- 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
- 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
- MUFG (Irving, TX)
- …bank's Control Testing and Targeted Controls Assessment methodologies to evaluate of anti -money laundering, sanctions, and anti - bribery & corruption ... controls, owned by the First and Second Lines of Defense to detect potential emerging risk(s), including control design and/or performance deficiencies that may trigger additional action, expanded testing reviews and/or inform the Annual Testing Plan where… more
- AbbVie (North Chicago, IL)
- …processes supporting areas such as data privacy, interactions with health care providers, anti - bribery and anti -competition (eg FCPA), and adherence to ... industry regulations, such as transparency reporting. The Director and their team work with various functions including Commercial, R&D, OEC, Corporate Affairs, Finance and others to plan and execute the team's assurance activities. Responsibilities: Team… more
- Mallinckrodt Pharmaceuticals (Webster Groves, MO)
- …including OIG, PhRMA and AdvaMed guidelines, Federal Sunshine Act, State disclosure laws, Anti -Kickback and anti - bribery laws, False Claims Act, and state ... price reporting statutes. + Strong working knowledge (intermediate to advanced skills) in Microsoft Office Applications, including Excel (eg, formulas, pivot tables, v-lookups), Word and PowerPoint. + Strong project, time management, analytical and… more