- 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, ... is responsible for the Anti -Money Laundering (AML), Sanctions, and Anti - Bribery & Corruption (ABC) and Fraud programs. Summary The Head of ABCF… 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 ... Investigative Services (CSIS) Legal in the Legal Department. The Head of Economic Sanctions & Anti - Bribery...experience + Sanctions expertise a must + Knowledge of anti - bribery and corruption laws +… more
- SMBC (Jersey City, NJ)
- …implementation, and enhancement of the Financial Crimes Compliance ("FCC"), including BSA/AML/OFAC/ Anti -Fraud/ Anti - Bribery and Corruption ("ABC") Risk ... control owners, Fraud Prevention Officers, internal audit, banking regulators, and Head Office. **Role Objectives** + Establish a comprehensive FCC Risk Assessment… more
- MUFG (Irving, TX)
- …of defense, including core second-line programs (Sanctions, Anti -Money Laundering, Anti - Bribery & Corruption ), business functions, Internal Audit, ... and processes for review and challenge. The AVP will report into the Head of GFCD IM Program Governance. **Responsibilities:** + Liaise across all three of… more
- AbbVie (North Chicago, IL)
- …of compliance audits may include, but is not limited to, the following areas: * Anti - Bribery / Anti - Corruption * Promotional / Non-promotional practices ... and US locations required + In office/face-to-face interaction at company's head office and audit locations Additional Information Applicable only to applicants… more
- AbbVie (North Chicago, IL)
- …months in this role before advancing to other opportunities within the company. + Anti - Bribery / Anti - Corruption + Promotional / Non-promotional ... international and US locations required + In office/face-to-face interaction at company's head office and audit locations Preferred: + 3-5 years of experience with… more
- MUFG (Irving, TX)
- …with Financial Crimes Advisory partners in the Anti -Money Laundering, Sanctions and Anti - Bribery and Corruption space. Together, the teams ensure that ... our recruitment team will provide more details. **Job Summary:** Reporting into the Head of Complex Investigations, which is part of FCC Investigations within GFCD… more