- TD Bank (Boston, MA)
- …of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti -Bribery, Anti - Corruption (ABAC), ... Sanctions Program, including satisfaction of US specific requirements promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all… more
- TD Bank (Mount Laurel, NJ)
- …conducts holistic reviews of client relationships; assesses risks related to Sanctions, Anti -Bribery and Anti - Corruption , Fraud, and Insider Threat; analyzes ... Description:** FCRM Investigations is responsible for investigations of complex anti -money laundering, counter-terrorism finance, and insider risk matters resulting… 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
- Citigroup (Florence, KY)
- …to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti -Bribery & Corruption (AB&C) for USPB. Scope of coverage includes CIP ... and minimizing risk to our clients and our franchise. With the changing global environment, Citi reprioritized focus on financial crimes, creating a Financial Crimes… more
- Abbott (Sylmar, 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. Enforcing anti - corruption control policies. Testifying at Office of Trials and Hearings, ... for all places of employment and public spaces. BFSCS also monitors compliance with regulations in other facilities, such as tattoo parlors, correctional facilities,… 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
- Edwards Lifesciences (Irvine, CA)
- …regulatory landscape, Advertising and promotion, Healthcare fraud and abuse, Antitrust, Anti - corruption and the US Foreign Corrupt Practices Act requirements; ... a dedicated team and build lasting partnerships with stakeholders across our global organization. Your legal knowledge and contributions will help us ensure that… more
- Abbott (Lake Forest, IL)
- …Act), FDA regulation (Food, Drug & Cosmetic Act), privacy (HIPAA), and anti - corruption (Foreign Corrupt Practices Act), intellectual property and regulations ... Abbott is a global healthcare leader that helps people live more...counsel as needed. * Working in close cooperation with compliance organization to coordinate and streamline efforts. * Identifying… 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, ... for all places of employment and public spaces. BFSCS also monitors compliance with regulations in other facilities, such as tattoo parlors, correctional facilities,… more