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Corporate Inquiries Manager
Flowserve - 359 reviews - Irving, TX 75062
Five to eight total years of professional experience or equivalent, including at least three years’ experience in conducting fraud, ethics and anti-bribery...
Sr Associate, Compliance
Knowledge of consumer regulations, including but not limited to AML, BSA, FCPA, OFAC and fair lending requirements....
Director of Regulatory Affairs - Medical Devices
Engineering Resource Group, Inc. - 3 reviews - Frazer, PA 19355
$120,000 - $150,000 a year
Monitor and ensure compliance with GCP, HIPAA, Codes of Conduct, FCPA and Sunshine Laws through auditing and maintenance of procedures....
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Compliance Manager - Investigations, Anti-Corruption, & Frau...

Lidl - 1,181 reviews - Arlington, VA
Support the implementation of a FCPA Compliance program. Support the Director of Compliance and Senior Compliance Manager in the development and management of...

Anti-Corruption Group Compliance Officer

Morgan Stanley - 1,489 reviews - New York, NY 10032 (Washington Heights area)
Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management

Legal, Business Intelligence Group, Associate

Goldman Sachs - 479 reviews - New York, NY
• Conduct legal, regulatory and financial due diligence to assess reputational risk in a variety of transactions and business relationships. Considerations

Global Trade & Compliance Manager

TASER International - 18 reviews - Scottsdale, AZ 85255 (North Scottsdale area)
Provide guidance for compliance with international trade-related issues and FCPA, develop and present training to other TASER employees and suppliers in tandem...
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Internal Compliance Manager

University of Colorado - 139 reviews - Boulder, CO
A master’s degree or CPA, CFE, or FCPA. The University of Colorado Boulder Campus Controller's Office is accepting applications for an....

NA International Corporate Compliance Associate

Baker & McKenzie - 45 reviews - Washington, DC
Must also have three years of experience (i) drafting anti-corruption compliance programs & investigative reports, (ii) advising on proper anti-corruption...

Sr. Counsel

World Fuel - 32 reviews - Miami, FL
FCPA, trade sanctions and competition laws). At World Fuel Services, our employees are the key to our global success.We are industry leaders due to the...


PerkinElmer - 78 reviews - Waltham, MA 02451
And usage, HIPAA, FCPA, etc. Legal support for the diagnostics business, which is....

Senior Compliance Analyst - Anti-Bribery & Corruption

Allegis Global Solutions - 15 reviews - New York, NY
Anti Bribery & Corruption, FCPA or Sanctions:. This individual contributor position is responsible for carrying out the Unit’s global obligations with respect...
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Staff Attorney

Las Vegas Sands Corp. - 20 reviews - Las Vegas, NV
Develop expertise in FCPA, OFAC and AML including due diligence, reporting requirements and T&E standards. The primary responsibility of the Staff Attorney –...
Analytics Anti-Money Laundering Senior Consultant
Deloitte - 3,339 reviews - San Francisco, CA
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...
Compliance Attorneys - Trade and FCPA - remote ok
Assigned Counsel, Inc. - Remote, OR
Global company seeks attorneys with the following compliance expertise: - Experience with trade compliance matters, including trade sanctions. - Experience
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