- 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 evidence… more
- Abbott (Santa Clara, CA)
- …Act), FDA regulation (Food, Drug & Cosmetic Act), privacy (HIPAA), and anti- corruption (Foreign Corrupt Practices Act); + Representing Abbott externally to suppliers ... and customers; and + Helping select and/or directing the work of outside counsel, defining project objectives, managing project, and monitoring outside counsel budget. **Critical Success Factors** + _Good Judgment:_ Demonstrate expertise and sound judgment,… more
- New York State Civil Service (Albany, NY)
- …may be failing."LEMIO has a broad mandate to investigate "allegations of corruption , fraud, use of excessive force, criminal activity, conflicts of interest, or ... abuse" as well as patterns and practices of misconduct at covered agencies. LEMIO may investigate allegations of misconduct (particularly where there are systemic issues or gaps in accountability), examine departmental policies and procedures, and make… more
- Executive Office for US Attorneys and the Office of the US… (Chicago, IL)
- …offenses; drug crimes; human trafficking; criminal immigration matters; public corruption ; money laundering violations; national security cases; general crimes; and ... all varieties of white-collar crime and frauds, including federal program frauds and frauds in areas such as healthcare, trade and customs, mortgage, tax, Paycheck Protection Program ("PPP"), among others. Responsibilities will increase and assignments will… more
- City of New York (New York, NY)
- …arise in its operations. Topics include inter-governmental disputes, municipal corruption , public health, insurance coverage, commercial disputes, tenant protection ... matters and property damage. The Division Chief Secretary is responsible to the Chief of Affirmative Litigation for the satisfactory completion of the following tasks: 1. Provide administrative assistance to the Division Chief and other members of the… more
- IBM (Poughkeepsie, NY)
- …pressure. o Troubleshoot database-related issues, including performance problems and data corruption . o Provide technical support to developers, analysts, and other ... stakeholders. 6. Documentation and Reporting: o Maintain accurate and up-to-date documentation of database systems, configurations, and procedures. o Provide regular reports on database performance, security, and other key metrics. 7. Customer Communication… more
- City of New York (New York, NY)
- …the oldest law enforcement agencies in the country; its mission is to combat municipal corruption . DOI 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 a highly skilled and motivated data analyst to join its Data Analytics Unit… more
- Gulfstream (Savannah, GA)
- …and/or potential customer screening . + Partner and collaborate with the Anti- Corruption Compliance Office as appropriate with respect to sanctions compliance . + ... Manage a team of sanctions & licensing compliance professionals . Additional Functions: + Provide support for additional projects within Global Trade and the broader Compliance organization as requested by the Dir of Global Trade or Compliance leadership .… 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 information Technology Unit of the NYC Department of Investigation is looking for an IT… more
- Bronx County District Attorney's Office (Bronx, NY)
- …to conspiracy, financial crimes, narcotics, public integrity, contraband, enterprise corruption , firearms and violent felony offenses), criminal statutes located ... outside of the penal law (such as Corrections Law, Election Law, Animal and Markets Law, Education Law, Business Law, and Vehicle and Traffic Law), criminal procedure law (including but not limited to grand jury, discovery, and speedy trial), evidentiary… more