- Walmart (Bentonville, AR)
- …(A/C) and Licenses & Permits (L&P) Compliance leads the execution of the Walmart Global Anti - Corruption and license & Permit Compliance Programs for ... with Global A/C and Global L;P Compliance leadership regarding anti - corruption and licensing and permits related matters, achieving objectives… more
- Marriott (Bethesda, MD)
- …standards and business conduct. The attorney in this role will help support Marriott's global anti - corruption compliance program. The attorney also will ... anti - corruption laws, investigations or supporting a global ethics and compliance program + Excellent...have the following primary responsibilities: + Contribute to Marriott's global anti - corruption program by conducting… 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...the Director will include: + Lead the RTX ABAC global compliance program using industry best practices,… more
- Marriott (Bethesda, MD)
- …of interest. Additionally, the Senior Legal Counsel may support the Global Compliance program in areas like anti - corruption and anti -bribery ... Trade Commission + Experience providing advice and counsel on compliance matters, including anti -money laundering and antitrust...projects and matters related to the overall Ethics & Global Compliance program by identifying ethics and… more
- Scotiabank (OR)
- …Be the point of contact for GBM&T Global Compliance , Enterprise Anti -Bribery & Anti - Corruption , Internal Control and employee users for the ... implementation and on-going support on the technology solution used by Global Compliance Control Room in Canada, United States, United Kingdom, Ireland,… more
- GRAIL (Menlo Park, CA)
- …implementation of policies with respect to US and global healthcare corporate compliance , anti -bribery, anti - corruption , privacy compliance , ... relevant law firm experience, and/or government experience. + Knowledge of global compliance and data privacy laws and standards, including but not limited… 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...financial and operational controls **WE HAVE:** + A dynamic global reach with diverse operations around the world that… 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 ... status quo and striving to be best-in-class. As a Compliance Global Banking, AML Risk, Executive Director...The Office of Foreign Assets Control (OFAC)/Sanctions and client Anti - Corruption Compliance + Ability and… more
- Abbott (Abbott Park, IL)
- …and scientists. **The Opportunity:** We have an immediate opportunity for a **MANAGER, GLOBAL COMPLIANCE AUDIT** in our **ABBOTT PARK, IL OR CHICAGO, IL** ... location. Join Abbott as a **Manager, Global Compliance Audit** and play a pivotal...range of activities within the Commercial businesses, including: + Anti -bribery/ anti - corruption + Meals, travel, and… 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 ... tool; * Assist with the development and implementation of the Safran USA Export/Import/ anti - corruption Compliance Program; * Assist in investigating and… more