- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety… more
- NCR VOYIX (Irving, TX)
- …brands around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, ... and sponsor banks + Ensure coordination and compliance with the company's Anti -Corruption / Anti - Bribery (ABAC), Foreign Corrupt Practices Act (FCPA), and … more
- Takeda Pharmaceuticals (Cambridge, MA)
- …the best of my knowledge. **Job Description** **About the role:** Join Takeda as Senior Manager , Ethics & Compliance Operations, Oncology, where you will ensure ... and PhRMA guidelines, PDMA, healthcare standard operating procedures, and anti - bribery and anti -kickback laws +...colleagues + Capability to lead and faciliate discussions with senior leaders within a business unit + Ability to… more
- Pentax Medical (Atlanta, GA)
- …align with such laws and regulations + Oversee the maintenance of the anti - bribery due diligence screening process for third parties who conduct business ... with or on behalf of PENTAX Medical + Assist with monitoring and enforcement of compliance efforts, including compliance monitoring activities ; r isk assessments and reviews of compliance risk areas to determine risk exposur e; ongoing collaboration with key… more
- Aramco Services Company (Houston, TX)
- …on special assignments beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and manages cases of moderate ... to high complexity, including but not limited to business ethics, bribery , embezzlement, falsification of records, forgery, conflict of interest, insider trading & … more
- American Express (New York, NY)
- …roles within a financial institution. + Strong understanding of BSA/AML, OFAC, and anti - bribery and corruption regulations. + Proven ability to assess risk, ... a highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is embedded in the… more
- Mallinckrodt Pharmaceuticals (Webster Groves, MO)
- …including OIG, PhRMA and AdvaMed guidelines, Federal Sunshine Act, State disclosure laws, Anti -Kickback and anti - bribery laws, False Claims Act, and state ... Job Title Compliance Operations Manager Requisition JR000015220 Compliance Operations Manager (Open) Location Webster Groves, MO Additional Locations St. Louis,… more
- Takeda Pharmaceuticals (Lexington, MA)
- …best of my knowledge. **Job Description** **About the role:** Join Takeda as a Senior Manager , USBU Ethics & Compliance Learning & Engagement, where you'll ... including OIG guidelines, PhRMA Code, PDMA, healthcare standard operating procedures, and anti - bribery and anti -kickback regulations preferred. Ability to… more
- Eaton Corporation (Beachwood, OH)
- …labor practices, contracts, and business continuity. Reporting to the ERM Assurance Senior Manager , the Supervisor will manage audit engagements, monitor issue ... & Compliance for reviews of Eaton's corporate compliance policies, including anti -corruption. Works with these teams to standardize control processes and share… more
- Takeda Pharmaceuticals (Boston, MA)
- …performing the planning, fieldwork, and reporting for internal audits in the Audit Manager role; and * Build networks and relationships with other functional areas ... Manage up to one direct report, such as an Auditor or Senior Auditor, supporting career development and delivery of department objectives. **CORE RESPONSIBILITIES**… more