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Anti Corruption Counsel Jobs in Washington

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Job info
Company
Recruiter
Experience
Min 4 yrs required
Location
Washington, DC
Posted Date
Aug 21, 18
Info Source
Recruiter
Total Views
10
Anti-Corruption/Investigations Associate The candidate should... law firm) for its anti-corruption practice in the firm’s... Washington D.C. office. Candidates with experience managing investigations, or parts of investigations, are of particular interest. Interested candidates should have excellent academic credentials and experience with... read more
Company
In-House
Experience
Location
Washington, DC
Posted Date
Oct 11, 18
Info Source
Employer
Total Views
4
Compliance team has unparalleled Anti-Money Laundering Investigations, Compliance and... Advisory expertise; Anti-Bribery & Corruption, Investigations, Compliance... or presentations to general counsel, attorneys, audit committees, external... and conventions related to anti-money laundering (AML), countering financing... Corrupt Practices Act (FCPA), anti-corruption and anti-bribery, and fraud... counsel)... read more
Company
In-House
Experience
Location
Washington, DC
Posted Date
Oct 11, 18
Info Source
Employer
Total Views
3
Compliance team has unparalleled Anti-Money Laundering Investigations, Compliance and... Advisory expertise; Anti-Bribery & Corruption, Investigations, Compliance... or presentations to general counsel, attorneys, audit committees, external... and conventions related to anti-money laundering (AML), countering financing... Corrupt Practices Act (FCPA), anti-corruption and anti-bribery, and fraud... counsel)... read more
Company
In-House, Facebook
Experience
Min 5 yrs required
Location
Washington, DC
Posted Date
Aug 31, 18
Info Source
Employer
Total Views
118
Total Applies
1
Lead Compliance Counsel The candidate serve as... Lead Compliance Counsel. This position will play... in the areas of anti-corruption, political activities, government contracting,... trade control, EHS, and supply chain management compliance. Develop and communicate compliance policies, processes, controls, and training.... read more
Company
Law Firm
Experience
2-5 yrs required
Location
Washington, DC
Posted Date
Oct 05, 18
Info Source
Employer
Total Views
279
Total Applies
1
controls, national security, sanctions, anti-corruption, and Customs matters. Must... have 2-5 years of law firm experience. Skills and experience related to work before the Department of Commerce, International Trade Commission, or Department of the Treasury are essential. Skills and experience... read more
Company
In-House
Experience
Location
Washington, DC
Posted Date
Oct 15, 18
Info Source
Employer
Total Views
7
third party contract management, anti-bribery and corruption, and operational... matters. Key areas include: o Compliance audits / gap assessments / maturity assessments o Third-party / vendor compliance audits o Compliance & contract operational effectiveness o Outsourced contract management o... read more
Company
In-House, ICF International, Inc
Experience
Location
Fairfax, VA
Posted Date
Oct 11, 18
Info Source
Employer
Total Views
10
Corporate Counsel, Compliance Manager ... tomorrow. Corporate Counsel, Compliance Manager ... to the Associate General Counsel, Chief Ethics and Compliance... counsel. False Claims Act, or anti-bribery laws), and other criminal... conflict of interest, or corruption. Hold regular meetings...... read more
Company
In-House, Northrop Grumman Corporation
Experience
Location
Dulles, VA
Posted Date
Oct 10, 18
Info Source
Employer
Total Views
20
Senior Counsel Locations: Dulles, VA Categories:... company’s Innovation Systems sector. Counsel will provide legal advice... also include managing outside counsel, and coordinating with legal... ethics and business conduct, anti-corruption, employment, and other matters... impacting the business. To succeed in this... read more
Company
In-House
Experience
Min 1 yrs required
Location
McLean, VA
Posted Date
Oct 15, 18
Info Source
Employer
Total Views
8
third party contract management, anti-bribery and corruption, and operational... matters. Key areas include: Compliance audits / gap assessments / maturity assessments; Third-party / vendor compliance audits; Compliance and contract operational effectiveness; Outsourced contract management; Sell-side and buy-side diligence assistance; Compliance... read more
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