- City of New York (New York, NY)
- …violations of applicable City, State laws and regulations are found. Enforcing anti - corruption control policies. Testifying at Office of Trials and Hearings, ... policy, including programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health,… more
- Gulfstream (Savannah, GA)
- …transaction and/or potential customer screening . + Partner and collaborate with the Anti - Corruption Compliance Office as appropriate with respect to ... ensuring successful execution of the global sanctions, ITAR, export controls & anti -boycott compliance programs to provide effective regulatory compliance … more
- TD Bank (Lewiston, ME)
- …conducts holistic reviews of client relationships; assesses risks related to Sanctions, Anti -Bribery and Anti - Corruption , Fraud, and Insider Threat; analyzes ... Description:** FCRM Investigations is responsible for investigations of complex anti -money laundering, counter-terrorism finance, and insider risk matters resulting… more
- First National Bank of Omaha (Omaha, NE)
- …financial institutions. This role is focused on the eight National Anti -Money Laundering Priorities ( Corruption , Cybercrime, Terrorist Financing, Fraud, ... identify, assess, and mitigate risks across critical areas such as anti -money laundering, cybercrime, sanctions evasion and fraud prevention. The Senior Associate,… more
- Scotiabank (OR)
- …of contact for GBM&T Global Compliance , Enterprise Anti -Bribery & Anti - Corruption , Internal Control and employee users for the applicable systems ... The incumbent will be working in close collaboration with Global Banking Markets Compliance business partners and a diverse set of stakeholders to provide ongoing… more
- JPMorgan Chase (New York, NY)
- …of business operated by JPMC, and should have experience in US Anti -Money Laundering (AML) policy, legislation, regulation, and compliance program practice; ... Collaborate with industry leaders and shape the future of compliance in a rapidly evolving financial landscape. Your strategic...also helpful, but not essential, is experience in Anti - Corruption , AML in asset and investment management,… more
- Abbott (Pleasanton, CA)
- …Statutes), FDA regulation (Food, Drug & Cosmetic Act), privacy (HIPAA), and anti - corruption (Foreign Corrupt Practices Act); + Representing Abbott externally to ... of payor agreement contracting principles as well as billing, reimbursement, compliance , and auditing guidelines and requirements. We encourage applications from… more
- Gilead Sciences, Inc. (Foster City, CA)
- …requests and actions. + Experience with internal and external investigations including anti - corruption and healthcare compliance . + Experience with the ... please view the 'Know Your Rights' (https://www.eeoc.gov/employers/eeo-law-poster) poster. NOTICE: EMPLOYEE POLYGRAPH PROTECTION ACT (http://www.dol.gov/whd/regs/ compliance /posters/eppac.pdf) YOUR RIGHTS… more
- ZOLL Medical Corporation (Atlanta, GA)
- …Working knowledge of healthcare compliance regulations (eg, state and federal anti - corruption , fraud, waste and abuse, anti -kickback, corporate practice ... including Sales, Management, Marketing, Operations, Finance, Digital Health and Compliance . This role will help drive commercial success as...law school and licensed to practice law in the employee 's state of residence required + 2 - 5… more
- City of New York (New York, NY)
- …violations of applicable City, State laws and regulations are found. Enforcing anti - corruption control policies. Testifying at Office of Trials and Hearings, ... places of employment and public spaces. BFSCS also monitors compliance with regulations in other facilities, such as tattoo...work for us: - Loan Forgiveness: As a prospective employee of the City of New York, you may… more