- Citigroup (Florence, KY)
- …to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti -Bribery & Corruption (AB&C). Scope of coverage includes KYC (Know Your ... The Financial Crimes Global Policy Adherence & Engagement Team within the...Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk, Audit, and multiple stakeholders at… more
- Gulfstream (Savannah, GA)
- …transaction and/or potential customer screening . + Partner and collaborate with the Anti - Corruption Compliance Office as appropriate with respect to ... oversight for the sanctions, ITAR, export controls and antiboycott compliance programs within the Global Trade team....the global sanctions, ITAR, export controls & anti -boycott compliance programs to provide effective regulatory… more
- Deloitte (Detroit, MI)
- …into forensic and transactional challenges, supporting investigations such as fraud, anti - corruption compliance , restructuring, safety, quality, and ... enterprise fraud management + Help clients predict, detect, and respond to global crises, corporate fraud, corruption , whistleblower allegations, and other… more
- Abbott (Pleasanton, CA)
- …Statutes), FDA regulation (Food, Drug & Cosmetic Act), privacy (HIPAA), and anti - corruption (Foreign Corrupt Practices Act); + Representing Abbott externally to ... Abbott is a global healthcare leader that helps people live more...payor agreement contracting principles as well as billing, reimbursement, compliance , and auditing guidelines and requirements. We encourage applications… more
- Bank of America (Charlotte, NC)
- …America's Risk framework, Global Financial Crimes Program and Policies and Global Compliance and Operational Risk program. **GFC Executive I Role ... with laws, rules and regulations relating to money laundering, economic sanctions, anti -bribery and corruption , and fraud. The GFC Executive provides advisement… more
- Abbott (Santa Clara, CA)
- …Act), FDA regulation (Food, Drug & Cosmetic Act), privacy (HIPAA), and anti - corruption (Foreign Corrupt Practices Act); + Representing Abbott externally to ... Abbott is a global healthcare leader that helps people live more...+ Reviewing marketing programs and promotional materials to ensure compliance with FTC truth-in-advertising principles, Abbott policies and applicable… more
- Abbott (Santa Clara, CA)
- …Act), FDA regulation (Food, Drug & Cosmetic Act), privacy (HIPAA), and anti - corruption (Foreign Corrupt Practices Act); + Representing Abbott externally to ... Abbott is a global healthcare leader that helps people live more...+ Reviewing marketing programs and promotional materials to ensure compliance with FTC truth-in-advertising principles, Abbott policies and applicable… more
- 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, ... commissaries, bakeries, homeless shelters, senior centers, correctional facilities, schools to review compliance with the New York City Health Code and other public… more
- Amazon (Nashville, TN)
- … Lead is responsible for developing, implementing, and maintaining a comprehensive compliance program to ensure the organization's global supply chain operations ... or a related field, with a strong focus on global supply chain compliance requirements. - Demonstrated...laws, regulations, and industry standards (eg, customs, export controls, anti - corruption ). - Proven track record of developing… more
- Mastercard (Harrison, NY)
- …products and services comply with corporate policies, such as gifts and hospitality, anti -bribery and anti - corruption and third party on-boarding. * ... be able to advise holistically on our products and relevant regulatory, compliance , privacy and antitrust issues. * Works cross-functionally across merchant, issuer,… more