- 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
- 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
- RGP (New York, NY)
- …focus on Financial Crimes, including Anti-Money Laundering (AML), Sanctions, Bribery, Corruption , and other compliance areas such as Privacy Compliance, Electronic ... the financial services industry, particularly in Financial Crimes (AML, Sanctions, Bribery, Corruption , Fraud). * Strong knowledge of the Bank Secrecy Act (BSA/AML),… more
- TD Bank (New York, NY)
- …financial crime risk topics, including AML, sanctions, anti-bribery & corruption , fraud, and other regulatory requirements, including evaluation, maintenance, ... programs on financial crime risk topics, including AML, sanctions, anti-bribery & corruption , fraud, and other regulatory requirements. + Customize content based on… more
- TD Bank (New York, NY)
- …expert in financial crime risk topics, including AML, sanctions, anti-bribery & corruption , fraud, and other regulatory requirements. In this role, you will ensure ... programs on financial crime risk topics, including AML, sanctions, anti-bribery & corruption , fraud, and other regulatory requirements. + Customize content based on… 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 ... are passionate about making a difference by uncovering fraud and corruption . This pivotal role involves conducting confidential investigations into the operations,… 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 ... (AIG) who will lead and conduct criminal investigations into fraud and corruption relating to City agencies, employees and contractors. This position is within… 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
- 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 ... will conduct a variety of highly confidential and sensitive investigations into corruption , fraud, waste, involving the agencies the IG oversees, including City… more
- New York State Civil Service (Albany, NY)
- …investigates allegations of criminal wrongdoing, fraud, abuse, conflicts of interest, corruption , and misconduct within DASNY and its programs and in relation ... assigned geographical area, as part of proactive measures to prevent corruption .*Use computer database to document and track information.Other Duties and… more