- Okta, Inc. (Washington, DC)
- …compliance risks;Advise on a range of topics, including conflicts of interest, anti - bribery and anti -corruption, competition, human rights, third party ... matter expertise in key global regulatory risk areas, such as anti - bribery / anti -corruption, competition, export controls, supply chain, modern… more
- Secure Identity, LLC. (Washington, DC)
- …program 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… more
- Aptiv (New York, NY)
- …on diverse 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… 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 ... together to drive ambition for every future! **Purpose** The Senior Manager, Enterprise Anti - Bribery & Anti -Corruption contributes to the overall success of… 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… 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 ... policies and compliance with applicable international and local laws/regulations with anti -money laundering, sanctions and anti - bribery and corruption.… more
- Wells Fargo (Minneapolis, MN)
- …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… more
- Chick-fil-A (Atlanta, GA)
- …on changes in tax laws and regulations impacting supplier transactions and reporting. Anti - Bribery and Compliance Due Diligence: Implement and oversee anti - ... to prioritize tasks and manage multiple projects simultaneously + Familiarity with anti - bribery measures, compliance due diligence, and risk management practices… more
- Levi, Ray & Shoup, Inc. (Springfield, IL)
- …including determination of ECCNs and HTS codes. + Submit required export applications + For Anti - Bribery : + + Respond to anti - bribery requests submitted ... efforts. One analyst has expertise in Affirmative Action, Exports, and Anti - Bribery programs. The other analyst is responsible for security framework compliance… more
- Randstad US (Philadelphia, PA)
- …of 6 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
- Citigroup (Tampa, FL)
- …testing of Citi's Financial Crimes ( Anti Money Laundering (AML), Sanctions and Anti Bribery & Corruption (AB&C)) Compliance Risks to assess the design and ... compliance environment surrounding Financial Crimes including AML, Sanctions and Anti Bribery & Corruption. + Awareness of Compliance Risk Management Framework,… more
- Randstad US (Philadelphia, PA)
- …Minimum of 5 years in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti - Bribery , Corruption, or a related field, demonstrated through work experience, ... Risk Management (5 years of experience is preferred) + Operational Risk + Anti - Bribery + Sanctions + Policies + Procedures Qualifications + Years of experience:… 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
- Dow Jones (Princeton, NJ)
- …We deliver data, research tools and services to help our clients meet anti -money laundering, anti - bribery , anti -corruption and economic sanctions ... Lists content + Monitor changes in sanctions, counter-terrorism financing and anti -money laundering regulations + Write due diligence reports on companies and/or… 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 ... accounting firm experience + Knowledge on Financial Crimes areas including anti -money laundering (AML), Know Your Customer (KYC), Sanctions/Office of Foreign Asset… more
- Saint-Gobain (Malvern, PA)
- …Expertise in data governance and management, privacy, internal investigations, anti -trust, anti -money laundering, and anti - bribery and corruption + ... Strong ability to think strategically to resolve matters effectively and efficiently and to build collaborative relationships with business leaders and HR, while managing shifting priorities + Proven ability to handle multiple simultaneous projects and… more
- Study Group (ME)
- …including those in relation, but not limited to: Workplace Health and Safety; Anti -Discrimination and Harassment, Anti - Bribery and Anti -Corruption and ... those specifically relevant to the position and authority of the job holder. + Budget Control. Geographical Scope + The role will include significant interaction with the channel teams across HE, as well as with agents, students, and parents in the assigned… more
- Brink's (Coppell, TX)
- …accredited law school + 10+ years compliance experience + Experience with applicable Anti -Monery Laundering, anti - bribery / anti -corruption, and ... antitrust laws and regulations preferred + Experience in a global business preferred + Supervisory or managerial experience preferred + Direct experience interfacing with representatives of governmental/regulatory authorities preferred Knowledge, Skills and… more
- Arkansas Government Job (Little Rock, AR)
- …Advising business units and supporting with training on regulatory matters such as anti -trust, anti - bribery , anti -money laundering and other ... business-related compliance issues. Horizon-scanning -Periodically and proactively assessing legal and compliance risk exposures for the business, and developing and implementing risk mitigation initiatives including procedures, policies, and forms… more
