News and commentary about white-collar crime, enforcement, and compliance
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 Title: Director, Anti-Bribery/Corruption Compliance Officer
Employer: Merck & Co., Inc
Location: Gwynedd, Pennsylvania USA
Description: The Director, ABC Compliance Officer, will be responsible for supporting high priority activities of the Company’s compliance program as they relate to the Prevention of Bribery and Corruption outside of the United States (“ABC Program”).… Continue Reading
Job Title: Global Compliance/Legal Senior Audit Manager
Employer: JPMorgan Chase
Location: New York, New York
Description
The Global Compliance/Legal Senior Audit Manager will be responsible for driving audit coverage for Global Compliance, Compliance Operations and Legal across the department and provide and identify required subject matter expertise related to significant compliance topics.… Continue Reading
Job Title: Director of Compliance
Employer: Rogers Corporation
Location: Rogers, Connecticut (USA)
Description
The successful candidate will play a key role in improving, overseeing, maintaining and leading our compliance program. … Continue Reading
Job Title: Compliance & Ethics Manager
Employer: The Federal National Mortgage Association
Location: Washington, D.C.
Description
Plan, direct, and/or execute procedures by the organization to comply with laws or regulations governing how it conducts its business.… Continue Reading
Job Title: Senior Corporate Counsel, Transactions Compliance Lead
Employer: Pfizer
Location: New York, NY
Description
Support from a compliance perspective the execution of complex business development transactions such as mergers and acquisitions, joint ventures, and licensing transactions among others. … Continue Reading
Job Title: Audit Senior Manager
Employer: Chrysler
Location: Auburn Hills, Michigan, United States
Description
Position offers broad exposure to operations and provides the opportunity to contribute value-added solutions to internal control weaknesses and other effectiveness/efficiency concerns in order to minimize overall risk to the company.… Continue Reading
Job Title: Compliance Officer Entry
Employer: Credit Suisse
Location: Pune, Maharashtra, India
Description
Evaluating and approving new customer account documentations and supporting information in order to determine whether they satisfy the client on-boarding identification requirements as per Credit Suisse policies and procedures .… Continue Reading
Job Title: Regional Specialist, Anti-Bribery & Corruption
Employer: GlaxoSmithKline
Location: Singapore
Description
The ABAC Regional Specialists will understand their local market needs AND global ABAC issues to be able to feed information back to the ABAC Programme.… Continue Reading
Job Title: Audit Manager
Employer: Koch Industries
Location: Wichita, Kansas USA
Description
Koch Industries, Inc. is looking for an Audit Manager in Wichita, KS who will support various Koch companies through consulting and special project initiatives. … Continue Reading
Job Title: FCPA Senior Investigator
Employer: Walmart
Location: Bentonville, Arkansas, USA
Description:
Develops and leads internal and external liaison responsibilities (for example joint coalitions, industry functional groups, legal counsel), Drives the execution of multiple business plans and projects for Special Investigations, Ensures business needs are being met .… Continue Reading
Job Title: Compliance Senior Manager – Analytical
Employer: Sands Corp / Sands China Ltd
Location: Hong Kong
Description
The role will be reviewing and monitor AML reporting process at casino level and junkets, and to oversee and monitor the implementation of internal control policies/procedures/standards on a continuous basis , Interact with local and foreign government regulators and enforcement agencies .… Continue Reading
Job Title: Senior Manager, Compliance & Ethics
Employer: T-Mobile
Location: Bellevue, Washington (USA)
Description
The Sr Manager, Corporate Compliance & Ethics is responsible for developing and implementing the strategy for the promotion, enhancement, and oversight of the company’s Corporate Compliance and Ethics Program. … Continue Reading