- Zurich NA (Schaumburg, IL)
- …compliance frameworks including Trade and Economic Sanctions, Anti -Money Laundering, Anti - Bribery / Anti - Corruption , Conflicts of Interest, and Dealing ... Sanctions Screening Support + Trade Sanctions Referral Clearance Support + Anti -Money Laundering Referral Clearance + Intake and draft responses for other… more
- AbbVie (North Chicago, IL)
- …of compliance audits may include, but is not limited to, the following areas: * Anti - Bribery / Anti - Corruption * Promotional / Non-promotional practices ... * Third Party Relationships * Grants & Donations/Research Funding * Monitoring & Transparency Reporting * Patient Support Programs * Contracting / Pricing * Privacy Laws Responsibilities. + Internal Audit Key Pillar: Execution Our leading pilar is focused on… more
- Abbott (Chicago, IL)
- …industry, as well as experience conducting Foreign Corrupt Practices Act and Anti - Bribery / Anti - Corruption investigations or compliance engagements. + ... Familiarity with financial and operational auditing procedures. General knowledge and understanding of computer-assisted audit techniques to assist in compliance auditing programs. + Excellent time management and project management skills. + Strong… more