- Aramco Services Company (Houston, TX)
- …and services to and from the US, as well as anti-bribery and corruption laws. Acts as an Empowered Official regarding licensing and compliance issues. SCOPE: ... of current trade compliance laws and regulations, including anti-bribery and anti- corruption laws. + Understands export licensing. + Possesses sound knowledge of… 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 ... 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
- 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
- New York State Civil Service (New York, 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
- Executive Office for US Attorneys and the Office of the US… (Brownsville, TX)
- …to organized crime, financial litigation, immigration, drugs, firearms, public corruption , asset forfeiture, and white-collar crime. Responsibilities will increase ... and assignments will become more complex as your training and experience progress. For more information on the Department of Justice and the US Attorney's Office, visit: http://www.justice.gov/careers/careers.html http://www.justice.gov/usao-sdtx Requirements… more
- Google (Sunnyvale, CA)
- …internals and diagnosing of issues such as memory leaks, data corruption , database performance and tuning. + Understanding of distributed computing concepts, ... consensus algorithms (eg, Paxos). Google Cloud's software engineers develop the next-generation technologies that change how billions of users connect, explore, and interact with information and one another. We're looking for engineers who bring fresh ideas… more
- American Express (Phoenix, AZ)
- …responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti- Corruption compliance functions. This team has global responsibility for ... identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the company's enterprise-wide GFCC control framework. The US AML Program Manager will… more
- MUFG (Tempe, AZ)
- …an understanding of global Anti-Money Laundering ("AML"), Sanctions, and Anti-Bribery & Corruption ("ABC") regulatory regimes. + Work with the VP and appropriate ... stakeholders across all three of the MUFG lines of defense, including second-line Compliance programs, Review Functions, Examination & Audit Management, and Regulatory Exam Management to set and manage expectations for the delivery of regulatory and Internal… more
- Office of Inspector General (San Juan, PR)
- …suspected violations of criminal statutes as they relate to fraud or corruption in various Department of Education programs. Responsibilities The Inspector General ... of the Department of Education (Department) heads an independent and objective organization responsible for audit, investigation, and other services related to programs and operations of the Department. The Inspector General provides leadership and… more
- BOOZ, ALLEN & HAMILTON, INC. (Chantilly, VA)
- …as MITRE ATT&CK + Knowledge of exploitation techniques, including memory corruption , privilege escalation, persistence, or lateral movement + Knowledge of ... Programming or scripting languages, such as Python, C/C++, Java, or Assembly, and automation frameworks + Top Secret clearance + Bachelor's degree Additional Qualifications + Experience with Operating in mission or operational cyber environments, supporting… more