- 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 ... drive ambition for every future! **Purpose** The Senior Manager, Enterprise Anti -Bribery & Anti - Corruption contributes to the overall success of Scotiabank's… more
- ServiceNow, Inc. (Addison, TX)
- …get to do in this role:** ** ** + Leverage data and analytics for Anti -Bribery and Anti - Corruption (ABAC) indicators of effectiveness as articulated by ... trainings to target key ABAC issues. + Maintain and update the Anti - Corruption Policy + Monitor changes in ABAC compliance-related laws, regulations, and… more
- Mizuho Corporate Bank (New York, NY)
- Head of Anti -Bribery & Corruption and Fraud (ABCF) The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing ... is responsible for the Anti -Money Laundering (AML), Sanctions, and Anti -Bribery & Corruption (ABC) and Fraud programs. Summary The Head of ABCF is… more
- Citigroup (Washington, DC)
- …10+ years' managerial experience + Sanctions expertise a must + Knowledge of anti -bribery and corruption laws + Strong understanding of international sanctions ... The Head of Economic Sanctions & Anti -Bribery Legal is a global senior management-level position...the Legal Department. The Head of Economic Sanctions & Anti -Bribery Legal will be responsible for providing strategic program… more
- Gap Inc. (San Francisco, CA)
- …or illegal conduct. You will be responsible for overseeing our global Anti - Corruption Program, designing and implementing compliance risk mitigation plans, and ... of alleged compliance concerns. Responsible for overseeing our global Anti - Corruption Program, designing and implementing compliance risk mitigation… more
- Amazon (Arlington, VA)
- …Legal Department is looking for a seasoned attorney with experience in corporate anti - corruption compliance programs to join its Business Conduct & Ethics team. ... Corporate Counsel role will be responsible for: - Contributing to our team's anti - corruption compliance program in the US and Canada. - Contributing to aspects… more
- Palo Alto Networks (Santa Clara, CA)
- …up your sleeves and help supervise a team responsible for all global anti - corruption efforts, adoption of compliance tools, implementation of policies and ... Networks operates + Act as the Company's subject matter expert for anti - corruption and related ethics and compliance efforts, including promotion of a vibrant… more
- Robert Half (Chicago, IL)
- …and techniques, including fraud investigation, financial statement analysis, litigation support, anti -bribery and anti - corruption compliance assessments and ... forensic accounting, with a proven track record of success in anti -bribery and anti - corruption compliance assessments and audits, fraud investigations, and… more
- Abbott (Abbott Park, IL)
- …regulations. **What You'll Work On** + Provides assistance to the healthcare, anti - corruption and trade compliance attorneys from Abbott's Legal, Regulatory & ... drafting and maintenance of templates and other documents related to healthcare, anti - corruption and trade compliance. + Training and Awareness: Assist in… more
- AbbVie (North Chicago, IL)
- …compliance audits may include, but is not limited to, the following areas: + Anti -Bribery / Anti - Corruption + Promotional / Non-promotional practices + Third ... government reimbursement mechanisms, pharmaceutical sales & marketing programs, and anti - corruption laws is preferred. + Proven experience collaborating… more
- Morgan Stanley (Baltimore, MD)
- …and has responsibility for governance, oversight and execution of the Firm's Anti -Money Laundering (AML), Economic Sanctions, Anti - Corruption and Government ... and counsel each business unit regarding its AML, economic sanctions and anti - corruption obligations and its particular clients and transactions. *_Background on… more
- Textron (Williamsport, PA)
- …ethics and compliance activities across a broad range of topics including anti \-bribery & corruption risk management, Ethics investigations, and compliance ... as well as part of a team Preferred + Knowledge of Anti Bribery and Corruption and Anti \-Money Laundering compliance programs + Experience conducting Ethics… more
- Xylem (Morton Grove, IL)
- …and development of work plans related to various internal audits including Anti - Corruption reviews, Sarbanes-Oxley Act (SOA) and other compliance, financial and ... practice and standardization. + Other Compliance reviews include an assessment of Anti - Corruption practices in accordance with Corporate policies and the Foreign… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …program. The Specialist will be primarily focused on the implementation of Grifols' anti - corruption program; however, he or she will support a range of ... to conduct audits with guidance preferred + Familiarity with US and international anti - corruption laws and regulations preferred + Familiarity with US healthcare… more
- Morgan Stanley (Baltimore, MD)
- …crime prevention efforts. Including governance, oversight and execution of the Firm's Anti -Money Laundering (AML), Sanctions, Anti - Corruption and Government ... terrorist financing, market manipulation, insider trading, trafficking, fraud, public corruption and bribery, cybercrime, and tax evasion * Determine appropriate… more
- Entrust (Shakopee, MN)
- …program and other areas of compliance owned by the VP, Compliance ** Anti - Corruption ** + Manage third-party due diligence processes, including automated due ... diligence platform, to mitigate anti - corruption risk + Perform legal assessments related to red flags arising during the due diligence process including… more
- Fujifilm (Irvine, CA)
- …+ Manage compliance training program in the areas of Code of Conduct, Antitrust, Anti - Corruption , Data Privacy, and Anti -Money Laundering, among others, to ... Conduct and oversee time-sensitive, complex investigations of irregularities, fraud, corruption , and/or other violations by analyzing and synthesizing fact patterns,… more
- Xylem (Charlotte, NC)
- …Auditor will support in the execution of various internal audits including Anti - Corruption reviews, Sarbanes-Oxley Act (SOA) and other compliance, financial and ... practice and standardization. + Other Compliance reviews include an assessment of Anti - Corruption practices in accordance withCorporate policies and the Foreign… more
- Energizer Holdings, Inc. (St. Louis, MO)
- …campaigns + Advising on diverse compliance topics and policies, such as anti - corruption , conflicts of interest, economic and trade sanctions, fair competition, ... in areas of law related to ethics and compliance, such as anti - corruption , trade sanctions, and whistleblowing + Ability to translate complex legal concepts… more
- Techtronic Industries North America, Inc. (Fort Lauderdale, FL)
- …processes. Additionally, they conduct independent investigation projects including ensuring anti - corruption , due diligence, and other alleged unethical practices ... large data a must. + Training experience a strong plus. + Experience with fraud/ corruption investigation a plus. + Thorough knowledge of IAS, GAAS, IFRS and Internal… more