- International Rescue Committee (New York, NY)
- Requisition ID: req56074 Job Title: Director , Anti - Fraud and Corruption Program Sector: Compliance Employment Category: Regular Employment Type: ... partners, sub-grantees, subcontractors, suppliers, short-term workers, and others. JOB OVERVIEW Director , Anti - Fraud and Corruption Program ( Director … more
- Scotiabank (New York, NY)
- …relationships and leverage broader Bank relationships, systems and knowledge + Support the Director , Anti -Bribery & Anti - Corruption , in the ongoing ... to the Bank's Anti -Bribery & Anti - Corruption initiatives as requested by the Director ,...Crime Risk including Anti -Bribery & Anti - Corruption , Compliance, Anti -Money Laundering, Fraud … more
- Morgan Stanley (Baltimore, MD)
- …crime prevention efforts. Including governance, oversight and execution of the Firm's Anti -Money Laundering (AML), Sanctions, Anti - Corruption and Government ... including money laundering, terrorist financing, market manipulation, insider trading, trafficking, fraud , public corruption and bribery, cybercrime, and tax… more