- Okta, Inc. (Washington, DC)
- … compliance risks;Advise on a range of topics, including conflicts of interest, anti - bribery and anti - corruption , competition, human rights, third ... to you.Corporate Counsel, ComplianceOkta is seeking a Corporate Counsel, Compliance to join the Legal Department's Ethics & ...expertise in key global regulatory risk areas, such as anti - bribery / anti - corruption , competition, export… more
- Secure Identity, LLC. (Washington, DC)
- … program per DOJ and SEC guidance, including, eg, internal investigations and reporting; anti - bribery and anti - corruption program controls and training; ... The Chief Compliance Officer and Head of Regulatory will lead CLEAR's Compliance and Regulatory teams within Legal while working with teams across the company to… more
- Scotiabank (New York, NY)
- …with a proven track record in mitigating Financial Crime Risk including Anti - Bribery & Anti - Corruption , Compliance , Anti -Money Laundering, ... Senior Manager, Enterprise Anti - Bribery & Anti - Corruption...to enhance employee awareness; + Participating in the annual Compliance Risk Control Assessment exercise; + Administering the US… more
- MetLife (New York, NY)
- …to Anti -Money Laundering (AML), Economic & Trade Sanctions and Anti - Bribery & Corruption (AB&C) compliance risks. This individual contributor ... laundering, sanctions and anti - bribery and corruption . The role entails supporting compliance teams...laundering, sanctions, and anti - bribery & corruption risk mitigation, remediation and compliance risk… more
- Citigroup (Tampa, FL)
- …of Citi's Financial Crimes ( Anti Money Laundering (AML), Sanctions and Anti Bribery & Corruption (AB&C)) Compliance Risks to assess the design and ... environment surrounding Financial Crimes including AML, Sanctions and Anti Bribery & Corruption . + Awareness of Compliance Risk Management Framework,… more
- Bosch (Burnsville, MN)
- …manner. + Oversee and drive the implementation and maintenance of effective anti - bribery & corruption (ABC) compliance program elements in the country ... on this exciting journey! _ As the Legal and Compliance Manager, you will collaborate, build trust, and transcend...or Regulatory environment;. + Must have knowledge of applicable anti - corruption laws, regulations, and standards as well… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** You will be responsible for ensuring compliance with anti - bribery and anti - corruption laws, regulations, and standards ... in the financial services industry. This will involve coordinating compliance functions, guiding compliance efforts, and liaising...and revise reports and other materials relevant to the Anti - Bribery and Anti - Corruption … more
- City National Bank (Minneapolis, MN)
- …Crime programs, including BSA AML, Office of Foreign Assets Control (OFAC) and Anti - Bribery / Corruption compliance programs. Ensuring that there are ... and/or law enforcement to assess regulatory landscape. + Regular review/comparison of compliance policies and procedures related to anti -money laundering to… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Anti - Bribery / Corruption (ABAC) Program role will report into the ... role will provide guidance on ABAC-related issues to internal stakeholders, including compliance , legal and business teams. This role will coordinate with the… more
- MUFG (Tampa, FL)
- …in Financial Crimes ( Anti -Money Laundering Act, OFAC Sanctions, Anti - Bribery and Corruption ) and Compliance processes and regulatory requirements ... The Auditor II role within the Internal Audit Financial Crimes & Compliance Issues Management function is responsible for monitoring of MUFG Americas Financial… more
- MUFG (Irving, TX)
- …programs (Sanctions, Anti -Money Laundering, Anti - Bribery & Corruption ), business functions, Internal Audit, Compliance Testing, and Exam & Audit ... all three of the MUFG financial crimes compliance lines of defense, including core second-line...across all three MUFG lines of defense + Support compliance activities and perform program governance duties, including projects… more
- American Express (Sunrise, FL)
- …also manages risk associated with improper payments that could be indicative of bribery , corruption , or other illicit activity by reviewing internal American ... of two years of experience in Bank Secrecy Act (BSA)/ Anti -Money Laundering (AML) compliance or law enforcement + High level of professionalism, self-motivation,… more
- American Express (Sandy, UT)
- …also manages risk associated with improper payments that could be indicative of bribery , corruption , or other illicit activity by reviewing internal American ... American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial… more
- Weatherford (Houston, TX)
- …emphasis on compliance with Weatherford's ("WFRD") Code of Business Conduct, Anti - Corruption Standards, and Conflicts of Interest Standards, as well as ... multi-disciplinary, with focus on matters involving WFRD's Code of Business Conduct, Anti - Corruption Standards, and Compliance policies + Coordinate with… more
- Wells Fargo (Minneapolis, MN)
- …and Anti - bribery & Corruption ). + Active Certified Anti Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), and/or ... team covers Bank Secrecy Act, Anti -Money Laundering (BSA/AML), Global Sanctions, and Anti - Bribery and Corruption . The Wells Fargo FCRM Risk Assessment… more
- Northrop Grumman (Linthicum, MD)
- … Compliance Operations group ("CO"). The ideal candidate should have experience in anti - corruption compliance , including compliance with the US ... UK Bribery Act (UKBA), as well as anti -boycott compliance , anti -human trafficking and/or...legal counsel, paralegals and compliance analysts on anti - corruption compliance and third-party related… more
- Guidehouse (New York, NY)
- …public health agencies, and/or regulatory/government. + Provide support for fraud and/or bribery and corruption investigations. + Assist in the development and ... regulations, standards, fraud, waste, and abuse schemes, enforcement activities, and anti - corruption best practices. + General understanding of concepts… more
- Morgan Stanley (Baltimore, MD)
- …execution of the Firm's Anti -Money Laundering (AML), Sanctions, Anti - Corruption and Government and Political Activities Compliance programs. If you are ... financial crimes - including money laundering, terrorist financing, economic sanctions, and bribery / corruption - the Firm has adopted a comprehensive, risk-based… more
- Saint-Gobain (Malvern, PA)
- …and management, privacy, internal investigations, anti -trust, anti -money laundering, and anti - bribery and corruption + Strong ability to think ... Reporting to the VP of Compliance , the Sr. Compliance Counsel will help ensure that Saint-Gobain North American operations and follow all relevant legal and… more
- Brink's (Coppell, TX)
- …accredited law school + 10+ years compliance experience + Experience with applicable Anti -Monery Laundering, anti - bribery / anti - corruption , and ... stay here. Job Title Global Head of Ethics and Compliance Job Description Major Responsibilities: + Act as the... Job Description Major Responsibilities: + Act as the compliance leader, strategist, and subject matter expert in assessing… more
