• Compliance - Employee Conduct Lead - Vice…

    JPMorgan Chase (Jersey City, NJ)
    …a robust compliance framework to ensure adherence to US pay-to-play laws and global anti - bribery and anti -corruption laws. You will be focused on political ... assist the firm and its employees in complying with US pay-to-play laws and global anti - bribery and anti -corruption laws. You will be a part of the firm's… more
    JPMorgan Chase (06/20/25)
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  • Research Editor, Sanctions & Other Official Lists

    Dow Jones (Princeton, NJ)
    …We deliver data, research tools and services to help our clients meet anti -money laundering, anti - bribery , anti -corruption and economic sanctions ... Lists content + Monitor changes in sanctions, counter-terrorism financing and anti -money laundering regulations + Write due diligence reports on companies and/or… more
    Dow Jones (08/07/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (Mount Laurel, NJ)
    …conducts holistic reviews of client relationships; assesses risks related to Sanctions, Anti - Bribery and Anti -Corruption, Fraud, and Insider Threat; analyzes ... Description:** FCRM Investigations is responsible for investigations of complex anti -money laundering, counter-terrorism finance, and insider risk matters resulting… more
    TD Bank (09/04/25)
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  • Sr. Corporate Counsel & Chief Privacy Officer

    Terumo Medical Corporation (Somerset, NJ)
    …the Sarbanes-Oxley Act, and knowledge of US health care compliance and global anti -corruption and anti - bribery laws and regulations (eg, FCPA, Stark ... and Anti -Kickback). + Extensive knowledge and experience in global privacy, data management and protection, and cybersecurity laws and regulations, including but not limited to HIPAA/HITECH, GDPR, China's PIPL, and US Federal and State laws. + Broad… more
    Terumo Medical Corporation (08/26/25)
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  • Senior Legal Counsel, North America Commercial…

    embecta (Parsippany, NJ)
    …or healthcare industries. + Thorough knowledge of the False Claims Act, Stark Law, Anti -Kickback Statute, and anti - bribery and corruption laws. + Knowledge ... of compliance risks and considerations related to healthcare sales and marketing activities, including interactions with healthcare professionals and customers and promotional activities, + Extensive knowledge of Canadian and US privacy and cybersecurity laws,… more
    embecta (08/28/25)
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  • Director of Audit- BSA/AML

    City National Bank (Jersey City, NJ)
    …of Anti -Money Laundering (AML), Office of Foreign Assets Controls (OFAC), and Anti - Bribery and Corruption (ABAC) practices for City National Bank (CNB). * ... Audit Assurance: * Prepare and oversee the execution of the annual audit plan for the CNB Financial Crimes audit universe, to assess the adequacy and effectiveness of the internal control environment. * Ensure timely and complete execution of audits in the… more
    City National Bank (08/21/25)
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  • Copy of Corporate Counsel

    AbbVie (Florham Park, NJ)
    …promotion, antitrust, market access, pricing, reimbursement, healthcare fraud, abuse, and anti - bribery , for both on-market and pipeline products. The primary ... focus is on international strategic priorities, and this role reports directly to the Senior Counsel for IMCO and IMAP. Key Responsibilities Include: + Serve as the strategic and legal lead counsel for pharmaceutical brands and provide in-depth substantive… more
    AbbVie (08/09/25)
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