- Energizer Holdings, Inc. (St. Louis, MO)
- …+ Advising on diverse compliance topics and policies, such as anti - corruption , conflicts of interest, economic and trade sanctions, fair competition, modern ... of life, but our shared mission and purpose make us one team. Because we're a global organization, you...of law related to ethics and compliance, such as anti - corruption , trade sanctions, and whistleblowing… more
- Abbott (Abbott Park, IL)
- …and regulations. **What You'll Work On** + Provides assistance to the healthcare, anti - corruption and trade compliance attorneys from Abbott's Legal, ... maintenance of templates and other documents related to healthcare, anti - corruption and trade compliance. +...Legal Updates: Draft and review monthly legal newsletter highlighting US healthcare and global anti - corruption … more
- Scotiabank (New York, NY)
- …to help support your unique family, financial, physical, mental, and social health needs. Location(s): United States : New York : New York City Scotiabank is a ... Senior Manager, Enterprise Anti -Bribery & Anti - Corruption **Requisition...Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100… more
- Valvoline Global (Lexington, KY)
- …the Compliance Lead in promoting and supporting all compliance/regulatory/ethics (including anti - corruption laws, trade regulations, competition law, and ... product liability, general litigation, employment matters, compliance with laws including trade regulation and VGO policies + Maintains sound relationships with the… more
- Kohler Co. (Kohler, WI)
- …potential issues. + Provide guidance to management on compliance-related matters, including anti - corruption , anti -bribery, trade compliance, and other ... acquisitions into the company's global compliance program. **Product Compliance and International Trade Compliance** + Lead an effective yet flexible trade … more
- Meta (New York, NY)
- …a team of attorneys responsible for leading internal investigations on matters related to anti - corruption , competition, fraud, trade law and anti -money ... for candidates with disabilities in our recruiting process. If you need any assistance or accommodations due to a disability, please let us know at ###@fb.com. more
- L3Harris (Salt Lake City, UT)
- …+ Ensure procurement activities are compliant with Global Trade requirements, Anti - Corruption policies, and US Government regulations (FAR/DFARS). + ... Cross-functional collaboration with Subcontracts, Compliance, Finance, Operations and Program Office. Qualifications: + Bachelor's Degree and minimum 6 years of prior relevant experience. Graduate Degree and a minimum of 4 years of prior related experience. In… more
- Meta (Chicago, IL)
- …will also understand corporate compliance requirements (ie Financial Crimes Compliance, Sanctions, Trade , Anti Bribery & Corruption etc.). **Required ... for candidates with disabilities in our recruiting process. If you need any assistance or accommodations due to a disability, please let us know at ###@fb.com. more
- L3Harris (Salt Lake City, UT)
- …+ Ensure procurement activities are compliant with Global Trade requirements, Anti - Corruption policies, and US Government regulations (FAR/DFARS). + ... Cross-functional collaboration with Subcontracts, Compliance, Finance, Operations and Program Office. Qualifications: + Bachelor's Degree and minimum 9 years of prior relevant experience. Graduate Degree and a minimum of 7 years of prior related experience. In… more
- L3Harris (Salt Lake City, UT)
- …+ Ensure procurement activities are compliant with Global Trade requirements, Anti - Corruption policies, and US Government regulations (FAR/DFARS). + ... Coordinate with Subcontracts, Compliance, and Program Office on required or unique flow-down clauses. Qualifications: + Bachelor's Degree and minimum 4 years of prior relevant experience. Graduate Degree and a minimum of 2 years of prior related experience. In… more
- Cushman & Wakefield (New York, NY)
- …in key ethics and compliance areas such as Anti -Bribery and Corruption , Anti -Money Laundering ("AML"), International Trade Regulations, Conflicts of ... officials, use of third parties, due diligence issues, international trade regulations, etc. + Ensure alignment of the regional...**###@cushwake.com** . Please refer to the job title and job location when you contact us . INCO: "Cushman &… more
- Textron (Williamsport, PA)
- …ethics and compliance activities across a broad range of topics including anti \-bribery & corruption risk management, Ethics investigations, and compliance ... all about people \- the customers who rely on us and the exceptional team that brings our mission...as part of a team Preferred + Knowledge of Anti Bribery and Corruption and Anti… more
- Robert Half (Chicago, IL)
- …and techniques, including fraud investigation, financial statement analysis, litigation support, anti -bribery and anti - corruption compliance assessments and ... journey, we believe integrity guides our way, inclusion moves us forward together, innovation creates new destinations, and our...accounting, with a proven track record of success in anti -bribery and anti - corruption compliance assessments… more
- Meta (Seattle, WA)
- …third party audit protocol, focusing primarily on anti -fraud and anti - corruption compliance, and other domains such as trade , political activities, and ... intelligence solutions to enhance transaction monitoring skills 11. Experience working on anti - corruption , anti -fraud matters, and third party audits 12.… more
- Emerson (Austin, TX)
- …Authorization** Emerson will only employ those who are legally authorized to work in the United States . This is not a position for which sponsorship will be ... The Manager of Global Export Trade Compliance plays a vital role in providing...Commerce and Department of State + Working knowledge of Anti - Corruption legislation and due diligence processes +… more
- Citigroup (Tampa, FL)
- …Family:** Business Control **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $103,920.00 - ... include Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti -Bribery & Corruption (AB&C) for USPB. Scope of coverage includes… more
- SMBC (Jersey City, NJ)
- …and enhancement of the Financial Crimes Compliance ("FCC"), including BSA/AML/OFAC/ Anti -Fraud/ Anti -Bribery and Corruption ("ABC") Risk Assessment ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed… more
- City of New York (New York, NY)
- …violations of applicable City, State laws and regulations are found. Enforce anti - corruption control policies Testifying at Office of Trials and Hearings, ... policy, including programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health,… more
- Citigroup (Tampa, FL)
- …Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $79,120.00 - ... as the key AML contact for the Treasury & Trade Solutions businesses for Foreign Correspondent Banks (FCB) and...of key AML and reputational risks, including PEPs, Sanctions, Anti Bribery and Corruption AB&C + Understanding… more
- Comcast (Philadelphia, PA)
- …interest, background checks),procurement and trade regulations (eg, international trade controls, anti -bribery/ anti - corruption ), consumer protection ... feedback into the company - by joining huddles, making call backs and helping us elevate opportunities to do better for our customers. + Drive results and growth.… more