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Support anti-corruption compliance activities, such as third party due diligence, desktop audits, and transaction inspections. You may also provide support to DocuSign’s third party anti-corruption program by conducting legal due diligence and other activities on prospective and existing DocuSign partners.
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Assess risk related to mergers & acquisitions strategy from due diligence to post-close integration. The diverse and inclusive team of legal and intellectual property professionals in the US, Europe and Asia supports a wide variety of legal matters such as intellectual property, data privacy, deal diligence, strategic contracts, litigation management, corporate governance as well as routine legal and compliance operations.
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Oversee and implement the Company’s anti-corruption policy training and due diligence process for new distributors, customers, suppliers and agents. Oversee and implement the Company’s anti-corruption policy training and due diligence process for new distributors, customers, suppliers and agents.
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3-5 years of comparable attorney experience in a law firm or as in-house counsel. Juris Doctorate from an ABA accredited law school. We produce and distribute a wide array of products including consumables (pull tab tickets, bingo paper and ink, etc.
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Roll-out compliance communication and training actions for management and/or employees, including in the areas of customer due diligence, code of conduct, data protection, international sanctions, money laundering, anti-corruption, and fraud.
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Enhance cross-functional accountability through training and enforcement of A&F's Anti-Corruption Compliance Program, including the following: conducting due diligence on vendors; leading investigations into potential Anti-Corruption and Gift & Entertainment Policy violations; implementing contracting and monitoring procedures for A&F's new and existing vendors; also developing, conducting, and tracking of Anti-Corruption Training for associates and vendors worldwide.
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Support the development and implementation of the bank’s financial crime framework, with a particular focus on financial crime prevention including managing fraud risks, preventing bribery and corruption, reporting suspicions of money laundering, customer due diligence requirements, transaction monitoring and preventing market abuse.
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The team provides regulatory and financial crime compliance guidance, and is responsible for bank sponsor engagement, policy management, customer due diligence, transaction and fraud monitoring, and vendor management.
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Conduct anti-corruption due diligence activities in connection with M&A transactions and integrate acquired businesses into Textrons Ethics & Compliance Program. Develop and deliver training on various topics for Corporate and Business Unit personnel, with special emphasis on the Global Anti-Corruption Compliance Policy and the third-party due diligence process.
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In partnership with internal stakeholders across a variety of functions (Procurement, Sales, Operations, IT, HR), lead the development and enhancement of Marvells Third-Party Risk Management program, including developing a risk-based third-party due diligence program.
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Support day-to-day compliance activities, including project gate approval compliance assessments, KYC reviews, merger integration due diligence, conflicts of interest, gifts and entertainment, donations, sponsorships and memebrships, and consultants and agents review.
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Support Regional Head of Business Intelligence Unit Americas by providing timely and accurate reporting and advice, including Enhanced Due Diligence (EDD), specific sectoral reviews and ad hoc macro-economic trend analysis.
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The Global Compliance team is part of the Legal organization, and is responsible for policies, procedures, training and controls for anti-bribery, anti-corruption, gifting, third party due diligence, channels programs, and political compliance.
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Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.
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Conduct due diligence reviews of bribery risk across transactional and product due diligence, proprietary transactions such as mergers & acquisitions and divestitures, and deals and relationships with agents and intermediaries.
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corruption due diligence jobs
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