- Gulfstream (Savannah, GA)
- …Duties and Responsibilities: Essential Functions: + Serve as the appointed pursuant to US trade compliance laws & regulations . + Drive the development, ... the essential functions of the job. 7 years global trade experience including ITAR, EAR, Sanctions, and other applicable...customer screening . + Partner and collaborate with the Anti - Corruption Compliance Office as appropriate with respect… more
- Zurich NA (Schaumburg, IL)
- …America (ZNA) compliance frameworks including Trade and Economic Sanctions, Anti -Money Laundering, Anti -Bribery/ Anti - Corruption , Conflicts of ... + Trade Sanctions Screening Support + Trade Sanctions Referral Clearance Support + Anti -Money...As an insurance company, Zurich is subject to 18 US Code | 1033. A future with Zurich. What… more
- HSBC (New York, NY)
- …applicable law. **Job Field:** Investment Banking, Markets and Research **Primary Location:** North America- United States -New York-New York **Req ID:** 0000LD5J ... a fee-based suite of FX Services around the entire trade lifecycle for FX execution strategies and investments, ranging...Through the implementation the Global AML, Sanctions and ABC ( Anti Bribery and Corruption ) Policies, supporting Guidance,… more
- Citigroup (Florence, KY)
- …Family:** Business KYC **Time Type:** Full time **Primary Location:** Florence Kentucky United States **Primary Location Full Time Salary Range:** $107,120.00 - ... to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti -Bribery & Corruption (AB&C) for USPB. Scope of coverage includes CIP… more
- City of New York (New York, NY)
- …violations of applicable City, State laws and regulations are found. Enforcing anti - corruption control policies. Testifying at Office of Trials and Hearings, ... policy, including programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health,… more
- ALBEMARLE (Charlotte, NC)
- …+ Substantive knowledge and experience in relation to: + Bribery & anti - corruption laws + Global competition/antitrust laws + Third-party risk management ... mind. Our core values (https://www.albemarle.com/about/our-values) are the foundation that make us successful for ourselves, our customers and the planet. **Job… more
- Fortive Corporation (Everett, WA)
- …the company to develop policies, procedures, and controls, to manage and mitigate anti -bribery and anti - corruption risk related to third-party intermediaries ... you'll have the opportunity to partner with colleagues in Trade Compliance, Commercial, IP, and other business teams as...sustainability solutions. We are a diverse team 17,000 strong, united by a dynamic, inclusive culture and energized by… more
- Jabil (St. Petersburg, FL)
- …effective controls and comprehensive remediation. + Support and enhance global anti -bribery and corruption efforts, ensuring compliance with regulations such ... accounting, investigations, and risk management. + Demonstrated experience with anti -bribery, procurement fraud, financial reporting compliance, and complex internal… more