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Limited to, FCPA compliance and similar anti-corruption requirements). Global Anti-Corruption Compliance program. limited to, FCPA compliance and similar anti-corruption requirements.
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The CCPC also reports on discrete topics regarding the NYPD's anti-corruption efforts and the Examining Attorney will review and analyze the information used to support the findings in these reports, and will also assist in drafting and editing these reports.
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Education: Juris doctorate or LLM required; preferably paired with an undergraduate or advanced degree. Provide training and support for Textron’s Ethics & Compliance program, including managing. Significant experience with the USG acquisition process, including the FARS and DFARs.
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Position Summary: Compliance Manager, Sr is responsible for managing and coordinating activities regarding ethics and anti-corruption compliance policies, programs, and implementation for Airbus U.S. and its subsidiaries.
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Lead or perform complex and challenging Global Financial Crime audits, including Anti-Money Laundering, Sanctions, and Anti-Bribery & Corruption. Lead or perform complex and challenging Global Financial Crime audits, including Anti-Money Laundering, Sanctions, and Anti-Bribery & Corruption.
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Dexis is seeking a highly qualified Director to manage ongoing USAID-funded programs and develop new business with USAID and other donors around anti-corruption. At least 12 years of relevant experience with at least five years of experience in the management and implementation of foreign assistance programs and/or technical work related to anti-corruption.
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Drive the continued development of a best-in-class Anti-Bribery and Anti-Corruption (ABAC) program to address risks arising under the U.S. Foreign Corrupt Practices Act and other global ABAC laws, rules, and regulations.
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The incumbent must understand and comply with Company compliance policies, including the Code of Business Conduct (including NAM supplements), the anti-corruption policy and the Antitrust Compliance Policy, and is required to participate in compliance training in such policies and provide disclosures and compliance certifications from time to time.
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Establish key inventoried items needed for all MRO (maintenance, repair and operation) items for the plant, and effectively interact with governmental and regulatory agencies, customers, vendors, Lehigh Hanson management, and neighbors as required.
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Heidelberg Materials is seeking a Plant Manager for our Downingtown PA limestone quarry. Plan and direct the daily operations of a 2,000,000 ton-per-year quarry producing crushed limestone. Ensure quarry development and mine planning.
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Additionally, as of June 18, 2021, the duties and responsibilities of the former Office of the Gaming Inspector General were transferred to and encompassed by NYSIG, including the duty to receive and investigate complaints from any source concerning allegations of corruption, fraud, criminal activity, conflicts of interest or abuse in the Gaming Commission.
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Strong subject matter knowledge and familiarity of and familiarity with global regulatory environment in key risk areas such as anti-bribery/anti-corruption, competition, privacy, export controls, supply chain, cybersecurity, and more.
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Some experience in anti-corruption related matters, including the FCPA and the UK Bribery Act, is also advantageous. Some experience in anti-corruption related matters, including the FCPA and the UK Bribery Act, is also advantageous.
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A working knowledge of the anti-money laundering and financial crime framework applicable to global financial institutions is desirable as is familiarity with export control restrictions and U.S. anti-boycott requirements.
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The candidate we are seeking is a seasoned compliance professional with experience in anti-money laundering, third party risk management, anti-corruption, and data analysis. The candidate we are seeking is a seasoned compliance professional with experience in anti-money laundering, third party risk management, anti-corruption, and data analysis.
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corruption job
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