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: Global Financial Crimes: Anti-Corruption Group Manager
Employer: Morgan Stanley
Location: New York, NY USA
Description: Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm’s enterprise-wide financial crime prevention efforts. … Continue Reading
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: Compliance Officer
Job ID: 047423
Employer: Credit Suisse
Location, New York, NY
Description
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 Title: Compliance Officer – Policies & Procedures
Employer: UBS AG
Location: Stamford, Connecticut USA
Description
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 Title: Financial Accounting Officer
Employer: Transparency International
Location: Berlin, Germany
Description
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 Title: Compliance Officer (Anti-Money Laundering)
Employer: Bank of China
Location: Singapore
Description
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 Title: Assistant U.S. Atorrney
Location: Detroit, Michigan
Employer: U.S. Attorneys Office, Eastern District of Michigan
Description
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 Title: Compliance Officer (Job Number: RCI091814COF) 
Employer: Royal Caribbean International
Location: Onboard ships at sea
Description
Combine your experience and sense of adventure by joining our exciting team of employees working onboard our ships at sea.… Continue Reading
Job Title: Chief Compliance Officer – U.S.
Employer: Aon Corporation
Location: Chicago, Illinois USA
Description
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 Title: Senior Manager, Ethics & Compliance – APAC
Employer: Eaton
Location: Singapore
Description
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 Title: Consultant – Global Risk and Investigations Practice
Employer: FTI Consulting
Location: Hong Kong
Description
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 Title: Assistant U.S. Attorney – Asset Recovery Division
Employer: The U.S. Attorney’s Office for the District of Colorado
Location: Denver, Colorado (USA)
Description
The U.S. Attorney’s Office for the District of Colorado comprises 69 attorneys in Denver, Durango and Grand Junction.… Continue Reading
