suspected financial crimes, including money laundering, terrorist financing, market manipulation, insider trading, trafficking, fraud, public corruption and bribery, cybercrime, and tax evasion.... - Determine appropriate regulatory filing requirements, such as Suspicious Activity Reports, and notifications to law enforcement and governme...
Title: Sr Ethics and Compliance Program Manager - Diabetes Job Responsibilities: - Serve as a critical member of the compliance team and support the development and implementation of the global compliance program to effectively mitigate compliance risks associated with the sale of...
Title: Ethics and Compliance Program Manager - Diabetes Job Responsibilities: - Serve as a critical member of the compliance team and support the development and implementation of the global compliance program to effectively mitigate compliance risks associated with the sale of diabetes...
Title: General Counsel Job Responsibilities: - Act as a strategic legal advisor to executive leadership, identifying risks and opportunities to facilitate informed and impactful decision-making. - Build and scale a technology-enabled legal team, using AI and automation to enhance efficiency, optimize workflows, and...
Title: Senior Legal Counsel Job Responsibilities: The Senior Legal Counsel will be tasked with providing comprehensive legal guidance to various business units and senior management on a wide range of matters. This includes drafting, reviewing, and negotiating legal documents such as customer...
Title: Sr. Corp. Counsel, Ethics & Compliance Investigations Job Responsibilities: - Oversee and manage a global docket of compliance reports and investigations, ensuring thoroughness and effectiveness across borders and jurisdictions as necessary. - Manage the company hotline and case management system, reviewing and...