- City of New York (New York, NY)
- …violations of applicable City, State laws and regulations are found. - Enforce anti - corruption control policies. - Testifying at Office of Trials and Hearings, ... homeless shelters, senior centers, correctional facilities, schools to review compliance with the New York City Health Code and...work for us: - Loan Forgiveness: As a prospective employee of the City of New York, you may… more
- Citigroup (O'Fallon, MO)
- …to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti -Bribery & Corruption (AB&C) for USPB. Scope of coverage includes CIP ... Financial Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk, Audit, and multiple stakeholders at all levels… more
- Citigroup (Florence, KY)
- …to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti -Bribery & Corruption (AB&C) for USPB. Scope of coverage includes CIP ... Financial Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk, Audit, and multiple stakeholders at all levels… more
- Abbott (Lake Forest, IL)
- …Claims Act), FDA regulation (Food, Drug & Cosmetic Act), privacy (HIPAA), anti - corruption (Foreign Corrupt Practices Act), intellectual property and regulations ... directing outside counsel as needed. + Working in close cooperation with compliance organization to coordinate and streamline efforts. + Identifying training needs… more
- Kuehne+Nagel (Jersey City, NJ)
- …to assure proper adherence to our Code of Conduct and Government requirements of anti -trust and anti - corruption nature; + Together with business owners, ... for any part of the online application process due to a disability, please contact the Employee Services HR Help Desk at ### during the hours of 8:00am - 5:00pm EST;… more
- Danaher Corporation (Austin, TX)
- …FDA for medical devices; data use and privacy (eg, HIPAA, GDPR); and anti - corruption (eg, FCPA) + Experience with software transactions The salary range ... partnership with specialist attorneys and other professionals, advise on regulatory, compliance , privacy, and litigation matters + Supervise legal professionals and… more
- City of New York (New York, NY)
- …and review of NYC Comptroller's Directive 1, MoRMC Risk Assessment, the DOI Anti - Corruption Report, and the Agency's Internal Control Statement. - Preparation ... more about the work we do. DCAS's Audit & Compliance Services (ACS) consists of the following units: -...City employees please go to www.nyc.gov/ess and log into Employee Self Service. NO PHONE CALLS, FAXES OR PERSONAL… more
- MUFG (New York, NY)
- …professionals as well as SMEs in the following areas: AML/KYC; Sanctions; Anti -Bribery and Corruption ; and Financial Crimes. + Credible track record ... rules and regulations in a manner that ensures full compliance . The Head of FCOA reports directly to the...and conduct in person training as needed to strengthen employee knowledge on key topic areas and reinforce a… more
- RGP (New York, NY)
- …+ Strong knowledge of regulatory frameworks, including AML, FCPA, and other anti -fraud and compliance regulations. + Proven ability to handle sensitive ... will bring specialized expertise in fraud detection, forensic analysis, and compliance , with a proven ability to navigate challenging scenarios and collaborate… more
- The Cigna Group (St. Louis, MO)
- …that compliance and ethics inquiries, and reports of alleged employee misconduct are promptly assessed, responded to, timely and thoroughly investigated, and ... We are looking for an experienced attorney skilled in compliance investigations to be part of the Legal Department's Enterprise Investigations unit. Our team of… more
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