- 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
- Citigroup (Tampa, FL)
- **Anti-Bribery and Corruption Vice President** Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... internal Anti-bribery and Corruption (AB&C) Program strategies, policies, procedures, and processes, to...and processes, to prevent violations of Citi Anti-bribery and Corruption Policy and relevant laws and regulation and design… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Manager Anti- Corruption (A/C) and Licenses & Permits (L&P) Compliance leads the execution of the Walmart Global Anti- Corruption ... compliance with the US Foreign Corrupt Practices Act (the FCPA), any domestic anti- corruption laws and other applicable laws and regulations related to licenses and… 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
- 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)
- …and accountability body, responsible for identifying, reporting, and addressing fraud, corruption , misconduct, and misuse of public resources across the agency's ... protocols and deadlines - Direct and personally conduct investigations into corruption , misconduct, fraud, waste, abuse, and other violations involving OCME… 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
- IBM (Poughkeepsie, NY)
- …checker (fsck) features which enables the diagnosis and repair of data and metadata corruption . * Maintain ownership of a large code base and diagnoses file system ... corruption issues, recommend the best course of repair, and...file system checker and required actions when file system corruption is indicated by fsstruct errors or other signs.… more
- Black & Veatch (Overland Park, KS)
- …role will oversee key compliance areas including anti-bribery and anti- corruption (ABAC), antitrust/competition law, data privacy, sanctions, and trade controls. ... East, and Asia Pacific. + Develop, implement, and oversee robust anti-bribery and anti- corruption programs aligned with applicable laws such as the US FCPA, UK… more
- JPMorgan Chase (Columbus, OH)
- …crucial role in safeguarding our institution against money laundering, bribery, and corruption . Your expertise will help shape our compliance strategies and ensure ... address issues related to anti-money laundering, Know Your Customer requirements, anti- corruption , and economic sanctions laws and regulations. This role offers the… 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
- CBRE (Los Angeles, 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
- 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
- Commonwealth of Pennsylvania (PA)
- …organized crime investigations, white collar crime investigations, public corruption , narcotics trafficking or money laundering, or intelligence collection;or ... investigations, organized crime investigations, white collar crime investigations, public corruption , narcotics trafficking or money laundering, or intelligence collection?… more
- American Express (Sandy, UT)
- …risk associated with improper payments that could be indicative of bribery, corruption , or other illicit activity by reviewing internal American Express payments and ... to execute quality and control testing of AML, Screening, EDD, and Anti- Corruption processes managed by the GFSCU, which includes evaluation of alert investigations… more
- MyFlorida (Tallahassee, FL)
- …responsible for conducting/leading complex investigations involving public corruption , serious employee misconduct, whistleblower investigations, racketeering and ... leading, investigating and conducting complex criminal, financial and public corruption investigations. This also includes criminal enforcement operations, physical… more
- Commonwealth of Pennsylvania (PA)
- …organized crime investigations, white collar crime investigations, public corruption , narcotics trafficking or money laundering, or intelligence collection. ... investigations, organized crime investigations, white collar crime investigations, public corruption , narcotics trafficking or money laundering, or intelligence collection?… more
- Xylem (Charlotte, NC)
- …development of work plans related to various internal audits including Anti- Corruption reviews, Sarbanes-Oxley Act (SOA) and other compliance, financial and ... and standardization. + Other Compliance reviews include an assessment of Anti- Corruption practices in accordance with Corporate policies and the Foreign Corrupt… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …General is to help prevent and detect waste, mismanagement, abuse, fraud, and corruption in the executive branch of state government without regard to partisan ... if so, do you have specific experience investigating financial crimes or public corruption ? Please describe your investigative experience in these areas. 02 Do you… more
- American Express (Sunrise, FL)
- …responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti- Corruption compliance functions. This team has global responsibility for ... circumvention of sanctions, fraud, cyber enabled financial crime, bribery, and corruption . The Threat Assessment Analyst will be responsible for identifying,… more
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