- 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...and external risk events and regulatory changes to ensure compliance with relevant regulatory and legal requirements and to… 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...family planning + Adoption Assistance + Autism Benefit + Employee Assistance Plan, including up to 10 free counseling… more
- nVent (Minneapolis, MN)
- …risks , monitor effectiveness of the third party due diligence process and ensure compliance with anti - corruption and bribery policies + Manage the program ... management, or a related field + Strong understanding of anti - corruption and bribery regulations and compliance...range of base pay for this job and the employee 's work location. Employee pay within this… more
- Safran (Irving, TX)
- …assisting with the development and dissemination of Safran USA's export, import, and anti - corruption compliance tools and training materials to US ... with the development and implementation of the Safran USA Export/Import/ anti - corruption Compliance Program; * Assist...general nature and level of work performed by an employee within this position. The actual duties, responsibilities and… more
- Marriott (Bethesda, MD)
- …and business conduct. The attorney in this role will help support Marriott's global anti - corruption compliance program. The attorney also will play a ... advice and counsel to Marriott's internal clients. The Global Compliance group provides strategic project leadership and legal support...4 years' legal experience in a role related to anti - corruption laws, investigations or supporting a global… more
- JPMorgan Chase (Jersey City, NJ)
- …Your Customer processes, assessment of the control environment, OFAC/Sanctions and client Anti - Corruption Compliance + Build relationships, providing counsel ... The Office of Foreign Assets Control (OFAC)/Sanctions and client Anti - Corruption Compliance + Ability and...offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive… more
- Abbott (Abbott Park, IL)
- …covering a wide range of activities within the Commercial businesses, including: + Anti -bribery/ anti - corruption + Meals, travel, and entertainment expenses + ... We have an immediate opportunity for a **MANAGER, GLOBAL COMPLIANCE AUDIT** in our **ABBOTT PARK, IL OR CHICAGO,...a large consulting firm. + Experience working on international anti -bribery/ anti - corruption matters. + Working knowledge… more
- JPMorgan Chase (Jersey City, NJ)
- …Your Customer processes, assessment of the control environment, OFAC/Sanctions and client Anti - Corruption Compliance + Help develop, review and provide ... Customer processes, assessment, Office of Foreign Assets Control (OFAC)/Sanctions and client Anti - Corruption Compliance + High proficiency & demonstrated… more
- RGP (New York, NY)
- …focus on Financial Crimes, including Anti -Money Laundering (AML), Sanctions, Bribery, Corruption , and other compliance areas such as Privacy Compliance , ... * Strong knowledge of the Bank Secrecy Act (BSA/AML), Anti -Bribery and Corruption regulations, Sanctions, and general compliance risks. * Proven ability to… 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 ... and execution of strategies that enable the company main compliance with anti -money laundering programs. Drives process...the Foreign Corrupt Practices Act (FCPA) and other applicable Anti -Bribery and Anti - Corruption (ABAC) laws… more