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Internal Audit Supervisor
Alvogen - 9 reviews - Pine Brook, NJ 07058
Knowledge of FCPA, UK Anti-bribery law and other international AB/AC laws, and Transparency Requirement Laws is desired....
Senior Specialist - Compliance
Lidl US - 6 reviews - Arlington, VA 22202
Food safety, import and trade, business partner compliance and FCPA. Assist with and conduct legal research on various topics including food safety, import and...
Lead Internal Auditor (Job Code: LIA-MWI)
And examine accuracy for internal policies, procedures, and US FCPA and Trade Regulations; Lead Internal Auditor (Job Code:....

Vice President - Legal and General Counsel

Volvo Group - 1,488 reviews - Greensboro, NC 27409
Substantial experience in data privacy, OFAC, and FCPA. This position within Volvo Financial Services Region the Americas is a direct report of the Regional...

Compliance Manager/Director

NBCUniversal - 1,232 reviews - New York, NY  +1 location
Experience in/exposure to international compliance matters, including FCPA, Anti-Money Laundering, Antitrust, and US/EU sanctions matters....

Legal Counsel/Attorney

Erickson Incorporated - 3 reviews - Portland, OR
Corporate governance and compliance (such as ITAR, FCPA, employment regulations) Corporate formalities (such as annual documentation requirements, board...

Senior Analyst, Anti-Corruption Compliance Group - Arlington...

Deloitte - 4,835 reviews - Arlington, VA 22209 (Radnor-Ft Myer Heights area)
Review information pertaining to Deloitte LLP’s third party relationships and assess overall risk of the relationships as it relates to compliance with the FCPA...

Legal Counsel

Texas Instruments - 879 reviews - Dallas, TX 75243 (Northeast Dallas area)
Change the world, love your job. At Texas Instruments (TI), you will have the opportunity to learn and grow – and create world-changing technology. For more

Dir, Global Ethics & Compliance

Levi Strauss & Co. - 1,397 reviews - San Francisco, CA 94111 (Financial District area)
The role directly leads the company’s core ethics and compliance efforts, including Code of Conduct, FCPA, business conduct, and ethics compliance....

Chief Operating Officer

Rohlig USA, LLC - Elk Grove Village, IL 60007
Customs, Dangerous goods, FMC, AMS filing, Code of Conduct, FCPA etc.). Title of position:....
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Compliance Associate

Creative Associates International, Inc. - Washington, DC 20015 (Barnaby Woods area)
Contributes to periodic compliance reviews on topics facing particular scrutiny in recent years, such as anti-trafficking, child protection, harassment, hostile...

US Anti-Corruption Compliance Group - Screening Senior Analy...

Deloitte - 4,835 reviews - Atlanta, GA
Screening Senior Analyst, U.S. Anti-Corruption U.S. Risk & Regulatory Affairs Ethics & Compliance Anti-Corruption Compliance Group (ACCG) Arlington, VA or

International Trade Attorney

Tully Rinckey PLLC - 12 reviews - New York, NY
Tully Rinckey PLLC, a full-service law firm with offices throughout the eastern seaboard and on the west coast, is seeking experienced attorneys to join
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Analytics Anti-Money Laundering Senior Consultant
Deloitte - 4,835 reviews - Chicago, IL 60606
We also advise businesses on valuation issues and other matters (e.g., FCPA, Anti-Money Laundering) to help them remain compliant in today's rigorous regulatory...
Vendor Compliance Auditor
PRA Group - 463 reviews - Norfolk, VA
Knowledge of regulations, e.g. CFPB, FCPA, PCI, GBLA, preferred. We invite you to explore a future with us at PRA Group, a diverse and growing company that has...

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