- American Express (New York, NY)
- …Find your place in risk and analytics on #TeamAmex. The Director of Global Anti- Corruption will report to the Global Head of Anti- Corruption for Global Financial ... Crimes Compliance (GFCC), and will ensure enterprise-wide compliance with AXP anti- corruption standards and global anti- corruption laws. **How will you make an… more
- Scotiabank (New York, NY)
- Senior Manager, Enterprise Anti-Bribery & Anti- Corruption **Requisition ID:** 206608 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range ... every future! **Purpose** The Senior Manager, Enterprise Anti-Bribery & Anti- Corruption contributes to the overall success of Scotiabank's Enterprise Anti-Bribery… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …You will be responsible for ensuring compliance with anti-bribery and anti- corruption laws, regulations, and standards in the financial services industry. This ... and revise reports and other materials relevant to the Anti-Bribery and Anti- Corruption Program. You will be working independently on broad and challenging… more
- New York State Civil Service (New York, NY)
- …General, Office of the Title Prosecutor: Complex Investigations involving Govt Corruption (3724) Occupational Category Legal Salary Grade NS Bargaining Unit M/C - ... government. Prosecutors with PIB handle complex, long-term investigations into government corruption , fraud, bribery and abuse of authority. PIB investigates and… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Financial Crime Risk Management **Job Description:** The Manager, Anti-Bribery/ Corruption (ABAC) Program role will report into the Sr. Manager, ABAC ... and will support the development and maintenance of the ABAC program for TD Bank, NA in accordance with regulatory requirements and industry best practices. This role will provide guidance on ABAC-related issues to internal stakeholders, including compliance,… more
- TEKsystems (Jacksonville, FL)
- …is a leadership position with a robust experience in Financial Fraud, Anti- Corruption , and Anti-Money Laundering (AML) to lead and manage multiple consulting and ... subject matter expertise in Financial Crimes, including AML, Fraud, and Anti- Corruption * Strong working knowledge in Risk Management and regulatory requirements… more
- Office of the Inspector General (Washington, DC)
- …Security programs and operations. The position serves as the National Border Corruption Program Manager within the Office of Investigation, Field Operations Division ... assigned to the Federal Bureau of Investigation, National Border Corruption Taskforce (NBCTF). The incumbent is responsible for the most difficult, sensitive and… more
- Weatherford (Houston, TX)
- …emphasis on compliance with Weatherford's ("WFRD") Code of Business Conduct, Anti- Corruption Standards, and Conflicts of Interest Standards, as well as various ... anti- corruption laws, including the Foreign Corrupt Practices Act ("FCPA")...focus on matters involving WFRD's Code of Business Conduct, Anti- Corruption Standards, and Compliance policies + Coordinate with other… more
- Northrop Grumman (Linthicum, MD)
- …Operations group ("CO"). The ideal candidate should have experience in anti- corruption compliance, including compliance with the US Foreign Corrupt Practices Act ... Participate on various CO projects that support compliance with Company's anti- corruption and other compliance-related policies and procedures + Collaborate closely… more
- MetLife (New York, NY)
- …Anti-Money Laundering (AML), Economic & Trade Sanctions and Anti-Bribery & Corruption (AB&C) compliance risks. This individual contributor position is responsible ... local laws/regulations with anti-money laundering, sanctions and anti-bribery and corruption . The role entails supporting compliance teams globally with anti-money… 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 ... confidential, highly complex and specialized investigations into allegations of corruption , official misconduct, fraud, waste and inefficiency involving City… more
- New York State Civil Service (East Amherst, NY)
- …and oversees investigations into allegations of fraud, abuse, conflicts of interest, corruption and/or violations of law, rules and regulations relating to DASNY ... to manage risk and minimize incidents of fraud, waste, corruption or abuse within DASNY business. The Assistant Director...training for DASNY staff with regard to fraud, waste, corruption or abuse within DASNY's business; assist DASNY staff… 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 auditors; that performs confidential, complex investigations into allegations of corruption , official misconduct, fraud, and waste involving City agencies, City… more
- Bosch (Burnsville, MN)
- …Oversee and drive the implementation and maintenance of effective anti-bribery & corruption (ABC) compliance program elements in the country and region in accordance ... detection, and response mechanisms, including but not limited to assessment of corruption risks; third party ABC due diligence processes; delivery of compliance… more
- Amazon (Arlington, VA)
- …on time. If you are excited about fraud investigations, identifying corruption and bribery, risk management, operational excellence, strategic thinking and ... Develop and implement new ways of detecting fraud, bribery, corruption or other fraud schemes in the space in...in designing, implementing, executing and a fraud, bribery or corruption detection program Preferred Qualifications * MBA or Data… more
- Guidehouse (New York, NY)
- …and/or regulatory/government. + Provide support for fraud and/or bribery and corruption investigations. + Assist in the development and production of reports, ... standards, fraud, waste, and abuse schemes, enforcement activities, and anti- corruption best practices. + General understanding of concepts regarding healthcare… more
- Guidehouse (New York, NY)
- …(DOJ, OIG etc.). + Provide support for fraud and/or bribery and corruption investigations. + Assist in the development and delivery of proposals toprospective ... regulations, standards, common fraud or waste abuse schemes, and common corruption and best practices. + Certified Public Accountant or accounting background… more
- Citigroup (Tampa, FL)
- …Citi's Financial Crimes (Anti Money Laundering (AML), Sanctions and Anti Bribery & Corruption (AB&C)) Compliance Risks to assess the design and effectiveness of key ... surrounding Financial Crimes including AML, Sanctions and Anti Bribery & Corruption . + Awareness of Compliance Risk Management Framework, policies, standards,… more
- Office of the Inspector General (Alexandria, VA)
- …as the Special Agent in Charge (SAC) of the Major Fraud and Corruption Unit (MFCU). MFCU is responsible for investigating high value and/or multijurisdictional fraud ... forensic accountants, and forensic auditors investigating major fraud and corruption issues involving DHS programs and personnel; Manages investigative activities… more
- Wells Fargo (Mclean, VA)
- …+ 4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of ... + Experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption , or equivalent demonstrated through one or a combination of the… more
Related Job Searches:
Anti Bribery Corruption Compliance,
Anti Corruption,
Global Compliance Anti Corruption,
US Anti Corruption Trade