- Chevron Corporation (Houston, TX)
- …The Compliance professional should have key subject matter experience including Anti- Bribery and Corruption (US Foreign Corrupt Practices Act and various ... international equivalent legislations), Conflicts of Interest, as well as US Antiboycott, International Trade and Antitrust/Competition Law reporting. **Responsibilities for this position may include but are not limited to:** + The position is expected to have… more
- NCR VOYIX (Irving, TX)
- …+ Ensure coordination and compliance with the company's Anti-Corruption / Anti- Bribery (ABAC), Foreign Corrupt Practices Act (FCPA), and Anti-Money Laundering (AML) ... programs. + Develop, test, enhance, and govern policies, procedures and controls + Manage internal and external audits, regulatory inquiries, and compliance assessments, including audits conducted by sponsor banks and regulatory associations + Design training… more
- Mallinckrodt Pharmaceuticals (Webster Groves, MO)
- …and AdvaMed guidelines, Federal Sunshine Act, State disclosure laws, Anti-Kickback and anti- bribery laws, False Claims Act, and state price reporting statutes. + ... Strong working knowledge (intermediate to advanced skills) in Microsoft Office Applications, including Excel (eg, formulas, pivot tables, v-lookups), Word and PowerPoint. + Strong project, time management, analytical and organizational skills with the ability… more
- Stryker (Los Angeles, CA)
- …medical device regulations, data privacy, competition law, anti-corruption / anti- bribery laws, liability avoidance, sales, marketing, and research-related issues. ... In this position, you will be working mostly from home and occasionally commuting to Irvine, CA. You must be based in Southern California. **What you will do:** + Draft, edit, review, and negotiate, with minimal supervision, various types of agreements,… more
- Audi (San Jose, CA)
- …for the company, such as anti-trust, anti-corruption, money laundering, bribery , environmental protection, etc. . Collaboration with other business units ... will be expected. Implementation of PowerCo SE policies as well as local adjustment, if necessary (Compliance, Risk Management & Policy Management). . Creation of additional GRC (Compliance, Risk Management & Policy Management) policies adapted in accordance… more
- SpaceX (Hawthorne, CA)
- …including non-U.S. sanctions and export control laws (eg, EU/UK), anti- bribery /anti-corruption, or antiboycott laws and regulations + Experience drafting advisory ... opinion or other legal opinion requests to the US Department of State, US Department of Commerce, US Department of Treasury, and other federal agencies + Experience conducting and reviewing due diligence and providing legal risk analysis + Experience… more
- Mastercard (Harrison, NY)
- …and services comply with corporate policies, such as gifts and hospitality, anti- bribery and anti-corruption and third party on-boarding. * Identifies needed process ... improvements and efficiencies; owns and executes solutions to support our transformation strategy and drives towards streamlining processes to increase ease of doing business All About You * A qualified lawyer with a solid academic and training background. *… more
- Baylor Scott & White Health (Madison, WI)
- …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
- L3Harris (Rochester, NY)
- …party who performs work on L3Harris' behalf from engaging or participating in bribery , kickbacks, and other forms of improper influences. While reporting to the ... Segment Anti-Corruption Officer (SACO) of the Communication Systems (CS) Segment, the Sr. Specialist, Legal Compliance will be the primary point of contact for assigned sector on all matters relating to Anti-Corruption, and will serve as the AC Advisor (ACA)… more
- Warner Bros. Discovery (Silver Spring, MD)
- …operations, including, but not limited to, FCPA, UKBA and other anti- bribery /anti-corruption laws; OFAC and other sanctions laws; export control regulations, ... including ITAR; modern slavery and other ESG-related regulations; and whistleblowing laws. * Developing, implementing, and providing training on laws, regulations and policies relating to ethics and compliance obligations. * Partnering with colleagues within… more