• Manager - Compliance; GFCC Program Coordinator

    American Express (Sandy, UT)
    …responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti- Corruption compliance functions. This team has global responsibility for ... team includes the Transaction Monitoring Program Oversight ("TMRPO") team, the Global Anti- Corruption team, the Global Sanctions team, the Risk Management team, the… more
    American Express (09/12/25)
    - Related Jobs

  • Assistant United States Attorney - Open Continuous

    Executive Office for US Attorneys and the Office of the US… (Minneapolis, MN)
    …including violent crime and gang RICO conspiracy, financial fraud and public corruption , human trafficking offenses, child exploitation, and violent crimes in Indian ... crimes against children, and other violent crimes); the Fraud & Public Corruption Section (prosecuting complex financial crimes, public corruption offenses, and… more
    Executive Office for US Attorneys and the Office of the US Attorneys (08/16/25)
    - Related Jobs

  • Inspector General

    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 ... budget of $15 billion. The Inspector General leads investigations of suspected corruption , fraud, waste, and misconduct and oversees a multidisciplinary team of… more
    City of New York (08/09/25)
    - Related Jobs

  • Confidential Investigator

    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 ... conduct complex criminal, administrative, and policy-driven investigations into fraud, corruption , mismanagement, and systemic failures within DSS/HRA/DHS. You will… more
    City of New York (08/09/25)
    - Related Jobs

  • Criminal Investigator (Special Agent)

    Executive Office for US Attorneys and the Office of the US… (Washington, DC)
    …following areas: national-security related offenses, fraud, bribery and public corruption , money laundering, violent crime and cyber-crime. Conducting interviews of ... or more of the following areas: fraud, bribery and public corruption , national security-related offenses, cyber-crimes, money laundering, violent crimes and sexual… more
    Executive Office for US Attorneys and the Office of the US Attorneys (09/23/25)
    - Related Jobs

  • Associate General Counsel - Political Activities

    Meta (Washington, DC)
    …ethics 3. Actively partner with other legal compliance teams, such as anti- corruption and global trade 4. Develop and communicate compliance policies, processes and ... and transparency obligations applicable when interacting with government bodies (including anti- corruption law, gift and ethics rules, and lobbying disclosure laws)… more
    Meta (09/20/25)
    - Related Jobs

  • Confidential Investigator

    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 ... a Confidential Investigator who will be responsible for investigating fraud, corruption , and mismanagement relating to City agencies, employees, contractors and… more
    City of New York (09/20/25)
    - Related Jobs

  • Strategic Compliance Program Manager

    Meta (San Francisco, CA)
    …top legal risks such as trade compliance, antitrust & competition, and anti- corruption , driving alignment of those workflows to ensure appropriate signal sharing and ... 16. Understanding of third party risks in such domains as anti- corruption , competition, human rights, business continuity, sanctions, export controls, privacy,… more
    Meta (09/19/25)
    - Related Jobs

  • Assistant Inspector General

    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 ... (AIG) who will lead and conduct criminal investigations into fraud and corruption relating to City agencies, employees and contractors. This position is within… more
    City of New York (09/19/25)
    - Related Jobs

  • Internal Audit Supervisor - ERM Assurance

    Eaton Corporation (Beachwood, OH)
    …key enterprise risk management (ERM) areas, including anti-bribery and corruption , labor practices, contracts, business continuity, and sustainability reporting. ... & Compliance for reviews of Eaton's corporate compliance policies, including anti- corruption . Works with these teams to standardize control processes and share… more
    Eaton Corporation (09/19/25)
    - Related Jobs