- Citigroup (Tampa, FL)
- ** Anti - Bribery and Corruption Vice President** Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... internal Anti - bribery and Corruption (AB&C) Program strategies, policies, procedures, and processes, to prevent violations of Citi Anti - bribery and… more
- Wells Fargo (Charlotte, NC)
- …is responsible for testing governance and coordinating first line audit coverage of Anti - Bribery and Corruption regulations. Learn more about our career areas ... Investment Banking and/or Commercial Banking business lines + Experience assessing Anti - Bribery & Corruption risk and control environments **Job Expectations:**… more
- Citigroup (Tampa, FL)
- …+ Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. + Analyzing comparative ... data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential… more
- RTX Corporation (Farmington, CT)
- …Counsel, Anti -Corruption Compliance to lead, grow, and transform the RTX Anti - Bribery and Anti -Corruption (ABAC) compliance program. The Director will ... of relevant laws and regulations, eg, Foreign Corrupt Practices Act, UK Bribery Act, etc. + Demonstrated experience working within a cross-functional, matrixed… more
- Walmart (Bentonville, AR)
- …related to licenses and permits in the various jurisdictions. Reporting to the Director Anti - Bribery and Anti -Corruption US and dotted line to the Global ... **Position Summary ** The Senior Manager Anti -Corruption (A/C) and Licenses & Permits (L&P) Compliance...(L&P) Compliance leads the execution of the Walmart Global Anti -Corruption and license & Permit Compliance Programs for Walmart… more
- Citigroup (Tampa, FL)
- …regulations in Trade Finance (ie Prudential regulations, conduct regulations, Economic Sanctions, Anti - Bribery , Export Control, and Anti -Boycott laws and ... a subject matter expert on Citi's Compliance programs including Citi's Anti -boycott program. Provides expert guidance on function/business/product regulations on a… more
- ADP (Roseland, NJ)
- …initiatives that may impact and/or benefit the success of the AML compliance program ( anti -fraud, anti - bribery , etc.). + In cooperation with the AML ... VP, Global Financial Crimes Officer in designing an innovative and effective Anti -Money Laundering (AML) and Counter Terrorist Financing (CTF), Economic and Trade… more
- Santander US (Boston, MA)
- …expert for the development of the US wide BSA / AML, Sanctions and Anti Bribery Anti -Corruption Policy, Program, and other administrative documents, ensuring ... obligations and risk. + Develop, deliver and track BSA / AML, Sanctions and Anti - Bribery Anti -Corruption Training. **What You Bring -** To perform this job… more
- nVent (Minneapolis, MN)
- …the manager is responsible for managing the day-to-day activities of the anti -corruption and bribery program, including maintaining screening software, reviewing ... budget. **WHAT YOU WILL EXPERIENCE IN THIS POSITION:** **Primary Responsibilities:** ** Anti -Corruption and Bribery Program Management:** + Manage the day-to-day… more
- Discover (Riverwoods, IL)
- …which include suspicious activity, know your customer/partner, watch list screening, anti - bribery and corruption, and other various responsibilities. This role ... compliance with the Foreign Corrupt Practices Act (FCPA) and other applicable Anti - Bribery and Anti -Corruption (ABAC) laws and regulations. + Prepares… more
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