- JPMorgan Chase (Jersey City, NJ)
- …to be best-in-class. As an Employee Conduct Lead supporting the Global Anti - Corruption Compliance (GACC) and Government Engagement (GE) teams, you will ... in relation to key employee -related regulatory and compliance risks such as Anti - Corruption ,...with managing the risks and controls related to JPMC's anti - corruption Compliance program. + Contribute… more
- AIG (Houston, TX)
- …related to the development, implementation and maintenance of AIG's global anti - corruption , sanctions, antiboycott, antitrust, and anti -money laundering ... Risk-related matters. Particular focus on interpreting and applying economic sanctions and anti - corruption laws and regulations. * Conduct reviews of sanctions… more
- ExxonMobil (Spring, TX)
- …Role You Will Play In Our Team** We are seeking a highly skilled and experienced anti - corruption compliance expert to join our trade compliance team. The ... * Minimum of 5 years of experience in FCPA compliance , anti - corruption , or a related...Health: Programs and resources to support your wellbeing. * Employee Health Advisory Program: Provides confidential professional counseling for… more
- Capgemini (New York, NY)
- …expands beyond Anti -Money Laundering (AML) and Sanctions & Embargoes and includes Anti -Fraud and Investigations, Anti -Bribery & Corruption as well as ... Financial Crime Compliance Analyst Choosing Capgemini means choosing a company...market-facing - including anti -money laundering, sanctions, fraud, anti -bribery and corruption , governance and systems and… more
- nVent (New Berlin, WI)
- …Compliance Manager: + Lead the execution and continuous evolution of our global anti - corruption and bribery compliance program with a focus on third-party ... **Global Strategy & Program Leadership** + Scale nVent's global anti - corruption and bribery compliance program...range of base pay for this job and the employee 's work location. Employee pay within this… more
- Snap Inc. (Los Angeles, CA)
- …+ ABAC & Political Law: Lead compliance efforts related to anti -bribery, anti - corruption , political contributions, lobbying, and charitable donations. + ... program. Your responsibilities will span a wide range of high-impact areas, including anti -bribery and anti - corruption (ABAC), political law and charitable… more
- Guidehouse (Mclean, VA)
- …+ Support Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti -Bribery & Corruption , and / or Fraud projects and / ... **What Would Be Nice To Have** **:** + Master's degree. + Certified Anti -Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), or… more
- Kohler Co. (Kohler, WI)
- …ability to issue spot key compliance matters in day-to-day operations including anti -trust, anti - corruption , and conflict of interest. + Support M&A on ... **Sr. Counsel, Labor, Employment, & Compliance ** _Work Mode: Hybrid_ **Location:** Hybrid - Kohler,...matters, evaluate and advise on legal risk related to employee complaints, grievances, charges, and employment practices, and serve… more
- Citigroup (Florence, KY)
- …to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti -Bribery & Corruption (AB&C). Scope of coverage includes CIP (Customer ... Program), KYC (Know Your Customer), AML, and screening (sanctions and non-sanctions), and Anti Bribery & Corruption . This position serves as a partner to… more
- Medtronic (Los Angeles, CA)
- …due diligence. **International Regulatory & Commercial Compliance ** **:** + Ensure compliance with anti -bribery/ anti - corruption laws (eg, FCPA, UK ... We are seeking a strategic, experienced, and proactive Chief Compliance Officer (CCO) to lead and manage the global...representative of those that must be met by an employee to successfully perform the essential functions of this… more