- AbbVie (North Chicago, IL)
- … 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
- MUFG (Irving, TX)
- …limited to, Core Compliance , OFAC and Sanctions, BSA/ Anti -Money Laundering, and Anti - Bribery and Corruption compliance for bank employees in the ... team will provide more details. **Summary:** As part of the International Compliance Training Team, the Compliance Training Program Officer (FCTPO) for… more
- MUFG (Tempe, AZ)
- …second-line programs in Financial Crimes (Sanctions, Anti -Money Laundering, Anti - Bribery & Corruption ) and Core Compliance , business functions, ... MUFG Bank Ltd. The role will report to the Vice President, Americas Compliance Issues Management Department. This role will be focused on supporting the… more
- MUFG (Tempe, AZ)
- …second-line programs in Financial Crimes (Sanctions, Anti -Money Laundering, Anti - Bribery & Corruption ) and Core Compliance , business functions, ... policies and policies across all three MUFG lines of defense + Support compliance activities and perform program governance duties, including projects and ad hoc… more
- embecta (Parsippany, NJ)
- …Act, Stark Law, Anti -Kickback Statute, and anti - bribery and corruption laws + Knowledge of compliance risks and considerations related to healthcare ... employment, consumer and data security requirements, as well as compliance with company policies and procedures. + Be accountable...Director, North America Commercial and Head of Global Ethics, Compliance and Privacy and other members of the Legal… more
- JPMorgan Chase (Jersey City, NJ)
- …crucial role in maintaining a robust compliance framework to ensure adherence to global anti - bribery and anti - corruption laws. You will focus on the ... As an Employee Conduct Senior Officer supporting the Global Anti - Corruption Compliance (GACC) and Government...employees in complying with US pay-to-play laws and global anti - bribery and anti - corruption … more
- Fujifilm (Raleigh, NC)
- …of in Med Devices/Pharma compliance experience.** + **Minimum of 7 years of Anti - Corruption compliance experience.** + **Minimum of 2 years of experience ... programs related to laws and regulations, including healthcare compliance , anti - corruption , antitrust, and ... Anti -Kickback Statute, False Claims Act) and global compliance frameworks (eg, FCPA, UK Bribery Act).… more
- SAP (Newtown Square, PA)
- …. Our focus includes compliance with the FCPA (Foreign Corrupt Practices Act), UK Bribery Act, and other global anti - corruption and bribery laws. ... His/her key responsibilities will be: * Administer policies on compliance topics including avoidance of bribery and...policies on compliance topics including avoidance of bribery and corruption , handling confidentiality and conflicts… more
- GE Vernova (Stamford, CT)
- …Diligence: Execute enhanced due diligence, monitoring and oversight to ensure adherence to Anti - Bribery - Anti - Corruption , Economic Sanctions and Anti ... Compliance laws, regulations, controls and program requirements across Compliance Risk areas like Anti -Money Laundering and Counter-Terrorism Financing,… more
- Compass Group, North America (Charlotte, NC)
- …adherence to Compass Group's employment and engagement standards. * Lead the company's Anti - Bribery and Anti - Corruption (ABAC) program for third-party ... supporting growth, and strengthening Compass Group North America's ethical and anti - corruption standards throughout its networks. Partnering closely with Legal,… more
- American Express (Apex, NC)
- …respond to financial crimes-including anti -money laundering (AML), sanctions, fraud, and anti - bribery and corruption (ABC). The ideal candidate brings ... tailored to specialized risk areas including Financial Crime and Compliance , with input in broader areas of operational risk...financial institution. + Strong understanding of BSA/AML, OFAC, and anti - bribery and corruption regulations. +… more
- MUFG (New York, NY)
- …the effectiveness of risk management and controls regarding laws and regulations across anti - bribery and corruption (ABC); anti -money laundering (AML); ... in financial crimes (ie Anti -Money Laundering, Sanctions, Anti - Bribery and Corruption ) * Experience...in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti -Money Laundering… more
- Medtronic (San Antonio, TX)
- …and the DOJ and OIG compliance program guidance documents. + Familiarity with Anti - Bribery , anti - corruption , anti - trust and competition laws. ... are seeking a strategic, experienced, and proactive Ethics and Compliance Program Manager to help design and build the...Program Manager to help design and build the global compliance program for Medtronic Diabetes - a $2.8 billion… 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) + ... **General Description:** The Director, Global R&D Compliance will serve as the strategic compliance business partner and advisor to BeOne's Global Research &… more
- Rhythm Pharmaceuticals (Boston, MA)
- …-kickback statutes, FDA, OIG/HHS, DOJ and PhRMA requirements, Foreign Corrupt Practices Act and anti - bribery and anti - corruption laws, data privacy laws ... Overview Rhythm seeks an experienced and highly motivated healthcare compliance leader with a strong life sciences background to...strong life sciences background to join the Legal & Compliance Department in our Boston office. This is a… more
- Zurich NA (Schaumburg, IL)
- …controls. + Knowledge of Compliance topics such as Trade and Economic Sanctions, Anti -Money Laundering and Anti - Bribery / Anti - Corruption ... Compliance Assurance Consultant 129829 Zurich North America is currently hiring a Compliance Assurance Consultant and this person will report to the AVP… more
- GE HealthCare (Boston, MA)
- …Good Clinical Practices (GCP), Fraud and Abuse, Foreign Corrupt Practices Act / Anti - Bribery & Anti - Corruption , Regulatory, Intellectual Property, ... previous exposure to medical industry regulations (health authority/regulatory, Medicare/Medicaid Anti -Kickback, Anti - Bribery , Privacy) 6. Previous… more
- ManpowerGroup (Charlotte, NC)
- …+ 7+ 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… more
- Charles River Laboratories (Wilmington, MA)
- …laws, regulations and Company policies and to mitigate risk for Charles River (eg, anti - bribery and anti - corruption ). * Risk Assessment: + Supports ... that you can feel passionate about. **Job Summary** The Compliance Associate will report to the Executive Director, Corporate... Associate will report to the Executive Director, Corporate Compliance and Ethics, and and working in close partnership… more
- MUFG (Irving, TX)
- … and core compliance risk management areas of focus. Examples include Anti -Money Laundering, Sanctions, Anti - Bribery & Corruption , Regulatory Change ... and resourceful candidate interested in pursuing a career in compliance and the banking industry? This opportunity might be...might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with… more