&C) for USPB. Scope of coverage includes CIP ... Transaction Monitoring (TM, CTR, etc.), and screening (sanctions and non-sanctions), and Anti Bribery & Corruption . **Responsibilities:** + Lead various projects… more
- Fujifilm (Columbia, SC)
- …are subject to proper due diligence and comply with the Anti - Corruption and Due Diligence Procedure. Oversee annual compliance certifications. + Assist ... **Position Overview** We are hiring a Compliance Manager to be a member of the...completing any pre-employment testing, or otherwise participating in the employee selection process, please direct your inquiries to our… more
- IGT (Providence, RI)
- …and Legal to develop, implement and monitor policies and controls for mitigating compliance risks in areas like anti - corruption and cybersecurity, ensuring ... **Communication and Training** : Develop and deliver training programs to ensure employee adherence to compliance policies and effectively communicate updates… more
- CoStar Realty Information, Inc. (Arlington, VA)
- …regulations and rules, including federal and state securities laws, sanctions, anti - corruption , export/import, cybersecurity, and corporate conduct; + Review ... Associate General Counsel, Corporate and Compliance Job Description **ASSOCIATE GENERAL COUNSEL, CORPORATE AND...benefits + 401(K) retirement plan with matching contributions + Employee stock purchase plan + Paid time off +… more
- Advanced Technology International (Summerville, SC)
- …as necessary. * Develop and implement internal policies and procedures for export and anti - corruption compliance . * Conduct compliance training for ... Corporate Counsel Vacancy No VN600 Employee Type Full-time Location City Summerville Education Level...ensure export compliance . * Develop and enforce anti -bribery and corruption policies in line with… more
- TD Bank (Mount Laurel, NJ)
- …a subject matter expert in financial crime risk topics, including AML, sanctions, anti -bribery & corruption , fraud, and other regulatory requirements. In this ... targeted training programs on financial crime risk topics, including AML, sanctions, anti -bribery & corruption , fraud, and other regulatory requirements. +… more
- Guidehouse (Mclean, VA)
- …of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti -Bribery & Corruption and/or Fraud projects + Lead independent ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50%...& Learning Opportunities + Skills Development & Certifications + Employee Referral Program + Corporate Sponsored Events & Community… more
- JPMorgan Chase (Jersey City, NJ)
- …specific to internal fraud, insider trading, securities violations, antitrust, anti - corruption , Sarbanes-Oxley, and employee misconduct allegations. ... and coordinate with other senior level bank employees in Legal, Human Resources, Employee Relations, Compliance , and/or Audit throughout the course of any… more
- Dow Jones (Princeton, NJ)
- …We deliver data, research tools and services to help our clients meet anti -money laundering, anti -bribery, anti - corruption and economic sanctions ... About the Role Dow Jones Risk & Compliance is a global provider of third-party risk...content + Monitor changes in sanctions, counter-terrorism financing and anti -money laundering regulations + Write due diligence reports on… more