support the company's policies, demonstrating compliance against Health, Safety, Environmental, Quality, Anti-Bribery... technical definition, schedule, cost, and risk – as well as operational resources, manufacturing capacity and project loading...
Oceaneering International-corruption investigations, litigation support, whistle-blower allegations, third-party integrity screening, political risk..., KYC and anti-bribery principles, as well as an interest in international affairs Willing to assist with training...
FTI Consultingto anti-corruption, data privacy, and employee training. Support the company’s ISO 37001 certification process and Anti...-bribery Management System (ABMS). Design and propose controls and risk assessments related to the company’s products...
Rapiscan Systems-bribery and corruption (ABC), illegal tax benefits, DAC 6, Mandatory Disclosure Rules Regulations, financial sanctions...The Team The Legal & Risk Department provides support to the firm's Senior Management and to the wider business...
Clyde & Coprofessionals, anti-corruption professionals, certified expert witnesses, compliance professionals, money laundering and sanctions...-Bribery/ corruption related regulations like the FCPA, UK Bribery Act, What we look for Strong analytical and problem...
EYexperience of diverse investigative or forensic accounting; Anti-corruption Risk Assessment Skills including Foreign Corrupt... range of advisory services to clients across the world. Our service offerings include internal investigations; bribery and corruption...
FTI Consultingexperience of diverse investigative or forensic accounting; Anti-corruption Risk Assessment Skills including Foreign Corrupt... range of advisory services to clients across the world. Our service offerings include internal investigations; bribery and corruption...
FTI Consulting's, Anti-Bribery/Corruption, Counter Terrorist Financing, and potential sanctions matters. · Providing advice and guidance... Laundering, Bribery, Corruption, Fraud, and activities related to the prevention and detection of financial crime. Responding...
Michael Page