When our values align, there's no limit to what we can achieve.
Key Accountabilities:
Due Diligence Screening and Investigation
Conduct comprehensive due diligence screening of employees, contractors, investigators, vendors, and third parties prior to engagementPerform screening activities related to FCPA, anti-bribery, anti-corruption, sanctions, and FDA debarment requirementsExecute open source investigations of screening hits and compile detailed findings for reviewResearch and verify identity information to resolve potential matches and false positivesEscalate complex screening results that cannot be resolved through standard proceduresData Management and Documentation
Maintain accurate records of all screening activities and results in compliance systemsDocument investigation findings and rationale for screening decisionsGenerate reports on screening me...