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Regulatory and Corporate Compliance Counsel
The candidate must... experience administering and managing FCPA programs, managing corporate governance... and compliance with NYSE and SEC... rules and laws, as well as performing due diligence and HSR filings. Should preferably have on-point experience...
International Compliance Director
The candidate reports... Health System VP of Compliance & Privacy Officer. The... responsibility of the International Compliance Director is to establish,... and oversee an effective compliance and privacy program for... Compliance processes for complying with FCPA requirements; and (4) such......
fraud investigations. These include FCPA, OFAC and/or PEP filtering... AML gap assessments, AML compliance monitoring and AML training... and the review and preparation of SARs. Lead and supervise teams in small and large engagements. Training and development of Consultants and...