- L3Harris (Rochester, NY)
- …hours worked - and have every other Friday off Job Description: The L3Harris Anti - Corruption (AC) Program ensures L3Harris, its employees and its third parties ... conduct business ethically and transparently and comply with the Anti - Corruption laws in all countries in which L3Harris operates. The AC team ensures compliance… more
- City of New York (New York, NY)
- …Review Board. The CCPC also reports on discrete topics regarding the NYPD's anti - corruption efforts and the Examining Attorney will review and analyze the ... in the country with a mission of combating municipal corruption . It serves the people of New York City...that receive City funds. The Commission to Combat Police Corruption (CCPC) studies and audits the investigations, discipline, and… more
- GE Vernova (New York, NY)
- …Execute enhanced due diligence, monitoring and oversight to ensure adherence to Anti -Bribery- Anti - Corruption , Economic Sanctions and Anti -Money ... -Money Laundering and Counter-Terrorism Financing, Economic Sanctions and Trade Controls, and anti - corruption frameworks such as the US Foreign Corrupt Practices… more
- MetLife (New York, NY)
- …are seeking an attorney to provide legal advice with respect to compliance with anti -bribery and corruption (ABC), anti -money laundering (AML) and economic ... * Provide advice on US and international sanctions, AML requirements, FCPA and anti - corruption laws, including revisions and new regulations. * Advise on… more
- Deloitte (New York, NY)
- …forensic and transactional challenges, supporting investigations such as fraud, anti - corruption compliance, restructuring, safety, quality, and enterprise fraud ... Help clients predict, detect, and respond to global crises, corporate fraud, corruption , whistleblower allegations, and other complex risks by advising on strategies… more
- BlackRock (New York, NY)
- …at least one of the following compliance frameworks: anti -money laundering, anti -bribery and anti - corruption (eg, Foreign Corrupt Practices Act), ... sanctions (eg OFAC), or fraud + Knowledge of financial crime regulatory requirements in the United States and Cayman Islands + Experience analyzing data and developing presentation materials for business stakeholders + Have a proactive approach to business… more
- Cushman & Wakefield (New York, NY)
- …+ Provide legal guidance on relevant compliance issues, including those related to anti -money laundering (AML), anti -bribery/ anti - corruption (ABAC) and ... trade sanctions issues. + Continue developing our third-party due diligence process and advise employees on third party risks and mitigation strategies. + Develop content for employee training and communications and roll-out the related training and… more
- City of New York (New York, NY)
- …violations of applicable City, State laws and regulations are found. Enforcing anti - corruption control policies. Testifying at Office of Trials and Hearings, ... policy, including programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health,… more
- Warner Bros. Discovery (New York, NY)
- …global newsgathering operations, including, but not limited to, FCPA, UKBA and other anti -bribery/ anti - corruption laws; OFAC and other sanctions laws; export ... control regulations, including ITAR; modern slavery and other ESG-related regulations; and whistleblowing laws. * Developing, implementing, and providing training on laws, regulations and policies relating to ethics and compliance obligations. * Partnering… more
- American Express (New York, NY)
- …company globally, including anti -money laundering, sanctions, payments controls, and anti - corruption . The team will partner closely with Technology to ... develop and deploy next generation capabilities that address key gaps and strengthen the first line's ability to detect and prevent financial crimes across our lines of business. The team will work in coordination with the Global Financial Crimes Compliance… more