- American Express (New York, NY)
- …own path. Find your place in risk and analytics on #TeamAmex. The Director of Global Anti - Corruption will report to the Global Head of Anti - Corruption ... Financial Crimes Compliance (GFCC), and will ensure enterprise-wide compliance with AXP anti - corruption standards and global anti - corruption laws. **How… more
- Scotiabank (New York, NY)
- Senior Manager, Enterprise Anti -Bribery & Anti - Corruption **Requisition ID:** 206608 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary ... drive ambition for every future! **Purpose** The Senior Manager, Enterprise Anti -Bribery & Anti - Corruption contributes to the overall success of Scotiabank's… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** You will be responsible for ensuring compliance with anti -bribery and anti - corruption laws, regulations, and standards in the ... analyze, prepare, and revise reports and other materials relevant to the Anti -Bribery and Anti - Corruption Program. You will be working independently on broad… 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 Sr. ... Manager, ABAC and will support the development and maintenance of the ABAC program for TD Bank, NA in accordance with regulatory requirements and industry best practices. This role will provide guidance on ABAC-related issues to internal stakeholders,… more
- MetLife (New York, NY)
- …to Anti -Money Laundering (AML), Economic & Trade Sanctions and Anti -Bribery & Corruption (AB&C) compliance risks. This individual contributor position ... international and local laws/regulations with anti -money laundering, sanctions and anti -bribery and corruption . The role entails supporting compliance teams… more
- TEKsystems (Jacksonville, FL)
- …II position is a leadership position with a robust experience in Financial Fraud, Anti - Corruption , and Anti -Money Laundering (AML) to lead and manage ... subject matter expertise in Financial Crimes, including AML, Fraud, and Anti - Corruption * Strong working knowledge in Risk Management and regulatory requirements… more
- Weatherford (Houston, TX)
- …particular emphasis on compliance with Weatherford's ("WFRD") Code of Business Conduct, Anti - Corruption Standards, and Conflicts of Interest Standards, as well ... as various anti - corruption laws, including the Foreign Corrupt Practices Act ("FCPA") and UK Bribery Act.Responsibilities + Independently lead and execute… more
- Northrop Grumman (Linthicum, MD)
- …Compliance Operations group ("CO"). The ideal candidate should have experience in anti - corruption compliance, including compliance with the US Foreign Corrupt ... + Participate on various CO projects that support compliance with Company's anti - corruption and other compliance-related policies and procedures + Collaborate… more
- Bosch (Burnsville, MN)
- …manner. + Oversee and drive the implementation and maintenance of effective anti -bribery & corruption (ABC) compliance program elements in the country ... Compliance, Audit, or Regulatory environment;. + Must have knowledge of applicable anti - corruption laws, regulations, and standards as well as general business… more
- Morgan Stanley (Baltimore, MD)
- …crime prevention efforts. Including governance, oversight and execution of the Firm's Anti -Money Laundering (AML), Sanctions, Anti - Corruption and Government ... will: * Help complete the Firm's annual AML, Economic Sanctions, Anti -Tax Evasion, Anti - Corruption , and Financial Crimes Country Risk Assessments; * Analyze… more
- Guidehouse (New York, NY)
- …regulations, standards, fraud, waste, and abuse schemes, enforcement activities, and anti - corruption best practices. + General understanding of concepts ... and/or regulatory/government. + Provide support for fraud and/or bribery and corruption investigations. + Assist in the development and production of reports,… more
- Morgan Stanley (Baltimore, MD)
- …and has responsibility for governance, oversight and execution of the Firm's Anti -Money Laundering (AML), Economic Sanctions, Anti - Corruption and Government ... and counsel each business unit regarding its AML, economic sanctions and anti - corruption obligations and its particular clients and transactions. *_Background on… more
- Morgan Stanley (Baltimore, MD)
- …crime prevention efforts, including governance, oversight and execution of the Firm's Anti -Money Laundering (AML), Sanctions, Anti - Corruption and Government ... crimes - including money laundering, terrorist financing, economic sanctions, and bribery/ corruption - the Firm has adopted a comprehensive, risk-based program to… more
- Morgan Stanley (New York, NY)
- …crime prevention efforts. Including governance, oversight and execution of the Firm's Anti -Money Laundering (AML), Sanctions, Anti - Corruption and Government ... laws, rules and regulations pertaining to AML as well as sanctions and anti - corruption * Strong analytical and problem-solving skills and the ability to provide… more
- Xylem (Charlotte, NC)
- …development of work plans and execution of various internal audits including Anti - Corruption reviews, Sarbanes-Oxley Act (SOA) and other compliance, financial ... practice and standardization. + Other Compliance reviews include an assessment of Anti - Corruption practices in accordance with Corporate policies and the Foreign… more
- Meta (New York, NY)
- …for handling and leading privileged internal investigations on matters relating to anti - corruption , anti -money laundering, securities and corporate fraud. ... potential Code of Conduct issues as well as legal risk relating to corruption , fraud, AML, privacy, trade law and competition. 2. Retain and manage outside… more
- GE Aerospace (Norwalk, CT)
- …+ US Foreign Corruption Practices Act (FCPA) and other US and international anti - corruption laws + International trade and sanctions laws + Anti -trust ... laws + Intellectual property theft / economic espionage / computer crimes + Complex frauds **Desired Characteristics** + Demonstrated analytical ability, outstanding communication and writing skills, and experience with complex white-collar investigations +… more
- Chevron Corporation (Houston, TX)
- …experience (as in-house or law firm counsel) with some direct experience advising on anti -bribery/ anti - corruption and anti -money laundering laws. + The ... require significant legal experience and expertise in global antibribery and anti -money laundering laws. Some experience with supporting and providing practical… more
- DAI (Bethesda, MD)
- …projects in technical sectors spanning economic growth, local governance, anti - corruption , and cybersecurity.This position provides home office management, ... mission to the Ukrainian people - to improve governance, combat corruption , strengthen the national cybersecurity ecosystem, develop infrastructure, and build… more
- DAI (Bethesda, MD)
- …projects in technical sectors spanning economic growth, local governance, anti - corruption , and cybersecurity.This position provides home office management, ... mission to the Ukrainian people - to improve governance, combat corruption , strengthen the national cybersecurity ecosystem, develop infrastructure, and build… more