- Deloitte (Fresno, CA)
- … US Firm's third parties. Due diligence will include reviews by Independence, Anti - Corruption & Trade , Vendor Cyber Security, and other risk domains. ... to technical support and development of TPRM Gateway, the US Firms' Risk and Brand Protection (R&BP) Third Party...third parties. Due diligence will include reviews by Independence, Anti - Corruption & Trade , Vendor Cyber… more
- ExxonMobil (Spring, TX)
- …energy or infrastructure projects + Experience managing legal compliance issues (eg, antitrust, anti - corruption and trade law matters) + Demonstrated record ... **About us ** At ExxonMobil, our vision is to lead...Learn more about what we do in Houston here (https://corporate.exxonmobil.com/locations/ united - states /houston-campus) . **What role you will play… more
- L3Harris (Salt Lake City, UT)
- …+ Ensure procurement activities are compliant with Global Trade requirements, Anti - Corruption policies, and US Government regulations (FAR/DFARS). + ... to obtain a security clearance. Security clearances may only be granted to US citizens. In addition, applicants who accept a conditional offer of employment may… more
- Skyworks (Irvine, CA)
- …technical data, and other trade compliance matters as well as OFAC, anti - corruption , and anti -boycott regulations + Assist with drafting export license ... US International Traffic in Arms Regulations (ITAR), Customs Trade Partnership Against Terrorism (C-TPAT), US Foreign... US Office of Foreign Assets Control (OFAC), US Anti -boycott Regulations, Harmonized Tariff Schedule (HTS)… more
- Jacobs (Denver, CO)
- … US Anti -boycott laws. These activities include matters relating to US Trade Regulations including, but not limited to, the Export Administration ... assisting with the development and dissemination of export, import, and anti - corruption compliance tools and training materials to US affiliates. You will… more
- Meta (Washington, DC)
- … antiboycott compliance, non-U.S. export and import regulations, and anti - corruption compliance-related matters. 16. Experience conducting internal ... counseling experience to serve as Associate General Counsel, Global Trade . This position will play a key role in...and strategic advice to internal clients on compliance with US export controls, US customs laws, international… more
- Safran (Irving, TX)
- …export, import, and anti - corruption compliance tools and training materials to US affiliates. * Interpreting US trade regulations (ITAR, EAR, FTR, ... Safran Job field : Legal Location : Irving , United States Contract type : Permanent Contract...work processes are in compliance with US trade regulations; * Draft and or update import/export/ anti… more
- Meta (New York, NY)
- …of legal risk areas, including anti - corruption , cyber-security, anti -money laundering, securities, competition law, international trade and fraud. This ... investigations of matters relating to anti - corruption , cyber-security, anti -money laundering, securities, competition law, international trade and fraud… more
- Advanced Technology International (Summerville, SC)
- …Practices Act (FCPA), as applicable. The successful candidate will ensure adherence to US and international trade laws, mitigate compliance risks, and provide ... self-assessments to ensure export compliance. * Develop and enforce anti -bribery and corruption policies in line with...ITAR, EAR, and FCPA regulations. * Monitor changes in US and international trade laws and update… more
- Marriott (Bethesda, MD)
- …International HQ, 7750 Wisconsin Avenue, Bethesda, Maryland, United States , 20814VIEW ON MAP ... may support the Global Compliance program in areas like anti - corruption and anti -bribery (including the...agencies having jurisdiction over compliance risk areas, especially the US Department of Justice and Federal Trade … more
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