- Eaton Corporation (Beachwood, OH)
- …and advisory reviews focused on key enterprise risk management (ERM) areas, including anti - bribery and corruption , anti -fraud, labor practices, ... Ethics & Compliance for reviews of Eaton's corporate compliance policies, including anti - corruption . Works with these teams to standardize control… more
- Chevron Corporation (Houston, TX)
- …The Compliance professional should have key subject matter experience including Anti - Bribery and Corruption (US Foreign Corrupt Practices Act and ... of Openings 1 Chevron is accepting online applications for the position ** Compliance Analyst** through **09/29/2025** at **11:59 pm** Central Time We expect to… more
- Audi (San Jose, CA)
- …may imply criminal responsibility for the company, such as anti -trust, anti - corruption , money laundering, bribery , environmental protection, etc. . ... standards with regard to their area of responsibility - the prevention of corruption , embezzlement, and money laundering. Compliance and integrity should be… more
- Danaher Corporation (Waltham, MA)
- …with relevant laws and regulations, including healthcare compliance (eg, Anti -Kickback Statute), FDA regulations, anti - corruption (eg, FCPA), data ... by assisting with internal investigations, contributing to legal and compliance training (eg, anti - bribery , data...contributing to legal and compliance training (eg, anti - bribery , data privacy, competition law), and participating… more
- Terumo Medical Corporation (Somerset, NJ)
- …the Sarbanes-Oxley Act, and knowledge of US health care compliance and global anti - corruption and anti - bribery laws and regulations (eg, FCPA, Stark ... Blood and Cell Technologies, Inc. (collectively "Terumo"), including ensuring compliance with privacy laws and regulations, developing and implementing privacy… more
- MUFG (Tempe, AZ)
- …Internal Audit and Compliance Testing. + Develop an understanding of global Anti -Money Laundering ("AML"), Sanctions, and Anti - Bribery & Corruption ... in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to...in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data… more
- MUFG (Tempe, AZ)
- …Internal Audit and Compliance Testing. + Develop an understanding of global Anti -Money Laundering ("AML"), Sanctions, and Anti - Bribery & Corruption ... VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance … more
- City National Bank (Los Angeles, CA)
- …of Anti -Money Laundering (AML), Office of Foreign Assets Controls (OFAC), and Anti - Bribery and Corruption (ABAC) practices for City National Bank (CNB). ... operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance , including BSA/AML, OFAC and ABAC. This position will also be… 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, ... Division **(Inari)** to proactively handle a broad range of legal and compliance matters associated with the business. The Associate Division Counsel will work… 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. ... be able to advise holistically on our products and relevant regulatory, compliance , privacy and antitrust issues. * Works cross-functionally across merchant, issuer,… more