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Financial investigations including those involving financial statement fraud, asset misappropriation, and corruption. The ideal candidate would have obtained a certification such as a Certified Public Accountant, Certified Fraud Examiner, Chartered Financial Analyst or Certified Valuation Analyst.
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271, and other illegal activity, such as gaming-related financial crime, organized crime, corruption, and money laundering. As gaming moves from physical casinos to online platforms, and with the proliferation of online illegal gambling, the Attorney General’s Office, in collaboration with the Massachusetts Gaming Commission, has determined that civil enforcement tools should be brought to bear against platforms, operators, and related entities that are failing to comply with state law.
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Follows applicable anti-corruption ethics, laws, and regulations. Follows applicable anti-corruption ethics, laws, and regulations. Knowledge of International Traffic in Arms Regulation (ITAR) and Export Administration Regulations (EAR) requirements.
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This Assistant Attorney General will be responsible for handling a broad range of criminal cases, spanning financial crime, public corruption, and insurance fraud. Public corruption includes a broad array of schemes involving public officials, public institutions, and public funds.
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You will help to develop and implement proactive policies to ensure compliance with global laws and regulations in different subject areas, including intellectual property, anti-corruption, competition, revenue-recognition, records retention, privacy, and data security.
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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. 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.
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The Bureau Chief will be an anchor for coverage and explore some of the most globally important issues including politics, culture, climate change, identity, gender, religion, tech innovation, socio-economic shifts and corruption.
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Guide decision-making in a way that helps grow the business but fully considers legal risks and opportunities, including those relating to employment issues, anti-corruption, regulatory law, claims and company licenses, competition law, and public law.
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Investigations may relate to issues involving anti-corruption, financial fraud, conflicts of interest, interactions with third parties, and other types of corporate misconduct. Knowledge of and experience with anti-corruption and bribery matters is required, with exposure to U.S. and foreign enforcement or regulatory agencies preferred.
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We work closely with AlixPartners’ experts to address complex issues in financial investigations including those involving financial statement fraud, asset misappropriation and corruption. Pursuit of additional professional certifications such as a Chartered Financial Analyst and Certified Fraud Examiner is viewed favorably.
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The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. Utilize the Procurement Automated Procurement Tracking - ARCHIVES (APT), Financial Management System (FMS), DMSS Online Direct Order System; Info Advantage Reports; NYC's Procurement and Sourcing Solutions Portal (PASSPort); VENDEX, and other systems for review, approval and processing of Internal Purchase Requisitions, Responsibility Determinations, PSR, RCAM, and RFA documents; and manage special projects as needed.
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It is our shared responsibility and obligation to treat each other with respect, take affirmative steps to prevent matters involving Sexual Exploitation & Abuse and Trafficking in Persons, and to disclose all potential and actual violations of our Code of Conduct, which may include Conflicts of Interest, Fraud, Corruption, Discrimination or Harassment.
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Resolve issues related to Period close, Application Performance, Reconciliation, Setups, Data Corruption. Every day, we imagine the future and bring it to life using design thinking, agile development methodologies, and new smart tech like IoT, automation, and AI. We even built our own platform, myConcerto, that mixes the best parts of Accenture and Oracle to help companies come into their own as digital leaders.
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You may also work on reporting and compliance with the Sarbanes-Oxley Act, Foreign Corrupt Practices Act (“FCPA”) and federal securities law. Create financial models incorporating valuation theory, such as the development of discounted cash flow (DCF) models.
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Experience in driving compliance controls applicable to economic sanctions, anti-money laundering, privacy, conflicts of interest, code of conduct, anti-corruption, anti-trust, anti-boycott, insider trading and records management preferred.
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corruption job
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