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A commitment to anti-corruption and justice work is a must. The Philadelphia District Attorney's Office is seeking Assistant District Attorneys (ADAs) in the Federal Litigation Unit. Federal litigation ADAs handle their own caseload in district court, conduct evidentiary hearings, respond to habeas petitions, handle appeals to the Third Circuit, draft appellate briefs, and conduct Third Circuit oral argument.
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Support Panduit's Global ESG efforts by monitoring, analyzing, and advising subject matter experts on global regulations applicable to the company's compliance efforts including environmental, anti-corruption (including FCPA), sanctions, human rights, labor, and safety.
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Understands export control, fair trade and anti-bribery/corruption law. Knowledge 3D modeling software or equivalent, FEA (mechanical, electrical, thermal) analysis Experience with Six Sigma or equivalent LEAN tools Travel %: 0-25.
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Financial Crime Compliance (“FCC”) has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering (“AML”), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist financing, money laundering, bribery, corruption, and market abuse, or other suspicious activity.
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Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.
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Prior business experiences in the areas of financial audits, Anti-corruption and Anti-bribery audits or investigations is preferred. Prior business experiences in the areas of financial audits, Anti-corruption and Anti-bribery audits or investigations is preferred.
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Expertise in anti-corruption, financial crimes, trade sanctions, insider trading, conflicts of interest, antitrust and competition, and political activities compliance. Expertise in anti-corruption, financial crimes, trade sanctions, insider trading, conflicts of interest, antitrust and competition, and political activities compliance.
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Comply with all 21st Century and Station policies – Anti-Bribery & Anti-Corruption, Insider Trading, etc. Comply with all 21st Century and Station policies – Anti-Bribery & Anti-Corruption, Insider Trading, etc.
$19.23 - $21.63 an hourFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Maintaining familiarity with laws that affect client areas to issue spot and provide basic counseling, including those relevant to sales and marketing of products to health care professionals and reimbursement by government programs, for example, fraud and abuse (Anti-Kickback Statute, False Claims Act), FDA regulation (Food, Drug & Cosmetic Act), privacy (HIPAA), and anti-corruption (Foreign Corrupt Practices Act.
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Advise the compliance program on regulatory requirements and expectations related to the operation of its programs, including anti-money laundering, sanctions, consumer protection, anti-corruption and bribery and fraud.
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Adhere strictly to organizational procedures including purchasing processes, ethical codes, and anti-corruption guidelines. Adhere strictly to organizational procedures including purchasing processes, ethical codes, and anti-corruption guidelines.
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Partner with Ethics & Compliance to develop and provide Salty Snacks employees with guidance consistent with Code of Conduct and related areas including anti-corruption, conflicts of interest, antitrust, anti-harassment, and other trainings.
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The CARSI Initiative, one of the largest and most sophisticated multi-lateral security efforts in the world, provides funding for the USG to assist the governments of the CARSI countries with police professionalization, justice sector reform, counter narcotics efforts, border security management, crime and violence prevention, and anti-corruption efforts.
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Manage compliance training program in the areas of Antitrust, Anti-Corruption, and Anti-Money Laundering, among others, to educate employees on legal and ethical standards and to ensure a comprehensive understanding.
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Assist with the continuous improvement, implementation, and monitoring of the company's anti bribery and anti-corruption program, policies, and procedures in accordance with applicable laws and regulations, such as the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, and the Anti-Money Laundering (AML) regulations.
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