- Scotiabank (New York, NY)
- …to help support your unique family, financial, physical, mental, and social health needs. Location(s): United States : New York : New York City Scotiabank is a ... Senior Manager, Enterprise Anti -Bribery & Anti - Corruption **Requisition...Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100… more
- Deloitte (Columbus, OH)
- … US Firm's third parties. Due diligence will include reviews by Independence, Anti - Corruption & Trade , Vendor Cyber Security, and other risk domains. ... Gateway + Gain basic knowledge and understanding of Deloitte US third party due diligence policies and guidelines, as...business requirements + Collaboratively work with colleagues in the US and India to enhance the efficiency and effectiveness… more
- GE Aerospace (Norwalk, CT)
- … Foreign Corruption Practices Act (FCPA) and other US and international anti - corruption laws + International trade and sanctions laws + Anti ... 8 years' experience handling complex white-collar investigations with the US Department of Justice, in a law firm, or...those who are legally authorized to work in the United States for this opening. Any offer… more
- Microsoft Corporation (Redmond, WA)
- …and/or Agile certifications. + Background and/or experience with security, risk management, or trade or anti - corruption compliance. + Self-starter with a ... mitigation plans, and processes. **Other** + Embody our Culture (https://www.microsoft.com/en- us /about/corporate-values) and Values (https://careers.microsoft.com/ us /en/culture) **Qualifications** Required/Minimum Qualifications… more
- MetLife (New York, NY)
- …for MetLife businesses relating to Anti -Money Laundering (AML), Economic & Trade Sanctions and Anti -Bribery & Corruption (AB&C) compliance risks. ... local laws/regulations with anti -money laundering, sanctions and anti -bribery and corruption . The role entails supporting...the investigation and reporting of suspicious activity in the US * Contribute to the management of compliance risk… more
- Skyworks (Irvine, CA)
- …technical data, and other trade compliance matters as well as OFAC, anti - corruption , and anti -boycott regulations * Assist with drafting export license ... US International Traffic in Arms Regulations (ITAR), Customs Trade Partnership Against Terrorism (C-TPAT), US Foreign... US Office of Foreign Assets Control (OFAC), US Anti -boycott Regulations, Harmonized Tariff Schedule (HTS)… more
- Bosch (Burnsville, MN)
- …of business and legal topics (eg, contract law, competition law and trade regulations, anti -trust, data protection, product and other litigation matters) ... our business and looking for talented individuals to join us on this exciting journey! _ As the Legal...Oversee and drive the implementation and maintenance of effective anti -bribery & corruption (ABC) compliance program elements… more
- Morgan Stanley (Baltimore, MD)
- … Investigations Director* **Location:** *Maryland-Baltimore* **Requisition ID:** *3254516* **Other Locations:** *Americas- United States of America-New York-New ... crime prevention efforts. Including governance, oversight and execution of the Firm's Anti -Money Laundering (AML), Sanctions, Anti - Corruption and Government… more
- Meta (New York, NY)
- …for handling and leading privileged internal investigations on matters relating to anti - corruption , anti -money laundering, securities and corporate fraud. ... Conduct issues as well as legal risk relating to corruption , fraud, AML, privacy, trade law and...JD or equivalent and membership in at least one US State Bar 6. Experience in working with cross… more
- Citigroup (Tampa, FL)
- …Family:** Project Management **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $103,920.00 ... to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti -Bribery & Corruption (AB&C) for USPB. Scope of coverage includes CIP… more
- City of New York (New York, NY)
- …violations of applicable City, State laws and regulations are found. Enforcing anti - corruption control policies. Testifying at Office of Trials and Hearings, ... policy, including programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health,… more
- Abbott (Abbott Park, IL)
- …Act), FDA regulation (Food, Drug & Cosmetic Act), privacy (HIPAA), and anti - corruption (Foreign Corrupt Practices Act); + Representing Abbott externally to ... with and/or willingness to learn how to work with legal systems outside the US ; and + Helping select and manage outside counsel, when specialized legal advice is… more
- Office of the Secretary (Washington, DC)
- …Cybersecurity Partnership (DCCP), public procurement, public private partnerships, competition, trade facilitation, sustainability and anti - corruption . As ... the impact of programs and writing reports to the US Department of State and other government agencies identifying...experience. Requirements Conditions of Employment You must be a US citizen to apply for this position. You must… more
- Textron (Augusta, GA)
- …+ Conduct research and perform due diligence to support Textron's Global Anti \- Corruption Complianceprocess\. + Review, maintain, and assist in the drafting ... by law\. **Recruiting Company:** Textron Specialized Vehicles **Primary Location:** US -Georgia-Augusta **Job Function:** Legal **Schedule:** Full-time **Job Level:** Individual… more
- Textron (Providence, RI)
- …pitfalls in an in\-house legal setting\. + Participating in Textron's global anti \- corruption compliance process for vetting third party intermediaries\. + ... Assisting with ethics and compliance and global trade compliance risk assessments at various Textron locations\. + Participating in jury research activities and… more
- Revelyst (Hyde Park, UT)
- …product safety and quality regulations, data privacy and security regulations, anti - corruption , and bribery regulations toprovide proactive legal advice ... territory where such distribution or use would violate local law or would subject us to any regulations in another jurisdiction, country or territory. We reserve the… more