- Intuit (Mountain View, CA)
- …compliance program at scale + Demonstrated experience across anti-trust and bribery ; policy; employee training; and settlement management + Demonstrated experience ... skills. + Regulatory Knowledge: Understanding of FTC Section 5, OFAC, FCPA, anti- bribery , and anti-trust statutes. + Positive Attitude: Fun to be around with… more
- Veterans Affairs, Inspector General (Los Angeles, CA)
- …benefits, education, construction, and other fraud; cybercrime and identity theft; bribery , embezzlement, and conflicts of interest; drug offenses; and violent ... crimes. OI is staffed by special agents, forensic accountants, analysts, and other professional staff in headquarters divisions and regional field offices that use data analytics, cyber-tools, covert operations, and other strategies to detect and address… more
- Ford Motor Company (Sacramento, CA)
- …just price + Establish tone of ethical business operations to avoid any fraud, bribery or corruption in order to maximize the relationship value + Monitor technical ... depth and quality of supply base including follow-up on further development and establishment of back-up plan in case of risk + Develop a world class supply base for commodities assigned that is capable of delivering the quality, cost and timing objectives of… more
- Danaher Corporation (Los Angeles, CA)
- …guidance, and industry codes, especially concerning healthcare, medical devices, anti- bribery and competition, and share the knowledge across Cepheid Legal ... and Compliance. The essential requirements of the job include: + JD degree from an accredited US law school and active bar membership in good standing. + A minimum of 5 years of relevant experience with commercial transactions in a law firm or in-house legal… more