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  • Senior Director, Anti-Fraud & Anti-CorruptionSkip to main contentWe use cookies to enhance your experience on our site, analyze site...  ..., visit our cookie notice.#Senior Director, Anti-Fraud & Anti-Corruption page is loaded## Senior Director, Anti-Fraud & Anti-CorruptionApplylocations... 
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    GE Appliances

    Louisville, KY
    2 days ago
  • Anti-Corruption/Anti-Bribery Compliance Attorney Location: Spring, TX, US, 77389 Company: Exxon Mobil Corporation - Management Support Servi About us At ExxonMobil, our vision is to lead in energy innovations that advance modern living and while reducing emissions. As... 
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    Part time
    Immediate start
    Flexible hours

    Exxon Mobil

    Spring, Montgomery County, TX
    22 hours ago
  •  ...analyses, and managing training initiatives. The ideal candidate holds a J.D. degree with substantial healthcare compliance and anti-corruption experience. This position offers a competitive salary and benefits package and supports a remote work environment. #J-18808-... 
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    Fujifilm

    Des Moines, IA
    4 days ago
  • $145k - $165k

     ...ensuring company adherence to regulations. Candidates should possess a Juris Doctor degree and extensive experience in healthcare and anti-corruption compliance. This position offers a competitive salary between $145,000 and $165,000, alongside comprehensive benefits. It's an... 
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    Fujifilm

    Washington DC
    22 hours ago
  • $145k - $165k

     ...a Compliance Manager in Atlanta, Georgia. This role involves managing compliance programs regarding healthcare regulations and anti-corruption policies. The ideal candidate should hold a Juris Doctor degree and possess extensive experience in healthcare compliance, with... 
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    Fujifilm

    Atlanta, GA
    1 day ago
  • $145k - $165k

     ...healthcare company is seeking an experienced Compliance Manager to oversee compliance programs and ensure adherence to healthcare and anti-corruption regulations. Candidates should possess a Juris Doctor (J.D.) and have at least 3 years of experience in healthcare compliance... 
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    Fujifilm

    Annapolis, MD
    1 day ago
  • Iconma is seeking a Compliance Analyst for their Cupertino, CA office in a hybrid capacity. The successful candidate will engage in global regulatory compliance initiatives, primarily focusing on third party due diligence. The position requires strong analytical and communication...
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    Iconma

    Cupertino, CA
    3 days ago
  • $145k - $165k

     ...regulations. The ideal candidate will have a Juris Doctor degree, at least 3 years in healthcare compliance, and extensive knowledge of anti-corruption and healthcare regulations. This position offers a salary range of $145,000 - $165,000, along with medical benefits, retirement... 
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    Fujifilm

    Raleigh, NC
    4 days ago
  • $145k - $165k

    A leading technology company is seeking a Compliance Manager to oversee healthcare compliance and anti-corruption programs. This role involves developing compliance training, conducting risk analysis, and ensuring adherence to regulations. Candidates should have a J.D.... 
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    Fujifilm

    Providence, RI
    22 hours ago
  • $145k - $165k

    A leading technology company seeks a Compliance Manager to oversee compliance programs including healthcare, anti-corruption, and anti-money laundering. This role requires a Juris Doctor degree and a minimum of 3 years in healthcare compliance, offering a salary range of... 
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    Fujifilm

    Sacramento, CA
    16 days ago
  • GE Appliances in Louisville, KY, is seeking a Senior Director for Anti-Fraud & Anti-Corruption. The role involves leading the company's compliance program, managing investigations, and mitigating fraud risks across operations. The ideal candidate will have over 12 years... 
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    GE Appliances

    Louisville, KY
    2 days ago
  • Exxon Mobil is seeking an experienced Anti-Corruption/Anti-Bribery Compliance Attorney in Spring, Texas. The ideal candidate will have a Juris Doctor and at least 7 years of legal experience, particularly in anti-bribery and AML compliance. Responsibilities include providing... 
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    Exxon Mobil

    Spring, Montgomery County, TX
    22 hours ago
  • $138k - $180k

    We are seeking a highly experienced and accomplished prosecutor for a Managerial Position in our Public Corruption Bureau. The Public Corruption Bureau investigates and prosecutes crimes committed by public servants and other public officials. It also investigates allegations... 
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    Queens District Attorney's Office

    New York, NY
    4 days ago
  •  ...contact this employer to ask for an accommodation or an alternative application process. TN, US 12 days ago Requisition ID: 1348 ANTI-TRAFFICKING CLINICIAN JOB IDENTIFICATION INFORMATION Department : Anti-Trafficking JOB SUMMARY As part of the Anti-Trafficking Mobile... 
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    Internship
    Live in
    Work at office
    Local area
    Immediate start
    Flexible hours

    One-More-Child

    Nashville, TN
    4 days ago
  •  ...ask for an accommodation or an alternative application process. ANTI-CORR VISA ADV (DOS/INL) Full Time Professional Washington, DC,...  ...role in INL, the Department, and the interagency in combating corruption and transnational organized crime internationally, including through... 
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    Universal Strategy Group Inc

    Washington DC
    1 day ago
  • $125k

     ...Sales Executive, Anti-Fraud Solutions Position to fill: Sales Executive, Fraud Solutions Industry Specialized IT Services Location: Candidate can be located anywhere in the US. (NE preferred). 75% travel time. Salary range: US$125k base + Commission Job Description... 
    Temporary work

    TechTammina LLC

    New York, NY
    12 hours agonew
  • Anti-Money Laundering Analyst We are looking for an Anti‑Money Laundering Analyst located in Phoenix, Arizona. The role focuses on ensuring due diligence for both prospective and existing partners and maintaining compliance with regulatory frameworks. Responsibilities... 

    Airetel Staffing, Inc.

    Phoenix, AZ
    4 days ago
  • Job Description POSITION TITLE: Anti-Fraud Risk Engineer LOCATION: Phoenix AZ SALARY: Based on Experience SPONSORSHIP: No Responsibilities: Teamwork with different function teams to design abuse, porn, tele-fraud detection model based on different business product requirements... 
    Work experience placement

    BloKchain Talent

    Tempe, AZ
    1 day ago
  • $210k - $250k

    Overview Director of Anti-infective Pharmacology will lead and manage a team responsible for designing, executing, and interpreting preclinical pharmacology studies to support the development of novel anti-infective therapeutics. This individual will play a key role in... 
    Full time
    Work at office
    Local area

    Qpex Biopharma, Inc

    San Diego, CA
    3 days ago
  •  ...unserer Leidenschaft für Technologie, unserem Teamspirit und dem Drang, echten Impact zu schaffen. Hightech with a heartbeat eben. Anti-Financial Crime liegt dir nicht nur am Herzen, sondern du möchtest aktiv die Bekämpfung der Wirtschaftskriminalität im Finanzsektor... 

    EXXETA AG

    New Bremen, OH
    22 hours ago
  • $134.9k - $195k

    ## Senior Counsel, Anti-CounterfeitingApplylocations: New Yorktime type: Full timeposted on: Posted Todayjob requisition id: JOBREQ00112673**Senior Counsel, Anti-Counterfeiting (NYC):**At Chanel, we are focused on creating an inclusive culture that nurtures personal growth... 
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    Chanel, Inc.

    New York, NY
    4 days ago
  • $9k

    Modern Technology Solutions, Inc. (MTSI) is seeking a highly skilled Anti‑Tamper Systems Engineer to join our growing team in the National Capital Region (NCR). This position is 100% onsite and provides Systems Engineering and Technical Assistance (SETA) support services... 
    Full time
    For contractors
    Immediate start
    Worldwide
    Flexible hours

    Modern Technology Solutions, Inc.

    Washington DC
    2 days ago
  • Overview Out of state candidates will have to relocate on their own to OH for this role. Pay Rate- $30/hr W2 Contract Term: 5 months with possible extension. NOTE: we do not support visa transfers and support sponsorship. This is not C2C or 1099 role. We are seeking an ...
    Contract work
    Relocation

    ATR International

    San Antonio, TX
    22 hours ago
  • Location: Remote (Waterlily HQ is based on San Francisco, CA) About Us Waterlily uses AI to help families prepare for the largest financial and medical event in their lives, long-term care (LTC). Through comprehensive care planning and optimization, Waterlily is bending...
    Internship
    Immediate start
    Remote work

    Waterlily Caregiving Inc.

    San Francisco, CA
    19 days ago
  • Anti-Counterfeiting Product Analyst At Corsearch, we are dedicated to creating a world where consumers can trust the choices they make. As a global leader in Trademark and Brand Protection, we partner with businesses to safeguard their most valuable assets in an increasingly... 
    Remote work
    Worldwide

    Corsearch

    Austin, TX
    3 days ago
  • $118.7k - $154.1k

     ...interactive entertainment. Join us and help keep the world of play — and EA — secure. Join the SPEAR (Secure Product Engineering & Anti‑Cheat Response) Anti‑Cheat Engineering team, part of EA Security! Our mission is to ensure fair play across our many PC titles. We deliver... 
    Full time

    Electronic Arts

    Kirkland, WA
    22 hours ago
  • As a consultant, you will work with Capgemini’s Financial Services and Corporate clients, focusing on AML investigations, KYC, and sanctions screenings. After an initial training program, you will be well‑equipped to contribute to our clients' compliance efforts. Capgemini...

    Ztek Consulting

    San Antonio, TX
    2 days ago
  • One-More-Child in Tennessee is looking for an Anti-Trafficking Clinician to provide expert clinical services to victims of human sex-trafficking. The role demands knowledge of evidence-based interventions and experience with complex trauma. Key responsibilities include... 

    One-More-Child

    Nashville, TN
    4 days ago
  •  ...successful analyst on the FIU team will: Conduct a time-sensitive, meticulous investigation and analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety... 

    Mindlance

    Phoenix, AZ
    1 day ago
  • $82k - $96.5k

    Sanctuary for Families is seeking a Senior Staff Attorney in New York to provide legal representation and supervise attorneys aiding survivors of human trafficking. The ideal candidate will have at least 5 years of experience in immigration or criminal law and be a member...
    Full time

    Downtown Boulder Partnership

    New York, NY
    1 day ago