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Participate in required employee trainings: Diversity, Equity, and Inclusion; Anti-Bribery and Corruption; Data Protection and Privacy; Preventing Sexual Harassment; and Pearson Code of Business Conduct.
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Working with other stakeholders, the function is also the important catalyst and discussion partner with respect to broader BCG enterprise risk topics, including, but not limited to, areas of contracting and client matters, confidentiality, HR, IT, legal, and compliance topics including anti-bribery and corruption, KYC, supplier management, information management, insider trading, conflicts of interest, information security, and data privacy, etc.
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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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Moderna's Bioanalytics group is seeking an Associate Director with strong hands-on experience in ligand-binding assays, including pharmacokinetics (PK), pharmacodynamics (PD), and anti-drug antibody (ADA) assessments, to quantify mRNAs, proteins, and antibodies against therapeutic proteins.
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Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, Sanctions (e.g., OFAC.
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Develop and implement a comprehensive People Strategy to enable Oxfam America’s mission and strategic objectives, further feminist and anti-racist commitments, and build Oxfam’s well-established brand.
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SAs are known for their financial investigative expertise in areas, such as, tax fraud, public corruption, cybercrimes, narcotics, terrorism, and much more. Complete the Special Agent Basic Training (SABT) Curriculum at the Federal Law Enforcement Training Center (FLETC) in Glynco, GA (approximately 26 weeks), consisting of: Criminal Investigation Training Program (CITP) (may be waived if previously completed or equivalent training can be verified) AND Special Agent Investigative Training (SAIT.
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Performing anti-money laundering risk identification/prevention functions through transaction monitoring alert reviews, account/transaction reviews, and forensic research, while documenting results in the firm’s case management system to ensure compliance with recordkeeping requirements and quality of case records.
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Our complete workflow solutions enable productivity and efficiency for customers performing food and beverage testing and manufacturing, environmental and industrial testing, biopharma QA/QC, toxicology, and anti-doping.
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Analyze market access initiatives and market access field-based activities for compliance with applicable laws and company policies, including the Anti-Kickback Statute and other US healthcare compliance laws and regulations, antitrust, and FDA requirements.
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Commitment to race equity, anti-racism and economic justice in the workplace and in providing legal services; prior racial justice and/or systemic focused experience highly desirable; SCCLS and its subsidiary, the Justice Center of Southeast Massachusetts (JCSM), with a staff of nearly 80 and 4 offices in Brockton, Fall River, New Bedford and Hyannis, is the principal provider of free, civil legal aid to low-income residents of Southeastern Massachusetts, Cape Cod, and the islands of Martha’s Vineyard and Nantucket.
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Working knowledge of skills in PCR methods, LCMS, Flow cytometry are highly desirable. Expertise in Ligand Binding Assay Methods (ELISA, MSD, Gyrolabs, Simoa etc.) Exclusive preferred pricing on Peloton fitness equipment.
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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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271, and other illegal activity, such as gaming-related financial crime, organized crime, corruption, and money laundering. The Assistant Attorney General will also be expected to handle a limited caseload and be charged with leading and coordinating investigations and prosecutions with State Police in conjunction with other prosecutors, victim/witness advocates, paralegals, and support staff.
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Department: Athletic Department Job Title: Assistant Athletic Director FLSA Status: (Exempt/Non-exempt) Unit E; 10 Month Group D Reports to: Athletic Director In compliance with state and federal laws, newton public schools is committed to equity, anti-racism and a nondiscrimination policy for students, employees and prospective applicants.
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anti corruption jobs in Waltham, MA
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