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GFC includes several legal and compliance disciplines and has responsibility for governance, oversight and execution of the Firm’s Anti-Money Laundering (AML), Sanctions, Anti-Corruption, Anti-Tax Evasion, and Government and Political Activities Compliance programs.
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Demonstrating intimate knowledge about designing and implementing data-driven analyses to monitor for compliance with regulations and standards, such as anti-corruption laws, data privacy regulations, and industry-specific regulations.
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This candidate should understand and be able to analyze key aspects of anti-money laundering, sanctions, anti-bribery and corruption, and other financial crimes, and bank regulations in adherence to banking and payments fintech services.
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Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption. Experience of working with DevOps tooling including: Bitbucket, Jira, Git, Artifactory, Jenkins, TeamCity, Docker, Kubernetes, Ansible, Chef, Puppet, HashiStack (Terraform, Vault, Consul), CloudFormation, ELK, Prometheus, Splunk, AppDynamics, Dynatrace, Tivoli/Smart Cloud.
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Working with the internal compliance counsel to ensure projects and contracts address anti-bribery, corruption and sanctions matters. Working with the internal compliance counsel to ensure projects and contracts address anti-bribery, corruption and sanctions matters.
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Gifting and Entertainment, Anti-Bribery and Anti-Corruption. Provide advice to business unit on G&E and Anti-Bribery & Anti-Corruption matter and ensure compliance with local regulations and other applicable internal and external requirements.
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Provide guidance and support regarding trade compliance (such as import classification, valuation, and country of origin determinations, export regulations, sanctions), legal compliance (such as Anti-corruption and Code of Conduct), and other regulatory compliance (such as FAR/DFARS, EAR, ITAR.
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4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery or Corruption experience. 4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery or Corruption experience.
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Drive outstanding performance and delivery excellence within Capgemini compliance regulations (anti-corruption / money laundering and competition laws). Drive outstanding performance and delivery excellence within Capgemini compliance regulations (anti-corruption / money laundering and competition laws.
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Of human rights, labour, the environment and anti-corruption. of human rights, labour, the environment and anti-corruption. Bachelor’s degree required, advanced degree preferred in instructional design, educational technology or related field.
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Manage anti-bribery, corruption and other trade compliance related activities, review and approve business partners, and ensure company adherence to gift, hospitality, and sponsorship activities.
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7+ years of experience in advising multinational businesses on ethics and compliance, anti-bribery and corruption, regulatory, white collar, or related matters and/or litigation experience; in-house experience strongly preferred.
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Provide day-to-day regulatory counseling to the business on anti-corruption, trade sanctions and human trafficking compliance, as well as Company compliance policies. LabCorp is seeking a senior anti-corruption attorney to serve in the Corporate Compliance Department.
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Enhance the regional anti-corruption and anti-bribery compliance programs, including revising policies and procedures as necessary. Enhance the regional anti-corruption and anti-bribery compliance programs, including revising policies and procedures as necessary.
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Proving specialization background in data science, including experience with statistical analysis, data mining, predictive modeling, and machine learning; Demonstrating thorough knowledge about ETL tools and techniques, such as tools like Alteryx, Power Query, Azure Data Factory, and Power Apps suite of tools.
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