Title: Manager - Third Party Governance & Awareness Job Responsibilities: As a Manager of Third-Party Governance and Awareness, you will lead and oversee the implementation and continuous improvement of the procurement governance program within the company. Your role will involve developing policies,...
Title Global Anti-Corruption Compliance Senior Officer Job Responsibilities As a Global Anti-Corruption Compliance Senior Officer, you will be instrumental in maintaining a comprehensive compliance framework to ensure adherence to global anti-bribery and anti-corruption laws. Your role will primarily focus on...
The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.
Anti-Fraud, Bribery & Corruption (AFBC) G&E... Advisory - Vice President Responsibilities: Support the Deputy Head of Anti-Bribery & Corruption, Americas in setting and implementing the vision, strategy, direction and leadership for the AFBC program in the Americas region, consistent with AFC’s mission. Support the governance and implementation of the AFBC policy – Deutsche Bank Group (“The ABC Policy”) and the business expenditures procedure to ensure compliance across all bus... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Compliance - Anti-Bribery and Corruption The candidate will be responsible to provide oversight and manages the changing regulatory environment. Directs the review of state and federal regulatory compliance requirements to include analysis of business impact/operational risk assessment for enacted laws/regulations and recommended company compliance actions to insure regulatory compliance. Proactively identifies strategic and tactical regulatory solutions by providi... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Advisor Lead - Anti-Bribery and Corruption The candidate will be responsible to review laws and regulations for business impact and completes risk assessments. Leads and motivates cross functional team members in strategy development and implementation of compliance solutions. Utilizes advanced leadership and collaborative skills in interacting with compliance stakeholders or regulatory agencies. Foster cooperation across team and organizational units. Build conse... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Director, Anti-Bribery and Corruption The candidate provides the IA organization with strategic direction in the establishment of risk-based auditing and reporting methodologies, organization design, and effective positioning of the function to ensure provision of independent assurance which is consistent and aligned with bank business objectives, and for a sub set of a product line/function entity ensures the timely delivery of high quality, value added assurance and... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Crime RIsk Auditor - Assistant Vice President The candidate will evaluate the adequacy and effectiveness of internal controls relating to AFC risks (., KYC, Transaction Monitoring, Anti-Bribery and Corruption, Fraud, etc.) in accordance with group audit methodology and the established risk assessment framework. Will assist in conducting AFC risk assessment for the Americas region and contribute to risk assessment/business monitoring conducted at the country... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Crime Principle Auditor - Assistant Vice President Responsibilities: Evaluate the adequacy and effectiveness of internal controls relating to AFC risks (., KYC, Transaction Monitoring, Anti-Bribery and Corruption, Fraud, etc.) in accordance with group audit methodology and the established risk assessment framework. Assist in conducting AFC risk assessment for the Americas region and contribute to risk assessment/business monitoring conducted at the country... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Anti-Fraud, Bribery and Corruption Advisory Officer... - Analyst The candidate will be responsible for: Implementing the Deutsche Bank Group Anti-Bribery and Corruption Policies across all Business Divisions and Infrastructure Functions in the region. Whenever appropriate, providing advice related to managing risks associated with transactional matters, client relationships, joint ventures, vendors, business development consultants, hiring practices, and donations and sponsorsh... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Anti-Fraud, Bribery and Corruption Advisory Officer... - Analyst The candidate will report to the Head of Anti-Fraud, Bribery and Corruption Americas. Will... assist with the implementation of the AFBC program across the Americas region. Work closely with regional and global AFC colleagues, as well as other stakeholders in Compliance, Legal, and other business infrastructure functions. Implement the Bank's Group Anti-Bribery and Corruption Policies across all Business Divisions an... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Compliance Investigator The candidate will provide advice and guidance on anti-corruption law and compliance, including the US Foreign Corrupt Practices Act, UK Bribery Act, and other anti-bribery... laws and conventions as applicable to the Company’s global operations. Will provide advice on US and EU economic sanctions and related regulations. Conduct internal investigations of potential misconduct in corruption, bribery and ethical behaviors. Investigative... tasks include pl... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Corruption (ABC) Officer Responsibilities: Assist with ABC operational matters with the Americas region. Review gifts and entertainment requests in the Compliance Direct system. Review requests concerning charitable donations, use of business development consultants, hiring of candidates, and other areas of the ABC program to ensure that those areas are in compliance with the applicable policies and procedures. Assist in compiling and analyzing reporting stati... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here