- Scotiabank (New York, NY)
- …with a proven track record in mitigating Financial Crime Risk including Anti - Bribery & Anti - Corruption , Compliance , Anti -Money Laundering, ... Senior Manager, Enterprise Anti - Bribery & Anti - Corruption...to enhance employee awareness; + Participating in the annual Compliance Risk Control Assessment exercise; + Administering the US… more
- City National Bank (Jersey City, NJ)
- …Crime programs, including BSA AML, Office of Foreign Assets Control (OFAC) and Anti - Bribery / Corruption compliance programs. Ensuring that there are ... and/or law enforcement to assess regulatory landscape. + Regular review/comparison of compliance policies and procedures related to anti -money laundering to… more
- KPMG (New York, NY)
- …three years of financial crimes (such as AML/OFAC/ Anti - Bribery and Corruption (ABC)/ Anti -Fraud) compliance or corporate intelligence or due diligence ... in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti -Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions) matters… more
- Guidehouse (New York, NY)
- …public health agencies, and/or regulatory/government. + Provide support for fraud and/or bribery and corruption investigations. + Assist in the development and ... regulations, standards, fraud, waste, and abuse schemes, enforcement activities, and anti - corruption best practices. + General understanding of concepts… more
- embecta (Parsippany, NJ)
- …trends and issues. + Provide guidance on complex compliance matters like anti - bribery , anti - corruption , conflicts of interest, and interactions with ... of our diverse and global employees. As Ethics and Compliance Counsel at embecta, you'll work closely with our...of federal and state laws (eg, False Claims Act, Anti -Kickback Statute) and industry regulations related to medical devices.… more
- Citigroup (Jersey City, NJ)
- …limited to, Cyber-Enabled Financial Crimes, Data Intelligence, Vulnerable Person Program, Anti - Bribery and Corruption , Sanctions, Fraud, and Cryptocurrency. ... as reviews of the highest risk clients, ad-hoc searches, business compliance or business referrals, AML Legal referrals, product-specific developments, industry… more
- Daiichi Sankyo Inc. (Basking Ridge, NJ)
- …applicable to global pharmaceutical companies, including, US healthcare fraud and abuse laws, anti - corruption laws, such as the US Foreign Corrupt Practices Act ... and immune disorders. **Summary** The Manager, Data Privacy & Compliance Investigations, is a member of the Compliance...and the UK Bribery Act (2010), US fraud and abuse and false… more
- Wells Fargo (New York, NY)
- …(BSA), Anti -Money Laundering (AML), Office of Foreign Assets Control (OFAC), and Anti - Bribery & Corruption (ABC) programs. Works with Financial Crimes ... Financial Crimes and risk related industry certifications, such as Certified Anti -Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager… more
- Mastercard (New York, NY)
- …ensure products and services comply with corporate policies, such as gifts and hospitality, anti - bribery and anti - corruption and third party on-boarding. ... include contract drafting and negotiation; product development; regulatory, privacy, and compliance assessments; risk analysis; and support of the development and… more