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Regional Compliance Officer The candidate must have solid FCPA and investigation experience. Should have knowledge of FCPA, the UK Bribery Act and relevant laws and regulations. A good understanding of legal ..
Compliance Officer The candidate will mainly focus on internal investigation matters. Will be conducting and leading extensive legal research and analysis on compliance investigations as well as creating and implementing policies ..
Legal Counsel And Compliance Officer This candidate will be responsible ... and high-level professional legal and compliance service to Internal Clients to ... responsible for both legal and compliance case..
Compliance Officer – Investment Compliance Duties: Review, supervise and inspect ... Duties: Review, supervise and inspect compliance with the operations and management ... Establish and execute on a compliance monitoring..
Regional Compliance Officer The candidate will support SMS ... continuous improvement activities of effective compliance programs within Anti-Bribery & Anti-Corruption, ... & Anti-Corruption, Competition Law, Trade Compliance and Data Privacy)...
Senior Director, Country/Regional Counsel Duties: Member of Country Executive Management Team, representing Law Department. Strategic partner and advisor to the Country President and other Executives. Be a strong business while considering ..