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Assist with the evaluation of potential distributors in accordance with Textron’s Global Anti-Corruption. Assist with the evaluation of potential distributors in accordance with Textron’s Global Anti-Corruption.
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Ensures consistency, manages risks and monitors deadlinesEnsures compliance of the company with regulations such as anti-corruption, GDPR, competition lawManages any pre-litigation or litigation mattersProvides internal training on legal matters (contracts, compliance, etc.
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Assist with developing and administering our global compliance programs, including updating and implementing policies, procedures and trainings related to code of business conduct, anti-corruption, conflicts of interest, securities trading and antitrust Support and advise on data privacy initiatives and compliance practices.
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Serve as a subject matter expert in AML/BSA/OFAC, economic sanctions, counter-terrorist financing, fraud, anti-corruption, and bribery. Seven or more years of experience in financial services and/or Anti-Money Laundering.
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Provide desktop/laptop/tablet support on day-to-day issues involving Windows 10/11, Microsoft Office, Office 365, Anti-Virus/Spyware, and standard/custom applications for a user base covering multiple facilities.
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Guide decision-making in a way that helps grow the business but fully considers legal risks and opportunities, including those relating to employment issues, anti-corruption, regulatory law, claims and company licenses, competition law, and public law.
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Knowledge of biotech/pharmaceutical industry regulations, applicable local codes, and anti-bribery/anti-corruption laws. Knowledge of biotech/pharmaceutical industry regulations, applicable local codes, and anti-bribery/anti-corruption laws.
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Providing guidance and advice on compliance matters, including anti-bribery, anti-corruption, sanctions, conflicts of interest, gifts and entertainment, internal investigations, information governance/records management, and competition/antitrust.
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We are expanding our advisory services, current suit e of offerings and geographic reach and are looking for someone with creative problem-solving skills and a passion for investigating and combating Money Laundering, Terrorist Financing, Economic Sanctions, Bribery and Corruption, and Fraud.
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Developing, leading and managing a world class global ethics function, including owning and managing the suite of associated policies, controls, workflows and relationships related to various internal policies, including but not limited to, Circle’s Code of Conduct, Reporting of Concerns (i.e. Whistleblower) Policy, Anti-Corruption Policy, Gifts and Entertainment, Conflicts of Interest and Insider Trading Policy.
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You will help to develop and implement proactive policies to ensure compliance with global laws and regulations in different subject areas, including intellectual property, anti-corruption, competition, revenue-recognition, records retention, privacy, and data security.
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Develops training programs and works with other corporate organizations to train the workforce on relevant legal matters such as harassment and discrimination, ethics, anti-corruption, nondisclosure and confidentiality, and intellectual property.
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Extensive experience in AFC, Sanctions, Anti-Bribery & Corruption, Compliance Banking Regulations with expertise knowledge of anti-money laundering laws (USA PATRIOT Act), Regulations (Fed, Securities and Exchange Commission, Financial Industry Regulatory Authority) and their application to the supported products/business lines.
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The Financial Crime Compliance team within Compliance is responsible for the Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption programs. The Financial Crime Compliance team within Compliance is responsible for the Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption programs.
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Juris Doctorate degree. Draft and refine company policies related to: federally funded research and development centers, 501(c) (3) non-profits entities, national security activities, space-domain matters, privacy, big data analytics, cyber security, and generative AI.
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