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Investigations area within the Litigation and Regulatory Enforcement Division... of the Company on economic sanctions matters, primarily sanctions and embargoes administered by the (.) Office of Foreign Assets Control ("OFAC"); advising... all areas of the Company on the . Foreig...
with respect to the Foreign Corrupt Practices Act, the... UK Bribery Act, economic sanctions requirements (including... those administered by the Office of Foreign Assets Control) and anti-money... laundering requirements in the... jurisdictions where does business globally. Will be providing legal...
Director, Ethics and Global Investigations The candidate will reporting the Associate Vice President Ethics and Global Investigations. Will work collaboratively across cross-functional teams including Corporate Security and Human Resources to ensure that individual investigations are being appropriately managed and moved...