- Jabil (St. Petersburg, FL)
- …investigations involving allegations of fraud, conflicts of interest, bribery , procurement-related misconduct, and other policy violations, applying forensic ... effective controls and comprehensive remediation. + Support and enhance global anti- bribery and corruption efforts, ensuring compliance with regulations such as the… more
- Citigroup (Florence, KY)
- …leading efforts to identify, anticipate and mitigate AML, Sanctions and Anti- Bribery regulatory, reputational, and operational risks. The Financial Crimes Lead will ... to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti- Bribery & Corruption (AB&C). Scope of coverage includes CIP (Customer… more
- Citigroup (Florence, KY)
- …efforts to identify, anticipate and mitigate AML, Sanctions and Ant- Bribery regulatory, reputational, and operational risks. Specifically, the Financial Crimes ... related 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
- American Express (New York, NY)
- …assessment, and mitigation of financial crime risks-such as money laundering, fraud, bribery , and sanctions violations-within the business. This role serves as the ... within a financial institution. + Strong understanding of BSA/AML, OFAC, and anti- bribery and corruption regulations. + Proven ability to assess risk, implement… more
- Executive Office for US Attorneys and the Office of the US… (Brooklyn, NY)
- …or more of the following areas: national-security related offenses, fraud, bribery and public corruption, money laundering, violent crime and cyber-crime. Conducting ... investigations in one or more of the following areas: fraud, bribery and public corruption, national security-related offenses, cyber-crimes, money laundering,… more
- Snap Inc. (Los Angeles, CA)
- …responsibilities will span a wide range of high-impact areas, including anti- bribery and anti-corruption (ABAC), political law and charitable giving, antitrust, ... + ABAC & Political Law: Lead compliance efforts related to anti- bribery , anti-corruption, political contributions, lobbying, and charitable donations. + Antitrust &… more
- Citigroup (Florence, KY)
- …efforts to identify, anticipate and mitigate AML, Sanctions and Ant- Bribery regulatory, reputational, and operational risks. Specifically, Governance Routines and ... related 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
- Citigroup (Florence, KY)
- …leading efforts to identify, anticipate and mitigate AML, Sanctions and Anti- Bribery regulatory, reputational, and operational risks. The Financial Crimes Lead will ... related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti- Bribery & Corruption (AB&C). Scope of coverage includes KYC (Know Your… more
- JPMorgan Chase (Jersey City, NJ)
- …compliance framework to ensure adherence to US pay-to-play laws and global anti- bribery and anti-corruption laws. You will be focused on political contributions ... the firm and its employees in complying with US pay-to-play laws and global anti- bribery and anti-corruption laws. You will be a part of the firm's Global Employee… more
- nVent (New Berlin, WI)
- …+ Lead the execution and continuous evolution of our global anti-corruption and bribery compliance program with a focus on third-party oversight and M&A integration ... Strategy & Program Leadership** + Scale nVent's global anti-corruption and bribery compliance program across all regions, ensuring alignment with business strategy,… more
Recent Jobs
-
Controls Engineer II
- Autokiniton (Clinton, MI)
-
Purchasing Coordinator
- GFO Home (Austin, TX)
-
Systems Administrator III
- Sierra Nevada Company, LLC (Hagerstown, MD)
Related Job Searches:
Anti Bribery,
Anti Bribery Corruption,
Anti Bribery Corruption Compliance,
Anti Bribery Senior Analyst,
Head Anti Bribery Corruption,
Senior Manager Anti Bribery