• 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)
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  • 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)
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  • 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)
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  • Internal Audit Supervisor - ERM Assurance

    Eaton Corporation (Beachwood, OH)
    …on key enterprise risk management (ERM) areas, including anti-bribery and corruption , anti-fraud, labor practices, contracts, and business continuity. Reporting to ... & 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)
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  • 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)
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  • Defense Export Controls Program Manager

    Caterpillar, Inc. (Irving, TX)
    …may expand to support other compliance risk areas such as anti-bribery/anti- corruption , fair competition, and customs. **What You Will Do:** **Program Leadership ... data-driven insights. + Support additional compliance areas such as anti-bribery/anti- corruption , fair competition, and customs as needed **Global Coordination &… more
    Caterpillar, Inc. (09/18/25)
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  • Confidential Investigator - L1

    City of New York (New York, NY)
    …conducts confidential and sensitive investigations into allegations of fraud, corruption , misconduct, and other improper activities by NYCHA employees, residents, ... will manage a varied case docket involving investigations of fraud, corruption , mismanagement, and employee misconduct relating to NYCHA's employees, residents, and… more
    City of New York (09/14/25)
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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 (09/12/25)
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  • College Aide

    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 ... on sensitive and confidential investigations pertaining to waste, fraud, and corruption within city agencies, conduct investigations related to city employees, city… more
    City of New York (09/12/25)
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  • GRC & Legal Lead

    Audi (San Jose, CA)
    …with regard to their area of responsibility - the prevention of corruption , embezzlement, and money laundering. Compliance and integrity should be systemically ... imply criminal responsibility for the company, such as anti-trust, anti- corruption , money laundering, bribery, environmental protection, etc. . Collaboration with… more
    Audi (09/12/25)
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