- Federal Reserve Bank (New York, NY)
- …investigating, training, escalation, and reporting of relevant activity. **Your role as a Compliance & Ethics Associate :** + Undertake detailed and ... sanctions compliance , payment screening, fraud, and broader compliance and ethics fields. ACAMS Certification a plus. + Experience using subscription… more
- Federal Reserve Bank (New York, NY)
- …to contribute to more than one of the programs. **Your role as a Compliance Associate :** + Conduct comprehensive research including reviews of media sources, ... non-profit partner organizations, and other entities subject to an Ethics review. + **Trading counterparty compliance ** :...to an Ethics review. + **Trading counterparty compliance ** : conducts reviews of applications to become a… more
- Bristol Myers Squibb (Princeton, NJ)
- …The position is for an Associate Director, Investigator in the Compliance & Ethics organization who will be responsible for conducting professional, ... in routine to complex in nature. They will plan, conduct, and manage internal Compliance & Ethics investigations related to reported violations of company policy… more
- Bristol Myers Squibb (Princeton, NJ)
- …able to execute these tasks with a mindset that believes business functions and Compliance and Ethics are equally accountable for both company success and ... . + Perform other compliance -related activities as directed by the Global Compliance & Ethics team and/or the Head of US and Above Market Compliance .… more
- RTX Corporation (Tewksbury, MA)
- …solves tough, meaningful problems that create a safer, more secure world. Our Raytheon Global Ethics & Compliance (GEC) team has an exciting opportunity for an ... responsible for the implementation of the various aspects of the ethics & compliance program across the Raytheon business. Specifically, this person, along with… more
- Trane Technologies (Davidson, NC)
- …Role:** We are looking for a Senior Corporate Counsel, who will be part of our Ethics and Compliance Group. This role will report to the Associate General ... work schedule. This person will practice in the area of ethics and compliance law. **Essential Responsibilities:** + Support all aspects of the development,… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do **Sr. Manager, Specialty Compliance and Ethics - Item** Location: Bentonville, AR The Sr. Manager, Item Ethics and ... will manage the day-to-day strategy and execution of Ethics and Compliance related Item attribution and...sourcing to sustainability-and everything in between. As a Walmart associate , you will play an integral role in shaping… more
- RTX Corporation (Tewksbury, MA)
- …tough, meaningful problems that create a safer, more secure world. Our Raytheon Global Ethics & Compliance (GEC) team has an exciting opportunity for a Paralegal ... for the implementation of the various aspects of the ethics and compliance program across the Raytheon...The successful candidate will support the Legal, Contracts and Compliance (LCC) function and report to the Associate… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The **Director of Specialty Compliance and Ethics ** is a critical leadership role responsible for developing, implementing, and ... integrated, and aligned with overall business objectives and goals **Director, Specialty Compliance and Ethics ** Responsible for safety, store security, and… more
- PSEG (Hicksville, NY)
- …placement dependent upon the skills and experience of the successful candidate. The Ethics and Compliance team manages internal investigations and works with ... significant matters; collect data; and review patterns and anomalies. **Basic Qualification ( Ethics & Compliance Investigator):** + Bachelor's degree and minimum… more