- TD Bank (Mount Laurel, NJ)
- …conducts holistic reviews of client relationships; assesses risks related to Sanctions, Anti -Bribery and Anti - Corruption , Fraud, and Insider Threat; analyzes ... Description:** FCRM Investigations is responsible for investigations of complex anti -money laundering, counter-terrorism finance, and insider risk matters resulting… more
- City of New York (New York, NY)
- …violations of applicable City, State laws and regulations are found. Enforcing anti - corruption control policies. Testifying at Office of Trials and Hearings, ... policy, including programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health,… more
- Deloitte (Austin, TX)
- …forensic and transactional challenges, supporting investigations such as fraud, anti - corruption compliance, restructuring, safety, quality, and enterprise fraud ... within Deloitte Risk & Financial Advisory, focused on Digital Forensics, Anti -Money Laundering Analytics, and Forensic Analytics, where you'll collaborate with… 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 banks… more
- Jacobs (Denver, CO)
- …along with assisting with the development and dissemination of export, import, and anti - corruption compliance tools and training materials to US affiliates. You ... and other applicable sanctions programs, and compliance with US Anti -boycott laws. These activities include matters relating to US...FCPA, Customs and Nuclear regulations), and compliance with US anti -boycott laws * Must be a "U.S. person" for… more
- City of New York (New York, NY)
- …violations of applicable City, State laws and regulations are found. - Enforce anti - corruption control policies. - Testifying at Office of Trials and Hearings, ... wide array of programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health,… more
- TD Bank (Boston, MA)
- …Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti -Bribery, Anti - Corruption (ABAC), and Financial Crime Risk ... Management Screening team (GSA) is the designated Owner of TD Bank's Enterprise-wide Sanctions and ABAC programs which apply to all business and operating units across the bank. The GSA is responsible for the strategic direction, design, content, and… more
- Medtronic (Los Angeles, CA)
- …diligence. **International Regulatory & Commercial Compliance** **:** + Ensure compliance with anti -bribery/ anti - corruption laws (eg, FCPA, UK Bribery Act), ... global sales and marketing regulations, and international trade compliance. + Support compliance with pricing transparency, market access, and tender processes in diverse jurisdictions. + Develop and oversee global third-party due diligence and monitoring… more
- J&J Family of Companies (Titusville, NJ)
- …healthcare professionals and government officials, as well as adherence to the FCPA, anti - corruption laws, off-label promotion, and US anti -kickback and ... false claims statutes. Key Responsibilities: * Establish and maintain the independence and visibility of compliance activities, reinforcing that compliance is a company priority. * Coordinate resources necessary for the effective implementation of compliance… more
- Danaher Corporation (Austin, TX)
- …Compliance Program") along with knowledge of various global industry codes and standards, Anti -bribery/ Anti - Corruption laws, Data Privacy laws, etc., with an ... understanding of how these requirements apply to the organization's daily operations. + Excellent written and oral communication skills with a wide variety of audiences, including senior management and a proven ability to engage, influence and align with… more
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