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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

All posts by FCPA Jobs

Job: Compliance Leader – Risk

Job Title: Compliance Leader – Risk

Employer: GE

Location: Charlotte, North Carolina, United States

Description

GE Capital’s Retail Finance business is among the country’s most successful retail lenders, with 80 years of experience in consumer financing.… Continue Reading

Job: Senior Sanctions Manager (Hong Kong)

Job Title: Senior Sanctions Manager

Employer: HSBC

Location: Hong Kong

 

Job Description

Primarily responsible for supporting the Head of Sanctions, Asia Pacific on Trade, Economic and Financial Sanctions (including sanctions programs administered by the U.S.… Continue Reading

Job: Senior VP, Monitoring for Regulatory & Financial Crime Compliance (Singapore)

Job Title: Senior Vice President, Monitoring for Regulatory Compliance & Financial Crime Compliance

Employer: HSBC

Location: Singapore

Description

To oversee a monitoring framework across the following business lines in Singapore Global Banking & Markets (GBM), Commercial Banking (CMB), Retail Banking & Wealth Management (RBWM), Global Private Banking (GPB) in order to obtain reasonable assurance that the business is operating in line with relevant laws, regulations, codes and HSBC Group Policies within Regulatory Compliance (RC) and Financial Crime Compliance (FCC).… Continue Reading

Job: QA Compliance Analyst, Novartis

Job Title: QA Compliance Analyst

Employer: Novartis Pharmaceuticals

Location: Fort Worth, Texas

Description

Preparation, assembly, critical review and submission for approval of Field Action Assessments, regulatory reporting to ensure agreed and statutory target dates .… Continue Reading

Job: Global Compliance Monitoring Analyst

Job Title: Global Compliance Monitoring Analyst

Employer: Abbott Laboratories

Location: Lake County, Illinois

 

Description

Primary responsibilities will be to review and analyze data associated with monitoring of Abbott’s global compliance program, and otherwise assess efficacy .… Continue Reading

Job: Compliance Manager

Job Title: Compliance Manager

Employer: Repsol

Location: Woodlands, Texas

Description

Reporting to the Chief Audit & Control Officer (Houston office), the primary goal of the Compliance Manager will be working to establish and maintain a Comp..… Continue Reading

Job: Compliance Director

Job Title: Compliance Director

Employer: Aetna Inc

Location: Louisville, Kentucky

 

Description

The Compliance Officer is responsible for implementing an effective Medicaid Compliance Program (MCP) for Kentucky State Medicaid plan. The MCP is designed to ..… Continue Reading

Job: Staff Attorney – Compliance

Job Title: Staff Attorney – Compliance

Employer: The Venetian Resort Hotel Casino

Location: Vegas, Nevada

 

Description

The primary responsibility of the Staff Attorney – Compliance is to work as a member of the Compliance Department  .… Continue Reading