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Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs.
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Oversee the development, implementation and deployment of a monitoring and periodic audit program relating to the import, and export-related activity within departments to ensure policy adherence and compliance with all applicable laws and regulations‐Lead investigations of suspected or actual violations and implement corrective actions for resolution of export and import compliance problems, questions, or complaints.
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The Senior Project Manager (SPM) will oversee financial, administrative, and compliance aspects of the technical and operational implementation of projects of considerable cost and/or technical complexity, including the USAID Countering Transnational Corruption (CTC) Grand Challenge Program.
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Work with other departments, public agencies, subcontractors, and independent consultants on the implementation of complex project tasks, programming, and other activities for assigned projects.
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Justice sector reform, counter narcotics efforts, border security management, crime and violence prevention, and anti-corruption efforts. The Deputy Program Manager will ensure the adequate implementation of the Quality Control Plan and Risk Mitigation Plan. The DPM will apply effective quality control and continuous improvement processes to meet or exceed the performance standards established in each awarded Task Order, including but not limited to: recruiting, staffing, management of personnel, interface with government stakeholders, local country regulatory compliance, etc.
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Creation and managing of a standby database for Disaster protection, Protection against data corruption and Supplemental reporting. Perform APPS DBA functions within the environments to complete all requirements associated with critical functions which include: Rectification of issues found in Security Technical Implementation Guides (STIGs) and Assured Compliance Assessment Solution (ACAS) scans.
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5 years of experience in Knowledge of configuration management, change control/problem management integration, risk assessment and acceptance, exception management and security baselines (e.g. CIS Baselines, NIST, vendor security technical implementation guides, etc.
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Enhance the global anti-corruption and anti-bribery and economic sanctions compliance programs, including monitoring laws, creating, or revising policies and procedures as necessary, implementing data analytics, and building training and awareness campaigns for local implementation.
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Experience with international development and topics consistent with CIPE's mission, including anti-corruption and business ethics, democratic governance, business association advocacy, entrepreneurship and others.
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Assist with the continuous improvement, implementation, and monitoring of the company's anti bribery and anti-corruption program, policies, and procedures in accordance with applicable laws and regulations, such as the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, and the Anti-Money Laundering (AML) regulations.
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Operating principles (sustainability, anti-corruption, donor coordination, stakeholder participation, coordination with other USAID program implementers, grants-under-contracts, inclusive development, gender.
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Engage in all phases of automation projects, front-end engineering through detailed design, procurement, configuration, implementation, startup, and commissioning in areas such as DCS Configuration, SCADA, HMI, SIS/FGS PLC programming and interfacing, architecture and networking, and specification development.
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Assist in the implementation of annual global anti-corruption and antitrust compliance trainings with the support of the Deputy General Counsel - Corporate. Assist in the implementation of annual global anti-corruption and antitrust compliance trainings with the support of the Deputy General Counsel - Corporate.
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This position also has other compliance responsibilities including leading and performing the anti-bribery and corruption program includes ensuring compliance with FCPA and other applicable corruption laws and regulations, driving implementation of third-party risk management controls within procurement and sales business processes, and U.S. government contracts compliance.
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Oversee the implementation of the company's Standards of Conduct, Anti-Corruption Program, as well as privacy, data protection, and anti-trust/competition regulations. Oversee the implementation of the company's Standards of Conduct, Anti-Corruption Program, as well as privacy, data protection, and anti-trust/competition regulations.
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