- Caterpillar, Inc. (Irving, TX)
- …the role may expand to support other compliance risk areas such as anti - bribery / anti -corruption, fair competition, and customs. While deep expertise in ... leadership using data-driven insights. + Support additional compliance areas such as anti - bribery / anti -corruption, fair competition, and customs as needed.… more
- GE Vernova (Stamford, CT)
- …Execute enhanced due diligence, monitoring and oversight to ensure adherence to Anti - Bribery - Anti -Corruption, Economic Sanctions and Anti -Money ... controls and program requirements across Compliance Risk areas like Anti -Money Laundering and Counter-Terrorism Financing, Economic Sanctions and Trade Controls,… more
- MUFG (Tampa, FL)
- …effectiveness of risk management and controls regarding laws and regulations across anti - bribery and corruption (ABC); anti -money laundering (AML); benchmark ... Internal or external audit experience in financial crimes (ie Anti -Money Laundering, Sanctions, Anti - Bribery and Corruption) * Experience with the financial… more
- GE HealthCare (Boston, MA)
- …Clinical Practices (GCP), Fraud and Abuse, Foreign Corrupt Practices Act / Anti - Bribery & Anti -Corruption, Regulatory, Intellectual Property, Privacy and ... previous exposure to medical industry regulations (health authority/regulatory, Medicare/Medicaid Anti -Kickback, Anti - Bribery , Privacy) 6. Previous… more
- EverBank (Parsippany, NJ)
- …meet regulatory and operational requirements. + Ensures alignment with AML, sanctions, anti - bribery , and fraud regulations. + Conducts gap analyses and ... financial crimes including fraud, money laundering, sanctions violations, and bribery . This role combines technical expertise, regulatory knowledge, and leadership… more
- BlackRock (New York, NY)
- …business, product, operations, legal, and onboarding teams, providing timely guidance on anti -money laundering (AML), sanctions, fraud, anti - bribery and ... Experience with at least one of the following frameworks: AML, sanctions (eg, OFAC), anti - bribery and corruption (eg, Foreign Corrupt Practices Act), or fraud. +… more
- American Express (Apex, NC)
- …to financial crimes-including anti -money laundering (AML), sanctions, fraud, and anti - bribery and corruption (ABC). The ideal candidate brings deep subject ... roles within a financial institution. + Strong understanding of BSA/AML, OFAC, and anti - bribery and corruption regulations. + Proven ability to assess risk,… more
- Compass Group, North America (Charlotte, NC)
- …to Compass Group's employment and engagement standards. * Lead the company's Anti - Bribery and Anti -Corruption (ABAC) program for third-party activities, ... growth, and strengthening Compass Group North America's ethical and anti -corruption standards throughout its networks. Partnering closely with Legal, Procurement,… more
- ManpowerGroup (Charlotte, NC)
- …years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti - Bribery , or Corruption roles, demonstrated through work experience, training, ... or education. + Deep understanding of AML, Sanctions, and Anti - Bribery and Corruption risk assessments and controls. + Experience in Financial Crimes Risk… more
- AbbVie (North Chicago, IL)
- …compliance audits may include, but is not limited to, the following areas: + Anti - bribery / anti -corruption (Compliance with Foreign Corrupt Practices Act / ... False Claims Act / Anti -Kickback Statute) + Promotional / Non-promotional practices + Third Party Relationships + Grants & Donations/Research Funding + Monitoring &… more
- MetLife (New York, NY)
- …are seeking an attorney to provide legal advice with respect to compliance with anti - bribery and corruption (ABC), anti -money laundering (AML) and economic ... advice on US and international sanctions, AML requirements, FCPA and anti -corruption laws, including revisions and new regulations. * Advise on interpretation… more
- Ducommun (Costa Mesa, CA)
- …officer (FSO) and manage our Foreign Corrupt Practices (FCPA) program, including the UK Bribery Act and other applicable anti - bribery prohibitions. This role ... will also manage Ducommun's System for Award Management (SAM) registrations for US government contracting and (vii) Joint Certification Program(JCP) registrations for US government contracting. The Corporate Compliance Manager will also work with other… more
- Medtronic (San Antonio, TX)
- …laws) and the DOJ and OIG compliance program guidance documents. + Familiarity with Anti - Bribery , anti -corruption, anti - trust and competition laws. + ... Experience with compliance-related technologies (eg, third-party screening, transparency and Sunshine Act reporting platforms, HCP interaction platforms, etc.) and other workflow and automation technologies. + Project management skills and familiarity with… more
- BeOne Medicines (San Mateo, CA)
- …and industry codes applicable to R&D, including but not limited to: + US Anti -Kickback Statute (AKS) and Anti - Bribery and Anti -Corruption Laws ... + False Claims Act (FCA) + Food, Drug & Cosmetic Act (FDCA) + HIPAA and HITECH + FDA and OHRP regulations governing clinical research (eg, GCP) + ICH-GCP (International Council for Harmonisation - Good Clinical Practice) + EMA and global regulatory authority… more
- Truist (Raleigh, NC)
- …across the Bank Secrecy Act (BSA) and Anti -Money Laundering (AML) and Anti - Bribery Anti -Corruption (ABAC) programs. This role is pivotal in ensuring ... compliance with regulatory requirements and advancing Truist's proactive risk management framework. The position provides strategic and operational leadership to key execution roles in the second line of defense Financial Crimes Program including leading… more
- Zurich NA (Schaumburg, IL)
- …controls. + Knowledge of Compliance topics such as Trade and Economic Sanctions, Anti -Money Laundering and Anti - Bribery / Anti -Corruption Preferred ... Qualifications: + Internal audit (or public accounting) experience + Experience in working with internal control frameworks + Strong problem solving and analytical skills + Strong verbal and written communication skills + Financial Services industry experience… more
- Astellas Pharma (Northbrook, IL)
- …regulatory processes for medical devices, over 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… more
- Rhythm Pharmaceuticals (Boston, MA)
- …statutes, FDA, OIG/HHS, DOJ and PhRMA requirements, Foreign Corrupt Practices Act and anti - bribery and anti -corruption laws, data privacy laws and ... regulations (including HIPAA and GDPR), government enforcement actions, and US state compliance requirements. + Outstanding communication skills, with strong ability to communicate across various functions and communicate compliance risks clearly and… more
- American Express (Charlotte, NC)
- … Anti -Money Laundering (AML) and Counter Terrorism Financing (CTF), Sanctions and Anti - Bribery and Corruption. The GFCC portfolio comprises all aspects of the ... Company's first and second-line financial crime risk management (FCRM) activities, including all lines of businesses in the United States and both proprietary non-proprietary global markets. Reporting to the Global Head of Transaction Monitoring (TM), the Head… more
- Cardinal Health (Providence, RI)
- …+ Maintain an understanding of relevant healthcare regulations (eg, False Claims, Anti -Kickback, Anti - Bribery ) and Title VII employment laws. + ... Serve as the operational leader of Cardinal Health's Internal Investigations team, including oversight of the reporting hotline and managing several experienced team members. + Advise on, implement, and continuously assess practical investigation protocols and… more