- Bank of America (Charlotte, NC)
- …compliance 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… more
- JPMorgan Chase (Brooklyn, NY)
- …monitor 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… more
- Mastercard (Harrison, NY)
- …ensure 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
- NCR VOYIX (Irving, TX)
- …associations and sponsor banks + Ensure coordination and compliance with the company's Anti - Corruption / Anti - Bribery (ABAC), Foreign Corrupt Practices ... Act (FCPA), and Anti -Money Laundering (AML) programs. + Develop, test, enhance, and govern policies, procedures and controls + Manage internal and external audits, regulatory inquiries, and compliance assessments, including audits conducted by sponsor… more
- Stryker (Los Angeles, CA)
- …including 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… more
- Revelyst (Hyde Park, UT)
- …standards, 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… more
- Audi (San Jose, CA)
- …may imply criminal responsibility for the company, such as anti -trust, anti - corruption , money laundering, bribery , environmental protection, etc. . ... with regard to their area of responsibility - the prevention of corruption , embezzlement, and money laundering. Compliance and integrity should be systemically… more
- Terumo Medical Corporation (Somerset, NJ)
- …Regulations, the Sarbanes-Oxley Act, and knowledge of US health care compliance and global anti - corruption and anti - bribery laws and regulations (eg, ... FCPA, Stark and Anti -Kickback). + Extensive knowledge and experience in global privacy, data management and protection, and cybersecurity laws and regulations, including but not limited to HIPAA/HITECH, GDPR, China's PIPL, and US Federal and State laws. +… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …Lead and conduct high-risk, sensitive, and complex investigations involving potential violations of anti - corruption laws (eg, FCPA, UK Bribery Act), fraud, ... organization, law firm, or government agency; including: + Strong knowledge of anti - corruption laws (FCPA, UK Bribery Act), anti -fraud regulations,… more
- L3Harris (Rochester, NY)
- …hours 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...work on L3Harris' behalf from engaging or participating in bribery , kickbacks, and other forms of improper influences. While… more