- American Express (Phoenix, AZ)
- …- Corruption policies, guidelines, and policy documents + Support enterprise Anti - Corruption due diligence, payments monitoring, compliance monitoring and ... reporting processes + Support the resolution of Anti - Corruption related issues, enhancements to the compliance ...Anti - Corruption related issues, enhancements to the compliance framework, and the review of business activities as… more
- American Express (Phoenix, AZ)
- …(GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of global ... part of the US Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the GFCSU and USIU… more
- Fujifilm (Phoenix, AZ)
- …are subject to proper due diligence and comply with the Anti - Corruption and Due Diligence Procedure. Oversee annual compliance certifications. + Assist ... **Position Overview** We are hiring a Compliance Manager to be a member of the FUJIFILM Holdings America Corporation Compliance Department. The Compliance… more
- NTT America, Inc. (AZ)
- …Procurement, the Business and Vendors conduct business ethically, and within the Company's Anti Bribery and Corruption guidelines. Alert the leadership to any ... of action. + Ensure Procurement is a commercial asset and not just a compliance function. + Champion and enact pan-business sourcing to leverage NTT Data Global Data… more