Job Title: Global Anti-Corruption – Controls, Risk & Surveillance Specialist
Employer: Credit Suisse
Location: New York, NY, United States
Description
The Global Anti-Corruption Compliance team develops and implements the Bank’s enterprise-wide compliance program relating to anti-corruption, third-party intermediaries, gifts and entertainment, and other client benefits, with a focus on ensuring compliance with the U.S. Foreign Corrupt Practices Act (“FCPA”); the UK Bribery Act 2010; and analogous laws. . . Continue Reading
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