• Director , Anti - Fraud

    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
    International Rescue Committee (11/08/24)
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  • Senior Manager, Enterprise Anti -Bribery…

    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
    Scotiabank (10/18/24)
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  • Global Financial Crimes: US Investigations…

    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
    Morgan Stanley (09/17/24)
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