- Unknown (Washington, DC)
- …programs. The role requires substantive knowledge and expertise in areas such as anti - corruption , anti -bribery, anti -money laundering, and code of ... business conduct. The ideal candidate will have a strong compliance orientation, the ability to apply complex legal and regulatory requirements, and a proven track record of working with various divisions to achieve compliance goals. Skills in risk management,… more
- Unknown (Valencia, CA)
- …corporate governance materials, maintaining compliance across various entities, and leading anti -bribery and anti - corruption initiatives. Applicants must ... have a JD from an accredited US law school, be admitted to practice, and have a minimum of 8-12 years' legal experience, with a background that includes both law firm and in-house roles. Deep knowledge of corporate law, securities regulation, and… more
- Unknown (Auburn Hills, MI)
- …requires a strategic thinker who can provide guidance on regulatory matters, anti - corruption policies, and international trade compliance, while ensuring that ... the organization adheres to worldwide standards, laws, and internal protocols. Applicants must have a Juris Doctor (JD) degree, be an active member of a US state bar, and have a minimum of 6 years of legal experience, with a preference for those with a… more
- 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
- JPMorgan Chase (Jersey City, NJ)
- …to be best-in-class. As an Employee Conduct Senior Officer supporting the Global Anti - Corruption Compliance (GACC) and Government Engagement (GE) teams, you will ... in maintaining a robust compliance framework to ensure adherence to global anti -bribery and anti - corruption laws. You will focus on the program's governance… 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
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