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Demonstrating intimate knowledge about designing and implementing data-driven analyses to monitor for compliance with regulations and standards, such as anti-corruption laws, data privacy regulations, and industry-specific regulations.
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This attorney will be part of the U.S. Legal and Compliance team and has primary responsibility for leading, coordinating, and providing the following for Aerovel Corporation (the “Company”): legal support, corporate governance, its anti-bribery and corruption (“ABC”) and ethics & compliance (“E&C”) program, and oversight of its export compliance function.
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Proving specialization background in data science, including experience with statistical analysis, data mining, predictive modeling, and machine learning; Collaborating with cross-functional teams, including Finance, the Office of the Chief Data Officer, the Office of the General Counsel, Business Services Technology, Network Information Security, Internal Audit, and other firm functions to gather relevant data and establish data integrity for analysis.
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Knowledge 3D modeling software or equivalent, FEA (mechanical, electrical, thermal) analysis Experience with Six Sigma or equivalent LEAN tools Travel %: 0-25% Understands export control, fair trade and anti-bribery/corruption law.
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Demonstrating thorough knowledge about ETL tools and techniques, such as tools like Alteryx, Power Query, Azure Data Factory, and Power Apps suite of tools; 6 year(s) of experience in data analytics with a focus on Ethics & Compliance is preferred.
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3+ years of litigation experience in the FCPA, anti-corruption law practice group while in NY. Job Title: FCPA & Anti-corruption Attorney. Conduct in-depth legal research and analysis to support litigation efforts.
$300,000 - $470,000 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Demonstrating a thorough level of knowledge in data analytics tools and programming languages, such as Python, R, and SQL; Demonstrating a thorough level of knowledge in statistical modeling, algorithms, data mining, and machine learning algorithms problem solving.
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OIG conducts in-depth investigations and analysis of alleged fraud, abuse, corruption, conflicts of interest, and other criminal activity in New York State agencies and entities under its jurisdiction.
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Specialty/Competency: IFS - Risk & Quality (R&Q) Proving ability to collect data from various sources, determine appropriate storage methods, perform various analyses, distill and communicate key insights/complex findings to non-technical stakeholders through data visualization techniques.
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The candidate we are seeking is a seasoned compliance professional with experience in anti-money laundering, third party risk management, anti-corruption, and data analysis. Working knowledge of SAP, TeamMate, and analytical analysis tools are a plus.
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The Financial Crimes Risk Management group consists of anti-money laundering, economic sanctions, foreign corruption, fraud, and corporate security. - Provide upstream, downstream, system and business process impact analysis to clearly articulate sequencing and interdependencies of work items.
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Conduct threat analysis of Anti-Corruption & Trade, Vendor Cyber Security, and other risk domains. Perform research, analysis, production, and briefings on the threats posed by vendors that oppose U.S., allies', or partners' interests or pose a threat to national security.
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The Internal Auditor will serve as a member of IGT’s Internal Audit department providing audit and advisory services. The position will work closely with internal audit clients, cross-functional teams, consultants, and other governance, legal and compliance functions within the organization.
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Job Description OIG conducts in-depth investigations and analysis of alleged fraud, abuse, corruption, conflicts of interest, and other criminal activity in New York State agencies and entities under its jurisdiction.
Starting at $63,266 - $78,505 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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The Internal Auditor will assist management in meeting their objectives by providing value-add internal audit services around IGT’s compliance programs. IGT Senior Internal Auditor GA Statewide , Georgia Apply Now Requisition ID: 14154.
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