Job: Director, Compliance & Monitoring (KPMG, NYC)
Thursday, November 13, 2014 at 7:10AM
The FCPA Blog in KPMG

Job Title:  Director, Compliance & Monitoring

Employer:  KPMG

Location: New York, NY

 

Description

Perform mergers and acquisition integrity due diligence, facilitate Foreign Corrupt Practices Act (FCPA) due diligence and program development, anti-money laundering due diligence, remediation, and procedure development, conduct fraud investigations, background research of targets and related parties, perform asset identification . . . Continue Reading . . .

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