- Sanofi Group (Morristown, NJ)
- …experience managing healthcare compliance training, including on topics such as bribery , corruption, healthcare requirements, fraud, and the PhRMA Code. + Experience ... in oversight of learning management systems + Demonstrated ability to manage and lead change in a large, matrixed organization + Experience developing strategic communication plans + Demonstrated ability to translate complex compliance concepts into clear,… more
- ADP (Maitland, FL)
- …Law), AML (Anti-Money Laundering), Trade Sanctions, Cannabis, Public Sector Anti- Bribery , Record Information Management, IRR Compliance, Business Security Incidents, ... Internal Fraud issues, Associate Safety, Litigation, Acquisitions, Data Review, RPT Reporting, KYC (Know your Customer,) DNC (Do Not Contact) as part of CAN-SPAM (Controlling the Assault of Non-Solicited Pornography and Marketing), TCPA (Telephone User… more
- Danaher Corporation (Austin, TX)
- …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 multiple stakeholders. +… more
- JPMorgan Chase (Brooklyn, NY)
- …risk. You will drive the implementation and sustainability of global CIB anti- bribery and corruption (ABC) governance and controls program enhancements across the ... Americas. As a Control Manager within the Commercial & Investment Bank, you will engage and coordinate with multiple stakeholder groups, including CIB business units, other Lines of Business, and Compliance, to deliver a robust ABC governance framework. Your… more
- Forward Air (Dallas, TX)
- …+ Serve as the governance owner for key E&C policies, including Anti- Bribery /Anti-Corruption, Conflicts of Interest, and Gifts & Entertainment + Manage the entire ... policy lifecycle: regularly review and update policies to align with new laws and best practices, lead the stakeholder review and approval process, and ensure effective communication and accessibility for all employees + Program Measurement & Improvement +… more
- ABM Industries (Jamaica, NY)
- …**3. Investigate Integrity and Compliance Issues:** + Investigate reports of bribery , illegal loading, and other corrupt practices within airport operations. Utilize ... complaints and surveillance data to gather evidence and identify violations. + Leverage surveillance tools and other data to identify possible illegal activities and performance violations at the airport, taking appropriate action when necessary. **4. Ensure… more
- American Express (Sunrise, FL)
- …respond to financial crimes-including anti-money laundering (AML), sanctions, fraud, and anti- bribery and corruption (ABC). The ideal candidate brings deep subject ... matter expertise and a pragmatic, partnership-driven approach to risk management. **Program Governance:** + Support the development and maintenance of an overall 1st line of defense GMNS Financial Crime Risk Framework inclusive of risk appetite, monitoring… more
- Grant Thornton (San Francisco, CA)
- …in matters involving fraud, waste, and abuse, including allegations of bribery , collusion, conflicts of interest, organized crime, and other scenarios posing ... legal or regulatory exposure to our clients. + Conducting targeted research on regulatory requirements including, but not limited to, IRS authoritative guidance, accounting standards codification, and AICPA practice aids to support defensible conclusions on… more
- Grant Thornton (Philadelphia, PA)
- …in matters involving fraud, waste, and abuse, including allegations of bribery , collusion, conflicts of interest, organized crime, and other scenarios posing ... legal or regulatory exposure to our clients + Conducting targeted research on regulatory requirements including, but not limited to, IRS authoritative guidance, accounting standards codification, and AICPA practice aids to support defensible conclusions on… more
- Forward Air (Dallas, TX)
- …and compliance programs, particularly within the Americas. + Expertise in anti- bribery (FCPA and local equivalents), sanctions, AML, fraud prevention, data privacy, ... and third-party compliance. + Direct experience with Latin American markets, including familiarity with regional business practices and regulatory environments, is highly preferred. + Proven track record in conducting compliance risk assessments and… more
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