- Kelly Services (New Britain, CT)
- Kelly Services is seeking a dedicated and detail-oriented temp to hire Remote Anti -Bribery & Anti - Corruption Compliance Analyst to join a leading global ... If so, we want you on our team! We're seeking a ** Anti -Bribery & Anti - Corruption Compliance Analyst** to help safeguard our organization against financial… 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
- TD Bank (Wilmington, DE)
- …The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business, or function to ... **Work Location:** New York, New York, United States of America **Hours:** 40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are… more
- Phillips 66 (Houston, TX)
- …and oversight of comprehensive compliance programs that address third-party risk, anti - corruption , supply chain due diligence, and sanctions compliance across ... third-party, supply chain, and sanctions risks while ensuring compliance with anti - corruption laws. The ideal candidate is a visionary global leader committed… more
- Scotiabank (New York, NY)
- …together to drive ambition for every future! **Purpose** The Senior Manager, Enterprise Anti -Bribery & Anti - Corruption contributes to the overall success of ... Scotiabank's Enterprise Anti -Bribery & Anti - Corruption Program ("Enterprise ABAC Program"), ensuring specific individual goals, plans, and initiatives are… 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)
- …Amazon's Legal Department is looking for an attorney with experience in corporate anti - corruption compliance programs to join its Business Conduct & Ethics team. ... We're looking for someone that can contribute to our company-wide anti - corruption compliance program, support our team's legal counsel in the US and Canada, and… more
- ManpowerGroup (Gallatin, TN)
- …firm, is seeking a Senior Analyst to join their team in the Anti - Corruption department. The ideal candidate will have excellent communication, discretion, and ... and Internal Audit, participate in investigations into potential violations of anti -bribery and anti - corruption policies, ensuring thorough documentation,… more
- Discover (Riverwoods, IL)
- …which include suspicious activity, know your customer/partner, watch list screening, anti -bribery and corruption , and other various responsibilities. This role ... with the Foreign Corrupt Practices Act (FCPA) and other applicable Anti -Bribery and Anti - Corruption (ABAC) laws and regulations. + Prepares accurate and… 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
- American Express (Phoenix, AZ)
- … Anti -Money Laundering (AML), Screening, Enhanced Due Diligence (EDD), and Anti - Corruption investigations performed by the Financial Intelligence Unit to ... Responsibilities:** + Conduct quality testing of AML, Screening, EDD, and Anti - Corruption processes managed by the GFCSU, which includes evaluating alert… more
- ITT (Stamford, CT)
- …reports and document matters in ITT's case management tool. + Administer ITT's Anti - Corruption Due Diligence process for third party intermediaries - ensure ... independence and confidentiality of sensitive information. + Background in global anti - corruption legislation and anti - corruption program management. +… 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
- MicroVention, Inc. (Aliso Viejo, CA)
- …Global Analytics, Monitoring & Testing program for compliance with applicable anti -bribery, anti - corruption laws, regulations, medical device industry ... experience or responsibility. 4. Working knowledge of domestic and international anti -bribery, anti - corruption laws, regulations, and applicable industry… more
- Meta (Seattle, WA)
- …Expand the transaction monitoring and third party audit protocol, focusing primarily on anti -fraud and anti - corruption compliance, and other domains such as ... solutions to enhance transaction monitoring skills 11. Experience working on anti - corruption , anti -fraud matters, and third party audits 12. Experience… 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
- 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
- Deloitte (Columbus, OH)
- …Deloitte US Firm's third parties. Due diligence will include reviews by Independence, Anti - Corruption & Trade, Vendor Cyber Security, and other risk domains. + ... Firm's third parties. Due diligence will include reviews by Independence, Anti - Corruption & Trade, Vendor Cyber Security, and other risk domains. Qualifications… 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
- Volvo Group (Greensboro, NC)
- …agreements + Develop expertise in compliance-related topics such as data privacy, anti - corruption laws, and other regulations relevant to global supply chains ... law (eg UCC and CISG), and compliance concepts + Experience advising on anti - corruption laws, data privacy regulations, and other compliance topics relevant to… more
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