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Ensures compliance of the company with regulations such as anti-corruption, GDPR, competition law. Ensures compliance of the company with regulations such as anti-corruption, GDPR, competition law.
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Legal Counsel within the Global Law and Compliance Department (GLCD) will support all Wolters Kluwer divisions and business units on various regulatory and compliance matters including trade compliance, anti-bribery and anti-corruption and code of conduct.
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Ten years of program related experience in democratic development, governance, human rights, justice, rule of law, anti-corruption, or related field. Ten years of program related experience in democratic development, governance, human rights, justice, rule of law, anti-corruption, or related field.
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As a special initiative of the UN Secretary-General, the UN Global Compact is a call to companies everywhere to align their operations and strategies with Ten Principles in the areas of human rights, labour, the environment and anti-corruption.
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Proven experience in dealing with corporate compliance related issues, with strong knowledge of areas such as data privacy, international trade compliance, regulatory investigations, competition/anti-trust, anti-fraud/anti-bribery and anti-corruption.
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Assist with enforcement and other issues related to Norton Rose Fulbrights Global Practice Standards addressing stock and share dealings, external appointments, prohibitions on bribery, corruption and discrimination, economic sanctions, anti-money laundering requirements, and (to some extent) cyber security considerations.
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The centralized team manages the daily activities related to Anti-Money Laundering, Bank Secrecy, Enhanced Due Diligence, Sanctions, and Anti-Bribery/Anti-Corruption. The centralized team manages the daily activities related to Anti-Money Laundering, Bank Secrecy, Enhanced Due Diligence, Sanctions, and Anti-Bribery/Anti-Corruption.
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Minimum 7 years of experience in delivering an effective compliance and ethics program and related legal work, including exposure to corporate compliance best practices, standards of business conduct, anti-bribery and corruption, privacy, and FDA and related healthcare regulations, with a portion of this time spent in a law firm or within a governmental agency.
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As Senior Compliance Manager in the RWE Clean Energy compliance team, you will support our business across the Americas on compliance matters relating to topics such as culture building, anti-corruption, anti-money laundering and providing daily advice on other compliance related topics.
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Follows applicable anti-corruption ethics, laws, and FAR/DFAR regulations. Follows applicable anti-corruption ethics, laws, and FAR/DFAR regulations. SAP and/or Costpoint knowledge. Knowledge of the Acquisition Process in a FAR environment, including proposals, sourcing, negotiations, Purchase Order file generation, and fundamentals of project management.
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What you'll work on: 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 ( Whistleblower) Policy, Anti-Corruption Policy, Gifts and Entertainment, Conflicts of Interest and Insider Trading Policy.
$187,500 - $240,000 a yearFull-timeExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Conduct anti-bribery and anti-corruption due diligence on third party representatives and document such due diligence in risk reports for the applicable Wolters Kluwer business. Conduct anti-bribery and anti-corruption due diligence on third party representatives and document such due diligence in risk reports for the applicable Wolters Kluwer business.
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The purpose of this program is to counter PRC coercion, corruption, anti-competitive practices, and human rights violations related to supply chains in the extraction, processing, and transport of critical raw materials used in the construction, manufacturing, and energy sectors.
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Experience in FCPA, Anti-Boycott, Anti-Corruption, Anti-Money Laundering, Anti-Trust and other corporate compliance legal advisory support. Experience in FCPA, Anti-Boycott, Anti-Corruption, Anti-Money Laundering, Anti-Trust and other corporate compliance legal advisory support.
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Demonstrating intimate knowledge about designing and implementing data-driven analyses to monitor for compliance with regulations and standards, such as anti-corruption laws, data privacy regulations, and industry-specific regulations.
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