Compliance, Business Intelligence Group, Associate - Dallas, Texas, United States

Only for registered members Dallas, Texas, United States

1 week ago

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Job summary

The Compliance Associate will conduct legal and regulatory due diligence to assess reputational risk in various transactions and business relationships.
  • Conduct legal and regulatory due diligence to assess reputational risk in a variety of transactions and business relationships
  • Reputational issues analyzed by BIG include FCPA/anti-bribery compliance, environmental/social responsibility concerns, geo-political risk, financial irregularities, litigation risk...

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