- 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
- J&J Family of Companies (New Brunswick, NJ)
- …* Maintain and cultivate expertise in local and international developments in anti- corruption laws, as well as United States laws relating to the development, ... + Experience as a lawyer with a relevant government agency responsible for corruption or health care enforcement related matters is preferred. + A demonstrated… more
- 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
- 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
- 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
- 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
- SpaceX (Hawthorne, CA)
- …support for various Global Trade Compliance matters including economic sanctions, anti- corruption , and anti-boycott compliance as needed. This attorney will also ... including non-U.S. sanctions and export control laws (eg, EU/UK), anti-bribery/anti- corruption , or antiboycott laws and regulations + Experience drafting advisory… 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 ... 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… more
- GE Vernova (New York, NY)
- …monitoring and oversight to ensure adherence to Anti-Bribery-Anti- Corruption , Economic Sanctions and Anti-Money Laundering/Know-Your-Customer laws, regulations, ... Laundering and Counter-Terrorism Financing, Economic Sanctions and Trade Controls, and anti- corruption frameworks such as the US Foreign Corrupt Practices Act and… more
- Deloitte (Detroit, MI)
- …and transactional challenges, supporting investigations such as fraud, anti- corruption compliance, restructuring, safety, quality, and enterprise fraud management ... Help clients predict, detect, and respond to global crises, corporate fraud, corruption , whistleblower allegations, and other complex risks by advising on strategies… more