Category: Opportunities

Senior Researcher – Chr. Michelsen Institute (CMI)

Deadline: 15th September 2022 Employer: CMI – Chr. Michelsen Institute Municipality: Bergen Scope: Fulltime Duration: Permanent Place of service: CMI, Jekteviksbakken 31, Bergen, Norway Apply Here CMI invites engaged, entrepreneurial, and academically strong researchers to apply. We are looking for an established researcher with a proven academic track record, but early career researchers may also […]

Whistling at the Fake – Poster Competition

Whistling at the Fake (www.whistlingatthefake.com), which is a research project funded by NATO, managed by The Manchester Metropolitan University, and supported by several academic institutions including Boston College Law School, the Università degli Studi di Padova, and Tilburg University as well as a group of internationally renowned Impact Partners, has just launched an open call […]

Deputy Unit Chief – LEG at International Monetary Fund

Deputy Unit Chief – LEG USA, Washington DC Full Time 22-R2453 Apply Work for the IMF. Work for the World. The Legal Department (LEG) of the International Monetary Fund (the Fund) is seeking to fill a Deputy Unit Chief position in its Financial Integrity Group. This position is based at the Fund’s headquarters in Washington, […]

Anti-Money Laundering (AML) Advisory Associate at Robert Walters

Anti-Money Laundering (AML) Advisory Associate Job Opening Salary: Negotiable Location: Birmingham Consultant: Kayte Short JobRef: 50690963/001 Date posted: 03 September 2021 An excellent opportunity is available with a leading banking institution based in Birmingham City Centre for an Anti-Money Laundering (AML) Advisory Associate to protect the bank from financial and reputational losses incurred by financial crimes. This is an […]

Call for Paper – Global Anti-Money Laundering Standards: Errors in Transplantation and Unintended Consequences for Developing Countries

[pdf-embedder url=”https://gsdec.network/wp-content/uploads/2021/09/Call-for-Paper-Global-AML-Standards-Errors-in-Transplantation-and-Unintended-Consequences-for-Developing-Countries.pdf” title=”Call for Paper – Global AML Standards – Errors in Transplantation and Unintended Consequences for Developing Countries”] Call for Paper – Global Anti-Money Laundering Standards: Errors in Transplantation and Unintended Consequences for Developing Countries The Global South Dialogue on Economic Crimes (GSDEC) is pleased to announce its Call for Paper on Anti-Money Laundering […]

International Development Law Organization: Anti-Corruption & Economic Crimes Expert Fighting corruption for sustainable development in Rwanda

Anti-Corruption and Economic Crimes Expert, Fighting corruption for Sustainable Development in Rwanda Job Opening Organization: IDLO – International Development Law Organization Location: Kigali (Rwanda) Grade: Single Engagement Agreement – Consultancy Occupational Groups: Legal – International Law International Relations Closing Date: 2021-08-10 BACKGROUND The International Development Law Organization (IDLO) is implementing the project titled: “Fighting corruption for sustainable development in […]

Facebook: Regional Ethics & Compliance Manager

Regional Ethics & Compliance Manager at Facebook Job Opening Location: Nigeria – Lagos Facebook’s Compliance team is looking for an independent, team-oriented professional who can collaborate effectively with a wide variety of stakeholders and prioritize effectively in a fast-moving business environment. This role will be part of the EMEA Regional Ethics & Compliance team, with […]

Shara: Fraud Prevention

Shara: Fraud Prevention Job Opening: Fraud Prevention 📍 Nairobi, Lagos, Washington DC, Cape Town Keys to This Role This role focuses on three areas of Risk/Compliance: Fraud Risk and Risk Management, Compliance and Internal Controls, and Transaction Monitoring You will be building out the fraud and risk management team at Shara Qualification, Skills, and Experience […]