- Kelly Services (New Britain, CT)
- Kelly Services is seeking a dedicated and detail-oriented temp to hire Remote Anti - Bribery & Anti - Corruption Compliance Analyst to join a leading global ... global compliance? If so, we want you on our team! We're seeking a ** Anti - Bribery & Anti - Corruption Compliance Analyst** to help safeguard our… more
- ServiceNow, Inc. (Addison, TX)
- …you get to do in this role:** ** ** + Leverage data and analytics for Anti - Bribery and Anti - Corruption (ABAC) indicators of effectiveness as articulated ... trainings to target key ABAC issues. + Maintain and update the Anti - Corruption Policy + Monitor changes in ABAC compliance-related laws, regulations, and… more
- Discover (Riverwoods, IL)
- …areas, which include suspicious activity, know your customer/partner, watch list screening, anti - bribery and corruption , and other various responsibilities. ... of anti -money laundering, anti -terrorist financing matters and anti - bribery / corruption through ongoing education and training. Identifies, tests,… more
- ManpowerGroup (Gallatin, TN)
- …with Legal and Internal Audit, participate in investigations into potential violations of anti - bribery and anti - corruption policies, ensuring thorough ... in external audits and compliance reviews to demonstrate the organization's commitment to anti - bribery and anti - corruption efforts. + Assist in the… more
- MicroVention, Inc. (Aliso Viejo, CA)
- …Compliance Global Analytics, Monitoring & Testing program for compliance with applicable anti - bribery , anti - corruption laws, regulations, medical device ... experience or responsibility. 4. Working knowledge of domestic and international anti - bribery , anti - corruption laws, regulations, and applicable industry… more
- Robert Half (Chicago, IL)
- …and techniques, including fraud investigation, financial statement analysis, litigation support, anti - bribery and anti - corruption compliance assessments ... experience in forensic accounting, with a proven track record of success in anti - bribery and anti - corruption compliance assessments and audits, fraud… 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 ... government reimbursement mechanisms, pharmaceutical sales & marketing programs, and anti - corruption laws is preferred. + Proven experience collaborating… more
- City National Bank (Wilmington, DE)
- …training. * The senior financial crimes investigator will focus investigations on OFAC sanctions, anti - bribery / anti - corruption , and export controls. * ... Responsible for performing analysis on clients' transactions identified through the bank's anti -money laundering (AML) system to ensure compliance with BSA and USA… more
- Capital One (Richmond, VA)
- Sr. Risk Associate Capital One's Anti - Bribery and Anti - Corruption (ABAC) team is responsible for managing the company's enterprise-wide ABAC compliance ... compliance with the Foreign Corrupt Practices Act (FCPA), Bank Bribery Act (BBA), and other similar laws. The ABAC...applying the Foreign Corrupt Practices Act (FCPA), or Bank Bribery Act (BBA) + 1+ year of experience working… more
- GRAIL (Menlo Park, CA)
- …of policies with respect to US and global healthcare corporate compliance, anti - bribery , anti - corruption , privacy compliance, privacy management, ... and data governance. + Commercial and Marketing: help set marketing US and global market strategies, manage contracting arrangements with HCPs and HCOs, evaluate promotional and non-promotional practices, and oversee internal training. + Monitor environment:… more