• CIB Client Lifecycle Management KYC, Analyst

    Santander US (Dallas, TX)
    …to 1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption , anti-financial crime (AFC), and various regulatory standards and 2) support ... the Business Lines and Clients through the onboarding and ongoing lifecycle processes. Responsible for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an important part liaising… more
    Santander US (09/13/25)
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  • Investigative Specialist (Global)

    Treasury, Financial Crimes Enforcement Network (Washington, DC)
    …that related to money laundering, weapons proliferation, terrorism, corruption , transnational organized crime, narcotrafficking and/or cybercrime. Represent FinCEN ... in meetings with other Treasury offices focused on illicit finance, in interagency meetings requiring coordination of US Government actions to counter illicit finance threats, and with foreign counterparts and members of the private sector. Requirements… more
    Treasury, Financial Crimes Enforcement Network (09/12/25)
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  • Legal Counsel - Technology & Operations

    Volvo Group (Greensboro, NC)
    …investigation support relating to the code of conduct, competition law, anti- corruption laws, export control, data privacy, whistleblowing and investigations, and ... document retention policies. * Immersing yourself in the business and spreading awareness of legal topics to become a trusted and known partner that provides effective proactive legal advice to GTO and GTT colleagues in support of business goals and… more
    Volvo Group (09/12/25)
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  • Training Coordinator

    City of New York (New York, NY)
    …the oldest law enforcement agencies in the country; its mission is to combat municipal corruption . DOI 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 is seeking a highly motivated, detail-oriented Training Coordinator to join our… more
    City of New York (09/12/25)
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  • Associate Division Counsel

    Stryker (Los Angeles, CA)
    …limited to medical device regulations, data privacy, competition law, anti- corruption / anti-bribery laws, liability avoidance, sales, marketing, and ... research-related issues. In this position, you will be working mostly from home and occasionally commuting to Irvine, CA. You must be based in Southern California. **What you will do:** + Draft, edit, review, and negotiate, with minimal supervision, various… more
    Stryker (09/12/25)
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  • Counsel, Commercial - Vascular

    Abbott (Santa Clara, CA)
    …Act), FDA regulation (Food, Drug & Cosmetic Act), privacy (HIPAA), and anti- corruption (Foreign Corrupt Practices Act); + Representing Abbott externally to suppliers ... and customers; and + Helping select and/or directing the work of outside counsel, defining project objectives, managing project, and monitoring outside counsel budget. + This position will interact with the Legal, Compliance, Finance, Education, Supply Chain,… more
    Abbott (09/12/25)
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  • Confidential Investigator

    City of New York (New York, NY)
    …the oldest law enforcement agencies in the country; its mission is to combat municipal corruption . DOI 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 seeks an entry-level Investigator to join our Background Investigation Unit. Our… more
    City of New York (09/12/25)
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  • Senior Investigative Analyst

    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 Office of the Inspector General for the New York City Police Department (OIG-NYPD) is… more
    City of New York (09/11/25)
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  • Director, Information Security Engineering

    Mastercard (O'Fallon, MO)
    …complex security procedures and controls to protect data from compromise or corruption * Cultivates and maintains effective working relationships with a variety of ... internal MasterCard stakeholders, including business owners, end-users, customers, project managers, engineers, and senior management * Directs technology evaluations including business case development, test case definition, and vendor selection based on… more
    Mastercard (09/10/25)
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  • Senior Associate General Counsel- US Litigation…

    Gilead Sciences, Inc. (Foster City, CA)
    …and actions. + Experience with internal and external investigations including anti- corruption and healthcare compliance. + Experience with the following is ... preferred: pharmaceutical regulations; compliance frameworks; industry standards; drug pricing (eg, 340B, IRA, PDAB); international litigation and disputes in the life sciences areas; and therapeutic expertise (eg, virology, oncology, and inflammation). The… more
    Gilead Sciences, Inc. (09/10/25)
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