- American Express (Sandy, UT)
- …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...as well as improper payments that may signal bribery, corruption , or other illicit conduct. GFCSU and USIU play… more
- 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 ... 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
- American Express (Sunrise, FL)
- … Anti -Money Laundering, Sanctions, and Anti - Corruption compliance functions. This team has global responsibility for identifying, investigating, ... Find your place in risk and analytics on #TeamAmex. **Description:** American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading… more
- Merck (Rahway, NJ)
- …License:** No **Hazardous Material(s):** n/a **Required Skills:** Accounting, Accounting, Adaptability, Anti -Bribery and Corruption (ABC), Audits Compliance , ... select trade compliance functions that are best performed on a global and/or cross-divisional level. Among other centralized trade compliance activities, CIT… more
- IGT (Providence, RI)
- …and Legal to develop, implement and monitor policies and controls for mitigating compliance risks in areas like anti - corruption and cybersecurity, ensuring ... Compliance Strategy and Risk Assessment** : Develop and implement a global compliance strategy and risk assessment process to identify, prioritize, and manage… more
- 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...as well as improper payments that may signal bribery, corruption , or other illicit conduct. GFCSU and USIU play… more
- Citigroup (Irving, TX)
- …- including matters related to Anti -Money Laundering (AML), Sanctions, and Anti -Bribery & Corruption (ABC). This individual will play a critical role ... The Client Risk & Compliance Demarketing Associate/AVP/VP is an intermediate-level position within...look for additional efficiencies to map new jurisdictions under global framework. **Responsibilities** + Manage and execute risk-driven client… more
- Robert Half Legal (Fairfield, NJ)
- …and implement policies and procedures to ensure legal compliance , including anti -trust and anti - corruption measures. + Review insurance policies and ... Description Join a global leader and make a meaningful impact by...businesses on legal matters such as acquisitions, agreements, litigation, anti -trust and anti - corruption , intellectual property,… more
- Citigroup (Jacksonville, FL)
- …to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti -Bribery & Corruption (AB&C) for USPB. Scope of coverage includes CIP ... Transaction Monitoring (TM, CTR, etc.), and screening (sanctions and non-sanctions), and Anti Bribery & Corruption . **Responsibilities:** + Lead various projects… more
- 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