- L3Harris (Melbourne, FL)
- …domains in the interest of national security. Job Title: Director, Counsel, Anti- Corruption & Antitrust (Melbourne, FL) Job Code: 31840 Job Location: Melbourne, FL ... are seeking an experienced, proactive, and solutions-focused Director, Counsel - Anti- Corruption and Antitrust to lead the development, implementation, and execution… more
- American Express (Sunrise, FL)
- …rules, reports, and other tools to detect potential criminal activity. This Anti- Corruption Payments Monitoring analyst position will assist in the management of an ... effective global Anti- Corruption compliance program. Resolution of potential issues requires interaction with varied business colleagues located in the Americas and… more
- JPMorgan Chase (Jersey City, NJ)
- …be best-in-class. As an Employee Conduct Senior Officer supporting the Global Anti- Corruption Compliance (GACC) and Government Engagement (GE) teams, you will play a ... a robust compliance framework to ensure adherence to global anti-bribery and anti- corruption laws. You will focus on the program's governance and training… more
- Fujifilm (Raleigh, NC)
- …programs related to laws and regulations, including healthcare compliance, anti- corruption , antitrust, and anti-money laundering (AML). Under the supervision of ... and maintain compliance-related policies, procedures, and guidelines. Conduct healthcare, anti- corruption , antitrust and anti-money laundering compliance policy, and procedure… more
- Safran (Gainesville, TX)
- …implementing and maintaining an effective, best-in-practice, Export Compliance and Anti- Corruption functions, consistent with all applicable statutory and regulatory ... A) General Responsibilities: 1) Act as the main interface on Export Compliance/Anit- Corruption matters for Safran Seats USA while interfacing with Safran Seats… more
- Bath & Body Works (Columbus, OH)
- …is responsible for the development and implementation of the organization's anti- corruption program, which includes due diligence activities with respect to BBW's ... requires experience with due diligence activities with a focus on anti- corruption compliance and/or corporate intelligence. Responsibilities + Complete due diligence… more
- Office of the Inspector General, USPS (Chicago, IL)
- …with Postal Service matters, healthcare fraud, narcotics investigations and public corruption is desired, but not required. Additionally, the applicant must possess ... of mail, embezzlement of funds, narcotics violations, healthcare fraud, and public corruption . The selectee will prosecute other cases as needed, for training or… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …child exploitation, human trafficking, drug trafficking, fraud, government corruption , cybercrime, terrorism, sanctions violations, espionage, and other threats ... AUSAs in other sections in the Criminal Division. The Fraud, Public Corruption , and Civil Rights (FPCCR) section handles complex and challenging prosecutions… more
- Cisco (San Francisco, CA)
- …Compliance Program, helping to ensure compliance with global anti-fraud and anti- corruption laws, regulations, industry standards, and Cisco's Code of Business ... of related experience. + Comprehensive knowledge of global anti-fraud and anti- corruption laws, relevant guidance, enforcement actions, and ethics and compliance… more
- SAP (Newtown Square, PA)
- …the FCPA (Foreign Corrupt Practices Act), UK Bribery Act, and other global anti- corruption and bribery laws. EXPECTATIONS AND TASKS The successful candidate will be ... Administer policies on compliance topics including avoidance of bribery and corruption , handling confidentiality and conflicts of interest, doing business with… 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 ... you will conduct complex and long-term investigations of fraud and corruption involving affordable housing subsidies, development tax credits, and entities engaged… 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 ... investigations, to support the effort to root out fraud, waste, misconduct, and corruption , and to improve systems and policies to strengthen public trust and… more
- GE Vernova (Stamford, CT)
- …monitoring and oversight to ensure adherence to Anti-Bribery-Anti- Corruption , Economic Sanctions and Anti-Money Laundering/Know-Your-Customer laws, regulations, ... Laundering and Counter-Terrorism Financing, Economic Sanctions and Trade Controls, and anti- corruption frameworks such as the US Foreign Corrupt Practices Act and… more
- American Express (Apex, NC)
- …crimes-including anti-money laundering (AML), sanctions, fraud, and anti-bribery and corruption (ABC). The ideal candidate brings deep subject matter expertise ... financial institution. + Strong understanding of BSA/AML, OFAC, and anti-bribery and corruption regulations. + Proven ability to assess risk, implement controls, and… more
- New York State Civil Service (New York, NY)
- …with the responsibility of receiving and investigating complaints of fraud, corruption , criminal activity, conflicts of interest, and abuse in executive branch ... conduct confidential and sensitive investigations regarding allegations of fraud, abuse, corruption , conflicts of interest, and other criminal activity involving New… 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 ... (AIG) who will lead and conduct criminal investigations into fraud and corruption relating to City agencies, employees and contractors. This position is within… more
- MUFG (New York, NY)
- …management and controls regarding laws and regulations across anti-bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial crimes (eg, ... experience in financial crimes (ie Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption ) * Experience with the financial industry and related markets,… more
- ManpowerGroup (Charlotte, NC)
- …in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, or Corruption roles, demonstrated through work experience, training, or education. + ... Deep understanding of AML, Sanctions, and Anti-Bribery and Corruption risk assessments and controls. + Experience in Financial Crimes Risk Management, including… more
- Executive Office for US Attorneys and the Office of the US… (Minneapolis, MN)
- …crimes against children, and other violent crimes); the Fraud & Public Corruption Section (prosecuting complex financial crimes, public corruption offenses, and ... civil rights crimes); the Narcotics & Indian Country Section (prosecuting major narcotics cases as well as crimes occurring on Minnesota's eleven federally recognized tribal reservations); and the National Security & Cybercrime Section (prosecuting national… 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 ... a Confidential Investigator who will be responsible for investigating fraud, corruption , and mismanagement relating to City agencies, employees, contractors and… more
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