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- …enterprise-wide third party due diligence screening process designed to ensure compliance with the Foreign Corrupt Practices Act (FCPA). This role ... and environmental stewardship. Its design incorporates extensive research into best practices in building and workplace design through extensive benchmarking of the… more
- Lockheed Martin (Fort Worth, TX)
- …to colleagues\. Compliance Support Major compliance responsibilities include ensuring compliance with the Foreign Corrupt Practices Act \(FCPA\) and ... **Basic Qualifications:** Licensed in at least one State to practice law 5\+ years experience in a legal role...claims, regulatory compliance and other legal issues\. Experience with Foreign Corrupt Practices Act… more
- Jacobs (Dallas, TX)
- … Foreign Trade Regulations (FTR), the Office of Foreign Assets Control (OFAC), the Foreign Corrupt Practices Act (FCPA), the US Customs and Border ... daily export and import compliance, compliance with Office of Foreign Assets Control (OFAC) and other applicable sanctions programs,...and/or an active bar license in good standing to practice law in a US state or the District… more
- Textron (Fort Worth, TX)
- …Ethics and Compliance related issues and policies including Global Anti\-Corruption Compliance \(GACC\), Foreign Corrupt Practices Act \(FCPA\), U\.S\. ... 5 years combined experience in labor and employment law practice , either at a law firm or in the...a law firm or in the labor and employment practice of an in\-house legal department\. If the experience… more
- NCR VOYIX (Irving, TX)
- …banks + Ensure coordination and compliance with the company's Anti-Corruption / Anti-Bribery (ABAC), Foreign Corrupt Practices Act (FCPA), and Anti-Money ... Laundering (AML) programs. + Develop, test, enhance, and govern policies, procedures and controls + Manage internal and external audits, regulatory inquiries, and compliance assessments, including audits conducted by sponsor banks and regulatory associations +… more
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