Global Anti-Bribery - San Jose

We are seeking a Director of Conduct and Anti-Bribery to lead our global strategy to mitigate bribery, corruption, and market abuse risks across our entire ecosystem. · Own the end-to-end global ABC and Conduct framework · Lead the implementation of e-commerce and communication s ...

+ Lead global strategy to mitigate bribery corruption market abuse risks across entire ecosystem+ Design high-tech surveillance conduct standards that scale with world-class crypto exchange+ Serve senior advisor Legal Risk ensuring global footprint remains compliant ethical beyon ...

· Who We Are · At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto application ...

+ Director of Conduct and Anti-Bribery · + We Before Me: OKX prioritizes teamwork over individual interests. · + Do the Right Thing: Our team adheres to high standards in ethics · + Get Things Done: Efficiency drives our processes. · The Compliance function at OKX advises on reg ...

You will lead Zoom’s Third Party Risk Management program, protecting the company from corruption and sanctions risks. · ...

+What you can expect · You will lead Zoom's Third Party Risk Management program protecting the company from corruption and sanctions risks. You'll design compliance frameworks assess complex partnerships and advise cross-functional teams. Your work ensures ethical business practi ...

The Global Compliance Audit Associate Director has the primary function to lead/manage global sales and marketing, · corporate functions, · and other healthcare compliance audits.The role will assist the Director with annual risk assessments and be expected to form relationships ...

The Global Compliance Audit Associate Director has the primary function to lead/manage global sales and marketing, corporate functions, and other healthcare compliance audits. · ...

Join Thermo Fisher Scientific as a Director of Compliance and contribute significantly to global compliance programs. · As a leader in our organization, you'll develop and implement strategic compliance initiatives while ensuring adherence to international regulations and corpora ...

Join Thermo Fisher Scientific as a Director of Compliance and contribute significantly to global compliance programs. · ...

We help our technological and business teams enable their vision by providing integrated legal and compliance guidance and support. The TikTok Global Legal Compliance team is growing fast and is seeking a highly experienced, bright, and capable legal compliance lawyer to join us. ...

Risk and AML Analyst will be required to communicate with business partners in China. · ...

Super Micro Computer Inc is currently seeking a Sr Director Global Trade Compliance The Sr Director Global Trade Compliance oversees all global trade compliance activities of the company and lead the US and APAC GTC team Besides managing the GTC Team in tasks that support day-to- ...

Risk and AML Analyst will be required to communicate with business partners in China. · Bachelor degree or above majoring in computer science/engineering, statistics, Mathematics, finance and similar fields; · Candidate with experience in AML risk modeling, parameter tuning/optim ...

Super Micro Computer, Inc. is seeking a Sr. Director, Global Trade Compliance to oversee global trade compliance activities and lead the US and APAC GTC team. · ...

We are seeking an experienced Investigations Counsel to join our technology client team. In this role, you will lead full-cycle corporate investigations for a fast-paced global SaaS/technology company, · 10+ years of hands-on, full-cycle workplace and corporate investigations exp ...

We seek talented engineers to join us. · The Sr. Director will lead global trade compliance activities and manage teams in US and APAC. · ...

+Job Summary · Super Micro Computer, Inc. is currently seeking a Sr. Director, Global Trade Compliance. · +Qualifications · JD in law, BS/BA degree in International Trade, · Licensed US Customs Broker highly desired.17+ years of experience in import and export global trade compli ...

eBay connects millions of people globally, and our marketplace relies on trust. As the Sr. Manager of Anti-Counterfeiting, you will lead counterfeit compliance initiatives, to keep our platform authentic. · ...

TikTok is more than just a content platform; it is a thriving ecosystem of commerce and creativity. As we expand our monetization features—including TikTok Shop, Virtual Gifting, and Creator Payouts—we are committed to maintaining the highest standards of financial integrity. · G ...