- 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
- Rayonier Advanced Materials (Jacksonville, FL)
- …including training, policy development, and oversight in areas such as anti- corruption (FCPA), sanctions and export controls (OFAC, EAR), antitrust and competition ... law, and data privacy (GDPR, US regimes) + Collaborate with stakeholders in environmental, health, and safety (EHS) to assess incident response, compliance programs, and regulatory engagement. + Contribute to legal input for ESG, climate, and supply chain… 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 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 is seeking to hire an exceptional procurement professional who is highly… more
- Dow Jones (New York, NY)
- …intelligence across 16 key risk areas, including sanctions, anti- corruption , financial crime, cybersecurity, regulatory intelligence, and geopolitical, economic, ... and supply chain risks. The platform offers personalized news feeds, real-time alerts, in-depth analysis from expert journalists and legal contributors, and access to a community feature that connects users with industry leaders and exclusive events. Dow Jones… more
- Chevron Corporation (Houston, TX)
- …professional should have key subject matter experience including Anti-Bribery and Corruption (US Foreign Corrupt Practices Act and various international equivalent ... legislations), Conflicts of Interest, as well as US Antiboycott, International Trade and Antitrust/Competition Law reporting. **Responsibilities for this position may include but are not limited to:** + The position is expected to have strong work experience… more
- City of New York (New York, NY)
- …violations of applicable City, State laws and regulations are found. - Enforce anti- corruption control policies. - Testifying at Office of Trials and Hearings, and ... other courts when required. Traveling throughout the five boroughs using mass transit. PREFERRED SKILLS: - Technical and scientific skills. - Effective communication skills - Excellent verbal, written, interpersonal and organizational skills as well as… 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 nonpartisan watchdog for New York City government, City agencies, and City employees, vendors with City contracts, individuals and entities that receive City funds. DOI's Information Technology Unit is looking for a Database Administrator/System Engineer… more
- NCR VOYIX (Irving, TX)
- …and sponsor banks + Ensure coordination and compliance with the company's Anti- Corruption / Anti-Bribery (ABAC), Foreign Corrupt Practices Act (FCPA), and Anti-Money ... Laundering (AML) programs. + Develop, test, enhance, and govern policies, procedures and controls + Manage internal and external audits, regulatory inquiries, and compliance assessments, including audits conducted by sponsor banks and regulatory associations +… 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. DOI is seeking a highly motivated, detail-oriented Training Coordinator to join our… more