- TTEC (Englewood, CO)
- …+ Experience conducting business with global companies and familiarity with global anti - corruption laws + Experience with common desktop software ... Work(R) certification in the United States says it all! This position will support global activities and will report to the Director, Global Strategic Sourcing.… more
- Walmart (Bentonville, AR)
- …Accounting Standards (GAAP), Financial systems and controls like SOX, ICOFR, Anti - Corruption FCPA, Audit requirements including review of schedules, ... of: Complex Negotiation techniques, tactics, tools, systems and processes, Global procurement processes, practices and contracting language. Internal risk profile,… more
- American Express (New York, NY)
- …roles within a financial institution. + Strong understanding of BSA/AML, OFAC, and anti -bribery and corruption regulations. + Proven ability to assess risk, ... will help us define the future of American Express. Global Merchant & Network Services (GMNS) brings together American...crimes risk matters and works in close coordination with compliance partners in the second line of defense to… more
- JPMorgan Chase (Brooklyn, NY)
- …manage, and monitor risk. You will drive the implementation and sustainability of global CIB anti -bribery and corruption (ABC) governance and controls ... including CIB business units, other Lines of Business, and Compliance , to deliver a robust ABC governance framework. Your...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- Lockheed Martin (Arlington, VA)
- …and local officials, and gifts and gratuities\. * Coordination of annual LMGA Anti \- Corruption compliance Review and Certifications * Review, drafting memo, ... and agreement review, including the many events held at the Lockheed Martin Global Vision Center at 2121 Crystal Drive Arlington, Virginia\. * Develop, Update as… more
- RTX Corporation (Arlington, VA)
- …specialized matters of critical importance to Raytheon and RTX, including intellectual property, global trade, ethics and anti - corruption , supply chain / ... that create a safer, more secure world. Raytheon's Legal, Contracts and Compliance organization is seeking a skilled transactions lawyer to serve as Associate… more
- Honeywell (Morris Plains, NJ)
- …to Honeywell Strategy Business groups including corporate patent/ intellectual property/ anti - corruption services. **KEY RESPONSIBLITIES** + Conduct legal ... in a fast-paced environment. + Proactive approach to problem-solving and compliance issues. **ABOUT HONEYWELL** Honeywell International Inc. (NYSE: HON) invents and… more
- JPMorgan Chase (Miami, FL)
- …and respond to client screening and disposition requests (GFCC, sanctions, AML, anti - corruption , PEP, news, etc.) + Manage pipeline information accuracy and ... of the client relationship, including revenue levels, credit exposure, KYC compliance etcetera + Conduct comprehensive client analysis to identify strategic… more
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