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6 jobs found for

Anti Corruption Counsel Jobs in Washington

Job info
Company
Recruiter
Experience
Location
Washington, DC
Posted Date
Mar 05, 18
Info Source
Recruiter
Total Views
9
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
Min 10 yrs required
Location
Washington, DC
Posted Date
Apr 18, 18
Info Source
Employer
Total Views
262
or CPA certification is preferred. Should be proficient in the use of Microsoft Office Suite, specifically Access, Excel, PowerPoint and Word. Must have advanced knowledge of Anti-Fraud, Anti-Corruption, Anti-Money Laundering, Import/Export... and other regulations, along with operational and compliance auditing.... read more
Company
In-House, Facebook
Experience
Min 3 yrs required
Location
Washington, DC
Posted Date
Feb 20, 18
Info Source
Employer
Total Views
53
Compliance Counsel, Political Activities The candidate... political activities and ethics, anti-corruption and global trade. Develop... and communicate compliance policies, processes and training. Manage and conduct internal compliance investigations and risk assessments. Actively collaborate with cross-functional teams, such as Public Policy,... read more
Company
In-House, American Bar Association (ABA)
Experience
Min 10 yrs required
Location
Washington, DC
Posted Date
Apr 10, 18
Info Source
Employer
Total Views
41
least one area including anti-corruption, access to justice and... human rights, criminal law, judicial reform, legal education, legal professional reform or trafficking in persons. Drives and is accountable for firm's ROLI’s communication and outreach efforts to its diverse constituents and... read more
Company
In-House
Experience
Min 5 yrs required
Location
Washington, DC
Posted Date
Apr 13, 18
Info Source
Employer
Total Views
20
Lead Counsel, Investigations The candidate will... of matters relating to anti-corruption, corporate and financial fraud,... criminal liability. Manage outside counsel relating to investigation matters.... Provide counsel on the enforcement of... Experience with investigations involving anti-corruption, corporate or securities fraud,... company either as in-house counsel or as retained outside... counsel... read more
Company
In-House, PAE
Experience
Min 12 yrs required
Location
Arlington, VA
Posted Date
Apr 17, 18
Info Source
Employer
Total Views
267
Law Reform Commission, the Anti-Corruption Commission and others deemed... suitable as directed by INL Monrovia and wishing to participate in justice sector programming. This does not extend authority to liaise with GOL officials at the policymaking level, or above the... read more
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