Position Overview
<p><b>Job Description:</b></p> <div> </div> <div> <div style="text-align:start; text-indent:0px; -webkit-text-stroke-width:0px"> <div> <div> <ul> <li style="margin-left:15px"> <p><b>TPRM Strategy & Operations:</b> Design and execute end-to-end TPRM programs, including risk identification, assessment, and mitigation for multiple global clients.</p> </li> <li style="margin-left:15px"> <p><b>Global Regulatory Compliance:</b> Ensure adherence to international regulations such as <b>FCPA</b>, <b>UK Bribery Act</b>, <b>Sanctions</b>, <b>Modern Slavery</b>, and <b>ESG</b> standards across US, UK, Australia, and Europe.</p> </li> <li style="margin-left:15px"> <p><b>Due Diligence & Investigations:</b> Lead Enhanced Due ...