- Bank of America (New York, NY)
- …rules, and regulations related to money laundering, economic sanctions, anti- bribery , corruption, and fraud. Key responsibilities include providing oversight, making ... strategic decisions, and advising on how to effectively manage these risks while adhering to key regulations. Job expectations include leveraging expertise, judgement, and influence to ensure compliance and operational risk management objectives and Bank… more
- Zurich NA (New York, NY)
- …to referrals in connection with other ZCM compliance frameworks including Anti- Bribery and Anti-Corruption (ABC), Conflicts of Interest (COI), and Dealing in ... Securities (DIS), Third Party Risk (TPR), and Customer Facing Conduct (CFC). + Support the development, implementation and monitoring of compliance programs, policies, and trainings. + Build, maintain, and develop expertise across Zurich's Compliance Risk… more
- SMBC (New York, NY)
- …The Investigations team covers a range of matters, including fraud, bribery , corruption, theft, financial accounting, internal accounting controls, or other ... unethical conduct or violation of laws or regulation. They manage intake and triage matter, conduct and coordinate investigative activity, drive action by internal risk and control owners, and author and present reports to appropriate stakeholders. **Role… more
- Danaher Corporation (Los Angeles, CA)
- …guidance, and industry codes, especially concerning healthcare, medical devices, anti- bribery and competition, and share the knowledge across Cepheid Legal ... and Compliance. The essential requirements of the job include: + JD degree from an accredited US law school and active bar membership in good standing. + A minimum of 5 years of relevant experience with commercial transactions in a law firm or in-house legal… more
- MUFG (Tempe, AZ)
- …+ Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions, and Anti- Bribery & Corruption ("ABC") regulatory regimes. + Work with the VP and ... appropriate stakeholders across all three of the MUFG lines of defense, including second-line Compliance programs, Review Functions, Examination & Audit Management, and Regulatory Exam Management to set and manage expectations for the delivery of regulatory… more
- iPostal1 (Suffern, NY)
- …Ensure compliance with international laws, including antitrust, trade, export control, anti- bribery , data privacy, and employment laws, as well as other ... jurisdiction-specific regulations. * Contract Negotiation and Drafting: Draft, review, and negotiate a variety of contracts, including international sales agreements, distribution agreements, supply chain contracts, and licensing agreements. Ensure that… 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
- Fortive Corporation (Everett, WA)
- …identify policy needs, procedures, and controls, to manage and mitigate anti- bribery and anti-corruption risk related to third-party intermediaries + Manage ... third-party compliance certification requirements, including tracking, recording, and reporting metrics + Provide live and online compliance training to internal colleagues and external distribution partners + Support internal and external audits, and assist… more
- Guidehouse (Mclean, VA)
- …of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti- Bribery & Corruption and/or Fraud projects. + Lead independent risk ... assessment, target state design, functional & technical transformation, and regulatory response management to support our client in their modernization and/or regulatory remediation journeys. + Develop relationships with current and prospective clients - both… more
- embecta (Parsippany, NJ)
- …knowledge of the False Claims Act, Stark Law, Anti-Kickback Statute, and anti- bribery and corruption laws. + Knowledge of compliance risks and considerations related ... to healthcare sales and marketing activities, including interactions with healthcare professionals and customers and promotional activities, + Extensive knowledge of Canadian and US privacy and cybersecurity laws, regulations, and standards, including PIPEDA,… more
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