- AbbVie (North Chicago, IL)
- … audits may include, but is not limited to, the following areas: * Anti -Bribery / Anti - Corruption * Promotional / Non-promotional practices * Third ... YouTube, LinkedIn and Tik Tok (https://www.tiktok.com/@abbvie) . Job Description AbbVie's Global Internal Audit function plays a critical role in protecting and… more
- Howmet Aerospace (Torrance, CA)
- …Company Compliance initiatives including but not limited to Finance, Anti - Corruption , Sarbanes-Oxley section 404 controls (SOX), Ethics and Compliance ... functional control activities of the US locations and reports to the Global Compliance Director. The role provides an opportunity to work closely with finance,… more
- TD Bank (Mount Laurel, NJ)
- …a subject matter expert in financial crime risk topics, including AML, sanctions, anti -bribery & corruption , fraud, and other regulatory requirements. In this ... targeted training programs on financial crime risk topics, including AML, sanctions, anti -bribery & corruption , fraud, and other regulatory requirements. +… more
- 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
- CoStar Realty Information, Inc. (Arlington, VA)
- …regulations and rules, including federal and state securities laws, sanctions, anti - corruption , export/import, cybersecurity, and corporate conduct; + Review ... Associate General Counsel, Corporate and Compliance Job Description **ASSOCIATE GENERAL COUNSEL, CORPORATE AND...** **OVERVIEW** CoStar Group (NASDAQ: CSGP) is a leading global provider of commercial and residential real estate information,… more
- Advanced Technology International (Summerville, SC)
- …as necessary. * Develop and implement internal policies and procedures for export and anti - corruption compliance . * Conduct compliance training for ... provide guidance to internal teams on best practices for global trade operations, assists with implementing ATI's Compliance...ensure export compliance . * Develop and enforce anti -bribery and corruption policies in line with… more
- Fujifilm (Columbia, SC)
- …are subject to proper due diligence and comply with the Anti - Corruption and Due Diligence Procedure. Oversee annual compliance certifications. + Assist ... **Position Overview** We are hiring a Compliance Manager to be a member of the...global FNAC operations, as well as industry and compliance best practices. + Promote reporting of compliance… more
- TD Bank (Wilmington, DE)
- …training programs on financial crime risk topics, including AML, sanctions, anti -bribery & corruption , fraud, and other regulatory requirements, including ... targeted training programs on financial crime risk topics, including AML, sanctions, anti -bribery & corruption , fraud, and other regulatory requirements. +… more
- 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
- Honeywell (Phoenix, AZ)
- …coordinate with the Integrity and Compliance organization and the overall Anti - Corruption Compliance Program + Responsible for presenting audit findings ... At Honeywell, you'll become a member of a global team as the **Internal Audit Director, Aerospace...identify and mitigate risks, improve operational efficiency, and ensure compliance with policies and procedures. By providing guidance and… more