- New York Post (New York, NY)
- …digital coverage, contribute to investigative stories, report on government corruption , and produce bold, tabloid-style journalism that resonates with millions ... of readers. **Responsibilities:** + Break national political news with exclusive insights and sharp reporting + Develop in-depth enterprise stories that set the news agenda + Leverage deep sources inside and outside Washington, DC, to drive original reporting… more
- Bank of America (New York, NY)
- …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
- Zurich NA (New York, NY)
- …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 Universe. **What are… 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 DOI Fingerprint Unit is responsible for the retrieval, review and analysis of… more
- SMBC (New York, NY)
- …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 Objectives**… more
- City of New York (New York, NY)
- …the New York financial system, including activity related to money laundering, corruption , complex fraud schemes, sanctions evasion, and other criminal activity with ... an international component. Financial Intelligence Analysts in the IMMC will assist Assistant District Attorneys (ADAs) in MECB to generate, investigate, and prosecute criminal cases, while also conducting research and analysis focused on specific geographical… more
- City of New York (New York, NY)
- …violations of applicable City, State laws and regulations are found. - Enforce anti- corruption control policies. - Testifying at Office of Trials and Hearings, and ... other courts when required. Traveling throughout the five boroughs using mass transit. PREFERRED SKILLS: - Excellent communication skills. - Excellent interpersonal skills. - Excellent decision making and problem-solving skills. - Excellent leadership 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 ... 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 is seeking to hire an exceptional procurement professional who is highly… 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 NYC Department of Investigation seeks a skilled Desktop Support Engineer to join its… 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. DOI's Office of the Inspector General for the New York City Police Department (OIG-NYPD) is… more