- TD Bank (New York, NY)
- …to provide necessary documentation and support during audits and examinations. The Senior Manager , Anti - Bribery /Corruption (ABAC) Program role ... of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Management...is potential for this role to help with the anti -boycott compliance program as well. **Depth & Scope:** +… more
- Western Union (New York, NY)
- ** Senior Manager , Global Sanctions and Anti - Bribery & Corruption Advisory - Denver, Colorado or New York, New York** Are you ready to join an advanced ... inclusive workplace? Join Western Union as a Senior Manager , Global Sanctions and Anti - Bribery & Corruption Advisory! **Western Union powers your… more
- ADP (Roseland, NJ)
- …of controls by considering global legal / compliance risks + Experience in Anti - Bribery / Anti -Corruption, Anti -Money Laundering, and Privacy compliance ... **ADP is hiring an Internal Audit Manager - Compliance.** + _Are you an Internal...**Communicate audit results** and recommendations to department and business senior management + **Act as a department resource** for… more
- Citigroup (Jersey City, NJ)
- …Financial Crimes Compliance area including, but not limited to AML, Sanctions, Anti - Bribery , KYC, Fraud, and Cyber. Requires thorough understanding of strategic ... skills required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides advanced judgment… more