- AbbVie (North Chicago, IL)
- …include, but is not limited to, the following areas: * Anti-Bribery / Anti- Corruption * Promotional / Non-promotional practices * Third Party Relationships * Grants ... & Donations/Research Funding * Monitoring & Transparency Reporting * Patient Support Programs * Contracting / Pricing * Privacy Laws Responsibilities. + Internal Audit Key Pillar: Execution Our leading pilar is focused on executing our audits and services in… more
- MyFlorida (Fort Myers, FL)
- …SKILLS AND EXPERIENCE: Notable investigative experience in major crimes, public corruption , financial crimes, and organized crime, or prior training and experience ... as a polygraph examiner may be given preference. Special consideration may be given to eligible candidates who have bilingual verbal & written skills, which meet a critical need of the agency's mission. Veterans are encouraged to apply. SUPPLEMENTAL… more
- Teleflex (Wayne, PA)
- …The position supports the Global Compliance Team in advancing Teleflex's Anti- Corruption Compliance program. Reporting to the Global Manager, this role contributes ... to the implementation and oversight of global compliance policies, procedures, and controls. The individual will play a key role in executing the global auditing and monitoring program, ensuring business practices align with ethical and regulatory standards.… more
- State of Georgia (Fulton County, GA)
- …as required; makes presentations at same + May prosecute fraud and corruption involving the State of Georgia's departments and agencies, including those committing ... crimes against the state; + May prosecute identity fraud, residential mortgage fraud, and securities fraud; + May investigate and prosecute fraud and abuse by providers in the Georgia Medicaid program; + Travel, as required by the position; + Performs other… more
- City of New York (New York, NY)
- …to conspiracy, financial crimes, narcotics, public integrity, contraband, enterprise corruption , firearms and violent felony offenses), criminal statutes located ... outside of the penal law (such as Corrections Law, Election Law, Animal and Markets Law, Education Law, Business Law, and Vehicle and Traffic Law), criminal procedure law (including but not limited to grand jury, discovery, and speedy trial), evidentiary… more
- City of New York (New York, NY)
- …the oldest law enforcement agencies in the country; its mission is to combat municipal corruption . DOI serves the people of New York City by acting as an independent ... and nonpartisan watchdog for New York City government, City agencies, and City employees, vendors with City contracts, individuals and entities that receive City funds. DOI is seeking a highly skilled and motivated Senior Investigative Auditor to join Squad… more
- City of New York (New York, NY)
- …oldest law enforcement agencies in the country with a mission of combating municipal corruption . It serves the people of New York City by acting as an independent ... and nonpartisan watchdog for New York City government, City agencies, City employees, vendors with City contracts, individuals, and entities that receive City funds. DOI seeks an entry-level Investigator to join our Background Investigation Unit. Our… more
- University of Rochester (Rochester, NY)
- …programs outside of their supervision, including programs to address anti- corruption , research ethics, privacy laws, and financial aid compliance. Compliance ... Investigations and Reporting: + Oversee the investigation of reported compliance concerns and violations not otherwise assigned to other offices. + Ensure timely, thorough, and transparent investigations within their scope of responsibility into potential… more
- Cushman & Wakefield (Chicago, IL)
- …compliance issues, including those related to anti-money laundering (AML), anti-bribery/anti- corruption (ABAC) and trade sanctions issues. + Continue developing our ... third-party due diligence process and advise employees on third party risks and mitigation strategies. + Develop content for employee training and communications and roll-out the related training and communication campaigns. + Conduct risk assessments to… more
- Textron (Fort Worth, TX)
- …Ethics and Compliance related issues and policies including Global Anti\- Corruption Compliance \(GACC\), Foreign Corrupt Practices Act \(FCPA\), U\.S\. Anti\-Money ... Laundering Compliance \(AML\), conflict of interest, gift and hospitality requests, Know Your Customer \(KYC\) reviews, Textron Ethics & Compliance helpline investigations, compliance training, record retention, domestic consultant management, and Compliance… more