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Fcpa Compliance Attorney Jobs

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Job info
Company
In-House, Exterran Holdings, Inc.
Experience
2-3 yrs required
Location
Houston, TX
Posted Date
Dec 05, 18
Info Source
Employer
Total Views
205
Legal Counsel, Compliance The candidate will be... Draft and implement company compliance policies. Provide (ad-hoc) legal... advice and guidance on compliance matters, including trade control,... of business staff on compliance topics and enhance general... compliance direct involvement in company’s FCPA due diligence program for...... read more
Company
In-House
Experience
Min 10 yrs required
Location
San Jose, CA
Posted Date
Dec 03, 18
Info Source
Employer
firm’s comprehensive legal ethics compliance program. Will be developing,... Code of Business Conduct, FCPA and other ethics issues,... arise. Acting as a compliance champion by monitoring and... data privacy and other compliance regulations. Managing corporate learning... compliance company to understand current FCPA and other risk trends...... read more
Company
In-House
Experience
12-15 yrs required
Location
Houston, TX
Posted Date
Nov 27, 18
Info Source
Employer
Total Views
2
Director, Legal - FCPA The candidate will oversee... firm’s anti-corruption compliance program. Will oversee and... audiences relating to anti-corruption compliance. International travel required (2-3... Doctorate degree with 12-15 years experience. Must have extensive knowledge of Anti-Corruption law and compliance processes.... read more
Company
In-House
Experience
Location
San Francisco, CA
Posted Date
Dec 04, 18
Info Source
Employer
Total Views
28
Associate Advisory Operations Compliance Risk FS Reg Summer... Advisory Risk Strategy & Compliance – Operations & Compliance... Risk (FS Consulting) –... to address regulatory and compliance issues, including consumer protection,... matters. Key areas include: Compliance audits / gap assessments... compliance Objective/unbiased review organization services; FCPA proactive assessments; Clinical Research...... read more
Company
In-House
Experience
Location
Atlanta, GA
Posted Date
Dec 10, 18
Info Source
Employer
Total Views
16
Compliance Officer ID ... immediate need for a Compliance Officer based in Atlanta,... and enhance our world-class compliance programs. The Compliance Officer... report to the Chief Compliance Officer of KION and... compliance the requirements of the FCPA, UK Bribery Act and...... read more
Company
In-House, L3 Technologies, Inc.
Experience
Location
Ann Arbor, MI
Posted Date
Nov 30, 18
Info Source
Employer
Total Views
29
International Contracts and Compliance Manager Administration Full-time Ann... USA International Contracts and Compliance Manager - Requisition ID... The International Contracts & Compliance Manager will ensure a... consistent, comprehensive Export]lmport Compliance Program, as well as... Compliance Foreign Corrupt Practices Act (FCPA) o International Consultant, Distributor,...... read more
Company
In-House, KPMG International
Experience
Min 1 yrs required
Location
Short Hills, NJ
Posted Date
Dec 04, 18
Info Source
Employer
Total Views
46
Associate Advisory Operations Compliance Risk FS Reg Summer... Advisory Risk Strategy and Compliance – Operations & Compliance... Risk (FS Consulting) –... to address regulatory and compliance issues, including consumer protection,... matters. Key areas include: Compliance audits / gap assessments... compliance Objective/unbiased review organization services; FCPA proactive assessments; Clinical Research...... read more
Company
In-House
Experience
Min 15 yrs required
Location
Houston, TX
Posted Date
Dec 05, 18
Info Source
Employer
Total Views
4
Chief Compliance Officer The candidate will... lead and direct compliance and identify and abate... compliance risks including policy compliance,... legal and regulatory risks,... successful implementation of BHGE’s compliance and integrity policies. Leading... compliance (e.g., Code of Conduct, FCPA, antitrust). Also, determines and...... read more
Company
In-House
Experience
Min 10 yrs required
Location
Dallas, TX
Posted Date
Nov 30, 18
Info Source
Employer
Total Views
10
Compliance Director The candidate will... operation of our global Compliance Program and its related... or improper conduct (e.g., FCPA, UK Bribery Act). Manage... operation of this global Compliance Program. Review and update... with internal investigations and compliance in various areas, including... compliance... read more
Company
In-House
Experience
Location
New York City, NY
Posted Date
Nov 30, 18
Info Source
Employer
Total Views
6
AML Compliance Officer, Park Avenue Securities... Park Avenue Securities AML Compliance Officer will oversee and... In addition to ensuring compliance with all applicable BSA/AML... Head of Financial Transactions, FCPA and Fraud Investigations and... a broader, centralized AML compliance function supporting the broader... compliance... read more
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