• Investigative Attorney

    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 ... investigations, to support the effort to root out fraud, waste, misconduct, and corruption , and to improve systems and policies to better protect the City's… more
    City of New York (08/02/25)
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  • Senior Investigative Attorney/Assistant Inspector…

    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. DOI's Squad 1 conducts investigations into corruption , fraud, waste, and other criminal conduct, occurring at or involving the… more
    City of New York (08/02/25)
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  • Investigative Attorney

    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 ... investigations, to support the effort to root out fraud, waste, misconduct, and corruption , and to improve systems and policies to strengthen public trust and… more
    City of New York (08/02/25)
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  • Executive Secretary

    Port Authority of New York and New Jersey (Hoboken, NJ)
    …Role The Office of Inspector General (OIG) works to keep the agency corruption -free. To accomplish this, the OIG detects, receives, and investigates allegations of ... fraud, corruption , waste, and abuse with respect to employees, or other individuals or organizations doing business with the Port Authority, who attempt to corrupt… more
    Port Authority of New York and New Jersey (08/01/25)
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  • Analyst - Compliance: Quality Assurance

    American Express (Sunrise, FL)
    …of Anti-Money Laundering (AML), Screening, Enhanced Due Diligence (EDD), and Anti- Corruption investigations performed by the Financial Intelligence Unit to ensure ... **Job Responsibilities:** Conduct quality testing of AML, Screening, EDD, and Anti- Corruption processes managed by the GFCSU, which includes evaluating alert… more
    American Express (07/31/25)
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  • Associate General Counsel Labor and Employment

    JBT Corporation (Chicago, IL)
    …different countries including navigating issues related to international labor relations, anti- corruption laws like the Foreign Corrupt Practices Act (FCPA), and ... different countries including navigating issues related to international labor relations, anti- corruption laws like the Foreign Corrupt Practices Act (FCPA), and… more
    JBT Corporation (07/28/25)
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  • Associate General Counsel

    Lockheed Martin (Fort Worth, TX)
    …compliance with the Foreign Corrupt Practices Act \(FCPA\) and related anti\- corruption laws, environmental, safety, and health matters, standards of conduct and ... legal issues\. Experience with Foreign Corrupt Practices Act \(FCPA\) and foreign Anti\- Corruption Laws Experience with delivery of training to clients or large… more
    Lockheed Martin (07/24/25)
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  • Director, Risk & Governance (Ethics & Compliance)

    Forward Air (Dallas, TX)
    …+ Serve as the governance owner for key E&C policies, including Anti-Bribery/Anti- Corruption , Conflicts of Interest, and Gifts & Entertainment + Manage the entire ... direct experience leading and conducting complex internal investigations into fraud, corruption , or other ethical misconduct + Deep expertise in the framework… more
    Forward Air (07/22/25)
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  • KYC Operations Lead Analyst - C13 - (Hybrid)

    Citigroup (Florence, KY)
    …Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti-Bribery & Corruption (AB&C). Scope of coverage includes CIP (Customer Information Program), ... Your Customer), AML, and screening (sanctions and non-sanctions), and Anti Bribery & Corruption . This position serves as a partner to AML and Sanctions Compliance as… more
    Citigroup (07/22/25)
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  • Global Security - Vice President Investigator,…

    JPMorgan Chase (Jersey City, NJ)
    …specific to internal fraud, insider trading, securities violations, antitrust, anti- corruption , Sarbanes-Oxley, and employee misconduct allegations. As such, this ... to: internal fraud; misconduct; securities violations; insider trading; antitrust; anti- corruption ; ethical violations; and Sarbanes Oxley violations. + Must have… more
    JPMorgan Chase (07/18/25)
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