- RTX Corporation (Farmington, CT)
- … Anti - Corruption Compliance to lead, grow, and transform the RTX Anti - Bribery and Anti - Corruption (ABAC) compliance program. The Director ... is to join our **RTX Corporate** Global Ethics & Compliance team: RTX Global Ethics & Compliance ...laws and regulations, eg, Foreign Corrupt Practices Act, UK Bribery Act, etc. + Demonstrated experience working within a… more
- 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,...and external risk events and regulatory changes to ensure compliance with relevant regulatory and legal requirements and to… more
- Wells Fargo (Charlotte, NC)
- …Team is responsible for testing governance and coordinating first line audit coverage of Anti - Bribery and Corruption regulations. Learn more about our career ... Corporate & Investment Banking and/or Commercial Banking business lines + Experience assessing Anti - Bribery & Corruption risk and control environments **Job… more
- nVent (Minneapolis, MN)
- …effectiveness of the third party due diligence process and ensure compliance with anti - corruption and bribery policies + Manage the program budget to ... management, or a related field + Strong understanding of anti - corruption and bribery regulations and compliance processes + Proven experience in… more
- Abbott (Chicago, IL)
- …as well as experience conducting Foreign Corrupt Practices Act and Anti - Bribery / Anti - Corruption investigations or compliance engagements. + ... Willis Tower, or Abbott Park, IL location. As the Senior Auditor, Global Compliance Audit, you will have the primary responsibility of conducting global sales and… more
- GRAIL (Menlo Park, CA)
- …of policies with respect to US and global healthcare corporate compliance , anti - bribery , anti - corruption , privacy compliance , privacy management, ... For more information, please visit grail.com . The Vice President, Compliance & Privacy, Chief Compliance Officer role will oversee GRAIL's Compliance and… more
- MUFG (Irving, TX)
- …an understanding of regional Anti -Money Laundering ("AML"), Sanctions, and Anti - Bribery & Corruption ("ABC"), and Compliance Risk issue definitions. ... more details. **Job Summary:** This IM Assistant Vice-President role in the Americas Compliance Issue Management Division of MUFG Bank, Ltd. ("MUBL") will be part of… more
- Walmart (Bentonville, AR)
- …& Permits (L&P) Compliance leads the execution of the Walmart Global Anti - Corruption and license & Permit Compliance Programs for Walmart Sourcing, ... permits in the various jurisdictions. Reporting to the Director Anti - Bribery and Anti - Corruption ...collaborate and communicate with Global A/C and Global L;P Compliance leadership regarding anti - corruption and… more
- RGP (New York, NY)
- …a primary focus on Financial Crimes, including Anti -Money Laundering (AML), Sanctions, Bribery , Corruption , and other compliance areas such as Privacy ... Fraud). * Strong knowledge of the Bank Secrecy Act (BSA/AML), Anti - Bribery and Corruption regulations, Sanctions, and general compliance risks. * Proven… more
- MUFG (Irving, TX)
- …including core second-line compliance programs (Sanctions, Anti -Money Laundering, Anti - Bribery & Corruption ), business functions, Internal Audit, ... the administration and execution of the GFCD and Americas Compliance Issues Management Program, by leading the development of...report directly to the Director of GFCD and Americas Compliance Issues Management and manage employees on the Program… more
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