- Danaher Corporation (Brea, CA)
- …FDA for medical devices; data use and privacy (eg, HIPAA, GDPR); and anti - corruption (eg, FCPA) + Experience with software transactions The salary range ... for this role is $160,000-$190,000 annually. This is the range that we in good faith believe is the range of possible compensation for this role at the time of this posting. This range may be modified in the future. This job is also eligible for… more
- Citigroup (Florence, KY)
- …to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti -Bribery & Corruption (AB&C). Scope of coverage includes KYC (Know Your ... leading efforts to identify, anticipate and mitigate AML, Sanctions and Anti -Bribery regulatory, reputational, and operational risks. The Financial Crimes Lead will… more
- Microsoft Corporation (Reston, VA)
- …through the sales deal execution related parts of Microsoft policy (eg, anti - corruption policy). Ensures that win/win-compliant deal making occurs while ... commercial solutions. + Creates and manages commercial plan/contributes to account plan for strategic accounts by mapping out how to maximize qualified medium in size/scope or complex commercial opportunity for the account. Analyzes customer commercial… more
- Microsoft Corporation (Redmond, WA)
- …through the sales deal execution related parts of Microsoft policy (eg, anti - corruption policy). Ensures that win/win-compliant deal making occurs while ... commercial solutions. Creates and manages commercial plan/contributes to account plan for strategic accounts by mapping out how to maximize qualified medium in size/scope or complex commercial opportunity for the account. Analyzes customer commercial… more
- Dorsey & Whitney LLP (Phoenix, AZ)
- …pending cases, investigations experience, compliance advising in various areas including anti - corruption and whistleblowing, and in-court experience and active ... motion and trial practice. Specifically, this associate will handle the following types of tasks for complex litigation and investigation matters: - discovery - oral advocacy - brief writing - depositions and witness interviews - assisting with the analysis… more
- Volvo Group (Greensboro, NC)
- …investigation support relating to the code of conduct, competition law, anti - corruption laws, export control, data privacy, whistleblowing and investigations, ... and document retention policies. * Immersing yourself in the business and spreading awareness of legal topics to become a trusted and known partner that provides effective proactive legal advice to GTO and GTT colleagues in support of business goals and… more
- Ensign-Bickford Aerospace and Defense (Graham, KY)
- …files for audit readiness (AS9100, DCMA, customer audits). + Comply with anti - corruption , export control, and procurement integrity regulations. 4. Cost, Quality ... & Delivery Performance + Track and report supplier Key Performance Indicators (KPIs) such as On-Time Delivery (OTD), quality acceptance rate, and responsiveness. + Identify and mitigate supplier risks through alternate sourcing or corrective action plans. +… more
- Amazon (Nashville, TN)
- …chain-related laws, regulations, and industry standards (eg, customs, export controls, anti - corruption ). - Proven track record of developing and implementing ... effective supply chain compliance programs, including the design of policies, procedures, and controls. - Excellent project management, problem-solving, and analytical skills to identify and mitigate compliance risks. - Strong communication and stakeholder… more
- Revelyst (Hyde Park, UT)
- …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 organizational… more
- American Express (New York, NY)
- …to regulated financial institutions and / or consumer products and AML/ Anti - Corruption /BSA. + Experience with audit, compliance, risk, regulatory management, ... law, marketing and product management, finance, technologies or control related functions. + Experience with data and quantitative analytics. **Qualifications** Salary Range: $38.45 to $87.00 hourly sign-on bonus The above represents the expected salary range… more