- Zurich NA (Schaumburg, IL)
- …America (ZNA) compliance frameworks including Trade and Economic Sanctions, Anti -Money Laundering, Anti -Bribery/ Anti - Corruption , Conflicts of ... Compliance Analyst 123736 Zurich North America is hiring...Support + Trade Sanctions Referral Clearance Support + Anti -Money Laundering Referral Clearance + Intake and draft responses… more
- GE HealthCare (Chicago, IL)
- …experience with compliance issues, such as: healthcare fraud and abuse, anti - corruption /Foreign Corrupt Practices Act, US Anti -Kickback Statute (AKS) and ... False Claims Act, third party compliance , anti -money laundering, controllership and conflict of...dental, vision, paid time off, a 401(k) plan with employee and company contribution opportunities, life, disability, and accident… more
- Abbott (Chicago, IL)
- …industry, as well as experience conducting Foreign Corrupt Practices Act and Anti -Bribery/ Anti - Corruption investigations or compliance engagements. + ... Abbott Park, IL location. As the Senior Auditor, Global Compliance Audit, you will have the primary responsibility of...life. Abbott is an Equal Opportunity Employer, committed to employee diversity. Connect with us at www.abbott.com , on… more
- AbbVie (North Chicago, IL)
- … audits may include, but is not limited to, the following areas: * Anti -Bribery / Anti - Corruption * Promotional / Non-promotional practices * Third ... sets of data from multiple sources (such as SAP, payroll and various compliance documentation databases). + Partner with peers in creating a risk assessment analysis… more
- Fujifilm (Springfield, IL)
- …are subject to proper due diligence and comply with the Anti - Corruption and Due Diligence Procedure. Oversee annual compliance certifications. + Assist ... **Position Overview** We are hiring a Compliance Manager to be a member of the...completing any pre-employment testing, or otherwise participating in the employee selection process, please direct your inquiries to our… more
- Abbott (Lake Forest, IL)
- …Claims Act), FDA regulation (Food, Drug & Cosmetic Act), privacy (HIPAA), anti - corruption (Foreign Corrupt Practices Act), intellectual property and regulations ... directing outside counsel as needed. + Working in close cooperation with compliance organization to coordinate and streamline efforts. + Identifying training needs… more
- The Cigna Group (Chicago, IL)
- …that compliance and ethics inquiries, and reports of alleged employee misconduct are promptly assessed, responded to, timely and thoroughly investigated, and ... We are looking for an experienced attorney skilled in compliance investigations to be part of the Legal Department's Enterprise Investigations unit. Our team of… more