- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Manager Anti - Corruption (A/C) and Licenses & Permits (L&P) Compliance leads the execution of the Walmart Global Anti - ... with the US Foreign Corrupt Practices Act (the FCPA), any domestic anti - corruption laws and other applicable laws and regulations related to licenses and… more
- American Express (Phoenix, AZ)
- …solutions + Assist the GFCSU in the implementation and maintenance of Anti - Corruption policies, guidelines, and policy documents + Support enterprise ... Anti - Corruption due diligence, payments monitoring, compliance monitoring and testing, and reporting processes + Support the resolution of Anti - Corruption … more
- RTX Corporation (Farmington, CT)
- …& Compliance ("GEC") has an outstanding career opportunity for a Director and Counsel, Anti - Corruption Compliance to lead, grow, and transform the RTX Anti ... -Bribery and Anti - Corruption (ABAC) compliance program. The Director will be responsible for leading all aspects of the ABAC program, working closely with GEC and business leaders to drive a strategic, proactive, collaborative, and harmonized approach… 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)
- ** 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
- 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
- Amazon (Arlington, VA)
- …Amazon's Legal Department is looking for an attorney with experience in corporate anti - corruption compliance programs to join its Business Conduct & Ethics team. ... We're looking for someone that can contribute to our company-wide anti - corruption compliance program, support our team's legal counsel in the US and Canada, and… more
- Safran (Irving, TX)
- …and its affiliates with strategic and daily export and import compliance, anti - corruption programs, and related issues. These activities include matters relating ... assisting with the development and dissemination of Safran USA's export, import, and anti - corruption compliance tools and training materials to US affiliates. *… 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 ... Program and supporting documents. + Develop, update, and maintain the Anti -Bribery and Anti - Corruption Policy. + Develop, track, and manage any required… more
- Meta (New York, NY)
- …on matters relating to a host of legal risk areas, including anti - corruption , cyber-security, anti -money laundering, securities, competition law, ... Responsibilities: 1. Conduct internal investigations of matters relating to anti - corruption , cyber-security, anti -money laundering, securities, competition… more
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