Anti-corruption Compliance Coordinator

2 weeks ago

London, Canada General Dynamics Land Systems Full time

**Description**

At General Dynamics Land Systems we put our Customers at the center of everything we do. Our commitment to protect and enable the people who serve drives us to develop products and systems that give them a clear advantage for mission success. We are looking for passionate individuals to help us deliver innovative solutions to our customers.

**Position Description**

As Compliance Coordinator, Anti-Bribery and Anti-Corruption, you will provide critical support to the GDLS Anti-Bribery and Anti-Corruption (ABC) program. The GDLS ABC Program facilitates GDLS global activities by driving adherence to company policies and procedures in this important area. A key focus of the position will be to support the GDLS Global Anti-Bribery Compliance Officer in administering the international intermediaries process. Additional responsibilities may include special projects in the GDLS Legal and Compliance department.

**Key Job Elements**:

- Assist with reviews for onboarding and renewals of third parties (e.g., international consultants, sales representatives and other international sales intermediaries) in accordance with company policies and guidelines. This will include:

- Initiation of review process in a specialized database
- Collection and submission of relevant due diligence documents
- Completion of relevant forms in support of the third-party review process
- Coordinate and monitor approvals for payments to international consultants, sales representatives, other international sales intermediaries and designated high-risk suppliers in accordance with company policies and guidelines
- Support drafting or modifying of procedures, process checklists, and standard practices
- Support, administer, document and reconcile logs and approvals for visits and gifts and hospitality
- Review high risk transactions and ensure adequacy of supporting records as required
- Assist in creating, analyzing and maintaining a high volume of centralized and auditable records
- Support department in ensuring completion of annual training and, where appropriate, assist with drafting and provision of additional training
- Update department communications to ensure they remain current, including the department intranet portal page
- Assist with internal risk assessments and audits
- Prepare concise issue briefs and factual summaries

**Required Qualifications**:

- Bachelor’s degree, with preference for business or financial focus
- Minimum 1-3 years’ relevant experience
- Excellent communication skills
- Demonstrated ability to follow detailed requirements of company policies, including recordkeeping
- Strong attention to detail
- Resourceful and able to work independently with mínimal instruction
- Excellent ability to work collaboratively with other team members and departments

**Preferred Qualifications**:

- Familiarity with key aspects of compliance programs, including compliance processes and procedures, record-keeping or accounting activities, and enforcement risks and procedures
- Ability to conduct general research, with particular preference for legal research
- Familiarity with anti-bribery and anti-corruption business practices and procedures
- Familiarity with Foreign Corrupt Practices Act (United States), Corruption of Foreign Public Officials Act (Canada) or other anti-corruption laws
- Previous experience with recordkeeping, accounting, process tracking and training

  • Head of Anti-Money Laundering Compliance

    3 days ago

    London, Ontario, Canada TD Bank Full time

    About the Role">This is an exciting opportunity to join our team as a Head of Anti-Money Laundering Compliance. As a key member of our organization, you will play a vital role in ensuring compliance with regulatory requirements and managing anti-money laundering risks.">Key Responsibilities">">Develop and implement effective AML compliance programs">Work...

  • Project Coordinator, Anti-hate

    3 weeks ago

    London, Canada City of London Full time

    **Position Overview** Reporting to the Manager, Strategic Programs and Partnerships, the Project Coordinator, Anti-Hate will collaborate internally and externally with community partners to support the development of a local anti-hate public awareness campaign and the development of an online resource portal. The resource portal will offer Londoners...

  • Manager, Finance Compliance

    3 weeks ago

    London, Canada Trojan Technologies Full time

    At Trojan Technologies, we believe there’s nothing more essential than delivering clean water to the world. That’s especially true in this critical moment, when the world’s supply of clean water is under substantial stress due to industrialization, increasing demand, and rising biological and chemical contamination. Our mission is to stem that tide: to...

  • Anti-human Trafficking Program Coordinator

    4 weeks ago

    London, Canada Atlohsa Family Healing Services Full time

    Atlohsa Family Healing Services is seeking a motivated and dynamic individual to fill the critical role of **Program Coordinator** for the Okaadenige Anti-Human Trafficking program. As the Program Coordinator, you will be responsible for developing and implementing program service delivery that supports Indigenous peoples who have survived, are involved or...

  • Canadian Compliance Specialist

    3 days ago

    London, Ontario, Canada Richemont Full time

    Job Description:The Compliance Senior Manager will oversee regulatory affairs across our Canadian organization, driving compliance initiatives in key areas. This includes Internal Control Systems (ICS), Anti-Money Laundering and Sanctions, Security, Occupational Health & Safety, and Product & Trade Compliance.You will be responsible for developing and...

  • Anti-Money Laundering Team Lead

    3 days ago

    London, Ontario, Canada AML RightSource, LLC Full time

    Job Description:As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives.Key Responsibilities:Manage a team of 25+ analysts.Identify top talent among the team and coach and develop...

  • Environmental Compliance Coordinator

    2 weeks ago

    London, Canada Generate Upcycle Full time

    Generate Upcycle is looking for a Regional Compliance Coordinator to join our growing team! The Environmental Compliance Coordinator ensures our business adheres to environmental protection regulations and performs necessary reporting related to the permits/ECA’s and requirements in Canada and the USA. Operations include but are not limited to anaerobic...

  • Animal Welfare Coordinator-c0978

    4 weeks ago

    London, Canada City of London Full time

    The City of London has implemented the Anti-Racism and Anti-Oppression (ARAO) division with the mandate to create and sustain action-focused, positive, and lasting systemic change in the City of London so that race or membership in an equity-denied group does not predict one’s access to opportunities or ability to engage whole heartedly in the London...

  • Fsqa Compliance Coordinator, Afternoons

    4 weeks ago

    London, Canada Maple Leaf Foods Full time

    **The Opportunity**: Maple Leaf Foods is embarking on one of the most exciting journeys in its history through the build and startup of a world-class, leading-edge manufacturing facility producing premium, value-added fresh poultry products. The new 660,000-square-foot facility will call London, ON home and will employ over 1,600 employees as we ramp up...

  • Fsqa Compliance Coordinator

    3 weeks ago

    London, Canada Maple Leaf Foods Full time

    **The Opportunity**: Maple Leaf Foods is embarking on one of the most exciting journeys in its history through the build and startup of a world-class, leading-edge manufacturing facility producing premium, value-added fresh poultry products. The new 660,000-square-foot facility will call London, ON home and will employ over 1,600 employees as we ramp up...

  • Recreation and Sport

    3 weeks ago

    London, Canada City of London Full time

    The City of London has implemented the Anti-Racism and Anti-Oppression (ARAO) division with the mandate to create and sustain action-focused, positive, and lasting systemic change in the City of London so that race or membership in an equity-denied group does not predict one’s access to opportunities or ability to engage whole heartedly in the London...

  • Compliance Manager, Financial Crime Prevention Specialist

    3 days ago

    London, Ontario, Canada AML RightSource, LLC Full time

    Job OverviewAs a key member of our Financial Crime Compliance Delivery Team, you will play a pivotal role in leading a team of analysts in providing coaching and oversight to ensure all projects meet organizational and client objectives.The ideal candidate will possess strong management skills and Compliance expertise to oversee the day-to-day operations of...

  • Recreation and Sport

    3 weeks ago

    London, Canada City of London Full time

    **Summary of Duties**: - Recreation programs provide all citizens the opportunity to improve self-esteem, motor skills, creativity, physical fitness, and social skills through a variety of crafts, arts, and physical activities._ **Role**:Reporting to a Recreation Supervisor, the Program Coordinator assists with the delivery of recreation programs across...

  • Program Coordinator: Revenue Diversification

    1 week ago

    London, Canada WILL Employment Solutions Full time

    **Job Posting: Program Coordinator - Revenue Diversification** **(2 Year Full-Time Contract)** WILL Employment Solutions is seeking a talented Program Coordinator to launch and support the delivery of a new fee-for-service offering that would support employers requesting customized training for their newcomer-ready workplace. The Coordinator will be...

  • Intern - Family Engagement Coordinator - Child Care

    4 weeks ago

    London, Canada City of London Full time

    The City of London has implemented the Anti-Racism and Anti-Oppression (ARAO) division with the mandate to create and sustain action-focused, positive, and lasting systemic change in the City of London so that race or membership in an equity-denied group does not predict one’s access to opportunities or ability to engage whole heartedly in the London...

  • Parks Project Coordinator-c1378

    4 weeks ago

    London, Canada City of London Full time

    The City of London has implemented the Anti-Racism and Anti-Oppression (ARAO) division with the mandate to create and sustain action-focused, positive, and lasting systemic change in the City of London so that race or membership in an equity-denied group does not predict one’s access to opportunities or ability to engage whole heartedly in the London...

  • Recreation and Sport

    1 week ago

    London, Canada City of London Full time

    The City of London has implemented the Anti-Racism and Anti-Oppression (ARAO) division with the mandate to create and sustain action-focused, positive, and lasting systemic change in the City of London so that race or membership in an equity-denied group does not predict one’s access to opportunities or ability to engage whole heartedly in the London...

  • Volunteer Services Coordinator

    3 weeks ago

    London, Canada Ontario Ministry of the Solicitor General Full time

    Join Our Team as a Volunteer Services Coordinator at Elgin Middlesex Detention Centre! Are you passionate about making a difference in the community? Are you skilled in organizing and leading volunteer initiatives? Elgin Middlesex Detention Centre is looking for a dynamic and dedicated Volunteer Services Coordinator to develop, coordinate, and implement...

  • Manager, Life Stabilization

    3 weeks ago

    London, Canada City of London Full time

    The City of London has implemented the Anti-Racism and Anti-Oppression (ARAO) division with the mandate to create and sustain action-focused, positive, and lasting systemic change in the City of London so that race or membership in an equity-denied group does not predict one’s access to opportunities or ability to engage whole heartedly in the London...

  • Alternatives for Women

    2 weeks ago

    London, Canada Ontario Association of Interval & Transition Houses Full time

    Alternatives for Women - Administrative Assistant/Housing Coordinator Posted on Feb 11, 2025 Alternatives for Women Alternatives for Women, a feminist organization, provides Second Stage Housing, counselling, and transitional services to women who have experienced intimate partner violence. AFW is located in Picton Ontario and is seeking female applicants...