THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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HAKS is seeking a Compliance Officer to be based in the New York office. The candidate is ... Knowledge of anti-corruption and anti-fraud legislation, including the FCPA and the FCA..
Propose relevant support tools and services to ensure the efficiency and effectiveness of procurement processes, and alignment of other relevant compliance policies and procedures (eg. FCPA, GxP..
Reg W, Anti-tying, FCPA, etc...) • Assist head of markets with reviewing and assessing financial ... Develop, direct and manage the Control Room Compliance Program..