- Rayonier Advanced Materials (Jacksonville, FL)
- …including training, policy development, and oversight in areas such as anti- corruption (FCPA), sanctions and export controls (OFAC, EAR), antitrust and competition ... law, and data privacy (GDPR, US regimes) + Collaborate with stakeholders in environmental, health, and safety (EHS) to assess incident response, compliance programs, and regulatory engagement. + Contribute to legal input for ESG, climate, and supply chain… more
- L3Harris (Anaheim, CA)
- …and engineering changes. This role will be required to follow applicable anti- corruption ethics, laws, and regulations. Essential Functions: + Responsible to procure ... and manage assigned commodities to enable L3 Harris production. This includes purchase order issuance and maintenance, administration of engineering changes, costing and cost project administration and purchased material cost analysis + Create PO package with… more
- L3Harris (Canoga Park, CA)
- …of materials, over-shipments, cancellations and engineering changes. Follows applicable anti- corruption ethics, laws, and regulations. Essential Functions: + Procure ... critical path, components and services, in support of numerous organizational and manufacturing needs. Manage subcontracts for assigned suppliers and or commodities. "On it" focus and attention to detail as a liaison and focal point of contact to various… more
- City of New York (New York, NY)
- …oldest law enforcement agencies in the country with a mission of combating municipal corruption . It serves the people of New York City by acting as an independent ... and nonpartisan watchdog for New York City government, City agencies, and City employees, vendors with City contracts, individuals and entities that receive City funds. The Department is seeking to hire an exceptional procurement professional who is highly… more
- Dow Jones (New York, NY)
- …intelligence across 16 key risk areas, including sanctions, anti- corruption , financial crime, cybersecurity, regulatory intelligence, and geopolitical, economic, ... and supply chain risks. The platform offers personalized news feeds, real-time alerts, in-depth analysis from expert journalists and legal contributors, and access to a community feature that connects users with industry leaders and exclusive events. Dow Jones… more
- Chevron Corporation (Houston, TX)
- …professional should have key subject matter experience including Anti-Bribery and Corruption (US Foreign Corrupt Practices Act and various international equivalent ... legislations), Conflicts of Interest, as well as US Antiboycott, International Trade and Antitrust/Competition Law reporting. **Responsibilities for this position may include but are not limited to:** + The position is expected to have strong work experience… more
- City of New York (New York, NY)
- …violations of applicable City, State laws and regulations are found. - Enforce anti- corruption control policies. - Testifying at Office of Trials and Hearings, and ... other courts when required. Traveling throughout the five boroughs using mass transit. PREFERRED SKILLS: - Technical and scientific skills. - Effective communication skills - Excellent verbal, written, interpersonal and organizational skills as well as… more
- City of New York (New York, NY)
- …oldest law enforcement agencies in the country with a mission of combating municipal corruption . It serves the people of New York City by acting as an independent ... and nonpartisan watchdog for New York City government, City agencies, and City employees, vendors with City contracts, individuals and entities that receive City funds. DOI's Information Technology Unit is looking for a Database Administrator/System Engineer… more
- Citigroup (Florence, KY)
- …Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti-Bribery & Corruption (AB&C). Scope of coverage includes KYC (Know Your Customer), AML, ... and screening (sanctions and non-sanctions). This position serves as a partner to AML and Sanctions Compliance as well as Cards Business, Internal Audit, and operations teams. Responsibilities *Manage all identified issues and work with Business Risk,… more
- NCR VOYIX (Irving, TX)
- …and sponsor banks + Ensure coordination and compliance with the company's Anti- Corruption / Anti-Bribery (ABAC), Foreign Corrupt Practices Act (FCPA), and Anti-Money ... Laundering (AML) programs. + Develop, test, enhance, and govern policies, procedures and controls + Manage internal and external audits, regulatory inquiries, and compliance assessments, including audits conducted by sponsor banks and regulatory associations +… more