- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** You will be responsible for ensuring compliance with anti - bribery and anti -corruption laws, regulations, and standards in ... the financial services industry. This will involve coordinating compliance functions, guiding compliance efforts, and liaising...and revise reports and other materials relevant to the Anti - Bribery and Anti -Corruption Program. You… more
- USAA (Tampa, FL)
- …regulation commonly applicable to regulated financial institutions in the US (eg anti -money laundering, anti - bribery and corruption, fair lending, and ... is not available for this position. **The Opportunity** As a dedicated AML Business Advisor I, you will be part of the Operations Enablement team within the First… more
- USAA (San Antonio, TX)
- …regulation commonly applicable to regulated financial institutions in the US (eg anti -money laundering, anti - bribery and corruption, fair lending, and ... is not available for this position. **The Opportunity** As a dedicated AML Business Advisor Senior, you will be part of the Operations Enablement team within the… more
- USAA (Plano, TX)
- …primary regulation commonly applicable to regulated financial institutions in the US (eg anti -money laundering, anti - bribery and corruption, fair lending and ... is not available for this position. **The Opportunity** As a dedicated AML Business Advisor Lead, you will be part of the Operations Enablement team within the First… more
- BP Americas, Inc. (Louisville, KY)
- …collaborate with other commercial lawyers and specialist lawyers (in areas such as anti - bribery , anti -trust, IP, Litigation, M&A, Employment law, HSSE, ... topics pertinent to their business, but also gain understanding and train on Anti -trust/competition, Anti -Money Laundering, Anti - Bribery and Corruption,… more
- Danaher Corporation (Deerfield, IL)
- …(for example General legal topics such as Attorney-Client Privilege, Good Communications, Anti -Competition, Anti - Bribery , Compliance policies, Privacy, ... Senior Legal Counsel, Americas will be the lead legal advisor for the Leica business operations in the US,...the most senior levels. * Experience in Health Care Compliance , including with anti -corruption programs and Data… more
- Wells Fargo (New York, NY)
- …+ 7+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti - Bribery , Corruption experience, or equivalent demonstrated through one or ... and thoughtful regulatory guidance to business units. + Act as an advisor to leadership to develop or influence objectives, plans, specifications, resources, and… more
- City National Bank (Minneapolis, MN)
- …programs, including BSA AML, Office of Foreign Assets Control (OFAC) and Anti - Bribery /Corruption compliance programs. Ensuring that there are sufficient ... and/or law enforcement to assess regulatory landscape. + Regular review/comparison of compliance policies and procedures related to anti -money laundering to… more
- Mastercard (O'Fallon, MO)
- …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
- NTT America Solutions, Inc. (Sacramento, CA)
- …Procurement, the Business and Vendors conduct business ethically, and within the Company's Anti Bribery and Corruption guidelines. Alert the leadership to any ... responsible for partnering globally and act as a trusted advisor to the executive leadership and functional leadership to...Procurement is a commercial asset and not just a compliance function **Processes, Metrics & Execution** + Create the… more