Senior Legal Advisor, Anti-Corruption and Trade Regulation

Overview Manager Compliance Legal Anti-Corruption Trade & Regulatory leads Compliance Legal activities for BHP's Commercial (including the Marketing, Maritime, Procurement and Global Business Services functions) and Technology functions, focusing on anti-corruption, sanctions, export controls, anti-money laundering (AML), anti-boycott and regulatory issues...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: All BHP employees and contractors please apply using your BHP credentials / email address.Please click on 'BHP Employee / Contractor Login' button on thetop right of this page to apply. Manager Compliance Legal Anti-Corruption Trade & Regulatory | Singapore Date: 13...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: All BHP employees and contractors please apply using your BHP credentials / email address. Please click on 'BHP Employee / Contractor Login' button on thetop right of this page to apply. Manager Compliance Legal Anti-Corruption Trade & Regulatory | Singapore...

Overview Manager Compliance Legal Anti-Corruption Trade & Regulatory leads Compliance Legal activities for BHP’s Commercial (including the Marketing, Maritime, Procurement and Global Business Services functions) and Technology functions, focusing on anti-corruption, sanctions, export controls, anti-money laundering (AML), anti-boycott and regulatory...

This position will play a key role in advising on Meta’s compliance with legal and regulatory requirements focused on anti-corruption compliance, and in leading and supporting broader compliance initiatives. This full-time position is a great opportunity to join a growing legal team and to work on novel issues in an exciting, fast-paced environment. You...

Senior Compliance AdvisorWe are seeking a highly skilled Senior Compliance Advisor to play a key role in advising on our compliance with legal and regulatory requirements.Main Responsibilities:Provide expert legal and strategic advice to internal clients on compliance with global anti-corruption laws, including the U.S. Foreign Corrupt Practices Act (FCPA),...

Job Title: Associate General Counsel, Compliance Singapore">We are seeking a highly motivated team player to serve as Associate General Counsel, Compliance. This position will play a key role in advising on our compliance with legal and regulatory requirements focused on anti-corruption compliance, and in supporting global trade and other broader compliance

Senior Compliance Advisor Role This position plays a vital part in advising on compliance with legal and regulatory requirements focused on anti-corruption. Provide strategic guidance on global anti-corruption laws, including the U.S. FCPA. Collaborate with teams to assess and mitigate anti-corruption risks related to business initiatives and...

**Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Anti-bribery and Corruption (AB&C) Program, including policies and practices. - Proactive identification and bribery and corruption risk in the business and functions activities. - Analyzing complex comparative data, preparing, and presenting regional...

**Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and the wider financial crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are...