- American Express (Sandy, UT)
- … Anti -Money Laundering, Sanctions, and Anti - Corruption compliance functions. This team has global responsibility for identifying, investigating, ... us define the future of American Express. American Express' Global Financial Crimes Compliance ("GFCC") team is...includes the Transaction Monitoring Program Oversight ("TMRPO") team, the Global Anti - Corruption team, the … more
- MUFG (Irving, TX)
- …will provide more details. **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in ... to evaluate of anti -money laundering, sanctions, and anti -bribery & corruption controls, owned by the...evaluated. + Play a leading role in financial crimes compliance related projects and engage with global … more
- BioFire Diagnostics, LLC. (Durham, NC)
- …knowledge of anti - corruption laws (FCPA, UK Bribery Act), anti -fraud regulations, trade compliance , whistleblower protections, and employment law. + ... and conduct high-risk, sensitive, and complex investigations involving potential violations of anti - corruption laws (eg, FCPA, UK Bribery Act), fraud, conflicts… more
- American Express (New York, NY)
- …relating to regulated financial institutions and / or consumer products and AML/ Anti - Corruption /BSA. + Experience with audit, compliance , risk, regulatory ... creating a culture of risk awareness and proactivity around regulatory matters. Compliance : The Global Compliance & Ethics organization plays a critical role… more
- American Express (New York, NY)
- …relating to regulated financial institutions and / or consumer products and AML/ Anti - Corruption /BSA. + Experience with audit, compliance , risk, regulatory ... us define the future of American Express. **Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global Risk & Compliance … more
- GE Vernova (New York, NY)
- …implementation and maintenance of preventive and detective controls underpinning an effective global compliance program. + Experience with Financial Crime ... due diligence, monitoring and oversight to ensure adherence to Anti -Bribery- Anti - Corruption , Economic Sanctions and ... Compliance Adherence_ : Execute an effective risk-based compliance program across FS' global regulated business… more
- GE HealthCare (Waukesha, WI)
- …life sciences or healthcare company + Knowledge of and direct experience with compliance issues, such as anti - corruption /Foreign Corrupt Practices Act, third ... compliance and the interplay of program requirements with AI technology. Partnering with the Global Compliance team, the Senior Compliance Leader - AI &… more
- American Express (Sunrise, FL)
- … Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... Compliance (GFCC), provides end-to-end oversight and support of global financial crimes investigations. In partnership with broader GFCC teams, GFCSU supports… more
- American Express (Sandy, UT)
- … Anti -Money Laundering, Sanctions, and Anti - Corruption compliance functions. This team has global responsibility for identifying, investigating, ... **How will you make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an...of sanctions, fraud, cyber enabled financial crime, bribery, and corruption . The Threat Assessment Manager will be responsible for… more
- Meta (San Francisco, CA)
- …workflows across multiple risk domains, including top legal risks such as trade compliance , antitrust & competition, and anti - corruption , driving alignment ... **Summary:** Meta is seeking a Strategic Compliance Program Manager to join the Compliance...Understanding of third party risks in such domains as anti - corruption , competition, human rights, business continuity, sanctions,… more