- Dorsey & Whitney LLP (Phoenix, AZ)
- …cases, investigations experience, compliance advising in various areas including anti- corruption and whistleblowing, and in-court experience and active motion and ... trial practice. Specifically, this associate will handle the following types of tasks for complex litigation and investigation matters: - discovery - oral advocacy - brief writing - depositions and witness interviews - assisting with the analysis and… more
- Northrop Grumman (Falls Church, VA)
- …broad range of issues including MOUs, NDAs, international consultant agreements, anti- corruption compliance and compliance training + Provide legal support to ... in-country teams where Northrop Grumman has offices in Europe, Asia and the Middle East with respect to wide range of regulatory and compliance issues + Assist in negotiation of DCS transactions with foreign customers and suppliers + Provide support to all… more
- City of New York (New York, NY)
- …review of NYC Comptroller's Directive 1, MoRMC Risk Assessment, the DOI Anti- Corruption Report, and the Agency's Internal Control Statement. - Preparation and ... reporting on quarterly metrics identified by DOI. - Auditing the reimbursable expenses of the Non-Public Schools' (NPS) security guard services program under Local Law 2 mandate. - Conduct audits of DCAS' fourteen (14) lines of services processes, invoice and… more
- MUFG (Irving, TX)
- …Assessment methodologies to evaluate of anti-money laundering, sanctions, and anti-bribery & corruption controls, owned by the First and Second Lines of Defense to ... detect potential emerging risk(s), including control design and/or performance deficiencies that may trigger additional action, expanded testing reviews and/or inform the Annual Testing Plan where required. + Work closely with key stakeholders to understand… more
- American Express (Sunrise, FL)
- …enhanced due diligence processes, as well as improper payments that may signal bribery, corruption , or other illicit conduct. GFCSU and USIU play a vital role in ... ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by providing critical information to combat money laundering, terrorist financing, credit… more
- Executive Office for US Attorneys and the Office of the US… (Hato Rey, PR)
- …wide range of federal cases including drug trafficking, fraud , public corruption , child exploitation, immigration, and violent crimes. The Civil Division litigates ... a variety of federal cases involving affirmative fraud, defensive litigation, and bankruptcy. Appellate Division AUSAS draft the government's brief and present oral arguments before the First Circuit. Responsibilities will increase and assignments will become… more
- BAE Systems (Fort Walton Beach, FL)
- …recovery + Troubleshoot database issues, including performance problems, data corruption , and connectivity issues, database security, including access control, and ... authentication + Design, develop, and implement data integration solutions using FiveTran/HVR, including the configuration and management of data replication, transformation, loading processes, auditing, and security patches + Troubleshoot data integration… more
- Google (Sunnyvale, CA)
- …database internals and diagnosing of issues such as memory leaks, data corruption , database performance and tuning. + Deep understanding of distributed computing ... concepts, consensus algorithms (eg, Paxos). + Experience with transactional database systems. Google Cloud's software engineers develop the next-generation technologies that change how billions of users connect, explore, and interact with information and one… 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 ... and nonpartisan watchdog for New York City government, City agencies, and City employees, vendors with City contracts, individuals and entities that receive City funds. The Department of Investigation is actively seeking a skilled Cyber Investigations Intern… more
- New York State Civil Service (New York, NY)
- …public's interest in honest government. The PIB conducts complex investigations into government corruption , fraud, theft of public funds, and abuse of power. The PIB ... may take criminal action against individuals or entities to restore the public's interest in honest government and the integrity of government officials at the state and local level. Duties: * Reviewing and organizing documents and other evidence; * Aiding… more