- State of Georgia (Fulton County, GA)
- …serve in our Prosecution Division, which includes Gangs, Human Trafficking, Public Corruption , White Collar Crimes and Organized Retail Crime. Primary Duties & ... Responsibilities: Under general supervision, screens and investigates allegations of criminal wrongdoing that are within the jurisdiction of the agency; makes arrests, obtains and serves search warrants, and prepares cases for prosecution. Maintains and… more
- MUFG (Tempe, AZ)
- …of global Anti-Money Laundering ("AML"), Sanctions, and Anti-Bribery & Corruption ("ABC") regulatory regimes. + Develop subject matter expertise regarding ... Issues Management ("IM") policy, standard, and procedures. + Develop partnerships with stakeholders to drive implementation of end-to-end GFCD Issues Management processes and procedures. + Support the IM Operations Regulatory & Audit Reporting Coordination… more
- Louisiana Department of State Civil Service (LA)
- …provides investigative services in cybercrimes, white collar crimes, and public corruption . Medicaid Fraud Control Unit: The Louisiana Medicaid Fraud Control Unit ... (MFCU) is a state law enforcement agency, and it's mission is to investigate and prosecute health care providers who have defrauded the Medicaid program. The MFCU also investigates and prosecutes allegations of abuse, and neglect of residents in health care… 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
- Vontier (Greensboro, NC)
- …existing systems is accurately migrated to the new ERP system without loss or corruption . * Risk Management: Identify potential risks and issues related to the ERP ... project, assess their impact, and develop mitigation strategies to minimize their effects on project delivery. * Stakeholder Communication: Maintain open communication channels with stakeholders at all levels of the organization to provide updates on the… 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
- City National Bank (Los Angeles, CA)
- …Laundering (AML), Office of Foreign Assets Controls (OFAC), and Anti-Bribery and Corruption (ABAC) practices for City National Bank (CNB). * Audit Assurance: * ... Prepare and oversee the execution of the annual audit plan for the CNB Financial Crimes audit universe, to assess the adequacy and effectiveness of the internal control environment. * Ensure timely and complete execution of audits in the annual plan. * Review… 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
- Public Citizen (Washington, DC)
- …out a strategic agenda that shines a light on the Trump regime's corruption and counters his populist pretensions. RESPONSIBILITIES + Developing and implementing a ... strategic research agenda based on a rich understanding of President Trump's domestic and international businesses, the revolving door conflicts of his cabinet, and the corporate-friendly policies of the administration. + Researching and writing reports,… more