- 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
- Stryker (Los Angeles, CA)
- …but not limited to medical device regulations, data privacy, competition law, anti -corruption / anti - bribery laws, liability avoidance, sales, marketing, ... and research-related issues. In this position, you will be working mostly from home and occasionally commuting to Irvine, CA. You must be based in Southern California. **What you will do:** + Draft, edit, review, and negotiate, with minimal supervision,… more
- Mastercard (Harrison, NY)
- …products and services comply with corporate policies, such as gifts and hospitality, anti - bribery and anti -corruption and third party on-boarding. * ... Identifies needed process improvements and efficiencies; owns and executes solutions to support our transformation strategy and drives towards streamlining processes to increase ease of doing business All About You * A qualified lawyer with a solid academic… more
- Warner Bros. Discovery (Silver Spring, MD)
- …global newsgathering operations, including, but not limited to, FCPA, UKBA and other anti - bribery / anti -corruption laws; OFAC and other sanctions laws; export ... control regulations, including ITAR; modern slavery and other ESG-related regulations; and whistleblowing laws. * Developing, implementing, and providing training on laws, regulations and policies relating to ethics and compliance obligations. * Partnering… more
- MUFG (Tempe, AZ)
- …of defense, including core second-line financial crimes compliance programs (Sanctions, Anti -Money Laundering, Anti - Bribery & Corruption), business ... functions, Internal Audit, Compliance Testing, and Regulatory Exam Management in furtherance of Issues Management policy, standard, and procedure implementation and execution. + Liaise with GFCD Planning on issues management deliverables/ artifacts to be… 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. + Develop subject matter expertise regarding Issues Management ("IM") policy, standard, and procedures. + Develop partnerships with stakeholders to drive implementation of end-to-end GFCD Issues Management processes and procedures.… more
- City National Bank (Los Angeles, CA)
- …of Anti -Money Laundering (AML), Office of Foreign Assets Controls (OFAC), and Anti - Bribery and Corruption (ABAC) practices for City National Bank (CNB). * ... Audit Assurance: * Prepare and oversee the execution of the annual audit plan for the CNB Financial Crimes audit universe, to assess the adequacy and effectiveness of the internal control environment. * Ensure timely and complete execution of audits in the… more
- AbbVie (North Chicago, IL)
- …compliance audits 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… more