- Pentax Medical (Atlanta, GA)
- …align with such laws and regulations + Oversee the maintenance of the anti - bribery due diligence screening process for third parties who conduct business ... with or on behalf of PENTAX Medical + Assist with monitoring and enforcement of compliance efforts, including compliance monitoring activities ; r isk assessments and reviews of compliance risk areas to determine risk exposur e; ongoing collaboration with key… more
- Chevron Corporation (Houston, TX)
- …organizations. The Compliance professional should have key subject matter experience including Anti - Bribery and Corruption (US Foreign Corrupt Practices Act and ... various international equivalent legislations), Conflicts of Interest, as well as US Antiboycott, International Trade and Antitrust/Competition Law reporting. **Responsibilities for this position may include but are not limited to:** + The position is expected… more
- Bank of America (Charlotte, NC)
- …with laws, rules and regulations relating to money laundering, economic sanctions, anti - bribery and corruption, and fraud. The GFC Executive provides advisement ... and oversight to leaders within Global Risk Management, Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU"), and to the FLU leaders, of front line units and Control Functions ("CF") directly. The GFC Executive must leverage… more
- AbbVie (Florham Park, NJ)
- …promotion, antitrust, market access, pricing, reimbursement, healthcare fraud, abuse, and anti - bribery , for both on-market and pipeline products. The primary ... focus is on international strategic priorities, and this role reports directly to the Senior Counsel for IMCO and IMAP. Key Responsibilities Include: + Serve as the strategic and legal lead counsel for pharmaceutical brands and provide in-depth substantive… more
- Snap Inc. (San Francisco, CA)
- …developing, drafting or investigating violations of Codes of Conduct, Whistleblower, Anti - Bribery and other standard company integrity and compliance policies ... If you have a disability or special need that requires accommodation, please don't be shy and provide us some information (https://docs.google.com/forms/d/e/1FAIpQLScV7t31iR3yYR9ztGDHJpbvL63svWpb6s0afkBkLEjGnDx4Kg/viewform) . "Default Together" Policy at Snap:… more
- JPMorgan Chase (Brooklyn, NY)
- …risk. You will drive the implementation and sustainability of global CIB anti - bribery and corruption (ABC) governance and controls program enhancements across ... the Americas. As a Control Manager within the Commercial & Investment Bank, you will engage and coordinate with multiple stakeholder groups, including CIB business units, other Lines of Business, and Compliance, to deliver a robust ABC governance framework.… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …and conduct high-risk, sensitive, and complex investigations involving potential violations of anti -corruption laws (eg, FCPA, UK Bribery Act), fraud, conflicts ... firm, or government agency; including: + Strong knowledge of anti -corruption laws (FCPA, UK Bribery Act), ...Strong knowledge of anti -corruption laws (FCPA, UK Bribery Act), anti -fraud regulations, trade compliance, whistleblower… more
- Revelyst (Hyde Park, UT)
- …product safety and quality regulations, data privacy and security regulations, anti -corruption, and bribery regulations toprovide proactive legal advice ... asrequired. + Advise on risk and implications to commercial terms and agreements, and upon request provide legal advice to other departments as required. + Structure and oversee application of consistent global legal best practices. + Lead organizational… more
- Audi (San Jose, CA)
- …those which may imply criminal responsibility for the company, such as anti -trust, anti -corruption, money laundering, bribery , environmental protection, etc. ... . Collaboration with other business units will be expected. Implementation of PowerCo SE policies as well as local adjustment, if necessary (Compliance, Risk Management & Policy Management). . Creation of additional GRC (Compliance, Risk Management & Policy… more
- L3Harris (Rochester, NY)
- …worked - and have every other Friday off Job Description: The L3Harris Anti -Corruption (AC) Program ensures L3Harris, its employees and its third parties conduct ... business ethically and transparently and comply with the Anti -Corruption laws in all countries in which L3Harris operates. The AC team ensures compliance with… more