- RTX Corporation (Arlington, VA)
- …is excited to announce that we are hiring a Compliance Manager, supporting Anti- corruption Compliance. If you are ready to apply your education and experience to ... of anticorruption professionals who design, manage, and implement a world-class anti- corruption program. The Compliance Manager will focus on the continual… more
- American Express (Sunrise, FL)
- …on #TeamAmex. **How will you make an impact in this role?** The Global Anti- Corruption (GAC) team is responsible for the day-to-day management of the Company's Anti- ... Corruption compliance program. Working closely with GAC's Director and...receiving of Meals, Gifts & Entertainment; + Ensuring effective Anti- Corruption due diligence during Third-party Lifecycle management; + Providing… more
- ServiceNow, Inc. (Addison, TX)
- …role:** ** ** + Leverage data and analytics for Anti-Bribery and Anti- Corruption (ABAC) indicators of effectiveness as articulated by regulatory authorities and ... trainings to target key ABAC issues. + Maintain and update the Anti- Corruption Policy + Monitor changes in ABAC compliance-related laws, regulations, and government… more
- TD Bank (Laurel, MT)
- …The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line challenge and ... oversight to portfolios, businesses and functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic direction. The US Financial Crime Risk Management… more
- Gap Inc. (San Francisco, CA)
- …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 plans, and… more
- Amazon (Arlington, VA)
- …Department is looking for a seasoned attorney with experience in corporate anti- corruption compliance programs to join its Business Conduct & Ethics team. We're ... will be responsible for: - Contributing to our team's anti- corruption compliance program in the US and Canada. -...to Amazon's Code of Business Conduct & Ethics and anti- corruption risk mitigation. The ideal candidate must be a… more
- Textron (Williamsport, PA)
- …activities across a broad range of topics including anti\-bribery & corruption risk management, Ethics investigations, and compliance program efforts and may ... administrative support for systems and controls designed to mitigate bribery and corruption risk, money laundering risk, and general compliance efforts related to… more
- Discover (Riverwoods, IL)
- …activity, know your customer/partner, watch list screening, anti-bribery and corruption , and other various responsibilities. This role requires specialized subject ... of customer/partners for unusual activity, and potential bribery or corruption activities in accordance with multiple regulatory requirements. Obtains necessary… more
- Robert Half (Chicago, IL)
- …fraud investigation, financial statement analysis, litigation support, anti-bribery and anti- corruption compliance assessments and audits , and fraud risk ... with a proven track record of success in anti-bribery and anti- corruption compliance assessments and audits, fraud investigations, and fraud risk assessments.… more
- RGP (New York, NY)
- …focus on Financial Crimes, including Anti-Money Laundering (AML), Sanctions, Bribery, Corruption , and other compliance areas such as Privacy Compliance, Electronic ... the financial services industry, particularly in Financial Crimes (AML, Sanctions, Bribery, Corruption , Fraud). * Strong knowledge of the Bank Secrecy Act (BSA/AML),… more
- Abbott (Abbott Park, IL)
- …**What You'll Work On** + Provides assistance to the healthcare, anti- corruption and trade compliance attorneys from Abbott's Legal, Regulatory & Compliance ... drafting and maintenance of templates and other documents related to healthcare, anti- corruption and trade compliance. + Training and Awareness: Assist in developing… more
- City of New York (New York, NY)
- …oldest law enforcement agencies in the country with a mission of combating municipal corruption . It serves the People of New York City by acting as an independent ... and auditors; that performs confidential, complex investigations into allegations of corruption , official misconduct, fraud, sexual abuse and assault, and waste… more
- Guidehouse (New York, NY)
- …(DOJ, OIG etc.). + Provide support for fraud and/or bribery and corruption investigations. + Assist in the development and delivery of proposals toprospective ... regulations, standards, common fraud or waste abuse schemes, and common corruption and best practices. + Certified Public Accountant or accounting background… more
- American Express (Sunrise, FL)
- …business' Know Your Customer (KYC), Anti-Money Laundering (AML), Sanctions, and Anti- Corruption due diligence for prospective and existing NAS ATM Partners globally ... Payment Systems and specifically Financial Crimes requirements (eg, Sanctions, Anti- Corruption , Anti-Money Laundering) within the financial services industry. +… more
- MyFlorida (Ocala, FL)
- …responsible for conducting/leading complex investigations involving public corruption , serious employee misconduct, whistleblower investigations, racketeering and ... leading, investigating and conducting complex criminal, financial and public corruption investigations. This also includes criminal enforcement operations, physical… 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 + ... (eg UCC and CISG), and compliance concepts + Experience advising on anti- corruption laws, data privacy regulations, and other compliance topics relevant to global… more
- MyFlorida (Milton, FL)
- …responsible for conducting/leading complex investigations involving public corruption , serious employee misconduct, whistleblower investigations, racketeering and ... leading, investigating and conducting complex criminal, financial and public corruption investigations. This also includes criminal enforcement operations, physical… more
- Wells Fargo (Addison, TX)
- …testing governance and coordinating first line audit coverage of Anti-Bribery and Corruption regulations. Learn more about our career areas and business divisions at ... Sanctions regulations, financial crimes risk, Know your customer (KYC) and/or Anti-Bribery & Corruption (ABC). **Job Expectations:** + Ability to travel up to 10% of… more
- New York State Civil Service (Syracuse, NY)
- …with the responsibility of receiving and investigating complaints of fraud, corruption , criminal activity, conflicts of interest, and abuse in executive branch ... conduct confidential and sensitive investigations regarding allegations of fraud, abuse, corruption , conflicts of interest, and other criminal activity involving New… more
- City of New York (New York, NY)
- …oldest law enforcement agencies in the country with a mission of combating municipal corruption . It serves the people of New York City by acting as an independent ... (AIG) who will lead and conduct criminal investigations into fraud and corruption relating to City agencies, employees and contractors. This position is within… more
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