- JPMorgan Chase (New York, NY)
- …compliance program practice; also helpful, but not essential, is experience in Anti- Corruption , AML in asset and investment management, a working knowledge of the ... US Sanctions regime, and relationships or familiarity with the US financial crimes and banking regulators and examiners. This role offers the opportunity to influence policy reform, engage with key regulators, and support JPMC's compliance initiatives. You… 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 ... 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 Deputy Inspector General will play a crucial role in supporting the Inspector General… 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 ... and nonpartisan watchdog for New York City government, City agencies, and City employees, vendors with City contracts, individuals and entities that receive City funds. Within DOI's Vendor Integrity Unit, the BT-2 unit is conducting a proactive monitorship… 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 ... 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
- BlackRock (New York, NY)
- …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 issues, identifying areas… more
- City of New York (New York, NY)
- …preparation and review of NYC Comptroller's Directive 1, the DOI Agency Anti- Corruption Report, and the Agency Internal Control Statement; preparation and reporting ... of quarterly metrics identified by DOI; and developing and assisting in managing corrective action plans. ACS is also tasked with auditing DCAS program to reimburse Non-Public schools (Local Law 2 of 2016) for allowable costs associated with security guard… more
- New York State Civil Service (New York, NY)
- …all real estate related crimes. PIB Investigates and prosecutes public corruption crimes committed by public employees, elected officials, candidates for public ... office, and people and entities that steal from the government. REEU attorneys are also assigned to PIB cases. Minimum Qualifications Attorneys must have a minimum of five (5) years of New York state or federal prosecutorial experience. Applicants should also… more
- NBC Universal (New York, NY)
- …or compliance function. + Familiarity with compliance topics such as anti- corruption , sanctions, conflicts of interest, and whistleblower programs. + Strong ... organizational and project management skills with the ability to manage multiple priorities and meet deadlines independently. + Excellent written and verbal communication skills, including experience preparing professional reports and presentation materials. +… more
- City of New York (New York, NY)
- …City is a participant, for example, inter-governmental disputes, municipal corruption , public health, products liability, insurance coverage, commercial disputes, ... intellectual property, tenant and worker protection matters, civil enforcement of the Administrative Code, fraud and false claims act cases, and property damage claims. After the completion of orientation, attorneys hired by the Law Department will have the… 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 ... 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