- MetLife (New York, NY)
- …We are seeking an attorney to provide legal advice with respect to compliance with anti - bribery and corruption (ABC), anti -money laundering (AML) and ... on US and international sanctions, AML requirements, FCPA and anti - corruption laws, including revisions and new regulations....policies, procedures and risks. * Regularly advise the Global Head of AFC Compliance and team. * Collaborate on… 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) + ... strategy, planning, and execution of key initiatives. This role will report to the Head of Compliance, North America and LATAM, and Global Business Partner and be… more
- embecta (Parsippany, NJ)
- …Thorough knowledge of the False Claims Act, Stark Law, Anti -Kickback Statute, and anti - bribery and corruption laws + Knowledge of compliance risks and ... research to the Sr. Director, North America Commercial and Head of Global Ethics, Compliance and Privacy and other...+ With the Sr. Director, North America Commercial and Head of Global Ethics, Compliance and Privacy, manage litigation… more
- MUFG (Tempe, AZ)
- …core second-line programs in Financial Crimes (Sanctions, Anti -Money Laundering, Anti - Bribery & Corruption ) and Core Compliance, business functions, ... and Procedures across MUFG's Global network and will report directly to the Head of GFCD IM Program Governance. **Responsibilities:** + Liaise across all three of… more