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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: Consultant – AML (Navigant, NYC)

Job Title: Consultant – Anti-Money Laundering

Employer: Navigant

Location: New York, NY



Navigant’s Global Investigations & Compliance team has unparalleled Anti-Money Laundering Investigations, Compliance and Advisory expertise; Anti-Bribery & Corruption, Investigations, Compliance and Advisory expertise; and Public Sector Investigations & Monitoring Services expertise.… Continue Reading

Job: Manager, Global Anti-Corruption (Amex, London)

Job Title: Manager, Global Anti-Corruption

Employer: American Express

Location: London, UK



The Global Anti-Corruption team is responsible for the day-to-day management, development, growth and maintenance of American Express’s Global Anti-Corruption Program.… Continue Reading

Job: Ethics and Compliance Director (BP Group, Singapore)

Job Title:  Ethics and Compliance Director

Employer:  BP Group

Location:  Singapore



The Ethics and Compliance Director role is responsible for leading a team of E&C professionals to support their region, business and functions to appropriately assess ethics and compliance by providing advice, frameworks and tools.… 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: 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