- Mastercard (Harrison, NY)
- …with corporate policies, such as gifts and hospitality, anti-bribery and anti- corruption and third party on-boarding. * Identifies needed process improvements and ... efficiencies; owns and executes solutions to support our transformation strategy and drives towards streamlining processes to increase ease of doing business All About You * A qualified lawyer with a solid academic and training background. * Transactional… more
- Ensign-Bickford Aerospace and Defense (Graham, KY)
- …files for audit readiness (AS9100, DCMA, customer audits). + Comply with anti- corruption , export control, and procurement integrity regulations. 4. Cost, Quality & ... Delivery Performance + Track and report supplier Key Performance Indicators (KPIs) such as On-Time Delivery (OTD), quality acceptance rate, and responsiveness. + Identify and mitigate supplier risks through alternate sourcing or corrective action plans. +… more
- Ankura (OH)
- …Forensic Accounting team assists companies with addressing issues related to corruption , fraud, or accounting misstatements. We offer clarity and guide ... decision-making during times of crisis, particularly when our clients are under scrutiny from regulators or other stakeholders. With a unique blend of expert forensic accountants, investigators and former regulators, we are exceptionally qualified to advise on… more
- Amazon (Nashville, TN)
- …laws, regulations, and industry standards (eg, customs, export controls, anti- corruption ). - Proven track record of developing and implementing effective ... supply chain compliance programs, including the design of policies, procedures, and controls. - Excellent project management, problem-solving, and analytical skills to identify and mitigate compliance risks. - Strong communication and stakeholder management… more
- Baylor Scott & White Health (Bismarck, ND)
- …and mitigating risks related to third-party relationships, including bribery, corruption , sanctions, and reputational concerns. . Supports the implementation and ... maintenance of third-party due diligence processes, ensuring integration into vendor selection and contract management. . Collaborates with procurement, legal, supply chain, and other departments to embed compliance practices into broader business operations.… more
- Executive Office for US Attorneys and the Office of the US… (Albuquerque, NM)
- …of federal crime, breaches of national security, child exploitation, public corruption , transnational organized crime, and violent crime. The positions currently ... being filled will investigate and prosecute cases involving illegal immigration, illegal trafficking of dangerous drugs and human beings, and targeting the Cartels and Transitional Criminal Organizations designated as Foreign Terrorist Organizations (FTOs) and… more
- State of Massachusetts (Boston, MA)
- …enforcement state and federal prosecutors. AOI may be investigating claims of public corruption or other wrongdoing in a number of public sectors, such as education, ... energy, housing, public administration, public construction, public safety, public works and social services. AOI also investigates and reports on the misuse of public funds, even when no crime or civil action is involved. An important source of information… more
- Warner Bros. Discovery (Silver Spring, MD)
- …operations, including, but not limited to, FCPA, UKBA and other anti-bribery/anti- corruption laws; OFAC and other sanctions laws; export control regulations, ... including ITAR; modern slavery and other ESG-related regulations; and whistleblowing laws. * Developing, implementing, and providing training on laws, regulations and policies relating to ethics and compliance obligations. * Partnering with colleagues within… more
- Revelyst (Hyde Park, UT)
- …safety and quality regulations, data privacy and security regulations, anti- corruption , and bribery regulations toprovide proactive legal advice asrequired. + ... Advise on risk and implications to commercial terms and agreements, and upon request provide legal advice to other departments as required. + Structure and oversee application of consistent global legal best practices. + Lead organizational structure,… more
- DarkStar Intelligence LLC (Arlington, VA)
- …(eg, Western Hemisphere) or functional specialization (precursor chemicals, TBML, corruption , illicit procurement). + Professional certifications or formal training ... in intelligence analysis, financial crimes, or AML/CFT frameworks. Compensation & Benefits Salary Range: $110,000 - $120,000 annually The listed pay range is intended as a general guideline and does not represent a guaranteed salary. Final compensation will be… more