- GE HealthCare (Chicago, IL)
- …experience with compliance issues, such as: healthcare fraud and abuse, anti - corruption /Foreign Corrupt Practices Act, US Anti -Kickback Statute (AKS) and ... topics, risks, mitigations and program efforts. + Coordinate with global compliance leadership to implement business risk...False Claims Act, third party compliance , anti -money laundering, controllership and conflict of… more
- American Express (Sunrise, FL)
- …Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams...as well as improper payments that may signal bribery, corruption , or other illicit conduct. GFCSU and USIU play… more
- Zurich NA (Schaumburg, IL)
- …America (ZNA) compliance frameworks including Trade and Economic Sanctions, Anti -Money Laundering, Anti -Bribery/ Anti - Corruption , Conflicts of ... Compliance Analyst 123736 Zurich North America is hiring...Support + Trade Sanctions Referral Clearance Support + Anti -Money Laundering Referral Clearance + Intake and draft responses… more
- NCR VOYIX (Irving, TX)
- …Manage relationships with regulatory associations and sponsor banks + Ensure coordination and compliance with the company's Anti - Corruption / Anti ... About NCR VOYIX NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR… more
- Meta (Austin, TX)
- …cause analysis, and developing and implementing remedial actions 19. Familiarity with other compliance risk areas (eg, anti - corruption , anti -money ... will play a key role in advising on Meta's sanctions compliance program, products, and global business initiatives, as well as providing legal counsel and… more
- Jacobs (Denver, CO)
- …along with assisting with the development and dissemination of export, import, and anti - corruption compliance tools and training materials to US affiliates. ... of Foreign Assets Control (OFAC) and other applicable sanctions programs, and compliance with US Anti -boycott laws. These activities include matters relating… more
- Fortive Corporation (Everett, WA)
- …the company to develop policies, procedures, and controls, to manage and mitigate anti -bribery and anti - corruption risk related to third-party intermediaries ... with an APAC colleague, and will assist other Fluke compliance team members to ensure global coverage and workload balance as needed **Qualifications:** + 5+… more
- American Express (Sandy, UT)
- …Procedures and Training team as a Training & Procedures Analyst supporting global anti -financial crime initiatives. This role focuses on enhancing investigative ... Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within...as well as improper payments that may signal bribery, corruption , or other illicit conduct. GFCSU plays a vital… more
- ALBEMARLE (Charlotte, NC)
- …conduct. + Substantive knowledge and experience in relation to: + Bribery & anti - corruption laws + Global competition/antitrust laws + Third-party risk ... presence in our Charlotte office. **What you will do:** Lead the Global Ethics & Compliance Team + Provide strategic guidance and leadership on ethics & … more
- Kohler Co. (Kohler, WI)
- …ability to issue spot key compliance matters in day-to-day operations including anti -trust, anti - corruption , and conflict of interest. + Support M&A on ... Hybrid - Kohler, WI **Opportunity** Provide legal support and guidance on global labor, employment, and compliance related matters. **Position Summary** The… more