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Support day-to-day compliance activities, including project gate approval compliance assessments, KYC reviews, merger integration due diligence, conflicts of interest, gifts and entertainment, donations, sponsorships and memebrships, and consultants and agents review.
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Roll-out compliance communication and training actions for management and/or employees, including in the areas of customer due diligence, code of conduct, data protection, international sanctions, money laundering, anti-corruption, and fraud.
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As Senior Compliance Manager in the RWE Clean Energy compliance team, you will support our business across the Americas on compliance matters relating to topics such as culture building, anti-corruption, anti-money laundering and providing daily advice on other compliance related topics.
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The Vendor Risk Management Specialist is responsible for supporting Vendor Management's First Line of Defense and Contract Owners / Relationship Managers during vendor due diligence and ongoing monitoring to ensure policy requirements are complete and meet company standards and applicable regulatory requirements.
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Oversee and implement the Company’s anti-corruption policy training and due diligence process for new distributors, customers, suppliers and agents. Oversee and implement the Company’s anti-corruption policy training and due diligence process for new distributors, customers, suppliers and agents.
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Support anti-corruption compliance activities, such as third party due diligence, desktop audits, and transaction inspections. You may also provide support to DocuSign’s third party anti-corruption program by conducting legal due diligence and other activities on prospective and existing DocuSign partners.
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Review and investigate transaction patterns utilizing the transaction monitoring tool, internal Customer Due Diligence tool and third party sources. The FCC Transaction Monitoring Analyst helps to detect fraudulent activity, suspicious/illegal behaviors and patterns as well as assists in projects focused on preventing and detecting financial crime which includes but is not limited to money laundering, fraud, tax evasion, bribery, corruption, terrorism financing, and cybercrime.
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We are looking for a Portuguese or Spanish speaking due diligence and investigation analyst to join our Cape Town office. We have a new and exciting role available within our Corporate Intelligence division in Cape Town. The successful candidate/s will join S-RM’s due diligence team, working on projects with a global focus.
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The centralized team manages the daily activities related to Anti-Money Laundering, Bank Secrecy, Enhanced Due Diligence, Sanctions, and Anti-Bribery/Anti-Corruption. The centralized team manages the daily activities related to Anti-Money Laundering, Bank Secrecy, Enhanced Due Diligence, Sanctions, and Anti-Bribery/Anti-Corruption.
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You will provide key support to the compliance function across all subject matters within its remit, including anti-bribery/corruption, anti-trust, international trade/sanctions, third-party due diligence, human rights and ethical business conduct.
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Conduct due diligence in corporate transactions, including mergers, acquisitions, and financings, with the support of the Deputy General Counsel – Corporate. Organize and manage due diligence documentation.
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Conduct due diligence reviews of bribery risk across transactional and product due diligence, proprietary transactions such as mergers & acquisitions and divestitures, and deals and relationships with agents and intermediaries.
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Assess risk related to mergers & acquisitions strategy from due diligence to post-close integration. The Pall General Counsel leads the Pall legal and compliance team and is responsible for providing global leadership of the legal and compliance function which includes all traditional legal areas, as well as anti-bribery and corruption compliance, intellectual property, data privacy and trade compliance.
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Monitoring compliance with regulatory guidance for all aspects of the KKR’s private markets investing business, including assisting with transactional due diligence and managing anti-bribery, anti-corruption and anti-money laundering processes for fund transactions, trading (including best execution), investor reporting, and regulatory filings.
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The diverse and inclusive team of legal and intellectual property professionals in the US, Europe and Asia supports a wide variety of legal matters such as intellectual property, data privacy, deal diligence, strategic contracts, litigation management, corporate governance as well as routine legal and compliance operations.
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corruption due diligence jobs
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