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The Democratic Governance with additional support to the Latin America team is looking for a Program Officer to contribute to the planning, design, implementation, and execution of one or more designated programs and/or manage a program generally smaller in scope or of less complexity focused on themes including local governance, gender and anti-corruption.
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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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Whether you've got deep experience in commercial real estate, skilled trades, and technology, or you're looking to apply your relevant experience to a new industry, we empower you to shape a brighter way forward so you can thrive professionally and personally.
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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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Provide legal counsel on fraud, corruption, trade sanctions, and export controls matters. The ideal candidate will have experience in securities litigation, SEC enforcements, government investigations, and a strong preference for additional experience in fraud, corruption, trade sanctions, and export controls.
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Advise on compliance matters related to financial reporting, anti-corruption, and anti-money laundering. Advise on compliance matters related to financial reporting, anti-corruption, and anti-money laundering.
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We develop predictive models, monitoring dashboards, and reporting using tools such as AWS, Snowflake, Python, R, and Spark. As the model development team for advancing transaction monitoring with machine learning, we are responsible for end to end development, deployment, and monitoring of production ML and rules-based models.
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Manage implementation, configuration, and updates of network monitoring tools, network device access control tools, troubleshooting technologies, bandwidth monitoring tools, Network Traffic Generator, Network Packet Capture.
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The Local, Faith-based, and Transformative Partnerships Hub, within USAID’s Bureau for Development, Democracy, and Innovation (DDI/LFT), is seeking a Monitoring, Evaluation, and Learning Specialist to provide support to the programs under its Locally Led Development Initiatives (LLDI.
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Support visualization efforts of network status and SLA monitoring. Experience managing monitoring tools for large enterprise systems. Experience with cloud monitoring solutions. Thorough knowledge of network tools and technology such as Science Logic One, NetLine Dancer, Grafana, PerfSonar, Cisco management tools, Riverbed, Gigamon, xMatters, Tenable, and Splunk.
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Drive the continued development of a best-in-class Anti-Bribery and Anti-Corruption (ABAC) program to address risks arising under the U.S. Foreign Corrupt Practices Act and other global ABAC laws, rules, and regulations.
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The Monitoring & Analysis (M&A) Team Leader will direct the real-time monitoring activities of USPTOs enterprise IT environment, including cloud-based environments and other contractor systems to secure CUI stored, processed, and transmitted by (or on behalf of) USPTO. Personnel supporting this Task Area primarily focus on monitoring the IT environment for Precursors of Compromise (POCs) and highlighting insider risk and Indicators of Compromise (IOCs) related to insider threat activity.
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Palladium is seeking a Director of Monitoring, Evaluation, and Learning (MEL) for a USAID funded Frontier Health Markets (FHM). Director of Monitoring, Evaluation, and Learning, Frontier Health Markets (FHM)- Washington, DC.
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In lieu of a Bachelor’s Degree, have one or more of the following System Administrator Certifications: RHCSA, RHCE, GCUX, LPIC-2 or 3, MCSE, or VCAP. Leidos Health Mission Solutions is seeking a Tools Team Lead on a large network services opportunity supporting the National Institute of Health (NIH) in the Bethesda, MD area.
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Participate in enterprise and unit level AML risk assessment engagements, draft policies, and procedures, create and deliver training modules, compliance assessments, transaction monitoring "look backs" pursuant to regulatory orders, internal controls assessments, internal investigations, and independent testing.
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corruption monitoring jobs in Arlington, VA
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