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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

Posts Tagged: FCPA Jobs

Job: Compliance Senior Manager (Sands Corp, Hong Kong)

Job Title: Compliance Senior Manager – Analytical

Employer: Sands Corp / Sands China Ltd

Location: Hong Kong

Description

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)

Description

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

Job: Investigator, Asia (FCPA investigations)

Job Title:  Investigator, Asia (FCPA investigations)

Employer:  GlaxoSmithKline plc

Location: Karnataka, Bangalore, India

As a member of the Centre of Excellence for Investigations, this role will have primary responsibility all aspects of investigation activity, including ensuring all investigations are triaged through the Corporate Investigations Team (CIT), the relevant Compliance Officer (CO) and where appropriate the relevant GSK Legal attorney .… Continue Reading

Job: Senior Manager, Global Anti-Corruption

Job Title: Senior Manager, Global Anti-Corruption

Employer: American Express

Location: Singapore

Description

This position will join the Compliance & Ethics team responsible for the day to day management, development, growth and maintenance of American Express’s Global Anti-Corruption Program.… Continue Reading

Job: Financial Crime Compliance Manager (HSBC, Hong Kong)

Job Title: Financial Crime Compliance Manager

Employer: HSBC

Location: Hong Kong

 

Description

Monitor and track the progress of various in-country work streams and initiatives underway which fall under the umbrella of Financial Crime Risk and Global Standards, provide policy advice related to all business line products, services and clients, and ensure that the Financial Crime Compliance function is able to address the risks associated with all business lines .… Continue Reading

Job: Compliance Manager 1

Job Title: Compliance Manager 1

Employer: Wells Fargo

Location: Charlotte, North Carolina (USA)

 

Description

Remaining aware of new laws and regulations relevant to the business of WFA and implementing those laws and regulations via WFA AML Policies and Procedures, Coordinating WFA AML policies and procedures by partnering with the Corporate BSA Office and other business units to promote consistent practices, Providing guidance, advice, support and expertise to WFA s business units of the requirements of BSA/AML/OFAC related laws and regulations, and the applicability to their business units .… Continue Reading

Job: Wellness R&D Operations Manager, Compliance

Job Title: Wellness R&D Operations Manager, Compliance

Employer: GlaxoSmithKline plc

Location: Parsippany, New Jersey, USA

Description

The Wellness R&D Operations Department reports to the VP Wellness Category R&D, and interacts directly with the VP and sub-category heads, supporting the execution of the delivery of the Wellness pipeline
Reporting to the Director of Wellness R&D Operations, this role is designed to drive compliance with critical business policies related to, for example, administration of legal contracts, governance of HCP’s/KEE’s compensation, and implementation of Anti-Bribery/Anti-Corruption (ABAC) policies & procedures.… Continue Reading

Job: Compliance Specialist for Facebook

Job title: Compliance Specialist

Employer: Facebook

Location: Menlo Park, California

Description

Facebook is seeking a Compliance Specialist to focus on legal and regulatory compliance matters, including those involving Foreign Corrupt Practices Act (FCPA), UK Bribery Act and company policies.… Continue Reading

Job: Director, License Compliance

Job Title: Director, License Compliance

Employer: VMware

Location: Palo Alto, California

Description

Supervise financial reporting and annual budget cycle, Maintain metrics and dashboard reports to track program operations; develop continuous improvement plans to increase efficiencies and performance, Manage global team of analysts and support staff (35+ people with future growth expected).… Continue Reading

Job: Manager Post Market Compliance

Job Title: Manager Post Market Compliance

Employer: Abbott Laboratories

Locations: Santa Ana, California

Description

Responsible for compliance with applicable Corporate and Divisional Policies and procedures.
Manages and coordinates the activities of the AMO issue escalation process, including preparing documentation, scheduling meetings and issuing meeting minutes.… Continue Reading

Job: Compliance Administrator

Job Title: Compliance Administrator

Employer:  American International Group

Location, New York, NY

 

Description

Handle routine inquiries and interact with executives and colleagues, within and outside the Global Compliance Department, as well as with various outside contacts. 
… Continue Reading