- Scotiabank (New York, NY)
- …policies and procedures including those relating to AML/ATF/Sanctions, Anti -Bribery & Anti - Corruption and Global Sales Principles + Champion and actively ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...proven track record in mitigating Financial Crime Risk including Anti -Bribery & Anti - Corruption , Compliance… more
- ServiceNow, Inc. (Addison, TX)
- …trainings to target key ABAC issues. + Maintain and update the Anti - Corruption Policy + Monitor changes in ABAC compliance -related laws, regulations, and ... Fast forward to today - ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over...role:** ** ** + Leverage data and analytics for Anti -Bribery and Anti - Corruption (ABAC) indicators… more
- Citigroup (Washington, DC)
- The Head of Economic Sanctions & Anti -Bribery Legal is a global senior management-level position that will report to the Head of Compliance and Citi Security ... compliance professionals. The Head of Economic Sanctions & Anti -Bribery Legal also must be comfortable working in a...experience + Sanctions expertise a must + Knowledge of anti -bribery and corruption laws + Strong understanding… 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, ... of alleged compliance concerns. Responsible for overseeing our global Anti - Corruption Program, designing and implementing compliance risk… more
- AbbVie (North Chicago, IL)
- …gaining an understanding of the different industries and associated business models. The Global Compliance Audit Associate Director has the primary function to ... but is not limited to, the following areas: + Anti -Bribery / Anti - Corruption + Promotional...has a strong culture of career development wherein the Global Compliance Associate Director plays a key… more
- Palo Alto Networks (Santa Clara, CA)
- …your sleeves and help supervise a team responsible for all global anti - corruption efforts, adoption of compliance tools, implementation of policies and ... relating to anti -money laundering, competition, and ESG compliance ; periodic global risk assessment efforts; monitoring...+ Act as the Company's subject matter expert for anti - corruption and related ethics and compliance… more
- 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 ... & Co.(R). Energizer is seeking a highly motivated Counsel, Global Ethics & Compliance to join the...Knowledgeable in areas of law related to ethics and compliance , such as anti - corruption , trade… more
- Danaher Corporation (Austin, TX)
- …Elements of an Effective Compliance Program") along with knowledge of various global industry codes and standards, Anti -bribery/ Anti - Corruption laws, ... Director, Global Compliance Operations, Life Sciences USA...Director, Global Compliance Operations, Life Sciences USA - Remote At...more than 5,000% over the past 25 years. The Global Compliance Operations Director will play 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 ... Compliance manager and work in conjunction with the Global Trade Compliance teams\. ** Compliance ...Preferred + Knowledge of Anti Bribery and Corruption and Anti \-Money Laundering compliance … more
- Amazon (Arlington, VA)
- …Amazon's Legal Department is looking for a seasoned attorney with experience in corporate anti - corruption compliance programs to join its Business Conduct & ... attorney will also and have some oversight on the global proactive compliance aspects of our entire...will be responsible for: - Contributing to our team's anti - corruption compliance program in the… more
- Morgan Stanley (Baltimore, MD)
- …of the Firm's Anti -Money Laundering (AML), Economic Sanctions, Anti - Corruption and Government and Political Activities Compliance programs. GFC also ... _*Company Profile*_ Morgan Stanley is a leading global financial services firm providing a wide range...each business unit regarding its AML, economic sanctions and anti - corruption obligations and its particular clients and… 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 , ... * Strong knowledge of the Bank Secrecy Act (BSA/AML), Anti -Bribery and Corruption regulations, Sanctions, and general compliance risks. * Proven ability to… more
- Meta (Seattle, WA)
- …2. Expand the transaction monitoring and third party audit protocol, focusing primarily on anti -fraud and anti - corruption compliance , and other domains ... **Summary:** Meta is seeking a Strategic Compliance Program Manager who is a highly proactive...to enhance transaction monitoring skills 11. Experience working on anti - corruption , anti -fraud matters, and third… more
- Morgan Stanley (Baltimore, MD)
- …execution of the Firm's Anti -Money Laundering (AML), Sanctions, Anti - Corruption and Government and Political Activities Compliance programs. If you are ... with exceptional ideas, committing to diversity and inclusion, and giving back. About Global Financial Crimes In Global Financial Crimes (GFC), you will play… 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 ... are heard. From unconscious bias training for managers to global affinity groups that create connections both within and...due diligence platform, to mitigate anti - corruption risk + Perform legal assessments related… more
- Fujifilm (Irvine, CA)
- … compliance training program in the areas of Code of Conduct, Antitrust, Anti - Corruption , Data Privacy, and Anti -Money Laundering, among others, to ... **Overview** The Sr. Compliance Analyst is a member of the FUJIFILM...flexible and focused on media while becoming a strategic global leader in media products and services. FUJIFILM Irvine… 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 ... the lives of millions of people? Grifols is a global healthcare company that since 1909 has been working...with guidance preferred + Familiarity with US and international anti - corruption laws and regulations preferred + Familiarity… more
- Morgan Stanley (Baltimore, MD)
- …execution of the Firm's Anti -Money Laundering (AML), Sanctions, Anti - Corruption and Government and Political Activities Compliance programs. If you are ... with exceptional ideas, committing to diversity and inclusion, and giving back. *About Global Financial Crimes* In Global Financial Crimes (GFC), you will play… more
- Morgan Stanley (Baltimore, MD)
- …execution of the Firm's Anti -Money Laundering (AML), Sanctions, Anti - Corruption and Government and Political Activities Compliance programs. If you are ... with exceptional ideas, committing to diversity and inclusion, and giving back. *About Global Financial Crimes* In Global Financial Crimes (GFC), you will play… more
- Morgan Stanley (Baltimore, MD)
- …of the Firm's Anti -Money Laundering (AML), Economic Sanctions, Anti - Corruption and Government and Political Activities Compliance programs. GFC also ... *Company Profile* Morgan Stanley is a leading global financial services firm providing a wide range...financial crime prevention efforts. GFC includes several legal and compliance disciplines and has responsibility for governance, oversight and… more