THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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... compliance, audit, risk) * Strong knowledge of global Anti-Bribery and Corruption principles, laws/regulations (US Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA)) and best practices (e.g .....
... FCPA) o Abandoned Property o Mandatory Time Away (MTA) o Reg GG (Internet Gambling) o Reg W with ... Compliance Officer in the financial industry and preferred within a foreign ..