- VF Corporation (Denver, CO)
- … Program goals by leading the development of VF's global anti - corruption , third-party risk management and sanctions compliance programs and playing a key ... hands-on legal support for the development of a robust global Ethics & Compliance program centered on...risk management programs based on a thorough understanding of global anti - corruption and sanctions laws… more
- Okta, Inc. (Washington, DC)
- …matter expertise in key global regulatory risk areas, such as anti -bribery/ anti - corruption , competition, export controls, supply chain, modern slavery, ... compliance risks;Advise on a range of topics, including conflicts of interest, anti -bribery and anti - corruption , competition, human rights, third party… more
- Block (CA)
- …attorney to join our legal team to provide company-wide advice related to global anti -money laundering obligations, sanctions, export controls, and anti - ... Employment, and IP Lead.You Will:Provide legal advice on issues related to compliance with anti -money laundering and sanctions laws and the development… more
- Secure Identity, LLC. (Washington, DC)
- …with global laws and regulations.What you'll do:Oversee an effective compliance program per DOJ and SEC guidance, including, eg, internal investigations and ... The Chief Compliance Officer and Head of Regulatory will lead...reporting; anti -bribery and anti - corruption program controls...reporting; anti -bribery and anti - corruption program controls and training; and other… more
- American Express (New York, NY)
- …Compliance (GFCC), and will ensure enterprise-wide compliance with AXP anti - corruption standards and global anti - corruption laws. **How will ... 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 … more
- Scotiabank (New York, NY)
- …policies and procedures including those relating to AML/ATF/Sanctions, Anti -Bribery & Anti - Corruption and Global Sales Principles + Champion and actively ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...proven track record in mitigating Financial Crime Risk including Anti -Bribery & Anti - Corruption , Compliance… 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. ... role will provide guidance on ABAC-related issues to internal stakeholders, including compliance , legal and business teams. This role will coordinate with the… more
- Textron (Providence, RI)
- …use cases and pitfalls in an in\-house legal setting\. + Participating in Textron's global anti \- corruption compliance process for vetting third party ... intermediaries\. + Assisting with ethics and compliance and global trade compliance risk assessments at various Textron locations\. + Participating in jury… more
- MetLife (New York, NY)
- …the effective implementation, maintenance and continuous improvement of global compliance programs for MetLife businesses relating to Anti -Money Laundering ... global and regional policies and procedures. The Anti -Financial Crime Compliance team (AFC) within CRM...Economic & Trade Sanctions and Anti -Bribery & Corruption (AB&C) compliance risks. This individual contributor… more
- American Express (Sunrise, FL)
- …analytics on #TeamAmex. American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and ... you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...of two years of experience in Bank Secrecy Act (BSA)/ Anti -Money Laundering (AML) compliance or law enforcement… more
- American Express (Sandy, UT)
- …analytics on #TeamAmex. American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and ... you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition,… more
- TEKsystems (Jacksonville, FL)
- …high profile consulting projects focused on financial fraud detection, prevention strategies, anti - corruption initiatives, and AML compliance * Developed ... Description: As an organization, TEKsystems Global Services (TGS) provides a continuum of services...leadership position with a robust experience in Financial Fraud, Anti - Corruption , and Anti -Money Laundering (AML)… 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
- 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 ... and other Morgan Stanley sponsored benefit programs./ **Job:** **Other* **Title:** * Global Financial Crimes: Compliance Testing Vice President* **Location:**… more
- Brink's (Coppell, TX)
- …and corrective action plans, and track and report progress + Identify global compliance -related trends by monitoring the activities of relevant regulatory ... develop reports focused on driving improved effectiveness of the global compliance program + Collaborate with Legal...experience + Experience with applicable Anti -Monery Laundering, anti -bribery / anti - corruption , and antitrust… more
- MUFG (Irving, TX)
- …will provide more details. **Major Responsibilities:** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing ... to evaluate of anti -money laundering, sanctions, and anti -bribery & corruption controls, owned by the...evaluated. + Play a leading role in financial crimes compliance related projects and engage with global … 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 ... to diversity and inclusion, and giving back. ** *About Global Financial Crimes* In Global Financial Crimes...* Help complete the Firm's annual AML, Economic Sanctions, Anti -Tax Evasion, Anti - Corruption , and Financial… more
- American Express (New York, NY)
- …Amex and let's lead the way together. **Business Unit/Role Speciffic Info** The Global Risk & Compliance Organization ("GRC") independently oversee the company's ... **How Will You Make an Impact in This Role?** Global Risk and Compliance is comprised of...financial institutions and / or consumer products and AML/ Anti - Corruption /BSA + Experience with audit, risk, regulatory… more
- American Express (New York, NY)
- …relating to regulated financial institutions and / or consumer products and AML/ Anti - Corruption /BSA + Experience with audit, compliance , risk, regulatory ... is comprised of various organizations. These roles pertain to: + ** Compliance :** The Global Compliance and Ethics organization plays a meaningful role in… more
- American Express (New York, NY)
- …relating to regulated financial institutions and / or consumer products and AML/ Anti - Corruption /BSA + Experience with audit, compliance , risk, regulatory ... is comprised of various organizations. This role pertains to: + Compliance : The Global Compliance and Ethics organization plays a critical role in… more
