- JPMorgan Chase (Tampa, FL)
- …quo and striving to be best-in-class. As an Employee Conduct Senior Officer supporting the Global Anti - Corruption Compliance (GACC), you will play a ... role in maintaining a robust compliance framework to ensure adherence to global anti -bribery and anti - corruption laws. You will focus primarily on… more
- American Express (Sunrise, FL)
- … Payments Monitoring analyst position will assist in the management of an effective global Anti - Corruption compliance program. Resolution of potential ... to work through roadblocks. + Assist the GFCSU in the implementation and maintenance of Global Anti - Corruption policies and guidelines. + Ensure Anti -… more
- L3Harris (Melbourne, FL)
- …to lead the development, implementation, and execution of L3Harris's global anti - corruption and antitrust compliance programs. Reporting directly to the ... - Corruption & Antitrust Compliance + Develop and maintain global anti - corruption programs aligned with the Foreign Corrupt Practices Act (FCPA) and… more
- Fujifilm (Tallahassee, FL)
- …of in Med Devices/Pharma compliance experience.** + **Minimum of 7 years of Anti - Corruption compliance experience.** + **Minimum of 2 years of experience ... programs related to laws and regulations, including healthcare compliance , anti - corruption , antitrust, and ...(eg, Anti -Kickback Statute, False Claims Act) and global compliance frameworks (eg, FCPA, UK Bribery… more
- Oracle (Tallahassee, FL)
- …improvement programs across compliance domains such as transparency reporting, anti -kickback and anti - corruption policies and training, business ... setting the bar by demonstrated behavior and outcomes. + Strong knowledge of global healthcare compliance requirements applicable to medical device and digital… more
- Sprinklr (FL)
- …to the General Counsel, the **Chief Compliance Officer (CCO)** will lead Sprinklr's global compliance program and serve as a key member of the legal ... customers, regulators, auditors, and internal stakeholders. The ideal candidate combines deep compliance and regulatory expertise in a global public technology… more
- American Express (Sunrise, FL)
- … Anti -Money Laundering, Sanctions, and Anti - Corruption compliance functions. This team has global responsibility for identifying, investigating, ... you will help us define the future of American Express. American Express's Global Financial Crimes Compliance (GFCC) team is responsible for leading the… more
- Carnival Cruise Line (Miami, FL)
- …across the organization. The Manager will work closely with business areas, the Global Ethics & Compliance (E&C) team, and leadership to foster transparency, ... a culture of integrity and a strong background in compliance , risk management, and leadership within a global...+ Demonstrated knowledge of relevant laws and regulations (eg, anti - corruption , anti -trust, ADA, data privacy)… more
- MUFG (Tampa, FL)
- …effectiveness of risk management and controls regarding laws and regulations across anti -bribery and corruption (ABC); anti -money laundering (AML); benchmark ... * 10 years of Internal or external audit experience in financial crimes (ie Anti -Money Laundering, Sanctions, Anti -Bribery and Corruption ) * Experience with… more
- Santander US (Miami, FL)
- …and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti -money laundering (AML), anti -bribery and corruption , anti -financial ... alert /transaction review process end to end, in partnership with global teams for compliance with global /local regulations and jurisdictions, and policy.… more
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