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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. 3+ years of litigation experience in the FCPA, anti-corruption law practice group while in NY.
$300,000 - $470,000 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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The department oversees compliance with external and internal rules that govern our banking and financial activities including Know Your Customer, anti-money laundering, anti-terrorism financing, sanctions & embargoes, client protection, market integrity, anti-bribery & corruption, and data protection.
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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.
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Significant trial experience including, but not limited to, trials involving enterprise corruption, large-scale narcotics operations, firearm trafficking, gangs and fraud cases. Significant experience conducting and overseeing long term investigations into narcotics and firearms trafficking, gang violence, and other organized criminal activity.
$135,000 - $165,000Full-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Assist in matters concerning sanctions and anti-corruption, including responding to OFAC administrative subpoenas and other global equivalents. Assist in matters concerning sanctions and anti-corruption, including responding to OFAC administrative subpoenas and other global equivalents.
Full-timeExpandApply NowActive JobUpdated 7 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. The Financial Crime Compliance team within Compliance is responsible for the Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption programs.
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Of human rights, labour, the environment and anti-corruption. of human rights, labour, the environment and anti-corruption. Bachelor’s degree required, advanced degree preferred in instructional design, educational technology or related field.
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A top firm litigation associate, ideally with international experience who has worked on matters related to anti-bribery, anti-corruption, anti-money laundering and investigations, would be a desired candidate.
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Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.
Full-timeExpandApply NowActive JobUpdated 3 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.
ExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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The CCPC also reports on discrete topics regarding the NYPD's anti-corruption efforts and the Examining Attorney will review and analyze the information used to support the findings in these reports, and will also assist in drafting and editing these reports.
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Do you have Anti-Bribery, Sanctions, and Anti -Corruption experience? 1.5+ years of relevant working experience focusing on Anti-Bribery and Anti-Corruption in Compliance, Ethics, and/or Risk Management, preferably in the technology industry.
ExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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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 6 days ago - UpvoteDownvoteShare Job
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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 5 days ago - UpvoteDownvoteShare Job
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At the FBI, contract linguists use their foreign language and culture expertise to support investigations into counterintelligence threats, corruption cases, espionage, cybercrime, human trafficking, and other offenses.
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corruption job in New York, NY
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