- L3Harris (Melbourne, FL)
- …domains in the interest of national security. Job Title: Director, Counsel, Anti- Corruption & Antitrust (Melbourne, FL) Job Code: 28098 Job Location: Melbourne, FL ... proactive, and solutions-focused Director & Associate General Counsel - Anti- Corruption and Antitrust to lead the development, implementation, and execution… more
- American Express (Sunrise, FL)
- …rules, reports, and other tools to detect potential criminal activity. This Anti- Corruption Payments Monitoring analyst position will assist in the management of an ... effective global Anti- Corruption compliance program. Resolution of potential issues requires interaction with varied business colleagues located in the Americas and… more
- MUFG (Irving, TX)
- …details. **Major Responsibilities** + Support global and regional Anti-Bribery and Corruption (ABC) teams in connection with execution, maintenance, and monitoring ... of key ABC controls, including those designed to manage risks related to Gifts & Hospitality, Donations, Hiring Practices, and Third Parties. Track and maintain pre-clearance and related relevant records. + Support ABC Risk Assessment and Regulatory Change… more
- JPMorgan Chase (Houston, TX)
- …our compliance framework. Your insights will help us manage and mitigate corruption risks effectively, ensuring our employees adhere to anti-bribery and anti- ... corruption laws worldwide. Our culture is centered around innovation...controls. **Job responsibilities:** + Execute preclearance requests supporting the anti- corruption program, focusing on Third Party Intermediaries workstreams. +… more
- L3Harris (Rochester, NY)
- …worked - and have every other Friday off Job Description: The L3Harris Anti- Corruption (AC) Program ensures L3Harris, its employees and its third parties conduct ... business ethically and transparently and comply with the Anti- Corruption laws in all countries in which L3Harris operates. The AC team ensures compliance with… more
- L3Harris (Camden, NJ)
- …integrity and ethical business practices are fundamental to our success. Our Anti- Corruption (AC) Program ensures that L3Harris, its employees, and third parties ... operate with transparency and in strict compliance with Anti- Corruption laws in every country where we do business. The AC Program promotes adherence to our… more
- City of New York (New York, NY)
- Job Description The Commission to Combat Police Corruption (CCPC) is seeking an Executive Director who shall be responsible for overseeing the operations of the City ... of New York Commission to Combat Police Corruption . This Mayoral Commission, created by Executive Order 18 in 1995, is responsible for performing audits, studies,… more
- City of New York (New York, NY)
- …and accountability body, responsible for identifying, reporting, and addressing fraud, corruption , misconduct, and misuse of public resources across the agency's ... protocols and deadlines - Direct and personally conduct investigations into corruption , misconduct, fraud, waste, abuse, and other violations involving OCME… 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 ... 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)
- …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 entities that receive City funds. The Commission to Combat Police Corruption (CCPC) studies and audits the investigations, discipline, and policies of the… more