- Robert Half Legal (Seattle, WA)
- …collar criminal defense, with matters ranging from fraud, embezzlement, bribery , insider trading, money laundering, cybercrime, environmental crimes, and commercial ... litigation. This is an exciting opportunity to work closely with a highly skilled, reputable team and be closely involved in the cases. Key Responsibilities Include: + Proofreading litigation documents and preparing tables of contents and authorities. +… more
- Takeda Pharmaceuticals (Boston, MA)
- …but not limited to, OIG and PhRMA guidelines, healthcare standard operating procedures, anti- bribery laws, and state price reporting statute + Up to 20% travel + ... Respected expert and advisor to senior management of the BU who influences and drives the Ethics & Compliance agenda for the BU + Exceptional skills to transform ideas into conversations and materials that resonate (presentations, written documents, email,… more
- Baylor Scott & White Health (Dallas, TX)
- …assessing and mitigating risks related to third-party relationships, including bribery , corruption, sanctions, and reputational concerns. . Supports the ... implementation and maintenance of third-party due diligence processes, ensuring integration into vendor selection and contract management. . Collaborates with procurement, legal, supply chain, and other departments to embed compliance practices into broader… more
- State of Maine, Bureau of Human Resources (Augusta, ME)
- …Chapter 15 (Theft); * Chapter 19 (Falsification in Official Matters); * Chapter 25 ( Bribery and Corrupt Practices); or * Chapter 45 (Drugs); + Must not have engaged ... in any conduct that is penalized in the State of Maine as Murder, Class A, Class B, Class C, or Class D crime, or any provision of the Maine Criminal Code, Chapters 15, 19, 25, or 45; or engaged in such conduct in another jurisdiction outside the State of… more
- Revelyst (Hyde Park, UT)
- …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 structure, governance and… more
- ManpowerGroup (Milwaukee, WI)
- …Nice to Haves * Knowledge of the Foreign Corrupt Practices Act, UK Bribery Act, and global anticorruption laws. * Familiarity with eLearning, database structures, ... and authentication mechanisms. This position is based in our Global Headquarters located in downtown Milwaukee. Employees can enjoy an onsite cafeteria, coffee shop and gym along with beautiful views of the Milwaukee river, Deer District, and historic downtown… more
- Weatherford (Houston, TX)
- …Commercial and Sales, Fixed Assets and Inventory, Human Resources and Payroll, Anti- Bribery / Anti-Corruption, Trade Compliance, Service / Rental O&G Operations. + ... Work in a team environment taking an overall interest in the timely completion of the project by offering to assist where needed and contributing to positive morale. + Appreciate the value of multiple perspectives and diverse expertise, encouraging a… more
- Santander US (Dallas, TX)
- …Objectives are to 1) ensure compliance with anti-money laundering (AML), anti- bribery and corruption, anti-financial crime (AFC), and various regulatory standards ... and 2) support the Business Lines and Clients through the onboarding and ongoing lifecycle processes. Responsible for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an important part… more
- MUFG (Irving, TX)
- …management areas of focus. Examples include Anti-Money Laundering, Sanctions, Anti- Bribery & Corruption, Regulatory Change Management, Testing, Issues Management, ... Program Management, Risk Assessment, Monitoring, and Reporting. This Program is a great opportunity for individuals looking to gain first-hand exposure to the world of compliance risk management. By working on high-profile projects with exposure to various… more
- SMBC (Jersey City, NJ)
- …emphasis on Bank Secrecy Act/Anti-Money Laundering ("BSA/AML"), Sanctions Compliance, Anti- Bribery and Corruption ("ABC"), and Anti-Fraud laws and regulations. ... Additionally, a familiarity of the US regulatory environment, risk identification / mitigation; and managing the workflows for testing engagements is essential. **Role Objectives** + Manages testing activities for all applicable financial crime compliance… more