- Okta, Inc. (Washington, DC)
- …risks;Advise on a range of topics, including conflicts of interest, anti- bribery and anti-corruption, competition, human rights, third party risks, and gifts ... expertise in key global regulatory risk areas, such as anti- bribery /anti-corruption, competition, export controls, supply chain, modern slavery, cybersecurity, and… more
- Aptiv (New York, NY)
- …compliance topics and policies, such as conflict of interest, anti- bribery laws, fair competition and whistleblowing.Your Background:7+ years post qualification ... experience (PQE) Experience in a law firm and/or a multinational companyLicensed to practice as an attorney. Experience as an attorney advising multinational organizations on complex global matters Experience working in a corporate legal environment with… more
- Secure Identity, LLC. (Washington, DC)
- …per DOJ and SEC guidance, including, eg, internal investigations and reporting; anti- bribery and anti-corruption program controls and training; and other aspects of ... doing business with integrity and in accordance with evolving laws and regulations.Provide practical legal guidance to the business on regulatory matters locally, nationally and internationally as a subject matter expert on existing and evolving regulatory… 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 Range ... 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)
- …**Job Summary** You will be responsible for ensuring compliance with anti- bribery and anti-corruption laws, regulations, and standards in the financial services ... analyze, prepare, and revise reports and other materials relevant to the Anti- Bribery and Anti-Corruption Program. You will be working independently on broad and… more
- TD Bank (Mount Laurel, NJ)
- …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, including compliance,… more
- Wells Fargo (Minneapolis, MN)
- …team covers Bank Secrecy Act, Anti-Money Laundering (BSA/AML), Global Sanctions, and Anti- Bribery and Corruption. The Wells Fargo FCRM Risk Assessment Team executes ... the annual enterprise-wide BSA/AML, Global Sanctions, and Anti- Bribery and Corruption Risk Assessment in addition to targeted Risk Assessments that have BSA/AML and… more
- MetLife (New York, NY)
- …relating to Anti-Money Laundering (AML), Economic & Trade Sanctions and Anti- Bribery & Corruption (AB&C) compliance risks. This individual contributor position is ... international and local laws/regulations with anti-money laundering, sanctions and anti- bribery and corruption. The role entails supporting compliance teams globally… more
- Chick-fil-A (Atlanta, GA)
- …changes in tax laws and regulations impacting supplier transactions and reporting. Anti- Bribery and Compliance Due Diligence: Implement and oversee anti- bribery ... prioritize tasks and manage multiple projects simultaneously + Familiarity with anti- bribery measures, compliance due diligence, and risk management practices +… more
- Amazon (Arlington, VA)
- …If you are excited about fraud investigations, identifying corruption and bribery , risk management, operational excellence, strategic thinking and analytical skills ... * Develop and implement new ways of detecting fraud, bribery , corruption or other fraud schemes in the space...* Experience in designing, implementing, executing and a fraud, bribery or corruption detection program Preferred Qualifications * MBA… more
- Levi, Ray & Shoup, Inc. (Springfield, IL)
- …determination of ECCNs and HTS codes. + Submit required export applications + For Anti- Bribery : + + Respond to anti- bribery requests submitted by employees. + ... efforts. One analyst has expertise in Affirmative Action, Exports, and Anti- Bribery programs. The other analyst is responsible for security framework compliance… more
- Northrop Grumman (Linthicum, MD)
- …compliance with the US Foreign Corrupt Practices Act (FCPA) and UK Bribery Act (UKBA), as well as anti-boycott compliance, anti-human trafficking and/or antitrust ... compliance regulations, including the US Foreign Corrupt Practices Act, the UK Bribery Act and other global anticorruption laws + Experience in anti-boycott,… 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 effectiveness ... compliance environment surrounding Financial Crimes including AML, Sanctions and Anti Bribery & Corruption. + Awareness of Compliance Risk Management Framework,… more
- Randstad US (Philadelphia, PA)
- …of 5 years in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti- Bribery , Corruption, or a related field, demonstrated through work experience, training, ... + Risk Management (5 years of experience is preferred) + Operational Risk + Anti- Bribery + Sanctions + Policies + Procedures Qualifications + Years of experience: 5… more
- Randstad US (Philadelphia, PA)
- …months of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti- Bribery , or Corruption. This can be demonstrated through work experience, ... + Risk Management (2 years of experience is preferred) + Operational Risk + Anti- Bribery + Sanctions + Policies + Procedures + OFAC (2 years of experience is… more
- Guidehouse (New York, NY)
- …health agencies, and/or regulatory/government. + Provide support for fraud and/or bribery and corruption investigations. + Assist in the development and production ... life science companies. + Experience with internal investigations of fraud and/or bribery and corruption for public health agencies, payers, providers, and/or life… more
- Guidehouse (New York, NY)
- …and/or regulatory/government (DOJ, OIG etc.). + Provide support for fraud and/or bribery and corruption investigations. + Assist in the development and delivery of ... science companies. + Experience with internal investigations of fraud and/or bribery and corruption for public health agencies, payer/providers, and/or life science… more
- Weatherford (Houston, TX)
- …laws, including the Foreign Corrupt Practices Act ("FCPA") and UK Bribery Act.Responsibilities + Independently lead and execute internal investigations, sometimes ... Project and case management expertise) + Demonstrable knowledge of FCPA & UK Bribery Act principles and practices + Ability to understand, interpret, and apply… more
- Wells Fargo (Charlotte, NC)
- …function for financial crimes risk disciplines including BSA/AML, Sanctions, OFAC, and Anti- Bribery and Corruption (ABC). The TRACE team is responsible for executing ... targeted reviews in the areas of high and emerging financial crimes risk and related reviews such as Risk and Control Self-Assessment (RCSA) testing to independently evaluate the adequacy and effectiveness of business processes or activities and mitigating… more
- MUFG (Irving, TX)
- …defense, including core second-line programs (Sanctions, Anti-Money Laundering, Anti- Bribery & Corruption), business functions, Internal Audit, Compliance Testing, ... and Exam & Audit Management in furtherance of Issues Management policy, standard, and procedure implementation and execution + Develop subject matter expertise regarding Issues Management policy, standard, and procedures + Drive review, development, and… more
