• Real Estate & Construction Advisory Manager…

    Grant Thornton (New York, NY)
    …in matters involving fraud, waste, and abuse, including allegations of bribery , collusion, conflicts of interest, organized crime, and other scenarios posing ... legal or regulatory exposure to our clients. + Conducting targeted research on regulatory requirements including, but not limited to, IRS authoritative guidance, accounting standards codification, and AICPA practice aids to support defensible conclusions on… more
    Grant Thornton (07/18/25)
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  • Global Financial Crimes Executive - Correspondent…

    Bank of America (New York, NY)
    …rules, and regulations related to money laundering, economic sanctions, anti- bribery , corruption, and fraud. Key responsibilities include providing oversight, making ... strategic decisions, and advising on how to effectively manage these risks while adhering to key regulations. Job expectations include leveraging expertise, judgement, and influence to ensure compliance and operational risk management objectives and Bank… more
    Bank of America (06/28/25)
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  • Compliance Expert

    Zurich NA (New York, NY)
    …to referrals in connection with other ZCM compliance frameworks including Anti- Bribery and Anti-Corruption (ABC), Conflicts of Interest (COI), and Dealing in ... Securities (DIS), Third Party Risk (TPR), and Customer Facing Conduct (CFC). + Support the development, implementation and monitoring of compliance programs, policies, and trainings. + Build, maintain, and develop expertise across Zurich's Compliance Risk… more
    Zurich NA (06/27/25)
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  • Associate, Counsel, Investigations

    SMBC (New York, NY)
    …The Investigations team covers a range of matters, including fraud, bribery , corruption, theft, financial accounting, internal accounting controls, or other ... unethical conduct or violation of laws or regulation. They manage intake and triage matter, conduct and coordinate investigative activity, drive action by internal risk and control owners, and author and present reports to appropriate stakeholders. **Role… more
    SMBC (06/26/25)
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  • Global Attorney

    iPostal1 (Suffern, NY)
    …Ensure compliance with international laws, including antitrust, trade, export control, anti- bribery , data privacy, and employment laws, as well as other ... jurisdiction-specific regulations. * Contract Negotiation and Drafting: Draft, review, and negotiate a variety of contracts, including international sales agreements, distribution agreements, supply chain contracts, and licensing agreements. Ensure that… more
    iPostal1 (06/24/25)
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  • Analyst

    City of New York (New York, NY)
    …PAU investigates and prosecutes cases involving excessive use of force, perjury, bribery , and other criminal misconduct on the part of law enforcement officers. ... The unit conducts complex and challenging investigations, often in concert with police agencies' internal affairs teams, that involve substantial video, electronic, and documentary evidence. Analysts are responsible for providing highly skilled analytical… more
    City of New York (05/14/25)
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  • Vice President, Global Investigations

    Cushman & Wakefield (New York, NY)
    …environment. + Experience investigating a breadth of compliance matters (eg, anti- bribery , trade compliance, conflicts of interest). + Experience managing a team ... of investigators. + Excellent organizational and analytical skills, in addition to a demonstrated record of cross-functional collaboration. + Excellent oral and written communication and presentation skills, including an ability to prepare and deliver clear… more
    Cushman & Wakefield (05/03/25)
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