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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

Posts Tagged: 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: Compliance Officer (Credit Suisse, NYC)

Job Title: Compliance Officer

Job ID: 047423

Employer: Credit Suisse

Location, New York, NY



Work closely with U.S. and Swiss colleagues in developing, administering and testing a U.S. Securities laws compliance program for Swiss private banking business and its branches, Work with action plan owners to track and resolve identified compliance issues, Provide day to day compliance advisory coverage support, Assess and ensure proper registrations for employees when engaging with U.S.… Continue Reading

Job: Compliance Officer – Policies & Procedures (UBS)

Job Title: Compliance Officer – Policies & Procedures

Employer: UBS AG

Location: Stamford, Connecticut USA



UBS AG, a global financial services company, seeks a Compliance Officer to oversee the the policies and procedures framework for the Americas Compliance & Operational Risk Control Function.… Continue Reading

Job: Financial Accounting Officer (TI, Berlin)

Job Title: Financial Accounting Officer

Employer: Transparency International

Location: Berlin, Germany


Coordination of day-to-day accounting processes with focus on supporting the implementation of a new financial accounting system. Accounting processes will involve processing of day-to-day business transactions, assistance in preparation of the financial statements and reporting to internal and external stakeholders.… Continue Reading

Job: Compliance Officer – AML (Singapore)

Job Title: Compliance Officer (Anti-Money Laundering)

Employer: Bank of China

Location: Singapore



To provide AML and regulatory compliance advice and compliance support to the Singapore Branch to ensure the business is in compliance with local and Head Office rules and regulations.… Continue Reading

Job: AUSA, Eastern District of Michigan

Job Title: Assistant U.S. Atorrney

Location: Detroit, Michigan

Employer: U.S. Attorneys Office, Eastern District of Michigan


The United States Attorney’s Office (USAO) has jurisdiction and responsibility in a broad range of areas, all of which involve representing the legal interests of the Federal government in a court of law.… Continue Reading

Job: Compliance Officer (Onboard ships at sea)

Job Title: Compliance Officer (Job Number:  RCI091814COF)

Employer: Royal Caribbean International

Location:  Onboard ships at sea


Combine your experience and sense of adventure by joining our exciting team of employees working onboard our ships at sea.… Continue Reading

Job: Chief Compliance Officer – U.S.

Job Title:  Chief Compliance Officer – U.S.

Employer: Aon Corporation

Location: Chicago, Illinois USA



To oversee the company’s U..S compliance program, which operates to prevent, detect and investigate misconduct that could cause criminal, reputational or regulatory harm to Aon, ensuring it is properly resourced based on geography and risk.… Continue Reading

Job: Senior Manager, Ethics & Compliance (Singapore)

Job Title: Senior Manager, Ethics & Compliance – APAC

Employer: Eaton

Location: Singapore



The position will be responsible for providing strategic leadership in the deployment of Eaton’s Global Ethics & Compliance program across the Asia Pacific region, including investigations, training and communications in support of the program and Eaton’s commitment to doing business right.… Continue Reading

Job: Consultant – Global Risk and Investigations Practice (Hong Kong)

Job Title: Consultant – Global Risk and Investigations Practice

Employer: FTI Consulting

Location: Hong Kong



Our Global Risk and Investigations practice conducts sophisticated research and investigations, uncovers actionable intelligence and performs value-added analysis to help decision-makers address and mitigate risk, protect assets, remediate compliance, make informed decisions regarding their investments and maximise opportunities.… Continue Reading

Job: AUSA – Asset Recovery Division (Denver, Colorado)

Job Title: Assistant U.S. Attorney – Asset Recovery Division

Employer: The U.S. Attorney’s Office for the District of Colorado

Location: Denver, Colorado (USA)



The U.S. Attorney’s Office for the District of Colorado comprises 69 attorneys in Denver, Durango and Grand Junction.… Continue Reading