Title: Internal Audit Executive Director – Legal & Compliance (Global Financial Crimes) Job Responsibilities: - Conduct risk assessments to prioritize coverage and align coverage strategy, scope of testing, and inspection techniques accordingly. - Lead a wide range of assurance activities, including audits, continuous...
Title Director, Global Investigations Job Responsibilities - Responsible for overseeing all misconduct investigations outside of the US, ensuring they are managed from intake to resolution. - Conduct and manage complex and/or privileged investigations, including intake meetings, background research, witness interviews, drafting reports,...
Title Manager - Third Party Governance & Awareness Job Responsibilities As the Manager of Third Party Governance and Awareness, you will be pivotal in implementing, overseeing, and continuously improving the procurement governance program at the company. Your primary responsibilities will...
Title: Compliance - Employee Conduct Senior Officer - Associate Job Responsibilities: As an Employee Conduct Senior Officer supporting the Global Anti-Corruption Compliance (GACC) and Government Engagement (GE) teams, your role is pivotal in maintaining a robust compliance framework to ensure adherence...
Title: Global Anti-Corruption Compliance Senior Officer Job Responsibilities: - Provide advisory support on the use of third-party intermediaries, including policy interpretation, risk scoping, and processing pre-clearance requests. - Manage the end-to-end Third Party Intermediary (TPI) pre-clearance workflow and inventory; track...
Title: Senior Counsel, NAM Digital Partnerships, Fintech & Enablers and . Markets Team Job Responsibilities: The Senior Counsel will be a key member of the US legal team, supporting the largest region at the company. The responsibilities include: - Acting...