SENIOR ANTI BRIBERY CORRUPTION jobs in United Kingdom #2

responsible sourcing areas including human rights, environment, health and safety, anti-bribery & corruption, and labour practices...

field, such as Legal, Risk Management, Finance, HR, or Internal Audit. An understanding of international anti-corruption... laws, including the FCPA and UK Bribery Act. 3 years supervisory experience required. Candidate must be detail oriented...

. Knowledge and experience in an area of economic crime such as fraud, anti-bribery and corruption or misconduct is preferable..., to technical and senior professional audiences, in both written and verbal contexts. Proven technical ability in...

team within Forensic, focusing on engagements related to anti-money laundering, sanctions, fraud, bribery and corruption... and experience in an area of economic crime such as fraud, anti-bribery and corruption or misconduct. Proven technical ability in...

team within Forensic, focusing on engagements related to anti-money laundering, sanctions, fraud, bribery and corruption... and experience in an area of economic crime such as fraud, anti-bribery and corruption or misconduct. Proven technical ability in...

policy and guidance on anti-money laundering, terrorist financing, bribery and corruption, sanctions and tax evasion... AML/CTF, tax evasion, sanctions, bribery and fraud, . and provide assurance that it has incorporated conclusions...

– including anti-money laundering, sanctions, fraud, anti-bribery and corruption, governance and systems and controls. · Perform... expands beyond Anti-Money Laundering (AML) and Sanctions & Embargoes and includes Anti-Fraud and Investigations, Anti-Bribery...

material concerns involving Anti-Bribery & Corruption (ABAC), Terrorist Financing, Economic Sanctions, Politically Exposed... in order to facilitate Senior Management decision-making for the purpose of mitigating financial, regulatory...

terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to relevant stakeholders. Taking the... monitoring & sanctions screening). Review expenses and pre-approval for entertainment of government entities for anti-bribery...

and bids when required. Ensure compliance with Anti-Bribery and Corruption Policies with all partners and representatives... for the sector contributions to company sales forecasts and budgets. Present summaries of new opportunities to senior...

, through training, support and advising on relevant topics such as anti-bribery and corruption, internal controls..., and collaborate effectively with colleagues across GroupM, WPP and other Networks. Engage with multiple senior stakeholders...

-Money Laundering/Counter Terrorist Financing (AML/CTF), Anti-Bribery & Corruption (ABC), fraud prevention, sanctions and the..., assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti...

with one or more of the following areas would be ideal AML and CFT, sanctions, anti-bribery and corruption, internal controls. Willingness.... Primary Responsibilities include: Advising on AML, counter-terrorist finance, anti-corruption and financial sanctions...

/Money, Anti-Bribery & Corruption, Conflicts of interest / Inducements, Market Abuse, Personal account Dealing and Gifts... other legal compliance (including AML, ABC, anti-fraud, DPA) advisory, monitoring and ad hoc activities, in particular...

of Sanctioned Party Screening. Awareness of Anti-corruption & Anti-bribery regulations. Experienced with working with staff... monitoring and control are utilized and maintained effectively according to established procedures. Supporting the Senior Export...

including anti-bribery and corruption and anti-slavery and human trafficking. The Compliance Associate will be expected... mandatory e-Learning modules Escalating red flags to the Regional Compliance Officers and Senior Trade Compliance Counsel...

Ability to work in a team and independently Strong grasp of key anti-bribery and corruption principles in the commercial sector Good... Supporting senior staff by identifying sales leads, providing research into prospective clients, and helping to organise sales...