Anti Corruption Compliance Attorney Jobs

AWM Compliance Manager The candidate will be ... implemented. Will: Assess and analyze Anti-Money Laundering issues such as high ... around PEPs, negative media and corruption issues; Provide clear advice..

... Employee Conduct - Vice President Anti-Corruption Compliance Third Party Risk, Investigations and ... requirements regarding pre- and post-investment corruption risk mitigation and responsibility for ... and other transaction types..

Corporate Counsel - Energy/Renewable Energy, Oil and Gas The candidate will do central liaison for Project Logistics contract review and negotiation global. Work directly with Global Leadership of the Project Logistics ..