• Lead Financial Crimes Investigator

    Discover (Riverwoods, IL)
    …include suspicious activity, know your customer/partner, watch list screening, anti- bribery and corruption, and other various responsibilities. This role requires ... and manual referrals of customer/partners for unusual activity, and potential bribery or corruption activities in accordance with multiple regulatory requirements.… more
    Discover (05/07/25)
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  • Manager, Global Compliance Audit

    Abbott (Abbott Park, IL)
    …range of activities within the Commercial businesses, including: + Anti- bribery /anti-corruption + Meals, travel, and entertainment expenses + Professional service ... with a large consulting firm. + Experience working on international anti- bribery /anti-corruption matters. + Working knowledge of federal healthcare program laws,… more
    Abbott (04/18/25)
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  • Senior Director of Compliance

    Grant Thornton (Chicago, IL)
    …organization, with a particular emphasis on compliance related to sanctions, AML, anti- bribery and conflicts of interest as well as other regulatory areas relevant ... to professional services firms. + In addition to laying the foundation of a global compliance function, this role will manage and continuously mature the operations of the US compliance program together with a team located in the US and India. + This is a… more
    Grant Thornton (05/15/25)
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  • Tooling Specialist

    Ford Motor Company (Springfield, IL)
    …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
    Ford Motor Company (05/08/25)
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  • Corporate Counsel, IMCO and IMAP (International…

    AbbVie (Mettawa, IL)
    …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 advice to… more
    AbbVie (05/06/25)
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  • Vice President, Global Investigations

    Cushman & Wakefield (Chicago, IL)
    …environment. + Experience investigating a breadth of compliance matters (eg, anti- bribery , trade compliance, conflicts of interest). + Experience managing a team ... of investigators. + Excellent organizational and analytical skills, in addition to a demonstrated record of cross-functional collaboration. + Excellent oral and written communication and presentation skills, including an ability to prepare and deliver clear… more
    Cushman & Wakefield (05/03/25)
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  • Senior Manager, Sourcing - Client Fit out/In Life

    NTT America, Inc. (Springfield, IL)
    …Business and Vendors conduct business ethically, and within the Company's Anti Bribery and Corruption guidelines. Alert the leadership to any improper practice. + ... Encourage Vendor Diversity. **KNOWLEDGE, SKILLS & ABILITIES** **Strategic Thinking:** + Understands clearly key external developments and trends, such as market needs, competition and technology that are likely to impact the business and builds this knowledge… more
    NTT America, Inc. (04/25/25)
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  • Senior Auditor, Compliance

    AbbVie (North Chicago, IL)
    …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 executing our audits and… more
    AbbVie (04/23/25)
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  • Senior Auditor, Global Compliance Audit

    Abbott (Chicago, IL)
    …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 interpersonal skills and the ability… more
    Abbott (04/16/25)
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