- 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. + Superior Microsoft Office skills with emphasis on Excel and PowerPoint. **Preferred Qualifications** + Positive,… more
- Walmart (Bentonville, AR)
- …Accounting Standards (GAAP), Financial systems and controls like SOX, ICOFR, Anti - Corruption FCPA, Audit requirements including review of schedules, ... reconciliation etc., Any changes in economic laws impacting the business. Influences policies and procedures resulting from new laws and regulations. Implements specific policies or accounting practices based on laws or regulations governing accounting… more
- L3Harris (Camden, NJ)
- …of materials, over-shipments, cancellations and engineering changes. Follows applicable anti - corruption ethics, laws, and regulations. Essential Functions: + ... Responsible to procure and manage assigned commodities to enable L3 Harris production. This includes purchase order issuance and maintenance, administration of engineering changes, costing and cost project administration and purchased material cost analysis +… more
- City of New York (New York, NY)
- …the preparation and review of NYC Comptroller's Directive 1, the DOI Agency Anti - Corruption Report, and the Agency Internal Control Statement; preparation and ... reporting of quarterly metrics identified by DOI; and developing and assisting in managing corrective action plans. ACS is also tasked with auditing DCAS program to reimburse Non-Public schools (Local Law 2 of 2016) for allowable costs associated with security… more
- NBC Universal (New York, NY)
- …legal or compliance function. + Familiarity with compliance topics such as anti - corruption , sanctions, conflicts of interest, and whistleblower programs. + ... Strong organizational and project management skills with the ability to manage multiple priorities and meet deadlines independently. + Excellent written and verbal communication skills, including experience preparing professional reports and presentation… more
- L3Harris (Redmond, WA)
- …of materials, over-shipments, cancellations and engineering changes. Follows applicable anti - corruption ethics, laws, and regulations. Essential Functions: * ... Procure critical path, components and services, in support of numerous organizational and manufacturing needs. Manage subcontracts for assigned suppliers and or commodities. "On it" focus and attention to detail as a liaison and focal point of contact to… more
- Teleflex (Wayne, PA)
- …Summary** The position supports the Global Compliance Team in advancing Teleflex's Anti - Corruption Compliance program. Reporting to the Global Manager, this role ... contributes to the implementation and oversight of global compliance policies, procedures, and controls. The individual will play a key role in executing the global auditing and monitoring program, ensuring business practices align with ethical and regulatory… more
- University of Rochester (Rochester, NY)
- …compliance programs outside of their supervision, including programs to address anti - corruption , research ethics, privacy laws, and financial aid compliance. ... Compliance Investigations and Reporting: + Oversee the investigation of reported compliance concerns and violations not otherwise assigned to other offices. + Ensure timely, thorough, and transparent investigations within their scope of responsibility into… more
- Sierra Nevada Company, LLC (Lone Tree, CO)
- …expertise to manage and refine our comprehensive international Import/Export and Global Anti - Corruption compliance programs. As our ITC Governance leader, you'll ... work to empower internal stakeholders with compliance knowledge, proactively monitor/assess compliance risks, and build key relationships with appropriate government regulatory agencies as you facilitate world class compliance with International Traffic in… more
- L3Harris (Canoga Park, CA)
- …of materials, over-shipments, cancellations and engineering changes. Follows applicable anti - corruption ethics, laws, and regulations. Essential Functions: + ... Procure critical path, components and services, in support of numerous organizational and manufacturing needs. Manage subcontracts for assigned suppliers and or commodities. "On it" focus and attention to detail as a liaison and focal point of contact to… more