- 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 play a ... to ensure adherence to US pay-to-play laws and global anti-bribery and anti- corruption laws. You will be focused on political contributions compliance and providing… more
- ExxonMobil (Spring, TX)
- …Play In Our Team** We are seeking a highly skilled and experienced anti- corruption compliance expert to join our trade compliance team. The successful candidate will ... designed to ensure adherence to FCPA regulations and other anti- corruption laws. **What You Will do** + Lead centralized... laws. **What You Will do** + Lead centralized anti- corruption screening process for third party onboarding and ongoing… 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 ... and entities that receive City funds. The Commission to Combat Police Corruption (CCPC) studies and audits the investigations, discipline, and policies of the… more
- AIG (Houston, TX)
- …to the development, implementation and maintenance of AIG's global anti- corruption , sanctions, antiboycott, antitrust, and anti-money laundering (AML), programs ... matters. Particular focus on interpreting and applying economic sanctions and anti- corruption laws and regulations. * Conduct reviews of sanctions and anticorruption… 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
- Dow Jones (New York, NY)
- …- rely on Dow Jones data and technology for their anti-money laundering, anti- corruption , and trade compliance programs. As part of our investment plan, we are ... one or a combination of the following four areas: + Managing anti- corruption , anti-money laundering, and/or trade compliance at a multinational or financial… more
- CBRE (Sacramento, CA)
- …of serious misconduct including but not limited to fraud, corruption , retaliation, conflicts of interest, discrimination, harassment, and other violations ... internal investigations into allegations of serious misconduct including fraud, corruption , retaliation, harassment, discrimination, conflicts of interest, and other… more
- nVent (Hitchcock, TX)
- …Manager: + Lead the execution and continuous evolution of our global anti- corruption and bribery compliance program with a focus on third-party oversight and ... POSITION:** **Global Strategy & Program Leadership** + Scale nVent's global anti- corruption and bribery compliance program across all regions, ensuring alignment… 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
- Lockheed Martin (Fort Worth, TX)
- …compliance with the Foreign Corrupt Practices Act \(FCPA\) and related anti\- corruption laws, environmental, safety, and health matters, standards of conduct and ... legal issues\. Experience with Foreign Corrupt Practices Act \(FCPA\) and foreign Anti\- Corruption Laws Experience with delivery of training to clients or large… more
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