- American Express (Sunrise, FL)
- … Payments Monitoring analyst position will assist in the management of an effective global Anti - Corruption compliance program. Resolution of potential ... to work through roadblocks. + Assist the GFCSU in the implementation and maintenance of Global Anti - Corruption policies and guidelines. + Ensure Anti -… more
- L3Harris (Melbourne, FL)
- …to lead the development, implementation, and execution of L3Harris's global anti - corruption and antitrust compliance programs. Reporting directly to the ... - Corruption & Antitrust Compliance + Develop and maintain global anti - corruption programs aligned with the Foreign Corrupt Practices Act (FCPA) and… more
- JPMorgan Chase (Jersey City, NJ)
- …and striving to be best-in-class. As an Employee Conduct Senior Officer supporting the Global Anti - Corruption Compliance (GACC) and Government Engagement ... role in maintaining a robust compliance framework to ensure adherence to global anti -bribery and anti - corruption laws. You will focus on the… more
- Textron (Augusta, GA)
- …\(CPSC, EPA, NHTSA\)\. + Conduct research and perform due diligence to support Textron's Global Anti \- Corruption Compliance process\. + Review, maintain, ... Operations Intern** **Description** Textron Specialized Vehicles Inc\. is a leading global manufacturer of golf cars, utility and personal transportation vehicles,… more
- ManpowerGroup (Milwaukee, WI)
- …vendor, technology, and strategic partnership contracts. * Support global compliance initiatives, including anti - corruption , data privacy, and employment ... on international trade laws, data privacy regulations (like GDPR), anti - corruption laws (like FCPA), and employment laws...reporting requirements. * Background in employment law, ESG, or global compliance is a plus. * Demonstrated… 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 ...(eg, Anti -Kickback Statute, False Claims Act) and global compliance frameworks (eg, FCPA, UK Bribery… more
- Safran (Gainesville, TX)
- …Assist in creating, implementing and maintaining an effective, best-in-practice, Export Compliance and Anti - Corruption functions, consistent with all ... 2) Ensure Safran Seat USA's compliance with relevant Export Compliance / Anti - Corruption processes, procedures and requirements from Safran Seats… more
- BeOne Medicines (San Carlos, CA)
- …across levels and functions. The Director will be a key member of the Global Compliance Business Partner leadership team and will contribute meaningfully to ... **General Description:** The Director, Global R&D Compliance will serve as...to: + US Anti -Kickback Statute (AKS) and Anti -Bribery and Anti - Corruption Laws +… more
- Rhythm Pharmaceuticals (Boston, MA)
- …responsibilities and duties. Qualifications and Skills + 10+ years of healthcare compliance experience in a global biotech/pharma organization. Experience with ... Company Overview Rhythm is a global , commercial-stage biopharmaceutical company committed to transforming the...DOJ and PhRMA requirements, Foreign Corrupt Practices Act and anti -bribery and anti - corruption laws, data… more
- Cisco (San Francisco, CA)
- …Ethics and Compliance Program, helping to ensure compliance with global anti -fraud and anti - corruption laws, regulations, industry standards, ... engineers, and experts focused on topics including ethics and compliance , data and privacy, global trade and...2 years of related experience. + Comprehensive knowledge of global anti -fraud and anti - corruption… more
- MUFG (Irving, TX)
- …will provide more details. **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in ... to evaluate of anti -money laundering, sanctions, and anti -bribery & corruption controls, owned by the...evaluated. + Play a leading role in financial crimes compliance related projects and engage with global … more
- Bath & Body Works (Columbus, OH)
- …position requires experience with due diligence activities with a focus on anti - corruption compliance and/or corporate intelligence. Responsibilities + ... plays an integral role within Bath and Body Work's Global Ethics and Compliance function and will...responsible for the development and implementation of the organization's anti - corruption program, which includes due diligence activities… more
- GE Vernova (Stamford, CT)
- …implementation and maintenance of preventive and detective controls underpinning an effective global compliance program. + Experience with Financial Crime ... due diligence, monitoring and oversight to ensure adherence to Anti -Bribery- Anti - Corruption , Economic Sanctions and ... Compliance Adherence_ : Execute an effective risk-based compliance program across FS' global regulated business… 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 ... gaining an understanding of the different industries and associated business models. The Global Compliance Audit Associate Director has the primary function to… more
- Oracle (Olympia, WA)
- …improvement programs across compliance domains such as transparency reporting, anti -kickback and anti - corruption policies and training, business ... setting the bar by demonstrated behavior and outcomes. + Strong knowledge of global healthcare compliance requirements applicable to medical device and digital… more
- SAP (Newtown Square, PA)
- … with the FCPA (Foreign Corrupt Practices Act), UK Bribery Act, and other global anti - corruption and bribery laws. EXPECTATIONS AND TASKS The successful ... the SAP Code of Ethics and Business Conduct, employee compliance training and communications, and the global ...His/her key responsibilities will be: * Administer policies on compliance topics including avoidance of bribery and corruption… 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
- Volvo Group (Greensboro, NC)
- …Team: * Serve as Mack Trucks' and VTNA's representative on the Volvo Group's global Compliance Leadership Team (CLT). * Represent Mack Trucks' and VTNA's ... scoping of compliance training, communication strategy, and global compliance priorities. * Support the development...support to the business areas relating to competition law, anti - corruption , privacy, and export control. * Handles… 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
- MUFG (Tempe, AZ)
- …of Internal Audit and Compliance Testing. + Develop an understanding of global Anti -Money Laundering ("AML"), Sanctions, and Anti -Bribery & Corruption ... in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global... compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue… more