- 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 processes, to prevent violations of Citi Anti-bribery and Corruption Policy and relevant laws and regulation and design… more
- 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- Corruption ... compliance 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)
- …risk associated with improper payments that could be indicative of bribery, corruption , or other illicit activity by reviewing internal American Express payments and ... + Assist the GFCSU in the implementation and maintenance of Anti- Corruption policies, guidelines, and policy documents + Support enterprise Anti- Corruption… more
- Wells Fargo (Charlotte, NC)
- …testing governance and coordinating first line audit coverage of Anti-Bribery and Corruption regulations. Learn more about our career areas and business divisions at ... and/or Commercial Banking business lines + Experience assessing Anti-Bribery & Corruption risk and control environments **Job Expectations:** + Ability to travel… more
- RTX Corporation (Farmington, CT)
- …("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… more
- nVent (Minneapolis, MN)
- …is responsible for managing the day-to-day activities of the anti- corruption and bribery program, including maintaining screening software, reviewing enhanced ... **WHAT YOU WILL EXPERIENCE IN THIS POSITION:** **Primary Responsibilities:** **Anti- Corruption and Bribery Program Management:** + Manage the day-to-day activities… more
- Amazon (Arlington, VA)
- …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...will be responsible for: - Contributing to our team's anti- corruption compliance program in the US and Canada. -… 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 to ... with the development and dissemination of Safran USA's export, import, and anti- corruption compliance tools and training materials to US affiliates. * Interpreting… more
- City of New York (New York, NY)
- …oldest law enforcement agencies in the country with a mission of combating municipal corruption . It serves the people of New York City by acting as an independent ... General will also conduct his/her own investigations concerning fraud and corruption , and inquiries about the affairs, functions, accounts, methods, personnel, or… more
- City of New York (New York, NY)
- …the oldest law enforcement agencies in the country; its mission is to combat municipal corruption . DOI serves the people of New York City by acting as an independent ... budget of $15 billion. The Inspector General leads investigations of suspected corruption , fraud, waste, and misconduct and oversees a multidisciplinary team of… more
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