- 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 ... related to licenses and permits in the various jurisdictions. Reporting to the Director Anti - Bribery and Anti -Corruption US and dotted line to the Global… more
- Citigroup (Tampa, FL)
- …regulations in Trade Finance (ie Prudential regulations, conduct regulations, Economic Sanctions, Anti - Bribery , Export Control, and Anti -Boycott laws and ... Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal… more
- NCR VOYIX (Irving, TX)
- …brands around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, ... and sponsor banks + Ensure coordination and compliance with the company's Anti -Corruption / Anti - Bribery (ABAC), Foreign Corrupt Practices Act (FCPA), and … more
- NTT America, Inc. (Austin, TX)
- …Procurement, the Business and Vendors conduct business ethically, and within the Company's Anti Bribery and Corruption guidelines. Alert the leadership to any ... interpersonal, communications and problem-solving skills as they will interact with very senior and high profiled leaders across NTT Data Global Data Center. They… 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
- MUFG (Irving, TX)
- …The PPP team works closely with Financial Crimes Advisory partners in the Anti -Money Laundering, Sanctions and Anti - Bribery and Corruption space. Together, ... recruitment team will provide more details. **Job Summary:** Reporting into the Manager of Public-Private Partnerships (PPPs), which is part of FCC Investigations… more