• Healthcare Compliance Specialist

    Grifols Shared Services North America, Inc (Research Triangle Park, NC)
    …North American Compliance Operations Specialist supports the North American Healthcare Compliance program and the Global Due Diligance Team. They will aid ... the lives of millions of people? Grifols is a global healthcare company that since 1909 has been working... experience preferred + Familiarity with US and international anti - corruption laws and regulations preferred + Familiarity… more
    Grifols Shared Services North America, Inc (06/10/25)
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  • Staff Compliance Supply Chain Subcontract…

    Northrop Grumman (MD)
    …travel required. **Job Description:** Responsible for processes and activities within Global Supply Chain related to operational performance compliance such ... history. Northrop Grumman is in need of a **Staff Compliance Supply Chain Subcontract Specialist** to support the Propulsion...+ Support for Missile Products and PS&C BUs L316 Anti - Corruption and Due Diligence requirements + Support… more
    Northrop Grumman (06/26/25)
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  • Legal Program Manager

    Bath & Body Works (Columbus, OH)
    …functional responsibilities include operation and continuous improvement of the organization's anti - corruption and third-party compliance program, which ... plays an integral role within Bath and Body Work's Global Ethics and Compliance Department and will...+ MBA or advanced degree, CPA, CFE or other anti - corruption certifications preferred Core Competencies + Lead… more
    Bath & Body Works (06/20/25)
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  • Financial Services Director | Financial Crimes,…

    Guidehouse (Mclean, VA)
    …of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti -Bribery & Corruption and/or Fraud projects + Lead independent ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50%...related Guidehouse practices as well as across the entire global firm to cross-sell relevant products and services, in… more
    Guidehouse (07/31/25)
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  • Financial Services Associate Director | Financial…

    Guidehouse (Mclean, VA)
    …of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti -Bribery & Corruption and/or Fraud projects. + Lead independent ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50%...related Guidehouse practices as well as across the entire global firm to cross-sell relevant products and services, in… more
    Guidehouse (06/03/25)
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  • Managing Director, Financial Crimes, Risk Advisory

    Ankura (TX)
    …with anti -money laundering, counter-terrorist financing, sanctions, fraud, and anti - corruption . Our services include the assessment of compliance as well ... are seeking experienced, resolute, and motivated colleagues to join us in the Anti -Financial Crime (AFC) practice at Ankura. Ankura's global anti -financial… more
    Ankura (07/20/25)
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  • CIB Client Lifecycle Management (KYC/AML),…

    Santander US (Dallas, TX)
    …and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti -money laundering (AML), anti -bribery and corruption , anti -financial ... client adoption/onboarding process end to end, in partnership with global teams for compliance with global /local regulations and jurisdictions, and policy.… more
    Santander US (07/02/25)
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  • Financial Crimes Director

    American Express (Sunrise, FL)
    …to financial crimes-including anti -money laundering (AML), sanctions, fraud, and anti -bribery and corruption (ABC). The ideal candidate brings deep subject ... and independent reviews focused on financial crimes. + Consult with second line Global Financial Crimes Compliance (GFCC) teams to interpret regulatory guidance… more
    American Express (07/19/25)
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  • Sanctions and Licensing Senior Manager

    Gulfstream (Savannah, GA)
    …transaction and/or potential customer screening . + Partner and collaborate with the Anti - Corruption Compliance Office as appropriate with respect to ... oversight for the sanctions, ITAR, export controls and antiboycott compliance programs within the Global Trade team....the global sanctions, ITAR, export controls & anti -boycott compliance programs to provide effective regulatory… more
    Gulfstream (07/11/25)
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  • Senior Legal Counsel, North America Commercial…

    embecta (Parsippany, NJ)
    …Claims Act, Stark Law, Anti -Kickback Statute, and anti -bribery and corruption laws. + Knowledge of compliance risks and considerations related to ... This role reports to the Sr. Director, North America Commercial and Head of Global Ethics, Compliance and Privacy and will work closely with the global lead… more
    embecta (05/30/25)
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