- American Express (Phoenix, AZ)
- … Anti -Money Laundering, Sanctions, and Anti - Corruption compliance functions. This team has global responsibility for identifying, investigating, ... of American Express. **How will you make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & … more
- MetLife (New York, NY)
- …of MetLife. We are seeking an attorney to provide legal advice with respect to compliance with anti -bribery and corruption (ABC), anti -money laundering ... initiatives and emerging matters, as well as helping ensure compliance across our global business operations. In...on US and international sanctions, AML requirements, FCPA and anti - corruption laws, including revisions and new regulations.… more
- JBT Corporation (Chicago, IL)
- …advised on risks affecting the business. + Provide strategic guidance on global employment matters. This includes advising on compliance requirements, employment ... and support global employment legal team in different matters. + Ensure compliance with global labor and employment laws and regulations across the Business… more
- Eaton Corporation (Beachwood, OH)
- …close coordination with Ethics & Compliance for reviews of Eaton's corporate compliance policies, including anti - corruption . Works with these teams to ... advisory reviews focused on key enterprise risk management (ERM) areas, including anti -bribery and corruption , anti -fraud, labor practices, contracts, and… more
- AbbVie (North Chicago, IL)
- … audits may include, but is not limited to, the following areas: * Anti -Bribery / Anti - Corruption * Promotional / Non-promotional practices * Third ... YouTube, LinkedIn and Tik Tok (https://www.tiktok.com/@abbvie) . Job Description AbbVie's Global Internal Audit function plays a critical role in protecting and… more
- NBC Universal (New York, NY)
- …within an in-house legal or compliance function. + Familiarity with compliance topics such as anti - corruption , sanctions, conflicts of interest, ... manage workflows, and build scalable processes that support a growing global compliance program. The ideal candidate will be detail-oriented, highly organized,… more
- Meta (Washington, DC)
- …ethics 3. Actively partner with other legal compliance teams, such as anti - corruption and global trade 4. Develop and communicate compliance ... and transparency obligations applicable when interacting with government bodies (including anti - corruption law, gift and ethics rules, and lobbying disclosure… more
- Audi (San Jose, CA)
- …standards with regard to their area of responsibility - the prevention of corruption , embezzlement, and money laundering. Compliance and integrity should be ... and innovation to make a positive impact on the global energy landscape. With our battery activities, we are...may imply criminal responsibility for the company, such as anti -trust, anti - corruption , money laundering, bribery,… more
- J&J Family of Companies (New Brunswick, NJ)
- …conducted. * Maintain and cultivate expertise in local and international developments in anti - corruption laws, as well as United States laws relating to the ... for humanity. Learn more at https://www.jnj.com **Job Function:** Legal & Compliance **Job Sub** **Function:** Law Business Partners **Job Category:** People Leader… more
- Danaher Corporation (Waltham, MA)
- …with relevant laws and regulations, including healthcare compliance (eg, Anti -Kickback Statute), FDA regulations, anti - corruption (eg, FCPA), data ... policies and international standards. . Support the Senior Legal Counsel and global compliance team by assisting with internal investigations, contributing to… more