- Mastercard (O'Fallon, MO)
- …complex security procedures and controls to protect data from compromise or corruption * Cultivates and maintains effective working relationships with a variety of ... internal MasterCard stakeholders, including business owners, end-users, customers, project managers, engineers, and senior management * Directs technology evaluations including business case development, test case definition, and vendor selection based on… more
- Gilead Sciences, Inc. (Foster City, CA)
- …and actions. + Experience with internal and external investigations including anti- corruption and healthcare compliance. + Experience with the following is ... preferred: pharmaceutical regulations; compliance frameworks; industry standards; drug pricing (eg, 340B, IRA, PDAB); international litigation and disputes in the life sciences areas; and therapeutic expertise (eg, virology, oncology, and inflammation). The… more
- Mastercard (Harrison, NY)
- …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. * Transactional… more
- Ensign-Bickford Aerospace and Defense (Graham, KY)
- …files for audit readiness (AS9100, DCMA, customer audits). + Comply with anti- corruption , export control, and procurement integrity regulations. 4. Cost, Quality & ... Delivery Performance + Track and report supplier Key Performance Indicators (KPIs) such as On-Time Delivery (OTD), quality acceptance rate, and responsiveness. + Identify and mitigate supplier risks through alternate sourcing or corrective action plans. +… more
- Ankura (OH)
- …Forensic Accounting team assists companies with addressing issues related to corruption , fraud, or accounting misstatements. We offer clarity and guide ... decision-making during times of crisis, particularly when our clients are under scrutiny from regulators or other stakeholders. With a unique blend of expert forensic accountants, investigators and former regulators, we are exceptionally qualified to advise on… more
- Amazon (Austin, TX)
- …laws, regulations, and industry standards (eg, customs, export controls, anti- corruption ). - Proven track record of developing and implementing effective ... supply chain compliance programs, including the design of policies, procedures, and controls. - Excellent project management, problem-solving, and analytical skills to identify and mitigate compliance risks. - Strong communication and stakeholder management… more
- Baylor Scott & White Health (Denver, CO)
- …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 business operations.… more
- Executive Office for US Attorneys and the Office of the US… (Albuquerque, NM)
- …of federal crime, breaches of national security, child exploitation, public corruption , transnational organized crime, and violent crime. The positions currently ... being filled will investigate and prosecute cases involving illegal immigration, illegal trafficking of dangerous drugs and human beings, and targeting the Cartels and Transitional Criminal Organizations designated as Foreign Terrorist Organizations (FTOs) and… more
- State of Massachusetts (Boston, MA)
- …enforcement state and federal prosecutors. AOI may be investigating claims of public corruption or other wrongdoing in a number of public sectors, such as education, ... energy, housing, public administration, public construction, public safety, public works and social services. AOI also investigates and reports on the misuse of public funds, even when no crime or civil action is involved. An important source of information… 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