- Scotiabank (New York, NY)
- Senior Manager , Enterprise Anti - Bribery & Anti - Corruption **Requisition ID:** 206608 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the ... to drive ambition for every future! **Purpose** The Senior Manager , Enterprise Anti - Bribery & Anti - Corruption contributes to the overall success of… more
- TD Bank (New York, NY)
- … anti -financial crime ( anti -money laundering, anti -terrorist financing, anti - bribery and corruption , and sanctions), privacy, and risk and ... in an investment management setting + Supports and maintains the firm's anti -financial crime and privacy programs to comply with requirements under enterprise… more
- Terumo Medical Corporation (Somerset, NJ)
- …not limited to the AdvaMed Code of Ethics, Interactions with Heath Care Professionals, Anti - Bribery & Anti - Corruption , Sunshine laws, and Terumo's Code ... Healthcare Compliance Manager Date: Nov 2, 2024 Req ID: 3688...AI powered compliance solutions. + Knowledge of laws (FD&CA, Anti -kickback Statute, False Claims Act, Foreign Corrupt Practices Act,… more
- Citigroup (New York, NY)
- …compliance requirements and initiatives such as internal and external audits, screenings, Anti - Bribery & Corruption approvals, Managers Control Assessment, ... Development (CID) Operations and Business Management team, reporting to the VP, Grants Manager and primarily supporting the Citi Foundation. The CID group works to… more