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Diagnose and resolve database-related issues, including errors, performance problems, and data corruption. Oracle Database Administrator. Diagnose and resolve database-related issues, including errors, performance problems, and data corruption.
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NYC Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. DOI's Information Technology unit is seeking a highly qualified Deputy Chief Information Officer (DCIO) to partner with the Chief Information Officer (CIO.
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Maintain up to date knowledge of industry best practice and regulatory requirements for KYC, Sanctions, Transaction Surveillance and Anti-Bribery & Corruption Carry out other ad-hoc tasks and projects as directed by audit senior management.
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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. College Aides can be assigned to work on sensitive and confidential investigations pertaining to waste, fraud, and corruption within city agencies, conduct investigations related to city employees, city vendors, and recipients of city funds in addition to examining and analyzing financial records and documents, analyze complex data and information technology.
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GFC includes several legal and compliance disciplines and has responsibility for governance, oversight and execution of the Firm’s Anti-Money Laundering (AML), Economic Sanctions, Anti-Tax Evasion, Anti-Corruption and Government and Political Activities Compliance programs.
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Information asymmetry has led to social inequality, scandals, polarization, and corruption. Proficiency in tools such as Docker, Kubernetes, and Terraform. It is the largest open web3 data lake, covering approximately 80% of the entire crypto and web3 ecosystem today.
ExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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The Financial Crime Compliance team within Compliance is responsible for the Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption programs. Oversee the annual KPMG model validation of the transaction monitoring and sanctions models.
$200,000 - $275,000 a yearExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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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.
InternExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Additionally, as of June 18, 2021, the duties and responsibilities of the former Office of the Gaming Inspector General were transferred to and encompassed by NYSIG, including the duty to receive and investigate complaints from any source concerning allegations of corruption, fraud, criminal activity, conflicts of interest or abuse in the Gaming Commission.
Starting at $63,266 - $78,505 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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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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SAs are known for their financial investigative expertise in areas, such as, tax fraud, public corruption, cybercrimes, narcotics, terrorism, and much more. Complete the Special Agent Basic Training (SABT) Curriculum at the Federal Law Enforcement Training Center (FLETC) in Glynco, GA (approximately 26 weeks), consisting of: Criminal Investigation Training Program (CITP) (may be waived if previously completed or equivalent training can be verified) AND Special Agent Investigative Training (SAIT.
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Perform Bank wide Anti Bribery and Anti-Corruption (ABAC) Risk Assessment. Perform Bank wide Anti Bribery and Anti-Corruption (ABAC) Risk Assessment. Promptly escalate compliance issues as necessary to relevant Compliance Teams, Deputy Chief BSA Officer, Chief BSA Officer, and other Management.
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Our mission is to neutralise the risk of money laundering, terrorist financing, corruption, and other financial crime. We are looking for a Customer Success Manager to help us build our SaaS-based anti-money laundering solutions, which empower organizations to fight financial crime.
$7,500 - $83,250ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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A Master's Degree in public administration, public policy, business administration, organizational behavior, project management, or a related field, and at least three years of full-time work experience.
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Experience providing legal guidance and counsel on anti-bribery and anti-corruption laws, gifts and hospitality, and conflicts of interest; and. Experience providing legal guidance and counsel on anti-bribery and anti-corruption laws, gifts and hospitality, and conflicts of interest; and.
$160,000 - $175,000 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago
corruption job in Jersey City, NJ
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