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Providing guidance and advice on compliance matters, including anti-bribery, anti-corruption, sanctions, conflicts of interest, gifts and entertainment, internal investigations, information governance/records management, and competition/antitrust.
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Working with other stakeholders, the function is also the important catalyst and discussion partner with respect to broader BCG enterprise risk topics, including, but not limited to, areas of contracting and client matters, confidentiality, HR, IT, legal, and compliance topics including anti-bribery and corruption, KYC, supplier management, information management, insider trading, conflicts of interest, information security, and data privacy, etc.
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Reporting into the VP, Legal – Corporate and ESG, you will help support general corporate legal and public company matters and other projects within the Dynatrace Legal Team and also provide in-depth counsel and legal advice on a wide range of compliance matters.
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271, and other illegal activity, such as gaming-related financial crime, organized crime, corruption, and money laundering. The Assistant Attorney General will also be expected to handle a limited caseload and be charged with leading and coordinating investigations and prosecutions with State Police in conjunction with other prosecutors, victim/witness advocates, paralegals, and support staff.
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Supporting various Corporate functions (including Tax, Treasury, Accounting, People & Culture, Communications, and Business Development) with various corporate and compliance matters related to the company’s global legal organizational structure, banking and financing activities, equity plans, M&A, internal and external communications, and other initiatives.
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Managing and implementing Cultivo’s AML and anti-corruption policies, among others. Managing and implementing Cultivo’s AML and anti-corruption policies, among others. As the Assistant General Counsel / Corporate Counsel, you will provide legal advice, counsel, support, and guidance to Cultivo’s General Counsel and to a variety of teams at Cultivo in Mexico, the U.S., the UK, and beyond.
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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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Big Ideas like ending corruption and electing leaders that actually listen to voters. Big Ideas like ending corruption and electing leaders that actually listen to voters. Previous canvassing, sales, or customer service experience is appreciated but not required.
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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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Immediately escalate critical data inconsistencies or corruption or duplication of the resident roster. Bilingual (Haitian Creole or Spanish) The Data Analyst will support CCA's family shelter central leadership team on all data management and documentation initiatives, including development and execution of standardized onboarding and training, policies and procedures, facilitate sharing of best practices, and manage performance across sites.
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You will work on matters related to:Financial investigations including those involving financial statement fraud, asset misappropriation, and corruption. You will work on matters related to:Financial investigations including those involving financial statement fraud, asset misappropriation, and corruption.
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Special Agents are known for their financial investigative expertise in areas such as tax fraud, public corruption, cybercrimes, narcotics, terrorism, and much more. Use your criminal investigative and financial experience or your bachelor’s degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity.
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