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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: Job Board

Job: Anti-Bribery Program Manager (Visa – Foster City, CA)

Job: Anti-Bribery Program Manager

Employer: Visa 

Location: Foster City, California, United States

 

Principal Responsibilities:

  • Execute testing for the Anti-Bribery Monitoring Program to provide reasonable assurance for compliance with the Anti-Bribery Policy
  • Gather, consolidate, and test records of gift, travel and entertainment expenditures and undertake monitoring procedures
  • Oversee due diligence process with respect to third-party intermediary engagements

.… Continue Reading

Job: Compliance & Corporate Ethics Manager (Pandora Jewelry – Baltimore, MD)

Job Title: Compliance & Corporate Ethics Manager

Employer: Pandora Jewelry 

Location: Baltimore, Maryland, United States

 

Description

Develops, initiates, maintains, and revises policies and procedures for the general operation of Pandora’s compliance program and its related activities to prevent illegal, unethical, or improper conduct throughout the Americas.… Continue Reading

Job: Manager, Global Forensics & Investigations (BDO USA, LLP – New York, NY)

Job Title: Manager, Global Forensics & Investigations

Employer: BDO USA, LLP 

Location: New York, NY, United States

Description

  • Participates in engagements related to accounting matters in litigation or under investigation involving white-collar crimes, including potential violations of export controls, anti-money laundering regulations and anti-corruption laws (ie FCPA, UK Bribery Act)
  • Interacts with high level client personnel and attorneys, as well as Federal and local government agencies
  • Coordinates and manages resources on international engagements
  • Compiles and analyzes facts to formulate, substantiate and/or critique various damage theories, claims or conclusions

Participates in the investigations of individuals or groups potentially in possession of information regarding fraudulent activities

.… Continue Reading

Job: Associate Director Legal – Ethics & Compliance (Kraft Heinz Company – Chicago, IL)

Job Title: Associate Director Legal – Ethics & Compliance

Employer: Kraft Heinz Company 

Location: Chicago, Illinois, United States

 

Job Description:

  • Management of global compliance programs, systems and processes.
  • Third Party Due Diligence: Administering a global process for assessing and reviewing third parties in high-risk transactions, including training and instructing key stakeholders on process and managing relationship with due diligence vendor.
Continue Reading

Job: Chief Compliance Officer (Ashley Furniture – Arcadia, WI)

Job Title: Chief Compliance Officer

Employer: Ashley Furniture 

Location: Arcadia, Wisconsin, United States

Description

The Chief Compliance Officer (“CCO”) is an executive position with broad responsibility throughout Ashley’s enterprise for the day-to-day management of the compliance function, assisting the business in the design, enhancement, and execution of strategic and tactical programs to further reduce and manage the risk of violating laws and regulations applicable to Ashley’s businesses.… Continue Reading

Job: Senior Counsel – Ethics and Compliance (AECOM Arlington, VA)

Job Title: Senior Counsel – Ethics and Compliance

Employer: AECOM

Location: Arlington, Virginia, United States

 

Description

The Senior Ethics and Compliance (“E&C”) Counsel is responsible for the following E&C areas of responsibility: anti-corruption policy and procedure, third party due diligence, gifts and entertainment, international trade compliance (including sanctions, anti-boycott, and export control), and investigations.… Continue Reading

Job: Compliance Counsel (Autodesk – San Rafael, CA)

Job Title: Compliance Counsel

Employer: Autodesk

Location: San Rafael, California, United States

Description

Looking for the opportunity to use your legal skills in a career that combines innovative technology and creativity, ultimately helping both creative and engineering types to build a better world?… Continue Reading

Job: Corporate Compliance Manager (Orthofix Inc. – Lewisville, TX)

Job Title: Corporate Compliance Manager

Employer: Orthofix Inc.

Location:  Lewisville, Texas, United States

 

POSITION SUMMARY: The Corporate Compliance Manager will assist the Chief Compliance Officer (“CCO”) or the CCO’s designee in managing, developing and implementing various compliance initiatives for the BioStim strategic business unit (“SBU”) and other Orthofix SBUs.… Continue Reading

Job: Global Anti-Corruption – Controls, Risk & Surveillance Specialist (Credit Suisse – New York, NY)

Job Title: Global Anti-Corruption – Controls, Risk & Surveillance Specialist

Employer: Credit Suisse

Location: New York, NY, United States

 

Description

The Global Anti-Corruption Compliance team develops and implements the Bank’s enterprise-wide compliance program relating to anti-corruption, third-party intermediaries, gifts and entertainment, and other client benefits, with a focus on ensuring compliance with the U.S.… Continue Reading