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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

All posts by FCPA Jobs

Job: Director, Anti-Bribery/Corruption Compliance Officer

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: Global Compliance / Legal Senior Audit Manager

Job Title: Global Compliance/Legal Senior Audit Manager

Employer: JPMorgan Chase

Location: New York, New York



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: Compliance & Ethics Manager (Fannie Mae)

Job Title: Compliance & Ethics Manager

Employer: The Federal National Mortgage Association

Location: Washington, D.C.


Plan, direct, and/or execute procedures by the organization to comply with laws or regulations governing how it conducts its business.… Continue Reading

Job: Audit Senior Manager (Chrysler)

Job Title: Audit Senior Manager

Employer: Chrysler

Location: Auburn Hills, Michigan, United States



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: Compliance Officer Entry (Credit Suisse – Pune, India)

Job Title: Compliance Officer Entry

Employer: Credit Suisse

Location: Pune, Maharashtra, India


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: Audit Manager (Koch Industries)

Job Title: Audit Manager

Employer: Koch Industries

Location: Wichita, Kansas USA



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: FCPA Senior Investigator (Walmart)

Job Title: FCPA Senior Investigator

Employer: Walmart

Location: Bentonville, Arkansas, USA



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: Compliance Senior Manager (Sands Corp, Hong Kong)

Job Title: Compliance Senior Manager – Analytical

Employer: Sands Corp / Sands China Ltd

Location: Hong Kong


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: Senior Manager, Compliance & Ethics

Job Title: Senior Manager, Compliance & Ethics

Employer: T-Mobile

Location: Bellevue, Washington (USA)


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