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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: Foreign Corrupt Practices Act Compliance Manager (SunTrust – Atlanta, GA)

Job Title: Foreign Corrupt Practices Act Compliance Manager

Employer: SunTrust 

Location: Atlanta, Georgia, United States



Design and execute an Enterprise-wide program to address anti-bribery and corruption (“ABC”) laws, specifically the Foreign Corrupt Practices Act (“FCPA”) in the US for SunTrust teammates. This person would report into the SunTrust AML group on the policy side and, depending upon the design of the ultimate program, may also undertake responsibilities with respect to investigations. Candidate would coordinate closely with SunTrust internal investigations and external regulators and law enforcement. The individual must have either a JD or a CPA and have experience with ABC or FCPA programs and its implementation by the SEC and DOJ at other large financial institutions. . . . Continue Reading

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