Average salary: $97,789 /yearly
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- KBR seeks a seasoned Director of Business Integrity to lead its anti-corruption compliance and investigations. This role drives a culture of integrity across the organization, overseeing the confidential reporting program and ensuring alignment with global anti-corruption...Suggested
- ...KBR, Inc. is seeking an experienced attorney to join its Business Integrity team as an Attorney, Anti-Corruption Compliance & Business Integrity. This role provides practical legal and compliance guidance, conducts risk-based due diligence, supports investigations, and...Suggested
- KBR is seeking an experienced attorney to join its Business Integrity team as an Attorney, Anti-Corruption Compliance & Business Integrity. The role involves providing practical legal guidance, conducting due diligence, supporting investigations, and strengthening the company...Suggested
- ...Title: Attorney, Anti-Corruption Compliance & Business Integrity KBR is seeking an experienced attorney to join its Business Integrity team as an Attorney, Anti-Corruption Compliance & Business Integrity. This role supports KBR's global business integrity and anti-corruption...SuggestedTemporary workFor contractorsFor subcontractorLocal areaRelocation packageFlexible hours
$9.17k
University of California, Berkeley seeks a Staff Attorney - Anti-Corruption to support the Edley Center on Law & Democracy. The role involves substantial legal research, writing, and advocacy across state and local authorities with a focus on California and broader public...SuggestedFull timeLocal areaRemote work1 day per week- ...sanctions transaction screening alerts. Additionally, the FIU Head and the FIU team is responsible for administering the Anti-Bribery and Corruption (ABAC) and Fraud programs which includes reviews of all relevant gifts, entertainment, political contribution, charitable...SuggestedWork at office
Crédit Agricole CIB
New York, NY6 days ago - ...Job Description Job Description ANTI-TRAFFICKING MENTOR Department : Anti-Trafficking JOB SUMMARY As part of an Anti-Trafficking Mobile Team, consisting of an AT Team Supervisor, AT Advocate, and AT Clinician, the AT Mentor will provide care...SuggestedImmediate start
One More Child
Lakeland, FL13 days ago - ...Job Description Job Description ANTI-TRAFFICKING MENTOR Department: Anti-Trafficking JOB SUMMARY As part of an Anti-Trafficking Mobile Team, consisting of an AT Team Supervisor, AT Advocate, and AT Clinician, the AT Mentor will provide care for commercially...SuggestedWork experience placementLive inWork at officeLocal areaImmediate startFlexible hours
One More Child
San Antonio, TX17 days ago - ...We’re seeking someone to join our team as an Anti-Corruption Group Officer in Global Financial Crimes to assist in the design, implementation, and maintenance of the Firm’s anti-corruption compliance processes, procedures, and strategy. In the Legal & Compliance...SuggestedFull timeFlexible hours
- Queens District Attorney's Office in New York is seeking experienced prosecutors for our Public Corruption Bureau. The bureau investigates crimes by public servants and related individuals, and collaborates with NYPD IAB and other agencies to safeguard the public from...SuggestedWork at office
- Job Description Title :: Banking Officer \n Location :: New York NY 10001 \n Pay :: $40/hr on W2 \n \n Qualification :: \n \n \n # Banking experiences \n # KYC Experiences \n # Banking Operation. \n \n \n Strong understanding of due diligence...Suggested
Sharp Decisions
New York, NY3 days ago $110k - $136.71k
...Staff Attorney - Anti-Corruption (5258C), Edley Center on Law & Democracy #89296 About Berkeley At the University of California, Berkeley , we are dedicated to fostering a community where everyone feels welcome and can thrive. Our culture of openness, freedom, and...Suggested- Job Description Why This Role \n This is real investigative work at a consumer fintech, not a box-checking review queue. You’ll join the Financial Crimes Compliance team and handle cases from start to finish: dispositioning monitoring alerts, researching subjects...SuggestedFull timeFor contractorsImmediate startRemote work
TBG | The Bachrach Group
Mundelein, IL7 days ago $30 per hour
...securely. \n \n \n Preferred Qualifications \n \n Certification: A relevant professional certification such as the Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE). \n Background: Former law enforcement or a background in...SuggestedHourly payFull timeContract workRemote workMJ Boyd Consulting
West Virginia12 days ago$115k - $148k
Job Description : We are seeking experienced and accomplished prosecutors for positions in our Public Corruption Bureau. The bureau investigates and prosecutes crimes committed by public servants and other public officials. It also investigates allegations against civilians...SuggestedWork at office- Job Description A global financial services firm operating in digital asset markets is seeking a senior AML Compliance Officer to lead financial crime compliance across its North American and Caribbean operations. \n \n This position will oversee AML/CTF and sanctions...
Madison-Davis, LLC
Mundelein, IL12 days ago - ...Job Description An established financial services firm is seeking an experienced Head of Anti-Money Laundering (AML) to lead its financial crimes compliance program across securities and derivatives activities. \n This position will oversee the firm's AML and sanctions...
Madison-Davis, LLC
Mundelein, IL19 days ago $115k - $148k
The City of New York seeks an experienced Assistant District Attorney to join the Public Corruption Bureau in a lateral hire capacity. You will prosecute offenses involving public servants, manage complex investigations, and work with law enforcement partners across state...Work at office$29.39 - $34.89 per hour
...Job Description Job Description Summary: Safe Horizon’s Anti-Trafficking Program (ATP) is one of the largest providers on the East Coast and one of the only providers in New York State offering comprehensive services to survivors of all types of human trafficking...Hourly payFull timeContract workWork at officeLocal areaRemote workFlexible hoursSafe Horizon, Inc.
New York, NY4 days ago- Job Description We are seeking AML Analysts to support Financial Crimes Compliance (FCC) operations. \n This role will focus on transaction monitoring, alert disposition, financial crime investigations, and Enhanced Due Diligence (EDD). \n \n Key Responsibilities...
TBG | The Bachrach Group
New York, NY24 days ago - Job Description Role mission \n Disposition transaction monitoring alerts, conduct financial-crimes research and casework, and support AML investigations \n Core responsibilities \n · Monitor FCC systems and review, document, disposition or escalate first-level...
TBG | The Bachrach Group
Mundelein, IL24 days ago $60k - $75k
...responsible for reviewing suspicious activity alerts, conducting investigations, analyzing customer transaction behavior, and supporting Anti-Money Laundering (AML) compliance efforts. Job Description TCS is seeking a detail-oriented and analytical AML Transaction...- We’re looking for a Remote - AML Analyst - for our client. with strong experience performing KYC/Onboarding reviews What You Bring 3+ years of AML, financial crime, transaction monitoring, sanctions, or investigative experience. Demonstrated experience conducting end-to...Temporary workLocal areaRemote work
$45 - $49 per hour
...Rate: $45-49/hr (W2 Only) Position Overview We are seeking experienced AML Flex QA / Senior Investigators to support a large-scale Anti-Money Laundering (AML) project. This role is responsible for reviewing AML investigations, validating case quality, ensuring regulatory...Contract workWork at officeRemote workFlexible hours- ...develop ideas for how to meet those needs \n Collaborate with clients to define long-term vision, goals and strategies related to Anti-Financial Crime \n Advise clients on strategy and detailed Anti-Financial Crime use cases by leveraging insights from industry...Full timeTemporary workWork experience placementWork at officeRelocation
Infosys Consulting
Mundelein, IL16 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 workRelocation
- ...Dahlgren, VA; Quantico, VA; Washington, DC; San Diego, CA; China Lake, CA; Crane, IN We are actively looking for an AT Engineer to provide Anti-Tamper, System Security Engineering, and acquisition support to the government team lead in support of Anti-Tamper efforts within a...
$40 - $45 per hour
Overview AML Analyst contract position in Plano, TX / Charlotte, NC. Hybrid schedule (3 days onsite & 2 days remote). Pay Range: $40 - $45/hour; rate may be negotiable based on experience, education, geographic location, and other factors. Contract length: 12 months. ...Hourly payContract workTemporary workLocal areaRemote work$30 - $35 per hour
This range is provided by Chasepro Talent. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $30.00/hr - $35.00/hr Recruitment Lead | Hiring for Fortune 500 | Information and Technology | Work for Top Banking...Contract workWork at office- 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 workWorldwide
