- Koch Industries (Wichita, KS)
- …policies, procedures, and training programs that address areas such as anti- corruption , trade compliance, data privacy, competition law, and other regulatory ... ability to assess and manage compliance risks in areas such as anti- corruption , trade compliance, regulatory reporting, and data privacy. Experience leading and… more
- Secretariat Advisors LLC (San Francisco, CA)
- …of the following themes: fraud, asset misappropriation, bribery and corruption , IP theft, financial misreporting, undisclosed relationships, and asset/individual ... tracing. Ideally have an established or building a network of contacts in law firms and/or corporates, financial institutions, PE firms, etc. Excellent verbal communication and report writing skills. Strong presentation skills. Excellent analytical and problem… more
- Stones Gambling Hall (Citrus Heights, CA)
- …is engaged in the investigation of crimes relating to gambling; official corruption relating to gambling activities; or criminal profiteering activity or organized ... is engaged in the investigation of crimes relating to gambling; official corruption related to gambling activities; or criminal profiteering activity or organized… more
- City of New York (New York, NY)
- …oldest law enforcement agencies in the country with a mission of combating municipal corruption . It serves the people of New York City by acting as an independent ... and conduct a variety of highly confidential and sensitive investigations into corruption , fraud, waste, involving the agencies the IG oversees. The Senior… more
- State of Georgia (Atlanta, GA)
- …seminars as required; makes presentations at same May prosecute fraud and corruption involving the State of Georgia's departments and agencies, including those ... committing crimes against the state; May prosecute identity fraud, residential mortgage fraud, and securities fraud; May investigate and prosecute fraud and abuse by providers in the Georgia Medicaid program; Travel, as required by the position; Performs other… more
- MacArthur Foundation (Chicago, IL)
- …challenges of criminal justice reform, revitalizing local news in the US, and corruption in Nigeria. In addition, we maintain enduring commitments in our hometown ... Chicago, where we invest in people, places, and partnerships to build a more inclusive Chicago and in journalism and media, where we invest in more just and inclusive news and narratives. We also make awards to extraordinarily creative individuals through the… more
- World Vision (Sterling, VA)
- …policies, and ethical standards in supply chain operations. Ensure anti- corruption and fraud mitigation strategies including the internal control framework ... are in place and implemented. Capacity Building and Training: Provide training and capacity-building support to supply chain staff and partners on best practices, standards, and procedures. Foster a culture of continuous learning and improvement within the… more
- Blue Shield of California (Oakland, CA)
- …compliance policies such as the Conflict of Interest, Gifts and Entertainment, Anti- Corruption , etc., and serve as a subject matter expert on compliance issues, ... providing guidance and support to various departments within the organization. Our leadership model is about developing great leaders at all levels and creating opportunities for our people to grow - personally, professionally, and financially. We are looking… more
- Omniscius Consulting (Washington, DC)
- …and negotiate RFPs and supplier agreements. Ensure compliance with anti- corruption laws and regulations. Coordinate procurement tasks across acquisition phases. ... Manage supplier relations, disputes, and quality control. Qualifications: Bachelor's Degree with 4 years or graduate degree with 2 years relevant experience. Knowledge of defense contracting supply chain and procurement. Familiarity with ITAR, FAR, DFAR.… more
- Bray Architects (Houston, TX)
- …all products. Conduct interviews and compile information for compliance with anti- corruption and other laws and regulations pertinent to the organization's business ... activities. Develop, implement, and improve internal processes and written work instructions to maintain compliance with regulations. Provide training to internal users and gatekeepers on import/export requirements. Serve as the primary liaison with Shared… more
- Walmart (Bentonville, AR)
- **Position Summary ** Join Walmart's US-based Anti- Corruption team to assist managing a key subset of its Global Anti- Corruption program. The Manager, Anti- ... is critical to ensuring the successful implementation and enhancement of the Corporate Anti- Corruption program in the US market. In this role, you will engage and… more
- TD Bank (Charlotte, NC)
- …exam support, etc. **Department Overview:** The Global Sanctions, Anti-Bribery, Anti- Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) ... is the designated Owner of TD Bank's Enterprise-wide Sanctions and ABAC programs which apply to all business and operating units across the bank. GSA is responsible for the strategic direction, design, content, and management of the TD Global Sanctions… more
- JPMorgan Chase (Jersey City, NJ)
- …to be best-in-class. As an Employee Conduct Lead supporting the Global Anti- Corruption Compliance (GACC) and Government Engagement (GE) teams, you will play a ... to ensure adherence to US pay-to-play laws and global anti-bribery and anti- corruption laws. You will be focused on political contributions compliance and providing… more
- ExxonMobil (Spring, TX)
- …Play In Our Team** We are seeking a highly skilled and experienced anti- corruption compliance expert to join our trade compliance team. The successful candidate will ... designed to ensure adherence to FCPA regulations and other anti- corruption laws. **What You Will do** + Lead centralized... laws. **What You Will do** + Lead centralized anti- corruption screening process for third party onboarding and ongoing… more
- City of New York (New York, NY)
- …oldest law enforcement agencies in the country with a mission of combating municipal corruption . It serves the people of New York City by acting as an independent ... and entities that receive City funds. The Commission to Combat Police Corruption (CCPC) studies and audits the investigations, discipline, and policies of the… more
- AIG (Houston, TX)
- …to the development, implementation and maintenance of AIG's global anti- corruption , sanctions, antiboycott, antitrust, and anti-money laundering (AML), programs ... matters. Particular focus on interpreting and applying economic sanctions and anti- corruption laws and regulations. * Conduct reviews of sanctions and anticorruption… more
- City of New York (New York, NY)
- …oldest law enforcement agencies in the country with a mission of combating municipal corruption . It serves the people of New York City by acting as an independent ... General will also conduct his/her own investigations concerning fraud and corruption , and inquiries about the affairs, functions, accounts, methods, personnel, or… more
- CBRE (Sacramento, CA)
- …of serious misconduct including but not limited to fraud, corruption , retaliation, conflicts of interest, discrimination, harassment, and other violations ... internal investigations into allegations of serious misconduct including fraud, corruption , retaliation, harassment, discrimination, conflicts of interest, and other… more
- nVent (Hitchcock, TX)
- …Manager: + Lead the execution and continuous evolution of our global anti- corruption and bribery compliance program with a focus on third-party oversight and ... POSITION:** **Global Strategy & Program Leadership** + Scale nVent's global anti- corruption and bribery compliance program across all regions, ensuring alignment… more
- City of New York (New York, NY)
- …the oldest law enforcement agencies in the country; its mission is to combat municipal corruption . DOI serves the people of New York City by acting as an independent ... budget of $15 billion. The Inspector General leads investigations of suspected corruption , fraud, waste, and misconduct and oversees a multidisciplinary team of… more
