Skip to content

Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Job: Compliance Officer (Global Jet Capital – Danbury, Connecticut)

Job Title: Compliance Officer

Employer: Global Jet Capital

Location: Danbury, Connecticut

Description

Global Jet Capital is a financial services company providing financing solutions for the private aircraft market. . . . The Compliance Officer reports to the General Counsel, oversees the Corporate Compliance Program, and reviews and evaluates compliance issues/concerns within the organization. The Compliance Officer will help establish business practices that are compliant with applicable rules and regulations of jurisdictions where the company conducts business, ensure that company policies and procedures are properly documented, implemented and communicated throughout the company, and periodically audit against such policies to monitor compliance. . . . Strong understanding of US anti-money laundering, economic sanctions, and anti-bribery laws and regulations, including Patriot Act, Foreign Corrupt Practices Act, and OFAC Sanctions.. . . Continue Reading . . . .

To post a position on the FCPA Blog, contact us here

The FCPA Blog Job Board is here

Share this post

LinkedIn
Facebook
Twitter

Comments are closed for this article!