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Experience with highly regulated industries / understanding of global regulatory expectations regarding Know Your Customer/Bank Secrecy Act, anti-money laundering, Office of Foreign Asset Control (OFAC) sanctions, and Foreign Corrupt Practices Act (FCPA.
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Work with business and corporate teams to identify issues and developments that arise in other substantive areas of law such as corporate, intellectual property, antitrust, privacy, FCPA and trade compliance (export control.
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8+ years of legal experience in a corporate environment or a law firm handling international commercial transactions, including experience with international business development, contracting and regulatory compliance matters, including ITAR, EAR, FCPA, and trade compliance regulations.
$160,000InternExpandUpdated Today - UpvoteDownvoteShare Job
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Collaborate and influence product outcomes in a matrix organization with multiple stakeholders – Engineering, Operations, Risk, Legal, Sales, Business Development, Marketing, Finance and Banking Partners.
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Reporting and compliance with the Sarbanes-Oxley Act, Foreign Corrupt Practices Act (“FCPA”) and federal securities laws. Evaluating compliance with rules and regulations of the FCPA, Sarbanes-Oxley and the federal securities laws.
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Maintain & support training and ensuring all staff achieve certifications for FCPA , Hazardous & TSA and or other Gov’t regulated programs. Maintain & support training and ensuring all staff achieve certifications for FCPA , Hazardous & TSA and or other Gov’t regulated programs.
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Support supply chain compliance programs related to FCPA, U.S. export controls, human rights, etc. Support supply chain compliance programs related to FCPA, U.S. export controls, human rights, etc.
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Familiarity with antitrust regulations, FCPA compliance, and privacy concepts related to partner relationships. Familiarity with antitrust regulations, FCPA compliance, and privacy concepts related to partner relationships.
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Practical working knowledge of laws, regulations, and regulatory agencies related to the company’s business sector, such as FCPA, FARA, GDPR, CCPA, Sarbanes-Oxley, Lanham Act, FTC Act, and other applicable federal and international laws, as well as relevant regulations by applicable government agencies such as the FTC, OFAC, FTC, IRS, and SEC, etc.
$175,000 - $230,000 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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The ideal candidate should possess strong academic and professional credentials, with a preference for consumer finance experience and familiarity with relevant laws such as FDCPA, FCPA, and RESPA.
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Extensive knowledge of financial regulations including: OFAC, TILA, ECOA, FCRA, FCPA, UDAAP, UCC, NACHA, FDCPA, SCRA, state lending and loan servicing laws, and card network rules. Extensive knowledge of financial regulations including: OFAC, TILA, ECOA, FCRA, FCPA, UDAAP, UCC, NACHA, FDCPA, SCRA, state lending and loan servicing laws, and card network rules.
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Demonstrated ability to learn new areas of law, as well as the willingness to develop a practice in diverse topics such as antitrust, FCPA, sanctions, derivatives, and trading documentation and standards.
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Broad knowledge and experience in FCPA and/or the healthcare industry. The Senior Global Compliance Auditor has the primary responsibility to conduct global sales and marketing compliance audits for the US operating divisions and international affiliates.
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Demonstrates commitment to compliance with all laws, regulations and corporate policies ensuring the highest of ethics in business conduct, including but not limited to the KBR’s Code of Business Conduct, FCPA, ITCO and other relevant anti-corruption policies.
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Knowledge of a range of common regulatory requirements, whether State, Federal or Global, such as those related to trade compliance, ethics compliance (anti-bribery and corruption, FCPA), ADA/WCAG, GDPR, and various HR/employment related regulations desirable.
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