• Compliance Expert

    Zurich NA (New York, NY)
    …to referrals in connection with other ZCM compliance frameworks including Anti -Bribery and Anti - Corruption (ABC), Conflicts of Interest (COI), and ... advice, guidance, and input on Trade and Economic Sanctions to the global compliance network at all levels. + Coordinate with a network of local, regional,… more
    Zurich NA (06/27/25)
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  • Compliance Analyst

    Fortive Corporation (Everett, WA)
    …to identify policy needs, procedures, and controls, to manage and mitigate anti -bribery and anti - corruption risk related to third-party intermediaries ... primarily on the Americas and will assist other Fluke compliance team members to ensure global coverage and workload balance as needed **Qualifications:** + 3+… more
    Fortive Corporation (06/06/25)
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  • Corporate Counsel, International Trade…

    Jacobs (Denver, CO)
    …along with assisting with the development and dissemination of export, import, and anti - corruption compliance tools and training materials to US affiliates. ... of Foreign Assets Control (OFAC) and other applicable sanctions programs, and compliance with US Anti -boycott laws. These activities include matters relating… more
    Jacobs (05/14/25)
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  • Group Leader, Innovative Medicine…

    J&J Family of Companies (Titusville, NJ)
    …leading the compliance program strategy for the dynamic and fast-paced Global Commercial Strategy Organization (GCSO) and Global Business Development (BD) ... government officials, as well as adherence to the FCPA, anti - corruption laws, off-label promotion, and US ...units and the group. * Oversee the implementation of compliance initiatives within Global Functions and collaborate… more
    J&J Family of Companies (07/29/25)
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  • Sr. Counsel, Labor, Employment,…

    Kohler Co. (Kohler, WI)
    …ability to issue spot key compliance matters in day-to-day operations including anti -trust, anti - corruption , and conflict of interest. + Support M&A on ... Hybrid - Kohler, WI **Opportunity** Provide legal support and guidance on global labor, employment, and compliance related matters. **Position Summary** The… more
    Kohler Co. (05/30/25)
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  • KYC Operations Lead Analyst - C13 - (Hybrid)

    Citigroup (Florence, KY)
    …to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti -Bribery & Corruption (AB&C). Scope of coverage includes CIP (Customer ... **Job description** The Financial Crimes Global Policy Adherence & Engagement Team within the...Your Customer), AML, and screening (sanctions and non-sanctions), and Anti Bribery & Corruption . This position serves… more
    Citigroup (07/22/25)
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  • Associate General Counsel Labor and Employment

    JBT Corporation (Chicago, IL)
    …is advised on risks affecting the business. Provide strategic guidance on global employment matters. This includes advising on compliance requirements, ... challenges, and support global employment legal team in different matters. Ensure compliance with global labor and employment laws and regulations across the… more
    JBT Corporation (07/28/25)
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  • Analyst- Compliance : Termination…

    American Express (Phoenix, AZ)
    …Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related… more
    American Express (08/01/25)
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  • Analyst - Compliance - AML Investigations

    American Express (Sunrise, FL)
    …Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams...of two years of experience in Bank Secrecy Act (BSA)/ Anti -Money Laundering (AML) compliance or law enforcement… more
    American Express (08/01/25)
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  • Supply Chain Compliance Lead, OTS-Supply…

    Amazon (Nashville, TN)
    … Lead is responsible for developing, implementing, and maintaining a comprehensive compliance program to ensure the organization's global supply chain operations ... or a related field, with a strong focus on global supply chain compliance requirements. - Demonstrated...laws, regulations, and industry standards (eg, customs, export controls, anti - corruption ). - Proven track record of developing… more
    Amazon (06/25/25)
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