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Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

Elizabeth K. Spahn Editor Emeritus 

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

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Tuesday
Dec112018

Job: Specialist - Anti-money laundering, Anti-corruption and Trade Compliance

Job Title: Specialist - Anti-money laundering, Anti-corruption and Trade Compliance

Employer: BHP

Location: Singapore

Description: Specialist, Anti-money laundering, Anti-corruption and Trade Compliance, Legal is accountable for the following: Supports the design, implementation and continuous enhancement of BHP’s compliance programme (addressing anti-corruption, trade sanctions and anti-money laundering) within Marketing and Supply. Provides legal advice to key stakeholders within Asia on compliance risks. Participates in enquiries and investigations as needed. . . . Continue reading