Legal and Compliance Attorney
Duties: Review, analyze,... and negotiate existing customer and supplier jurisdictions and conduct internal compliance and ethics investigations, as... partnership process and ensure compliance with relevant anti-corruption laws.... litigation, dispute resolutions, regulatory compliance, privacy, human resources, and......
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trends, significant matters and compliance issues to senior management.... and assets, by driving compliance with applicable laws, rules... Must have expertise of Compliance and corporate governance laws,... Bar Association. Experience in compliance, legal or other control-related... function in the financial...
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Manager Compliance
duties include: Assists the... Compliance Officer with the development... ongoing management of the Compliance Program. Oversees in the... implementation of the Compliance Program and collaborates with... leadership as necessary. Oversees compliance education and training and... supervises the investigation of compliance or ethics concerns. Develops... Compliance...
Manager Compliance
The candidate assists the... Compliance Officer with the development... ongoing management of the Compliance Program. Oversees in the... implementation of the Compliance Program and collaborates with... leadership as necessary. Oversees compliance education and training and... supervises the investigation of compliance or ethics concerns. Develops... Compliance...
Compliance Analyst
The candidate will... overall operations to ensure compliance with federal and state... responsible for leading all compliance related efforts to ensure... be met. Assists the Compliance Officer with the development... ongoing management of the Compliance Program. Assist in the... Compliance...
Director & Senior Attorney Compliance
The candidate would provide... on all ethics and compliance issues; conduct third party... domestically and internationally; conduct compliance risk assessments of business... geographical areas to ensure compliance with the Company’s anti-corruption... develop computer-based ethics and compliance training and develop and... compliance...
Director and Senior Attorney Compliance
The candidate will report... Counsel – Ethics & Compliance. As a Senior Attorney... – Ethics and Compliance, will actively support American’s... management for ethics and compliance issues facing large, international... on all ethics and compliance issues. Conduct third party... compliance...
Director and Senior Attorney Compliance
The candidate will provide... on all ethics and compliance issues. Will conduct third... domestically and internationally. Conduct compliance risk assessments of business... geographical areas to ensure compliance with the Company’s anti-corruption... Develop computer-based ethics and compliance training and develop and... compliance...
Director and Senior Attorney Compliance
The candidate will actively... management for ethics and compliance issues facing large, international... on all ethics and compliance issues. Oversee third party... domestically and internationally. Conduct compliance risk assessments of business... geographical areas to ensure compliance with the Company’s anti-corruption... compliance...
Attorney I, Compliance and Ethics
Duties: Respond... issues involving Ethics and Compliance related policies, Business Conduct... for a variety of compliance areas, as well as... area, including global anti-corruption compliance (GACC), including the Foreign... U.S. anti-money laundering (AML) compliance, including the PATRIOT Act... compliance...
VP Compliance & Ethics - Practice... and advancing an effective compliance program in Pharmaceutical Solutions... driving and advancing the compliance program in the Pharmaceutical... functions will include overseeing compliance program infrastructure provided to... as billing and coding compliance/Fraud & Abuse, Anti-Kickback Statute,... compliance...
East or West regional compliance functions, ensuring alignment with... both the Global Compliance & Ethics enterprise compliance... program and local initiatives,... insurance transactions to ensure compliance with all applicable economic... formulation of policy and compliance programs for the Company.... others. Oversees lawyers and compliance professionals in one of... compliance...