This leader will help drive Dell's compliance strategy across Trade Compliance (Export Controls, Imports and Sanctions), Anti-Bribery and Corruption, Competition, and Anti-Money Laundering. Join us ...
This leader will help drive Dell's compliance strategy across Trade Compliance (Export Controls, Imports and Sanctions), Anti-Bribery and Corruption, Competition, and Anti-Money Laundering. Join us ...
Conduct company-wide import, export, sanctions, and anti-corruption compliance training and periodically update corresponding compliance manuals; * In partnership with AMETEK Law Department personnel ...
New
Conduct company-wide import, export, sanctions, and anti-corruption compliance training and periodically update corresponding compliance manuals; * In partnership with AMETEK Law Department personnel ...
New
Deep knowledge of, and experience advising on, the Foreign Corrupt Practices Act (FCPA) and other applicable anti-corruption and AML laws and regulations * Experience conducting compliance audits ...
Deep knowledge of, and experience advising on, the Foreign Corrupt Practices Act (FCPA) and other applicable anti-corruption and AML laws and regulations * Experience conducting compliance audits ...
Conduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment. Support development of new or updated polices to address new risk areas or to ...
Conduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment. Support development of new or updated polices to address new risk areas or to ...
Conduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment. Support development of new or updated polices to address new risk areas or to ...
Conduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment. Support development of new or updated polices to address new risk areas or to ...
Deep knowledge of, and experience advising on, the Foreign Corrupt Practices Act (FCPA) and other applicable anti-corruption and AML laws and regulations * Experience conducting compliance audits ...
Deep knowledge of, and experience advising on, the Foreign Corrupt Practices Act (FCPA) and other applicable anti-corruption and AML laws and regulations * Experience conducting compliance audits ...
The intern will also be asked to perform research and writing related to specific instances of serious human rights abuse and/or corruption as we work to identify individuals for consideration as ...
The intern will also be asked to perform research and writing related to specific instances of serious human rights abuse and/or corruption as we work to identify individuals for consideration as ...
Head of Financial Intelligence Unit (FIU) and Anti-Bribery and Corruption (ABC)
Manhattan, NY · On-site
$200 - $220/hr
Additionally, the FIU Head and the FIU team is responsible for administering the Anti‑Bribery and Corruption (ABAC) and Fraud programs which includes reviews of all relevant gifts, entertainment ...
New
Head of Financial Intelligence Unit (FIU) and Anti-Bribery and Corruption (ABC)
Manhattan, NY · On-site
$200 - $220/hr
Additionally, the FIU Head and the FIU team is responsible for administering the Anti‑Bribery and Corruption (ABAC) and Fraud programs which includes reviews of all relevant gifts, entertainment ...
New
Deep knowledge of, and experience advising on, the Foreign Corrupt Practices Act (FCPA) and other applicable anti-corruption and AML laws and regulations * Experience conducting compliance audits ...
Deep knowledge of, and experience advising on, the Foreign Corrupt Practices Act (FCPA) and other applicable anti-corruption and AML laws and regulations * Experience conducting compliance audits ...
Individuals who are responsible for serious human rights abuses and corruption too rarely face consequences for their actions. Human Rights First's Accountability program works in partnership with ...
Individuals who are responsible for serious human rights abuses and corruption too rarely face consequences for their actions. Human Rights First's Accountability program works in partnership with ...
Conduct company-wide import, export, sanctions, and anti-corruption compliance training and periodically update corresponding compliance manuals; * In partnership with AMETEK Law Department personnel ...
New
Conduct company-wide import, export, sanctions, and anti-corruption compliance training and periodically update corresponding compliance manuals; * In partnership with AMETEK Law Department personnel ...
New
Confidential Investigator
Manhattan, NY · On-site
The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country; its mission is to combat municipal corruption. DOI serves the people of New York City ...
Confidential Investigator
Manhattan, NY · On-site
The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country; its mission is to combat municipal corruption. DOI serves the people of New York City ...
StAR's mission is to support international efforts to deny safe havens for proceeds of corruption and to assist countries to put in place the legal framework to enable them to fight corruption and ...
StAR's mission is to support international efforts to deny safe havens for proceeds of corruption and to assist countries to put in place the legal framework to enable them to fight corruption and ...
Press Secretary
$70K - $90K/yr
Craft clear, compelling, and consistent messaging on issues related to campaign finance reform, voting rights protection, and combatting corruption at both the federal and state levels. * Proactively ...
Press Secretary
$70K - $90K/yr
Craft clear, compelling, and consistent messaging on issues related to campaign finance reform, voting rights protection, and combatting corruption at both the federal and state levels. * Proactively ...
Press Secretary
Washington, DC · Remote
Craft clear, compelling, and consistent messaging on issues related to campaign finance reform, voting rights protection, and combatting corruption at both the federal and state levels. * Proactively ...
Quick apply
Press Secretary
Washington, DC · Remote
Craft clear, compelling, and consistent messaging on issues related to campaign finance reform, voting rights protection, and combatting corruption at both the federal and state levels. * Proactively ...
Confidential Investigator
Manhattan, NY · On-site
The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country; its mission is to combat municipal corruption. DOI serves the people of New York City ...
Confidential Investigator
Manhattan, NY · On-site
The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country; its mission is to combat municipal corruption. DOI serves the people of New York City ...
Senior Anti-Bribery and Anti-Corruption Compliance Counsel
Manhattan, NY · On-site
$174 - $313.20/hr
Strong familiarity with regulatory agencies and frameworks relevant to anti‑bribery and corruption compliance. * Demonstrates expert‑level analytical skills and exceptional judgment in addressing ...
Senior Anti-Bribery and Anti-Corruption Compliance Counsel
Manhattan, NY · On-site
$174 - $313.20/hr
Strong familiarity with regulatory agencies and frameworks relevant to anti‑bribery and corruption compliance. * Demonstrates expert‑level analytical skills and exceptional judgment in addressing ...
Press Secretary
Washington, DC · On-site
$70K - $90K/yr
Craft clear, compelling, and consistent messaging on issues related to campaign finance reform, voting rights protection, and combatting corruption at both the federal and state levels. * Proactively ...
Press Secretary
Washington, DC · On-site
$70K - $90K/yr
Craft clear, compelling, and consistent messaging on issues related to campaign finance reform, voting rights protection, and combatting corruption at both the federal and state levels. * Proactively ...
Corporate Compliance Manager
San Jose, CA · On-site
$162K - $188K/yr
Maintain comprehensive compliance frameworks covering the Foreign Corrupt Practices Act (FCPA)/anti-corruption, antitrust/anti-monopoly, and anti-unfair competition laws. * Risk Mitigation: Assist in ...
Corporate Compliance Manager
San Jose, CA · On-site
$162K - $188K/yr
Maintain comprehensive compliance frameworks covering the Foreign Corrupt Practices Act (FCPA)/anti-corruption, antitrust/anti-monopoly, and anti-unfair competition laws. * Risk Mitigation: Assist in ...
Sr. Director, Compliance & Ethics
San Jose, CA · Hybrid
$147K - $198K/yr
Anti-Corruption & Third-Party Risk Management * Lead programs addressing anti-bribery and corruption, including third-party due diligence and supplier risk management. * Provide oversight of ...
Sr. Director, Compliance & Ethics
San Jose, CA · Hybrid
$147K - $198K/yr
Anti-Corruption & Third-Party Risk Management * Lead programs addressing anti-bribery and corruption, including third-party due diligence and supplier risk management. * Provide oversight of ...
Corruption information
What are corruption investigators?
What jobs fight corruption?
What is the salary for anti-corruption jobs?
What are some common challenges faced by professionals working in anti-corruption roles?
What jobs pay 500,000 a year in the US?
What is the difference between Corruption vs Fraud Investigator?
| Aspect | Corruption | Fraud Investigator |
|---|---|---|
| Required Credentials | Typically a background in law enforcement, compliance, or legal studies | Often requires forensic accounting, finance, or criminal justice certifications |
| Work Environment | Government agencies, corporate compliance departments, or law enforcement | Financial institutions, corporate security, or consulting firms |
| Industry Usage | Used across public and private sectors to address unethical practices | Primarily in finance, insurance, and corporate sectors to detect financial crimes |
While both roles focus on unethical activities, corruption involves abuse of power for personal gain, often in government or corporate settings. Fraud investigators specifically examine financial crimes like embezzlement or false claims. Understanding these differences helps organizations implement targeted compliance and investigative strategies.
What is the highest paying job for a felony?
What are the key skills and qualifications needed to thrive as a Corruption Investigator, and why are they important?

Full-time
Posted 21 days ago
Job description
Legal Director, Regulatory and Trade Compliance
In today's complex geopolitical environment, compliance is both a business imperative and a strategic differentiator. At Dell, we view our compliance program as a competitive advantage, and we are seeking an experienced Legal Director for Regulatory Compliance to lead our regulatory compliance legal team. This leader will help drive Dell's compliance strategy across Trade Compliance (Export Controls, Imports and Sanctions), Anti-Bribery and Corruption, Competition, and Anti-Money Laundering.
Join us to do the best work of your career and make a profound impact as a Director on our Regulatory Compliance team in one of our locations: Round Rock, Texas; Hopkinton, Massachusetts; or Washington, D.C.
What you'll achieve:
This role reports to Dell's Chief Ethics & Compliance Officer in the Legal department. In this role you will be the strategic partner to the business and the legal department, helping shape compliance priorities, sales strategy, government affairs initiatives, and other key business priorities.
Take the first step towards your dream career
Every Dell Technologies team member brings something unique to the table. Here's what we are looking for with this role:
Essential Requirements
J.D. and admission to practice law in at least one U.S. jurisdiction
12+ years of legal experience, preferably in trade and/or anti-corruption compliance, internal investigations, and risk mitigation in a global business environment
Experience leading a team of legal professionals
Proven global experience as a trade compliance counsel in a business environment and strong knowledge of U.S. trade compliance laws, with expertise in at least one of the following: U.S. sanctions, export controls, or customs/tariff laws
Expertise with international trade laws and regulatory investigation procedures
Demonstrated ability to develop defensive and proactive legal strategies, anticipate compliance risks, and "see around corners"
Technical Aptitude
You will:
- Lead and manage strategic compliance initiatives across Dell's regulatory subject matter experts in Trade, Anti-Bribery and Corruption, Competition, and Anti-Money Laundering; analyze new regulatory requirements; and develop cohesive strategies that support compliance and enable business growth
- Influence strategic initiatives across Dell's global business, including implementing new regulatory requirements, supporting government affairs priorities, and helping shape business strategy with compliance as a central focus
- Provide strategic and tactical compliance counsel to key stakeholders on Dell's anti-corruption, trade compliance, and gifts and hospitality policies, as well as the U.S. FCPA and other anti-corruption, customs, sanctions, and export control laws
- Advise Dell's Global Trade Compliance organization and key business stakeholders on legal and compliance risks, ensuring internal processes and procedures meet applicable trade regulatory requirements
- Lead, conduct, or support investigations involving alleged violations of law, Dell policies, Dell's Code of Conduct, or Dell's Partner Code of Conduct.
- Contribute to strategic team and department initiatives, including industry benchmarking, to identify potential compliance gaps and opportunities to strengthen Dell's compliance program
- Monitor legislative and regulatory developments and provide practical guidance on their application to Dell's anti-corruption, gifts and hospitality, and trade compliance programs
About DELL
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Dell Technologies helps organizations and individuals build a brighter digital tomorrow. Our company is made up of more than 150,000 people, located in over 180 locations around the world. We're proud to be a diverse and inclusive team and have an endless passion for our mission to drive human progress.
Industry
Computer and computer peripheral equipment and software wholesalers
Company size
10,000+ Employees
Headquarters location
Round Rock, TX, US
Year founded
1984