Fcpa jobs

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Senior Internal Auditor
Powell - US 27 reviews - Houston, TX
Fraud, FCPA, etc. The Senior Internal Auditor will be responsible for....
Sponsored by Powell - US - 4 days ago
Internal Control Manager
Repsol USA - The Woodlands, TX
Strong working knowledge and understanding of business law and regulations (Sarbanes Oxley Act, FCPA, etc.)....
Sponsored by Repsol USA - 30+ days ago

Consultant - Anti-Corruption-Risk Consulting

New York, NY - New York, NY 10022 (Midtown area)
Strong knowledge of current trends and developments at the SEC and DOJ related to FCPA. New York or D.C....
Crowe Horwath LLP - 1 day ago - save job - email - more...

Compliance Manager – US Agri

Noble Group Limited - Stamford, CT
Familiar with OFAC, FCPA, KYC and AML standards and practices. Provide specialized support and advice to the commodity business within Noble Agri Ltd,...
1 day ago - save job - email - more...

Compliance Manager – US Agri

Noble Group 6 reviews - Stamford, CT
Familiar with OFAC, FCPA, KYC and AML standards and practices. Provide specialized support and advice to the commodity business within Noble Agri Ltd,...
1 day ago - save job - email - more...

Advisor Global Compliance Programs

AppLabs 14 reviews - Falls Church, VA
CSC is seeking an Advisor, Global Compliance Programs. The Advisor, Global Compliance Programs, reports to the Director, Global Compliance Programs, and sits
4 days ago - save job - email - more...

Compliance Officer Third Party Risk Anti Bribery Corruption...

Citi 2,215 reviews - Long Island City, NY
Description This position will report to the Head of Global AB&C Third Party Risk Management. The successful candidate will also be expected to initiate and
28 days ago - save job - email - more...

Compliance Manager

Thoratec Corporation 9 reviews - Pleasanton, CA
Pioneering Therapies, Transforming Lives . What does it mean to be part of the Thoratec Team? It means working in a fast-paced environment that inspires you.
4 days ago - save job - email - more...

Collection Clerk

Heartland Health 41 reviews - Saint Joseph, MO
Must have a full understanding of all Federal and State regulations and comply with these laws, including compliance with FCPA, FCRA, and HIPAA....
2 days ago - save job - email - more...

Product Manager

Kroll Associates, Inc. - Reston, VA
S platform through which corporate and financial institution clients conduct business with Kroll as well as execute AML, KYC, and FCPA related compliance...
Kroll Associates, Inc. - 3 days ago - save job - email - more...

Compliance Manager

Prudential 640 reviews - Newark, NJ 07102 (Central Business District area)
CIO Compliance currently has a Manager level position available supporting the following different functional groups: Enterprise Risk Management (ERM),
9 days ago - save job - email - more...

Global Compliance Manager

Beckman Coulter, Inc. 145 reviews - Brea, CA
Strong understanding of legal and compliance issues related to medical device industry, including anti-corruption laws, FCPA, Sunshine reporting requirements,...
12 days ago - save job - email - more...
Jacksonville, NC - Work at Home - Customer Service Represent...
Convergys 3,701 reviews - Jacksonville, NC
Attend company provided OFAC, BSA and Sexual Harassment training as well as client regulated FCPA, Anti-Money Laundering and compliance training....
Sponsored by Convergys - 30+ days ago
Corporate /Securities/Regulatory Attorney
Tower Legal Solutions 6 reviews - New York, NY
Regulatory "White Collar" investigation and enforcement experience, specifically under the FCPA. Our client, a large international law firm, is seeking bi...
Easily apply
Sponsored by Tower Legal Solutions - 5 days ago
Due Diligence Associate
TRACE International (1002382) - Annapolis, MD
Responsible for understanding FCPA concepts to request appropriate follow-up on relevant issues and evaluation of the information obtained to ensure it meets...
Sponsored by washingtonpost.com - 8 days ago

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Company with Fcpa jobs
27 reviews
While Powell began small, the company has strategically added capabilities to diversify both our product and service offerings.