- Takeda Pharmaceuticals (Lexington, MA)
- …guidelines, PhRMA Code, PDMA, healthcare standard operating procedures, and anti- bribery and anti-kickback regulations preferred. Ability to interpret and translate ... these standards into practical learning and communication strategies. + 5+ years' experience in instructional design and e-learning development, with ability to design, build and deliver engaging training using tools such as, but not limited to, Articulate… more
- American Express (Salt Lake City, UT)
- …crimes and compliance risk, including AML, sanctions, fraud, and anti- bribery and corruption frameworks. Understanding of critical operational risk management ... lifecycle activities Experience working with enterprise-wide systems, emerging technologies, and data analytics to enhance financial crime detection and prevention capabilities Excellent project management, communication, and interpersonal skills, with an… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …OIG and PhRMA guidelines, PDMA, healthcare standard operating procedures, and anti- bribery and anti-kickback laws + Experience executing compliance monitoring and ... training programs within the pharmaceutical or medical device industry + Understanding of Ethics & Compliance, compliance monitoring and compliance risks + Exposure to and understanding of how to collaborate and advocate with global colleagues + Capability to… more
- NetApp (San Jose, CA)
- …whistleblower, wage & hour, grey market, conflict of interest, corruption, bribery , gifts & entertainment and other employment and compliance principles. Global ... experience is a plus + BA degree or equivalent required. + Law degree or equivalent experience is a plus. Compensation:The target salary range for this position is 195,500-291500 . The salary offered will be determined by the candidate's location,… more
- TD Bank (Charlotte, NC)
- …that aim to facilitate compliance with anti-money laundering, anti-terrorist financing, anti- bribery and corruption, and sanctions laws and regulations. Key areas of ... coverage within these programs include, but are not limited to the following activities and controls: - Policy & Governance / Training - Risk Assessment Framework - Know Your Customer (KYC) / Customer Identification Program (CIP) - Screening (eg, Sanctions,… more
- Wells Fargo (Tempe, AZ)
- …+ 2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti- Bribery , Corruption experience, or equivalent demonstrated through one or a combination ... of the following: work experience, training, military experience, education. **Desired Qualifications:** + Prior experience in the financial services industry, including general banking and/or accounting knowledge. + Knowledge of the 314(b) information sharing… more
- International Paper (Memphis, TN)
- …with regulatory frameworks relevant to commercial contracts (eg, data privacy, anti- bribery , export controls) is preferred. + Business Acumen: + Ability to ... understand and align legal advice with business objectives and operational needs. + Communication Skills: + Excellent written and verbal communication skills required + Presentation skills + Project and Time Management: + Strong organizational skills with the… more
- CACI International (Washington, DC)
- …Practices Act Unit, a specialized group of prosecutors who work to combat foreign bribery and corruption. You'll work in a fast-paced setting and assist in the ... investigation and prosecution of various matters to enforce the laws of the United States, up to and including support assistance for witness interviews, deposition preparation, and in-courtroom trial support. You may also serve as team lead to review and… more
- CACI International (Washington, DC)
- …Practices Act Unit, a specialized group of prosecutors who work to combat foreign bribery and corruption. You'll work in a fast-paced setting and assist in the ... investigation and prosecution of various matters to enforce the laws of the United States, up to and including support assistance for witness interviews, deposition preparation, and in-courtroom trial support. CACI is committed to growing our eDiscovery… more
- Robert Half Legal (Charlotte, NC)
- …of financial regulations, including the Advisers Act, insider trading and anti- bribery compliance + Experience navigating SEC audits and communicating with ... regulators + Familiarity with tools like ComplySci and FINRA IARD + Expertise in private equity, fund management, and/or real estate (preferred) Education: + Bachelor's degree required; advanced certifications in regulatory compliance are a plus ✨ Ready to… more