Job Title: Firmwide AML & Anti-Corruption Officer
Employer: Guggenheim Partners
Location: New York, NY
Guggenheim Partners is a global investment and advisory firm with more than $220 billion in assets under management. With over 2,500 professionals based in more than 25 offices around the world . . the Firm is subject to anti-bribery laws and regulations in every jurisdiction in which it does business, including the FCPA and the UK Bribery Act, as well as anti-corruption laws in other countries. The anti-corruption policy must protect the Firm and its employees, as well as any third parties that act as the Firm’s partners or on its behalf from violating applicable rules and regulations when dealing with foreign representatives and foreign governments. . . . Continue Reading . . . .