- SMBC (Jersey City, NJ)
- …FCC testing and monitoring program, with primary focus on BSA/AML, Sanctions, Fraud and Anti - Bribery & Corruption testing. The role is responsible for ... controls to mitigate the risks related to BSA/AML, Sanctions, Fraud and Anti - Bribery and Corruption , assess adherence to SMBC's policies, procedures, and… more
- DWS Group (New York, NY)
- …to the highest standards of Anti -Money Laundering (AML), Sanctions & Embargoes, Anti - Bribery and Corruption (ABC) and Anti -Fraud (collectively ... those who may intend to use our products and services for money laundering, bribery , corruption , fraud and/or Terrorist Financing (CTF) purposes. DWS Group will… more
- Zscaler (San Jose, CA)
- …requirements + Familiarity with key compliance risk areas such as international sanctions, anti - corruption , and anti - bribery compliance + Certified ... Customs Specialist (CCS), US CBP customs broker license, or similar certifications \#LI-Remote \#LI-RL2 Zscaler's salary ranges are benchmarked and are determined by role and level. The range displayed on each job posting reflects the minimum and maximum… more
- Terumo Medical Corporation (Somerset, NJ)
- …Regulations, the Sarbanes-Oxley Act, and knowledge of US health care compliance and global anti - corruption and anti - bribery laws and regulations (eg, ... FCPA, Stark and Anti -Kickback). + Extensive knowledge and experience in global privacy, data management and protection, and cybersecurity laws and regulations, including but not limited to HIPAA/HITECH, GDPR, China's PIPL, and US Federal and State laws. +… more
- Revelyst (San Diego, CA)
- …standards, product safety and quality regulations, data privacy and security regulations, anti - corruption , and bribery regulations toprovide proactive legal ... advice asrequired. + Advise on risk and implications to commercial terms and agreements, and upon request provide legal advice to other departments as required. + Structure and oversee application of consistent global legal best practices. + Lead… more
- Levi, Ray & Shoup, Inc. (Springfield, IL)
- …privacy, information security, AI, Equal Employment Opportunity (EEO) and non-discrimination, anti - bribery and corruption , export, and environmental, social, ... and governance (ESG) compliance activities. The Compliance Team works closely with the Legal Team, and Interns will have the opportunity to work alongside both teams. Mentorship will be provided by both the Legal and Compliance Teams. This is a temporary,… more
- Vanguard (Malvern, PA)
- …central role in detecting and preventing financial crimes, with a primary focus on Anti - Bribery Anti - Corruption compliance and additional support for ... developments, this opportunity is for you. Responsibilities: + Leads day-to-day Anti - Bribery and Anti - Corruption (ABAC) compliance monitoring, due… more
- JPMorgan Chase (Jersey City, NJ)
- …a crucial role in maintaining a robust compliance framework to ensure adherence to global anti - bribery and anti - corruption laws. You will focus on the ... the firm and its employees in complying with US pay-to-play laws and global anti - bribery and anti - corruption laws. Additionally, you will be a part… more
- Wabtec Corporation (Pittsburgh, PA)
- …and compliance program, global data privacy functions, trade compliance, investigations, training, anti - bribery and corruption , anti -money laundering and ... to improve its effectiveness + Manages systems to ensure compliance with anti - bribery / anti - corruption and trade sanctions regulations, and counsels the… more
- GE Vernova (New York, NY)
- …Diligence: Execute enhanced due diligence, monitoring and oversight to ensure adherence to Anti - Bribery - Anti - Corruption , Economic Sanctions and Anti ... and Counter-Terrorism Financing, Economic Sanctions and Trade Controls, and anti - corruption frameworks such as the US Foreign...as the US Foreign Corrupt Practices Act and UK Bribery Act. + Experience with asset management, fund management,… more
- SpaceX (Hawthorne, CA)
- …compliance disciplines, including non-U.S. sanctions and export control laws (eg, EU/UK), anti - bribery / anti - corruption , or antiboycott laws and ... critical support for various Global Trade Compliance matters including economic sanctions, anti - corruption , and anti -boycott compliance as needed. This… more
- Boart Longyear (Salt Lake City, UT)
- …Laos, and Poland shared services). + Oversee compliance with environmental, labor, export, anti - bribery , anti - corruption , and trade regulations. + Manage ... investigations, audits, and compliance reviews. + Maintain policies related to ethics, anti - corruption , data privacy, and legal governance. **Litigation & Risk… more
- Capital One (Mclean, VA)
- …of work. You will also support other Corporate Integrity programs (eg, Ethics Office, Anti - Bribery & Anti - Corruption Program) in their initiatives ... involving awareness, education, and outreach related to COIs and G&Es perform program-related monitoring activities; engage in data analytics to inform the programs; and provide advice and counsel. The ideal candidate is an experienced legal professional who… more
- Abbott (Chicago, IL)
- …industry, as well as experience conducting Foreign Corrupt Practices Act and Anti - Bribery / Anti - Corruption investigations or compliance engagements. + ... Familiarity with financial and operational auditing procedures. General knowledge and understanding of computer-assisted audit techniques to assist in compliance auditing programs. + Excellent time management and project management skills. + Strong… more
- Warner Bros. Discovery (Silver Spring, MD)
- …global newsgathering operations, including, but not limited to, FCPA, UKBA and other anti - bribery / anti - corruption laws; OFAC and other sanctions laws; ... export control regulations, including ITAR; modern slavery and other ESG-related regulations; and whistleblowing laws. * Developing, implementing, and providing training on laws, regulations and policies relating to ethics and compliance obligations. *… more
- AbbVie (North Chicago, IL)
- …of compliance audits may include, but is not limited to, the following areas: * Anti - Bribery / Anti - Corruption * Promotional / Non-promotional practices ... * Third Party Relationships * Grants & Donations/Research Funding * Monitoring & Transparency Reporting * Patient Support Programs * Contracting / Pricing * Privacy Laws Responsibilities. + Internal Audit Key Pillar: Execution Our leading pilar is focused on… more
- MUFG (Irving, TX)
- …team will provide more details. **Major Responsibilities** + Support global and regional Anti - Bribery and Corruption (ABC) teams in connection with ... execution, maintenance, and monitoring of key ABC controls, including those designed to manage risks related to Gifts & Hospitality, Donations, Hiring Practices, and Third Parties. Track and maintain pre-clearance and related relevant records. + Support ABC… more
- Astellas Pharma (Northbrook, IL)
- …the counter drugs or prescription drugs, anti -kickback, fraud and abuse, and anti - bribery and anti - corruption + Bar membership in state/jurisdiction ... of practice **Working Environment:** + At Astellas, we recognize the importance of work/life balance, and we are proud to offer a hybrid working solution allowing time to connect with colleagues at the office with the flexibility to also work from home. We… more
- Eaton Corporation (Beachwood, OH)
- …and advisory reviews focused on key enterprise risk management (ERM) areas, including anti - bribery and corruption , anti -fraud, labor practices, ... Ethics & Compliance for reviews of Eaton's corporate compliance policies, including anti - corruption . Works with these teams to standardize control processes and… more
- Santander US (Miami, FL)
- …(SCIB). Objectives are to 1) ensure compliance with anti -money laundering (AML), anti - bribery and corruption , anti -financial crime (AFC), anti ... -boycott, and various regulatory standards and 2) support the Business Lines and Clients through the onboarding and ongoing lifecycle processes. Responsible for supporting TDFC execution in accordance with the Bank compliance policies and procedures. The role… more
