- 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
- 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
- ExxonMobil (Spring, TX)
- …as necessary + Provide training associated with compliance issues, eg, antitrust, anti - bribery , and trade laws + Work collaboratively with clients throughout ... including clearance, filing, prosecution, renewal, opposition, cancelation, infringement, and anti -counterfeiting matters + Coordinate with corporate clients and outside… more
- Scotiabank (OR)
- …Bank's standards. + Be the point of contact for GBM&T Global Compliance, Enterprise Anti - Bribery & Anti -Corruption, Internal Control and employee users for ... the applicable systems + Understand how the Bank's risk appetite and risk culture should be incorporate into in day-to-day activities and decisions. + Actively pursues effective and efficient operations of his/her respective areas in accordance with… more
- Fortive Corporation (Everett, WA)
- …the company to develop policies, 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
- Citigroup (Irving, TX)
- …by financial crime, regulatory, or reputational concerns - including matters related to Anti -Money Laundering (AML), Sanctions, and Anti - Bribery & Corruption ... (ABC). This individual will play a critical role in processing and tracking exits tied to Corrective Action Plans (CAP) issues, internal audits or compliance-driven escalations, and will work closely with Coverage, Risk, Compliance, Legal and Operations teams.… more
- Boehringer Ingelheim (Ridgefield, CT)
- …business areas, including but not limited to topics of Transparency & Disclosure, Anti - Bribery and Anti -Corruptions (ABAC), and compliance operations, and ... ensure that systems, policies, procedures, training, and other resources are coordinated to mitigate risk to impacted business areas. + Design, develop and implement healthcare compliance policies, standard operating procedures, and guidance documents in… 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
- Advanced Technology International (Summerville, SC)
- …internal audits and self-assessments to ensure export compliance. * Develop and enforce anti - bribery and corruption policies in line with the Foreign Corrupt ... Develop and implement internal policies and procedures for export and anti -corruption compliance. * Conduct compliance training for employees, suppliers, and… more
- Abbott (Chicago, IL)
- …as well as experience conducting Foreign Corrupt Practices Act and Anti - Bribery / Anti -Corruption investigations or compliance engagements. + Familiarity ... with financial and operational auditing procedures. General knowledge and understanding of computer-assisted audit techniques to assist in compliance auditing programs. + Excellent time management and project management skills. + Strong interpersonal skills… more