- L3Harris (Camden, NJ)
- …integrity and ethical business practices are fundamental to our success. Our Anti -Corruption (AC) Program ensures that L3Harris, its employees, and third parties ... operate with transparency and in strict compliance with Anti -Corruption laws in every country where we do business....AC Program promotes adherence to our zero-tolerance policy on bribery , kickbacks, and improper influence, setting a high bar… more
- American Express (New York, NY)
- …internal investigations involving suspected internal fraud, misconduct, theft, data loss, bribery , or regulatory breaches by employees or third-party vendors. + ... Justice, etc.) + Certifications such as Certified Fraud Examiner, Certified Anti -Money Laundering or equivalent. + Familiarity with data loss prevention tools,… more
- Takeda Pharmaceuticals (Boston, MA)
- …life sciences industry risks and regulatory requirements, such as the federal Anti -Kickback Statute, OIG Compliance Program Guidance, FDA legislation, FCPA, UK ... Bribery Act, etc., as well as a demonstrated ability to apply industry guidance and standards in delivery of work product; and * Relevant professional certification,… more
- Aramco Services Company (Houston, TX)
- …to high complexity, including but not limited to business ethics, bribery , embezzlement, falsification of records, forgery, conflict of interest, insider trading ... & anti -trust violations, procurement schemes and fraud. Involves in special inquiry investigations, that require a high level of investigative skills, aimed at… more