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The Senior Manager for Global Sanctions and Anti-Bribery & Corruption (“AB&C”) will be responsible for overseeing the Advisory, Policy, and Investigation functions of Western Union’s Sanctions and AB&C program for the North America & Latin America, Caribbean regions, providing key regulatory guidance to the first line of defense teams, including business leads and operations.
$109,876 - $165,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The CCPC also reports on discrete topics regarding the NYPD's anti-corruption efforts and the Examining Attorney will review and analyze the information used to support the findings in these reports, and will also assist in drafting and editing these reports.
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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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O assessing the Financial Crime Prevention (FCP) risks (anti-money laundering, sanctions, and anti-bribery and corruption) associated with digital banking and money movement/payment rails.
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The candidate we are seeking is a seasoned compliance professional with experience in anti-money laundering, third party risk management, anti-corruption, and data analysis. The candidate we are seeking is a seasoned compliance professional with experience in anti-money laundering, third party risk management, anti-corruption, and data analysis.
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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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Do you have Anti-Bribery, Sanctions, and Anti -Corruption experience? 1.5+ years of relevant working experience focusing on Anti-Bribery and Anti-Corruption in Compliance, Ethics, and/or Risk Management, preferably in the technology industry.
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A top firm litigation associate, ideally with international experience who has worked on matters related to anti-bribery, anti-corruption, anti-money laundering and investigations, would be a desired candidate.
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Approximately 6-8 years of experience covering financial crimes (BSA/AML, OFAC, Anti-Bribery and Corruption, and /or regulatory compliance) as an internal auditor (third-line or defense), compliance professional (second-line of defense) for large financial institutions Undergraduate degree required Preferred: Certified Anti-Money Laundering Specialist (CAMS) certification.
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Experience leading a global team responsible for auditing AML, Sanctions & Embargoes, Anti-Fraud Bribery & Corruption. Act as a relationship manager and the primary point of contact for Group Audit in relation to Anti-Financial Crime (“AFC.
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As a socially responsible company, Runergy supports the Ten Principles of the United Nations Global Compact on human rights, labor, environmental and anti-corruption. As a socially responsible company, Runergy supports the Ten Principles of the United Nations Global Compact on human rights, labor, environmental and anti-corruption.
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Must adhere to the Anti-Corruption and Code of Ethics policies. Must adhere to the Anti-Corruption and Code of Ethics policies. Financial: Good understanding of the group Quartz accounting principles.
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RDC is the world's leading Anti-Money Laundering, Know Your Customer (KYC), Anti-Bribery & Corruption, and Politically Exposed Person screening solutions provider. RDC is the world's leading Anti-Money Laundering, Know Your Customer (KYC), Anti-Bribery & Corruption, and Politically Exposed Person screening solutions provider.
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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), Economic Sanctions, Anti-Tax Evasion, Anti-Corruption and Government and Political Activities Compliance programs.
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Detailed knowledge of laws and regulations relating to corporate compliance programs generally, as well as substantial experience implementing compliance processes to address key risk areas, e.g., anti-corruption, trade sanctions, privacy, conflicts of interest.
$112,100 - $224,300 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago
anti corruption jobs in New York, NY
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