- Danaher Corporation (Waltham, MA)
- …with internal investigations, contributing to legal and compliance training (eg, anti - bribery , data privacy, competition law), and participating in global ... aligned with relevant laws and regulations, including healthcare compliance (eg, Anti -Kickback Statute), FDA regulations, anti -corruption (eg, FCPA), data… more
- Wells Fargo (Charlotte, NC)
- …(BSA), Anti -Money Laundering (AML), Office of Foreign Assets Control (OFAC), and Anti - Bribery & Corruption (ABC) programs. This position is within the CSBB ... a Senior Lead Business Execution Consultant for the Bank Secrecy Act (BSA)/ Anti -Money Laundering (AML) Transformation group within Consumer, Small & Business Banking… more
- Eaton Corporation (Beachwood, OH)
- …advisory reviews focused on key enterprise risk management (ERM) areas, including anti - bribery and corruption, anti -fraud, labor practices, contracts, and ... & Compliance for reviews of Eaton's corporate compliance policies, including anti -corruption. Works with these teams to standardize control processes and share… more
- State of Arkansas (Little Rock, AR)
- …Advising business units and supporting with training on regulatory matters such as anti -trust, anti - bribery , anti -money laundering and other ... business-related compliance issues. Horizon-scanning -Periodically and proactively assessing legal and compliance risk exposures for the business, and developing and implementing risk mitigation initiatives including procedures, policies, and forms… more
- NCR VOYIX (Irving, TX)
- …associations and sponsor banks + Ensure coordination and compliance with the company's Anti -Corruption / Anti - Bribery (ABAC), Foreign Corrupt Practices Act ... (FCPA), and Anti -Money Laundering (AML) programs. + Develop, test, enhance, and govern policies, procedures and controls + Manage internal and external audits, regulatory inquiries, and compliance assessments, including audits conducted by sponsor banks… more
- 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
- Cushman & Wakefield (Chicago, IL)
- …+ Provide legal guidance on relevant compliance issues, including those related to anti -money laundering (AML), anti - bribery / anti -corruption (ABAC) and ... trade sanctions issues. + Continue developing our third-party due diligence process and advise employees on third party risks and mitigation strategies. + Develop content for employee training and communications and roll-out the related training and… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …to, OIG and PhRMA guidelines, PDMA, healthcare standard operating procedures, and anti - bribery and anti -kickback laws + Experience executing compliance ... monitoring and training programs within the pharmaceutical or medical device industry + Understanding of Ethics & Compliance, compliance monitoring and compliance risks + Exposure to and understanding of how to collaborate and advocate with global colleagues +… more
- Wells Fargo (St. Louis, MO)
- …+ 2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti - Bribery , Corruption experience, or equivalent demonstrated through one or ... Transaction Monitoring Group. The Specialist will be responsible for conducting Anti -Money Laundering investigations based on computer generated alerts to monitor… more
- MUFG (Tempe, AZ)
- …of Internal Audit and Compliance Testing. + Develop an understanding of global Anti -Money Laundering ("AML"), Sanctions, and Anti - Bribery & Corruption ... ("ABC") regulatory regimes. + Work with the VP and appropriate stakeholders across all three of the MUFG lines of defense, including second-line Compliance programs, Review Functions, Examination & Audit Management, and Regulatory Exam Management to set and… more