• Investment Banking and Corporate Banking Deal…

    JPMorgan Chase (New York, NY)
    …during transaction execution + Conduct analysis and dispositioning of Sanctions, Anti- Corruption , Environmental and Social risks on clients and transactions + Manage ... individual contributors acting as a Team Lead on specific industries under your remit + Drive stakeholder agenda with the industry groups under your coverage **Required qualifications, capabilities, and skills:** + Commercial mindset; drives business results… more
    JPMorgan Chase (05/29/25)
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  • Fiscal Analyst

    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 ... and nonpartisan watchdog for New York City government, City agencies, and City employees, vendors with City contracts, individuals and entities that receive City funds. The Department of Investigation is seeking a Fiscal Analyst with analytical, problem… more
    City of New York (05/24/25)
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  • Investigative Auditor

    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 ... and nonpartisan watchdog for New York City government, City agencies, and City employees, vendors with City contracts, individuals and entities that receive City funds. DOI is seeking an Investigative Auditor who will be responsible for examining and analyzing… more
    City of New York (05/23/25)
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  • eDiscovery Analyst

    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 ... and nonpartisan watchdog for New York City government, City agencies, and City employees, vendors with City contracts, individuals and entities that receive City funds. The Department of Investigation is seeking an eDiscovery Analyst. The selected candidate… more
    City of New York (05/23/25)
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  • Associate General Counsel, Sanctions Compliance

    Meta (New York, NY)
    …actions 19. Familiarity with other compliance risk areas (eg, anti- corruption , anti-money laundering, digital services/digital markets regulations, data protection, ... competition, political activities) 20. Experience working with global cross-functional teams **Public Compensation:** $198,000/year to $266,000/year + bonus + equity + benefits **Industry:** Internet **Equal Opportunity:** Meta is proud to be an Equal… more
    Meta (05/23/25)
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  • Senior Virtual Systems Engineer

    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 ... and nonpartisan watchdog for New York City government, City agencies, and City employees, vendors with City contracts, individuals and entities that receive City funds. The Information Technology Unit of the NYC Department of Investigation is looking for a… more
    City of New York (05/16/25)
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  • Senior Engineer, SQL Server DBA

    City of New York (New York, NY)
    …and resolve complex database issues, including performance problems and data corruption and system failures. - Collaborate with application developers and ... infrastructure teams to identify root causes and implement effective solutions. - Develop and maintain scripts and automation process to streamline database maintenance tasks and routine operations. - Implement database deployment automation using tool like… more
    City of New York (05/15/25)
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  • Public Health Inspector, Bureau of Food Safety…

    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, and ... other courts when required. Traveling throughout the five boroughs using mass transit. Traveling throughout the five boroughs using mass transit. Preferred Skills: The position draws on technical and scientific skills, as well as effective communication… more
    City of New York (05/14/25)
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  • Rackets Investigator

    City of New York (New York, NY)
    …criminal activity; including but not limited to frauds, larceny, public corruption , narcotics, gang-related crimes, elder and child abuse, organized crime, ... racketeering and provide pre-trial support and accurately report findings. - Perform undercover work and provide support to undercover operations. - Locate and interview complainants and witnesses. - Participate in search warrants and secure and preserve… more
    City of New York (05/14/25)
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  • Unit Supervisor

    City of New York (New York, NY)
    …Office is responsible for the investigation of misconduct, malfeasance and corruption by DSS staff, contractors, vendors, and public assistance recipients. SID ... is recruiting for (1) one Investigator of Discipline III to function as an Unit Supervisor, who will: - Aid subordinate staff in the investigation of difficult cases by interpreting rules, regulations, codes and policies for subordinates. Train subordinates in… more
    City of New York (05/14/25)
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