- nVent (New Berlin, WI)
- …Global Compliance Manager: + Lead the execution and continuous evolution of our global anti - corruption and bribery compliance program with a focus on ... IN THIS POSITION:** **Global Strategy & Program Leadership** + Scale nVent's global anti - corruption and bribery compliance program across all regions,… more
- Honeywell (Charlotte, NC)
- …Association of Certified Fraud Examiners + Experience conducting fraud investigations and performing Anti - Bribery and Corruption compliance reviews + ... to identify and mitigate risks, improve operational efficiency, and ensure compliance with policies and procedures. By providing guidance and recommendations to… more
- Jabil (St. Petersburg, FL)
- …effective controls and comprehensive remediation. + Support and enhance global anti - bribery and corruption efforts, ensuring compliance with regulations ... forensic accounting, investigations, and risk management. + Demonstrated experience with anti - bribery , procurement fraud, financial reporting compliance , and… more
- Weatherford (Houston, TX)
- …Fixed Assets and Inventory, Human Resources and Payroll, Anti - Bribery / Anti - Corruption , Trade Compliance , Service / Rental O&G Operations. + Work in ... integral part of the Assurance team in performing financial, operational, and compliance audits. Will assist Assurance team members and leadership in executing the… more
- MUFG (Tempe, AZ)
- …second-line financial crimes compliance programs (Sanctions, Anti -Money Laundering, Anti - Bribery & Corruption ), business functions, Internal Audit, ... VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance … more
- embecta (Parsippany, NJ)
- …Act, Stark Law, Anti -Kickback Statute, and anti - bribery and corruption laws. + Knowledge of compliance risks and considerations related to healthcare ... Director, North America Commercial and Head of Global Ethics, Compliance and Privacy and will work closely with the...marketing and promotion standards (FDA, FTC and similar), ensuring compliance and mitigating risks for our business. **This is… more
- SMBC (Jersey City, NJ)
- …with specific emphasis on Bank Secrecy Act/ Anti -Money Laundering ("BSA/AML"), Sanctions Compliance , Anti - Bribery and Corruption ("ABC"), and ... a competitive portfolio of benefits to its employees. **Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking a Vice President of… more
- JPMorgan Chase (Jersey City, NJ)
- …striving to be best-in-class. As an Employee Conduct Lead supporting the Global Anti - Corruption Compliance (GACC) and Government Engagement (GE) teams, you ... to ensure adherence to US pay-to-play laws and global anti - bribery and anti - corruption ...with managing the risks and controls related to JPMC's anti - corruption Compliance program. + Contribute… more
- Snap Inc. (Los Angeles, CA)
- …Do + ABAC & Political Law: Lead compliance efforts related to anti - bribery , anti - corruption , political contributions, lobbying, and charitable ... of Kind, Smart, and Creative. We're looking for a Compliance Manager to join Snap's Integrity & Compliance...will span a wide range of high-impact areas, including anti - bribery and anti - corruption … more
- Citigroup (Florence, KY)
- …Information Program), KYC (Know Your Customer), AML, and screening (sanctions and non-sanctions), and Anti Bribery & Corruption . This position serves as a ... related to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti - Bribery & Corruption (AB&C). Scope of coverage includes CIP… more
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