- L3Harris (Melbourne, FL)
- …air, land, sea and cyber domains in the interest of national security. Job Title: Director , Counsel , Anti - Corruption & Antitrust (Melbourne, FL) Job ... proactive, and solutions-focused Director & Associate General Counsel - Anti - Corruption and Antitrust to lead the development, implementation,… more
- JPMorgan Chase (New York, NY)
- …and compliance program practice; also helpful, but not essential, is experience in Anti - Corruption , AML in asset and investment management, a working knowledge ... and controls for regulatory compliance. + Collaborate with internal and external counsel on investigative matters. + Support GFCC training in financial crime… more
- Northrop Grumman (Falls Church, VA)
- …to broad range of issues including MOUs, NDAs, international consultant agreements, anti - corruption compliance and compliance training + Provide legal support to ... Northrop Grumman is seeking an M&A / International Corporate Counsel to join our team in Falls Church, VA....share in company results. Employees in Vice President or Director positions may be eligible for Long Term Incentives.… more
- City National Bank (Los Angeles, CA)
- …of Anti -Money Laundering (AML), Office of Foreign Assets Controls (OFAC), and Anti -Bribery and Corruption (ABAC) practices for City National Bank (CNB). * ... * DIRECTOR OF AUDIT- BSA/AML* WHAT IS THE OPPORTUNITY?...and other enabling approaches, technologies and tools. * Direct, counsel , and manage a staff of internal auditors assigned… more
- L3Harris (Melbourne, FL)
- …program across the Company and around the world. This role will report to the Director , Counsel , Ethics & Compliance and will be responsible for supporting all ... investigations, the Mandatory Disclosure program, Ethics training and communication, and the Anti - Corruption program. The ideal candidate has a passion for… more
- University of Rochester (Rochester, NY)
- …compliance programs outside of their supervision, including programs to address anti - corruption , research ethics, privacy laws, and financial aid compliance. ... Treasurer, with a close working relationship with the Senior Vice President and General Counsel , the Chief Compliance Officer of the Medical Center, the Director … more