- 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 ... circumvention of sanctions, fraud, cyber enabled financial crime, bribery, and corruption . The Threat Assessment Manager will be responsible for identifying,… more
- New York State Civil Service (Buffalo, NY)
- …with the responsibility of receiving and investigating complaints of fraud, corruption , criminal activity, conflicts of interest, and abuse in executive branch ... conduct confidential and sensitive investigations regarding allegations of fraud, abuse, corruption , conflicts of interest, and other criminal activity involving New… more
- GE HealthCare (Waukesha, WI)
- …Processes, Training & Communications, Investigations, Monitoring, Improper Payments/Anti-Bribery/Anti- Corruption , Indirect Third Parties, Conflicts of Interest, ... of and direct experience with compliance issues, such as anti- corruption /Foreign Corrupt Practices Act, third party compliance, anti-money laundering,… more
- L3Harris (Melbourne, FL)
- …the Mandatory Disclosure program, Ethics training and communication, and the Anti- Corruption program. The ideal candidate has a passion for driving efficiencies ... review of corporate policies and accurate record-keeping. + Work with the Anti- Corruption team to support evaluation of third-party risks, as well as monitoring… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …conduct high-risk, sensitive, and complex investigations involving potential violations of anti- corruption laws (eg, FCPA, UK Bribery Act), fraud, conflicts of ... law firm, or government agency; including: + Strong knowledge of anti- corruption laws (FCPA, UK Bribery Act), anti-fraud regulations, trade compliance, whistleblower… 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 ... are passionate about making a difference by uncovering fraud and corruption . This pivotal role involves conducting confidential investigations into the operations,… 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 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
- Dollar Tree (Chesapeake, VA)
- …our Ethics & Compliance team. Specifically, you will manage our Anti- Corruption , Antitrust, Anti-Money Laundering, and other regulatory compliance programs. We are ... managing, and strengthening regulatory compliance programs. + Experience in Anti- Corruption , Antitrust, Anti-Money Laundering, and other regulatory compliance areas… more
- Teva Pharmaceuticals (West Chester, PA)
- …be responsible for conducting and managing investigations concerning allegations of corruption and financial related misconduct, as well as other non-financial ... preferred + Direct experience independently conducting international bribery and corruption investigations, including leading sensitive forensic interviews, drafting concise… more
- MetLife (New York, NY)
- …to provide legal advice with respect to compliance with anti-bribery and corruption (ABC), anti-money laundering (AML) and economic and trade sanctions (sanctions) ... advice on US and international sanctions, AML requirements, FCPA and anti- corruption laws, including revisions and new regulations. * Advise on interpretation… more