- L3Harris (Melbourne, FL)
- …cyber domains in the interest of national security. Job Title: Director, Counsel, Anti - Corruption & Antitrust (Melbourne, FL) Job Code: 31840 Job Location: ... We are seeking an experienced, proactive, and solutions-focused Director, Counsel - Anti - Corruption and Antitrust to lead the development, implementation, and… more
- American Express (Sunrise, FL)
- …rules, reports, and other tools to detect potential criminal activity. This Anti - Corruption Payments Monitoring analyst position will assist in the management ... of an effective global Anti - Corruption compliance program. Resolution of potential issues requires interaction with varied business colleagues located in the… more
- American Express (New York, NY)
- …Risk & Compliance (GRC) and is responsible for leading the enterprise-wide Anti -Money Laundering, Sanctions, and Anti - Corruption compliance functions. This ... framework. This Manager's Assistant position will report to the Global Head of Anti Money Laundering and play a critical role in driving operational effectiveness… more
- Fujifilm (Raleigh, NC)
- …compliance programs related to laws and regulations, including healthcare compliance, anti - corruption , antitrust, and anti -money laundering (AML). Under ... and maintain compliance-related policies, procedures, and guidelines. Conduct healthcare, anti - corruption , antitrust and anti -money laundering compliance… more
- Safran (Gainesville, TX)
- …implementing and maintaining an effective, best-in-practice, Export Compliance and Anti - Corruption functions, consistent with all applicable statutory and ... companies; 2) Ensure Safran Seat USA's compliance with relevant Export Compliance/ Anti - Corruption processes, procedures and requirements from Safran Seats… more
- Bath & Body Works (Columbus, OH)
- …is responsible for the development and implementation of the organization's anti - corruption program, which includes due diligence activities with respect ... requires experience with due diligence activities with a focus on anti - corruption compliance and/or corporate intelligence. Responsibilities + Complete due… more
- Cisco (San Francisco, CA)
- …of Cisco's Ethics and Compliance Program, helping to ensure compliance with global anti -fraud and anti - corruption laws, regulations, industry standards, and ... 2 years of related experience. + Comprehensive knowledge of global anti -fraud and anti - corruption laws, relevant guidance, enforcement actions, and ethics… 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 ... -Money Laundering and Counter-Terrorism Financing, Economic Sanctions and Trade Controls, and anti - corruption frameworks such as the US Foreign Corrupt Practices… more
- Oracle (Olympia, WA)
- …operations improvement programs across compliance domains such as transparency reporting, anti -kickback and anti - corruption policies and training, business ... compliance requirements applicable to medical device and digital health companies, anti -kickback laws, anti - corruption , and transparency requirements for… 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 / ... government reimbursement mechanisms, pharmaceutical sales & marketing programs, and anti - corruption laws is preferred. + Proven experience collaborating… 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 ... * Provide advice on US and international sanctions, AML requirements, FCPA and anti - corruption laws, including revisions and new regulations. * Advise on… more
- Compass Group, North America (Charlotte, NC)
- …supporting growth, and strengthening Compass Group North America's ethical and anti - corruption standards throughout its networks. Partnering closely with Legal, ... to Compass Group's employment and engagement standards. * Lead the company's Anti -Bribery and Anti - Corruption (ABAC) program for third-party activities,… more
- SAP (Newtown Square, PA)
- …the FCPA (Foreign Corrupt Practices Act), UK Bribery Act, and other global anti - corruption and bribery laws. EXPECTATIONS AND TASKS The successful candidate will ... Administer policies on compliance topics including avoidance of bribery and corruption , handling confidentiality and conflicts of interest, doing business with… more
- ManpowerGroup (Milwaukee, WI)
- …and strategic partnership contracts. * Support global compliance initiatives, including anti - corruption , data privacy, and employment law matters. * Monitor ... * Can advise on international trade laws, data privacy regulations (like GDPR), anti - corruption laws (like FCPA), and employment laws across regions. *… 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 experience in… 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
- TD Bank (Vienna, VA)
- …of Risk and Controls related to Bank Secrecy Act (BSA), AML, Sanctions and Anti -Bribery & Anti - Corruption + Strong communication and written skills and ... the ability to work with and influence Senior Stakeholders + Ability to multi-task and work on more than one review at a time **Customer Accountabilities:** + Executes testing engagement work in accordance with established standards to achieve completion… more
- BeOne Medicines (San Mateo, CA)
- …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 expectations + PhRMA Code, EFPIA Code,… 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)
- …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 + Experience collaborating in a team… more