- MUFG (Tempe, AZ)
- …of Internal Audit and Compliance Testing. + Develop an understanding of global Anti -Money Laundering ("AML"), Sanctions, and Anti -Bribery & Corruption ... in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global... compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue… more
- MUFG (Tempe, AZ)
- …including core second-line financial crimes compliance programs (Sanctions, Anti -Money Laundering, Anti -Bribery & Corruption ), business functions, ... in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global... compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue… more
- JPMorgan Chase (New York, NY)
- …of business operated by JPMC, and should have experience in US Anti -Money Laundering (AML) policy, legislation, regulation, and compliance program practice; ... Join JPMC's dynamic team as a Global Financial Crimes Legal Advisor, where your expertise...also helpful, but not essential, is experience in Anti - Corruption , AML in asset and investment management,… more
- MUFG (Tempe, AZ)
- …of Internal Audit and Compliance Testing. + Develop an understanding of global Anti -Money Laundering ("AML"), Sanctions, and Anti -Bribery & Corruption ... details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance... Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to… more
- Cushman & Wakefield (Chicago, IL)
- …legal guidance on relevant compliance issues, including those related to anti -money laundering (AML), anti -bribery/ anti - corruption (ABAC) and trade ... Counsel **Job Description Summary** We are seeking an experienced and dynamic Global Ethics & Compliance Counsel who will provide advice to employees on ethics &… more
- Gilead Sciences, Inc. (Foster City, CA)
- …requests and actions. + Experience with internal and external investigations including anti - corruption and healthcare compliance . + Experience with the ... opportunity for a Senior Associate General Counsel of our US Litigation and Global Investigations team. This role directly reports to our Vice President, Head of… more
- Caterpillar, Inc. (Irving, TX)
- …Support additional compliance areas such as anti -bribery/ anti - corruption , fair competition, and customs as needed ** Global Coordination & ... as a **Defense Export Controls Program Manager** , leading global export controls and trade compliance for...support other compliance risk areas such as anti -bribery/ anti - corruption , fair competition, and customs.… more
- NCR VOYIX (Irving, TX)
- …Manage relationships with regulatory associations and sponsor banks + Ensure coordination and compliance with the company's Anti - Corruption / Anti ... About NCR VOYIX NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR… more
- Warner Bros. Discovery (Silver Spring, MD)
- …Independently, and a high comfort level managing numerous aspects of a sophisticated global compliance program. * Clear communicator with key stakeholders in ... including, but not limited to, FCPA, UKBA and other anti -bribery/ anti - corruption laws; OFAC and other...global /en/accessibility) for instructions to submit your request. In compliance with local law, we are disclosing the compensation,… more
- American Express (Phoenix, AZ)
- … Anti -Money Laundering, Sanctions, and Anti - Corruption compliance functions. This team has global responsibility for identifying, investigating, ... of American Express. **How will you make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & … more