- MUFG (New York, NY)
- …investigative professionals as well as SMEs in the following areas: AML/KYC; Sanctions; Anti - Bribery and Corruption ; and Financial Crimes. + Credible track ... recruitment team will provide more details. The Managing Director, Head of Financial Crimes Office for the Americas ("FCOA")...Combined US Operations ("CUSO") and the Americas region. The Head of FCOA is the board designated BSA Officer… more
- embecta (Parsippany, NJ)
- …Thorough knowledge of the False Claims Act, Stark Law, Anti -Kickback Statute, and anti - bribery and corruption laws. + Knowledge of compliance risks and ... promotion globally. This role reports to the Sr. Director, North America Commercial and Head of Global Ethics, Compliance and Privacy and will work closely with the… more
- AbbVie (North Chicago, IL)
- …of compliance audits may include, but is not limited to, the following areas: * Anti - Bribery / Anti - Corruption * Promotional / Non-promotional practices ... and US locations required + In office/face-to-face interaction at company's head office and audit locations Additional Information Applicable only to applicants… more