- Citigroup (New Castle, DE)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Fort Lauderdale, FL)
- …public/private sector white papers. + Independently conduct complex research and investigations utilizing internal and external data; analyze research results and ... and advise on next steps. + Execute due diligence investigations in support of policies and procedures to meet...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- RTX Corporation (Farmington, CT)
- …communities to succeed. The following position is to join RTX Corporate: The Senior Counsel, Global Ethics & Compliance Investigations will take a lead role ... investigations , and providing legal counsel to the Global Ethics & Compliance (GEC) organization. The...holidays. Specific benefits are dependent upon the specific business unit as well as whether or not the position… more
- RTX Corporation (Arlington, VA)
- …orders, and/or other transactional agreements + 5 years experience leading compliance investigations , maintaining legal privilege and briefing leadership and ... have an exciting opportunity for a Senior Counsel, supporting Global Trade Investigations & Disclosures who will... related to regulatory and policy violations specific to Global Trade (GT) compliance areas such as:… more
- Morgan Stanley (Baltimore, MD)
- …of the implementation of the strategic target operating model for GFC Investigations , Screening and the Financial Intelligence Unit , including reporting of ... and other Morgan Stanley sponsored benefit programs.// **Job:** **Other* **Title:** * Global Financial Crimes: US Investigations Program Oversight VP*… more
- Morgan Stanley (Baltimore, MD)
- …Activity Reports (SARs)) * Present summaries of investigations to senior Global Financial Crimes and relevant Business Unit management * Proactively identify ... other Morgan Stanley sponsored benefit programs.//#LI-/JO1 **Job:** **Other* **Title:** * Global Financial Crimes: US Investigations Director* **Location:**… more
- Capital One (Chicago, IL)
- …(35012), United States of America, Chicago, Illinois AML Sr. Investigator, Complex Investigations Unit - Law Enforcement Anti-Money Laundering (AML) Sr ... I supports various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do Join the Global Financial Services Compliance team to be a key leader in the Financial Intelligence Unit (FIU) for the ... world's largest retailer. The **Director, Anti-Money Laundering Investigations ** ensures Walmart satisfies its Bank Secrecy Act (BSA)/AML regulatory filings. This… more
- American Express (Phoenix, AZ)
- …on #TeamAmex. American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and ... oversight of global financial crimes investigations . In conjunction with GFCC partners, the FIU develops...Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition,… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do **About the Team ** Our Global Investigations team is assigned to investigate a broad range of sensitive and complex matters for ... and deliverables; planning and obtaining approval for proactive strategies in Global Investigations ; utilizing trend analysis to identify needed resources… more
- Bank of America (New York, NY)
- …and/or Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... (CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management -… more
- Medtronic (Santa Rosa, CA)
- …policies and processes are current + Provide legal support to colleagues on global trade related litigation, compliance investigations and voluntary ... unit lawyers, and other relevant Medtronic functions. Specific global trade areas of legal and compliance ...training for employees on various global trade compliance requirements + Conduct trade-related investigations and… more
- RTX Corporation (Everett, WA)
- …Tariff Classification (HTS), Sanctions and Embargoes + Support GT Regulatory Compliance investigations + Export Licensing (EAR/ITAR), managing and drafting ... , Everett, WA, 98204 USA Position Role Type: Hybrid Global Trade (GT) requirements exist to ensure compliance...holidays. Specific benefits are dependent upon the specific business unit as well as whether or not the position… more
- Lockheed Martin (Tampa, FL)
- …U\.S\. Army property accountability processes, procedures and regulations\. Experience with Global Combat Support System Army \(GCSS\-A\) is preferred with a ... dis\-tribute, and dispose Government equipment using GCSS\-A, Secure Property Book Unit Supply Enhanced System \(SPBUSE\) and any future accountability systems\.… more
- Palo Alto Networks (Washington, DC)
- …The Managing Director, Digital Forensics & Incident Response, is responsible for leading Unit 42's DFIR incident response with our largest clients and in our most ... this person also works with peers and the executive team to enhance Unit 42's incident response practice, including developing and improving the technical and… more
- Howmet Aerospace (Whitehall, MI)
- …and external audits of chemical processes and gap closures within the business unit global manufacturing facilities. + Participate in NADCAP industry chemical ... The Engines Business Unit Chemical Process Engineer (Chemical Process Owner) may... Chemical Process Manuals to drive best practices across global manufacturing facilities. + Ensure chemical processes are performed… more
- Endo International (Malvern, PA)
- …**Job Description** Key Accountabilities Support Compliance Activities for the Global Commercial Business Unit + Independently provide compliance ... key Compliance initiatives in support of the Global Commercial business unit and Global...Auditing and Monitoring + Reviews and supports, when applicable, Compliance investigations as required and assists with… more
- University of Oregon (Eugene, OR)
- …prohibited by UO policy. Questions may be referred to the Office of Investigations and Civil Rights Compliance . Contact information, related policies, and ... complaint procedures are listedhere (https:// investigations .uoregon.edu/reporting) . In compliance with federal law, the University of Oregon prepares an annual… more
- University of Oregon (Eugene, OR)
- …prohibited by UO policy. Questions may be referred to the Office of Investigations and Civil Rights Compliance . Contact information, related policies, and ... complaint procedures are listedhere (https:// investigations .uoregon.edu/reporting) . In compliance with federal law, the University of Oregon prepares an annual… more
- RTX Corporation (Richmond, VA)
- …respectively. This position is responsible for ensuring understanding of and compliance with key global trade infrastructure elements including ... other compliance matters as necessary + Contribute to key global trade compliance infrastructure elements including people, processes/procedures, automated… more