- New York State Civil Service (New York, NY)
- …include violation of time and leave rules, conflict of interest, bribery , theft, insubordination, falsification of records, inability to perform job ... responsibilities, and other such situations. They also perform other related duties. Minimum Qualifications Six years of experience in a position conducting comprehensive and detailed investigations and the preparation of information and evidence for the… more
- Takeda Pharmaceuticals (Boston, MA)
- …the federal Anti-Kickback Statute, OIG Compliance Program Guidance, FDA legislation, FCPA, UK Bribery Act, etc., as well as a demonstrated ability to apply industry ... guidance and standards in delivery of work product; and * Relevant professional certification, such as CFE, CPA, or CIA. **WHAT TAKEDA CAN OFFER YOU:** * 401(k) with company match and Annual Retirement Contribution Plan * Tuition reimbursement Company match of… more
- Aramco Services Company (Houston, TX)
- …to high complexity, including but not limited to business ethics, bribery , embezzlement, falsification of records, forgery, conflict of interest, insider trading ... & anti-trust violations, procurement schemes and fraud. Involves in special inquiry investigations, that require a high level of investigative skills, aimed at improving the effectiveness of risk management, control and governance processes. SCOPE: Under the… more
- Terumo Medical Corporation (Somerset, NJ)
- …and knowledge of US health care compliance and global anti-corruption and anti- bribery laws and regulations (eg, FCPA, Stark and Anti-Kickback). + Extensive ... knowledge and experience in global privacy, data management and protection, and cybersecurity laws and regulations, including but not limited to HIPAA/HITECH, GDPR, China's PIPL, and US Federal and State laws. + Broad knowledge of relevant laws and… more
- Bank of America (Charlotte, NC)
- …with laws, rules and regulations relating to money laundering, economic sanctions, anti- bribery and corruption, and fraud. The GFC Executive provides advisement and ... oversight to leaders within Global Risk Management, Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU"), and to the FLU leaders, of front line units and Control Functions ("CF") directly. The GFC Executive must leverage expertise,… more
- MUFG (Tempe, AZ)
- …second-line financial crimes compliance programs (Sanctions, Anti-Money Laundering, Anti- Bribery & Corruption), business functions, Internal Audit, Compliance ... Testing, and Regulatory Exam Management in furtherance of Issues Management policy, standard, and procedure implementation and execution. + Liaise with GFCD Planning on issues management deliverables/ artifacts to be presented in various Committee meetings. +… more
- MUFG (Tempe, AZ)
- …Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions, and Anti- Bribery & Corruption ("ABC") regulatory regimes. + Develop subject matter ... expertise regarding Issues Management ("IM") policy, standard, and procedures. + Develop partnerships with stakeholders to drive implementation of end-to-end GFCD Issues Management processes and procedures. + Support the IM Operations Regulatory & Audit… more
- City National Bank (Los Angeles, CA)
- …of Anti-Money Laundering (AML), Office of Foreign Assets Controls (OFAC), and Anti- Bribery and Corruption (ABAC) practices for City National Bank (CNB). * Audit ... Assurance: * Prepare and oversee the execution of the annual audit plan for the CNB Financial Crimes audit universe, to assess the adequacy and effectiveness of the internal control environment. * Ensure timely and complete execution of audits in the annual… more
- MetLife (New York, NY)
- …an attorney to provide legal advice with respect to compliance with anti- bribery and corruption (ABC), anti-money laundering (AML) and economic and trade sanctions ... (sanctions) laws and regulations. This role entails working closely and collaboratively with Compliance and Business Management on strategic initiatives and emerging matters, as well as helping ensure compliance across our global business operations. In… more
- AbbVie (Florham Park, NJ)
- …promotion, antitrust, market access, pricing, reimbursement, healthcare fraud, abuse, and anti- bribery , for both on-market and pipeline products. The primary focus ... is on international strategic priorities, and this role reports directly to the Senior Counsel for IMCO and IMAP. Key Responsibilities Include: + Serve as the strategic and legal lead counsel for pharmaceutical brands and provide in-depth substantive advice to… more