- Gilead Sciences, Inc. (Foster City, CA)
- …requests and actions. + Experience with internal and external investigations including anti - corruption and healthcare compliance. + Experience with the following ... (eg, MDL, state coordinated actions), mass tort product liability actions, anti -trust, commercial disputes, tax, appellate court proceedings, and securities actions.… more
- Fortive Corporation (Everett, WA)
- …to identify policy needs, 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
- JPMorgan Chase (New York, NY)
- …and compliance program practice; also helpful, but not essential, is experience in Anti - Corruption , AML in asset and investment management, a working knowledge ... of the US Sanctions regime, and relationships or familiarity with the US financial crimes and banking regulators and examiners. This role offers the opportunity to influence policy reform, engage with key regulators, and support JPMC's compliance initiatives.… more
- Kohler Co. (Kohler, WI)
- …proven ability to issue spot key compliance matters in day-to-day operations including anti -trust, anti - corruption , and conflict of interest. + Support M&A ... on global labor and employment and compliance due diligence matters. **Skills/Requirements** + Juris Doctor (JD) degree from an accredited laws school and current member in good standing of a state bar. + Licensed to practice law in the State of Wisconsin or… more
- ZOLL Medical Corporation (Atlanta, GA)
- …+ Working knowledge of healthcare compliance regulations (eg, state and federal anti - corruption , fraud, waste and abuse, anti -kickback, corporate practice ... of medicine, Sunshine and Stark laws) and privacy regulations (eg, HIPAA, GDPR, CCPA and CCPRA) is preferred + Ability to perform the essential duties and responsibilities of the position, as described above and as modified from time to time based on ZOLL… 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, ... 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
- 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
- Bank of America (New York, NY)
- …laws, rules, and regulations related to money laundering, economic sanctions, anti -bribery, corruption , and fraud. Key responsibilities include providing ... compliance and operational risk management objectives and Bank Secrecy Act and Anti -Money Laundering program requirements are met. [required to keep due to… more
- RTX Corporation (Arlington, VA)
- …to Raytheon and RTX, including intellectual property, global trade, ethics and anti - corruption , supply chain / procurement processes, product safety, and data ... privacy + Provide ongoing advice and counsel in connection with post-transaction matters + Provide regulatory / Antitrust compliance advice and counsel in connection with a wide range of strategic activities, initiatives and transactions + Coordinate and / or… more
- City of New York (New York, NY)
- …comprehensive and timely inclusion of all capital projects, including AIMS, GASB49, and Anti - Corruption reports. Meeting with bureaus to assess capital needs for ... new and existing projects. Serving as a liaison with other City agencies involved in capital project coordination. Preparing ad-hoc reports and analysis at the request of management. Participating in internal and external meetings and workshops as needed.… more