- Forward Air (Dallas, TX)
- …Management + Serve as the governance owner for key E&C policies, including Anti - Bribery / Anti -Corruption, Conflicts of Interest, and Gifts & Entertainment + ... Manage the entire policy lifecycle: regularly review and update policies to align with new laws and best practices, lead the stakeholder review and approval process, and ensure effective communication and accessibility for all employees + Program Measurement &… more
- Forward Air (Dallas, TX)
- …ethics and compliance programs, particularly within the Americas. + Expertise in anti - bribery (FCPA and local equivalents), sanctions, AML, fraud prevention, ... + Act as primary advisor on regional E&C issues, including anti -corruption, sanctions, competition law, data protection, conflicts of interest, third-party… more
- Weatherford (Houston, TX)
- …Logistics, Commercial and Sales, Fixed Assets and Inventory, Human Resources and Payroll, Anti - Bribery / Anti -Corruption, Trade Compliance, Service / Rental ... O&G Operations. + Work in a team environment taking an overall interest in the timely completion of the project by offering to assist where needed and contributing to positive morale. + Appreciate the value of multiple perspectives and diverse expertise,… more
- MUFG (Irving, TX)
- …compliance and core compliance risk management areas of focus. Examples include Anti -Money Laundering, Sanctions, Anti - Bribery & Corruption, Regulatory ... Change Management, Testing, Issues Management, Program Management, Risk Assessment, Monitoring, and Reporting. This Program is a great opportunity for individuals looking to gain first-hand exposure to the world of compliance risk management. By working on… more
- Zurich NA (New York, NY)
- …and responding to referrals in connection with other ZCM compliance frameworks including Anti - Bribery and Anti -Corruption (ABC), Conflicts of Interest (COI), ... and Dealing in Securities (DIS), Third Party Risk (TPR), and Customer Facing Conduct (CFC). + Support the development, implementation and monitoring of compliance programs, policies, and trainings. + Build, maintain, and develop expertise across Zurich's… more
- Danaher Corporation (Los Angeles, CA)
- …regulatory guidance, and industry codes, especially concerning healthcare, medical devices, anti - bribery and competition, and share the knowledge across Cepheid ... rules, regulations, regulatory guidance, and industry codes, including the federal Anti -Kickback Statute and False Claims Act Cepheid, a Danaher operating company,… 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
- Fortive Corporation (Everett, WA)
- …to identify policy needs, procedures, and controls, to manage and mitigate anti - bribery and anti -corruption risk related to third-party intermediaries ... + Manage third-party compliance certification requirements, including tracking, recording, and reporting metrics + Provide live and online compliance training to internal colleagues and external distribution partners + Support internal and external audits, and… more
- embecta (Parsippany, NJ)
- …or healthcare industries. + Thorough knowledge of the False Claims Act, Stark Law, Anti -Kickback Statute, and anti - bribery and corruption laws. + Knowledge ... of compliance risks and considerations related to healthcare sales and marketing activities, including interactions with healthcare professionals and customers and promotional activities, + Extensive knowledge of Canadian and US privacy and cybersecurity laws,… 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
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