• Manager - Compliance ; Anti…

    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 (05/03/25)
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  • Manager - Compliance ; Global…

    American Express (Phoenix, AZ)
    … (GAC) team is responsible for the day-to-day management of the Company's Anti - Corruption compliance program. Working closely with GAC's Director and ... giving and receiving of Meals, Gifts & Entertainment; + Ensuring effective Anti - Corruption due diligence during Third-party Lifecycle management; + Providing… more
    American Express (05/03/25)
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  • Senior Manager , Specialty…

    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 ... collaborate and communicate with Global A/C and Global L&P Compliance leadership regarding anti - corruption and...A/C and Global L&P Compliance leadership regarding anti - corruption and licensing and permits related matters,… more
    Walmart (05/01/25)
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  • Manager - Compliance ; Anti…

    American Express (Sunrise, FL)
    …(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
    American Express (04/24/25)
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  • Compliance Manager

    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 ... compliance , risk management, or a related field + Strong understanding of anti - corruption and bribery regulations and compliance processes + Proven… more
    nVent (04/30/25)
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  • Manager , Global Compliance Audit

    Abbott (Abbott Park, IL)
    …executives, 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...range of activities within the Commercial businesses, including: + Anti -bribery/ anti - corruption + Meals, travel, and… more
    Abbott (04/18/25)
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  • Legal Compliance Manager

    AGCO Corporation (Assumption, IL)
    …IL** , facility. The ideal candidate will assist with anti -bribery, anti - corruption , data privacy, and similar compliance efforts, primarily across ... Legal Compliance Manager Date: Apr 8, 2025...Legal Compliance Manager Date: Apr 8, 2025 Location: Assumption, IL,...post-carve out. **Your Impact** + Draft, implement and monitor anti -bribery and anti - corruption (eg, FCPA)… more
    AGCO Corporation (03/11/25)
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  • Cross-regional Ethics & Compliance Program…

    Meta (Washington, DC)
    …region, including measures to drive compliance with the Code of Conduct, Anti - Corruption Policy, Competition Compliance Policy, and other relevant ... for case resolution. 3. Help the regional Ethics & Compliance manager in NORAM develop and execute...Minimum Qualifications: 13. 5+ years of experience working with compliance programs (eg, anti - corruption , privacy,… more
    Meta (03/15/25)
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  • Manager FCC Operations

    Discover (Riverwoods, IL)
    …which include suspicious activity, knowing your customer/partner, watch list screening, anti -bribery and corruption , and other various responsibilities. Provides ... risk mitigation. Maintains critical SME knowledge of anti -money laundering, anti -terrorist financing matters and anti -bribery/ corruption through ongoing… more
    Discover (04/19/25)
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  • Compliance Specialist

    Textron (Williamsport, PA)
    …activities across a broad range of topics including anti \-bribery & corruption risk management, Ethics investigations, and compliance program efforts and may ... position, you will report to Textron System's Ethics and Compliance manager and work in conjunction with...Preferred + Knowledge of Anti Bribery and Corruption and Anti \-Money Laundering compliance … more
    Textron (05/02/25)
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