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Biogen Idec - Tokyo, Japan

Job Overview The Director, Affiliate Compliance Officer ("ACO"), is a core member of the local leadership teams for the supported Affiliates. With man..

July 25, 2014

General Motors - Detroit, Michigan, United States

The role is to Lead/Conduct investigations of alleged or suspected violations of criminal law and corporate policies, including theft, fraud, embezzlement, conf..

July 23, 2014

Esri - Redlands, California, United States

Put your expertise in FCPA and global compliance regulations to work to manage the legal aspects of compliance within a multinational business environment. This..

July 23, 2014

Axcess Financial - Cincinnati, Ohio, United States

Responsible for company‐wide Bank Secrecy Act ("BSA") Compliance, and Foreign Corrupt Practices Act ("FCPA") compliance. Develop and maintain Anti‐Money Lau..

July 23, 2014

SunTrust - Riverview, Virginia, United States

This role will include managing audits and supervising staff, interacting with senior management and executing planning, fieldwork and reporting.

July 23, 2014

JPMorgan Chase - Hong Kong

Within the Global Investment Management business of JPMorgan there is an Anti-Money Laundering (AML) team responsible for the rollout of global AML / KYC (Know ..

July 23, 2014

HSBC - Mumbai, Maharashtra, India

Global Internal Audit provides independent, objective assurance to management and the risk and audit committees as to whether the framework of risk management, ..

July 23, 2014

State Street - Boston, Massachusetts, United States

This Audit Manager will be responsible for working with a team of professionals to assess the adequacy and effectiveness of controls designed to ensure the busi..

July 22, 2014

Wells Fargo - Charlotte, North Carolina, United States

The Audit Manager will participate in dynamic planning and coverage strategy analysis, will function primarily in a Supervisor role overseeing multiple audit en..

July 22, 2014

HSBC - Buffalo, New York, United States

The role is to supports the SVP AML Compliance Officer, VP AML Compliance Officer, and AVP AML Compliance Officer in an assigned line of business in discharging..

July 22, 2014

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