- The Sentry (Washington, DC)
- …mass atrocities, and other human rights abuses, and you'll find grand corruption and unchecked greed. These tragedies persist because the perpetrators rarely face ... and law enforcement to hold the perpetrators and enablers of violence and corruption to account. These efforts provide new leverage for human rights, peace, and… more
- VF Corporation (Denver, CO)
- …and Compliance Program goals by leading the development of VF's global anti- corruption , third-party risk management and sanctions compliance programs and playing a ... processes to mitigate risk and support a culture of integrity.Lead VF's anti- corruption , sanctions and third-party risk management programs based on a thorough… more
- LeaderFit (Washington, DC)
- …people across the political spectrum to pass laws that fight political corruption , hold politicians accountable, defeat special interests, and force the government ... brings together progressives, conservatives, and everyone in between. Using intuitive anti- corruption messaging, they are currently winning in red states and blue… more
- Project On Government Oversight (Washington, DC)
- …Oversight (POGO) is a nonpartisan independent watchdog that works to expose waste, corruption , abuse of power, and other instances where the government fails to ... serve the public. POGO has an over $7 million annual budget that supports a staff of over 50 employees. Join us as we champion reforms to achieve a more effective, ethical, and accountable federal government that safeguards constitutional principles.We are… more
- Altos Labs (San Francisco, CA)
- …practices related to global and local GxP requirements, fraud and corruption , transparency, and competition. Collaborating with the information security function to ... ensure alignment between security and compliance (including privacy) programs including policies, practices, and investigations. Collaborating with the Data Privacy Officer on assessments, mitigations, remediations, initiatives, standard setting, and training.… more
- thyssenkrupp (Chicago, IL)
- …antitrust/competition law; antibribery law, lobbying, and similar laws relating to corruption prevention; foreign trade law (in particular, export control and ... economic sanctions); data privacy/protection; and prevention of money-laundering and terrorist financing.The Compliance Counsel Investigations role is a contributor to the Legal & Compliance team based in thyssenkrupp's Regional Platform North America (located… more
- New York City Department of Investigation (New York, NY)
- …oldest law enforcement agencies in the country with a mission of combating municipal corruption . It serves the people of New York City by acting as an independent ... and nonpartisan watchdog for New York City government, City agencies, and City employees, vendors with City contracts, individuals and entities that receive City funds.The Department is seeking to hire an exceptional procurement professional who is highly… more
- Block (CA)
- …advice related to global anti-money laundering obligations, sanctions, export controls, and anti- corruption issues. This role requires a high degree of trust as you ... will advise the Chief Compliance Officer, Block-wide compliance team, and be an important partner to our individual product legal and regulatory teams. This is an amazing opportunity for a former government or regulatory attorney ready to share their expertise… more
- Secure Identity, LLC. (Washington, DC)
- …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
- Project on Government Oversight (Washington, DC)
- …Oversight (POGO) is a nonpartisan independent watchdog that works to expose waste, corruption , abuse of power, and other instances where the government fails to ... serve the public. POGO has an over $7 million annual budget that supports a staff of over 50 employees. Join us as we champion reforms to achieve a more effective, ethical, and accountable federal government that safeguards constitutional principles. POGO is… more
- American Express (New York, NY)
- …Find your place in risk and analytics on #TeamAmex. The Director of Global Anti- Corruption will report to the Global Head of Anti- Corruption for Global Financial ... Crimes Compliance (GFCC), and will ensure enterprise-wide compliance with AXP anti- corruption standards and global anti- corruption laws. **How will you make an… 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 ... every future! **Purpose** The Senior Manager, Enterprise Anti-Bribery & Anti- Corruption contributes to the overall success of Scotiabank's Enterprise Anti-Bribery… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …You will be responsible for ensuring compliance with anti-bribery and anti- corruption laws, regulations, and standards in the financial services industry. This ... and revise reports and other materials relevant to the Anti-Bribery and Anti- Corruption Program. You will be working independently on broad and challenging… more
- New York State Civil Service (New York, NY)
- …General, Office of the Title Prosecutor: Complex Investigations involving Govt Corruption (3724) Occupational Category Legal Salary Grade NS Bargaining Unit M/C - ... government. Prosecutors with PIB handle complex, long-term investigations into government corruption , fraud, bribery and abuse of authority. PIB investigates 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
- TEKsystems (Jacksonville, FL)
- …is a leadership position with a robust experience in Financial Fraud, Anti- Corruption , and Anti-Money Laundering (AML) to lead and manage multiple consulting and ... subject matter expertise in Financial Crimes, including AML, Fraud, and Anti- Corruption * Strong working knowledge in Risk Management and regulatory requirements… more
- Office of the Inspector General (Washington, DC)
- …Security programs and operations. The position serves as the National Border Corruption Program Manager within the Office of Investigation, Field Operations Division ... assigned to the Federal Bureau of Investigation, National Border Corruption Taskforce (NBCTF). The incumbent is responsible for the most difficult, sensitive and… 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 various ... anti- corruption laws, including the Foreign Corrupt Practices Act ("FCPA")...focus on matters involving WFRD's Code of Business Conduct, Anti- Corruption Standards, and Compliance policies + Coordinate with other… more
- Northrop Grumman (Linthicum, MD)
- …Operations group ("CO"). The ideal candidate should have experience in anti- corruption compliance, including compliance with the US Foreign Corrupt Practices Act ... Participate on various CO projects that support compliance with Company's anti- corruption and other compliance-related policies and procedures + Collaborate closely… more
- MetLife (New York, NY)
- …Anti-Money Laundering (AML), Economic & Trade Sanctions and Anti-Bribery & Corruption (AB&C) compliance risks. This individual contributor position is responsible ... local laws/regulations with anti-money laundering, sanctions and anti-bribery and corruption . The role entails supporting compliance teams globally with anti-money… more
