- Unknown (New York, NY)
- …California Today Christopher Cohn Comey Connor Lamb Cooper Corporate Taxes Corruption (Institutional) Cox's Bazar (Bangladesh) Culture (Arts) Cuomo Customs (Tariff) ... Damien Decisions and Verdicts Delivery Services Design Drug Abuse and Traffic Duterte Elizabeth (1984- ) Equifax Inc European Union Evacuations and Evacuees Falcons Federal Bureau of Investigation Fla Frauds and Swindling Furniture Gagosian Gallery Gary D… more
- Unknown (Valencia, CA)
- …materials, maintaining compliance across various entities, and leading anti-bribery and anti- corruption initiatives. Applicants must have a JD from an accredited US ... law school, be admitted to practice, and have a minimum of 8-12 years' legal experience, with a background that includes both law firm and in-house roles. Deep knowledge of corporate law, securities regulation, and healthcare/life sciences compliance is… more
- Unknown (Washington, DC)
- …The role requires substantive knowledge and expertise in areas such as anti- corruption , anti-bribery, anti-money laundering, and code of business conduct. The ideal ... candidate will have a strong compliance orientation, the ability to apply complex legal and regulatory requirements, and a proven track record of working with various divisions to achieve compliance goals. Skills in risk management, crisis situation handling,… more
- Unknown (Auburn Hills, MI)
- …a strategic thinker who can provide guidance on regulatory matters, anti- corruption policies, and international trade compliance, while ensuring that the ... organization adheres to worldwide standards, laws, and internal protocols. Applicants must have a Juris Doctor (JD) degree, be an active member of a US state bar, and have a minimum of 6 years of legal experience, with a preference for those with a background… more
- 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
- 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
- Executive Office for US Attorneys and the Office of the US… (Los Angeles, CA)
- …following areas: national-security related offenses, fraud, bribery and public corruption , money laundering, violent crime, and cyber-crime. Develops and authorizes ... areas: wire fraud, mail fraud, elder fraud, money laundering, public corruption , civil rights, embezzlement, violent crime involving criminal enterprises, and… 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
- 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
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