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Compliance Investigation Attorney Jobs in Nutley

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SPONSOREDJOB
Company
Citigroup Inc
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jun 09,17
Info Source
Senior compliance Officer - NAM Consumer... Coordinate the timely investigation and effective management of investigation trends, significant matters and compliance issues to senior management;... with partners in businesses compliance Human Resources, Legal, Security,...... read more
SPONSOREDJOB
Company
Citigroup Inc
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jun 13,17
Info Source
Senior compliance Officer - Ethics Office... Policies and Procedures attorney Duties: Develop and draft policies... procedures related to the investigation of matters referred to... the Citi Ethics Office; Create and deliver... read more
SPONSOREDJOB
Company
Citigroup Inc
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Jun 14,17
Info Source
compliance Officer - NAM Consumer attorney The the coordination of timely investigation and effective management of... take active role in investigation resolution and follow up... trends, significant matters and compliance issues to senior management....... read more
Company
In-House
Experience
Min 10 yrs required
Location
Newark, NJ
Posted Date
Jun 26, 17
Info Source
Employer
Manager Compliance Program ER&T Duties: Play... and monitoring of the Compliance Program within PSEG ER&T.... Development and management of compliance for all the high... monitor, identify and maintain compliance with applicable ER&T related... 4) Work with Corporate Compliance & Ethics Officer and... Compliance... read more
Company
In-House
Experience
5-7 yrs required
Location
Jersey City, NJ
Posted Date
Jun 23, 17
Info Source
Employer
in Legal, Human Resources, Compliance, and Audit, where appropriate.... Conduct professional interviews of suspects and witnesses, which may include employees, vendors, and/or contractors. Document investigative activities in the case management system. Make reasoned decisions on regulatory reporting in accordance with... read more
Company
In-House
Experience
5-7 yrs required
Location
East Hanover, NJ
Posted Date
Jun 26, 17
Info Source
Employer
Drug Development, Ethics & Compliance Functional Advisor Duties:... codes of conduct. Competent, Compliance Advisory Services: Provide sound... Organization as an independent compliance associate to help enable... a manner that achieves compliance with company policy, laws... Vision Alignment: Support the Compliance Program and related culture... compliance... read more
Company
Law Firm
Experience
1-2 yrs required
Location
New York City, NY
Posted Date
Jun 21, 17
Info Source
Employer
on complex regulatory and compliance issues, assist with the... structuring and negotiation of transactions, represent clients in government audits and investigations, implement a variety of contractual arrangements, and counsel clients on the full range of legal issues affecting the healthcare... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Jun 22, 17
Info Source
Employer
Associate Attorney The candidate will counsel... with respect to their compliance with the following laws:... the Anti-Kickback Statute, the Affordable Care Act, Medicare/Medicaid laws, the False Claims Act, the Federal Food, Drug, and Cosmetic Act, the Foreign Corrupt Practices Act,... read more
Company
In-House
Experience
6-10 yrs required
Location
New York City, NY
Posted Date
Jun 21, 17
Info Source
Employer
Corporate And Compliance Counsel The candidate will... be supporting the global compliance program and help to... procedure. Giving in person compliance training to firm''s staff... Where required, help with compliance investigations and report on... the outcome. Work in tandem with... read more
Company
Public Interest
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jun 20, 17
Info Source
Employer
the Chief Ethics and Compliance Officer, the Director of... the Chief Ethics and Compliance Officer (CECO) to manage... the Unit’s investigations and investigation staff. Assist the Chief... Ethics and Compliance Office (CECO) with evaluating,... nature and severity. Develop investigation work plans, including objectives,... investigation... read more
Company
In-House
Experience
Min 15 yrs required
Location
New York City, NY
Posted Date
Jun 25, 17
Info Source
Employer
Head of Compliance The candidate will oversee... day-to-day operation of the compliance program, and manage the... domestic and international compliance teams and the Corporate... operation of the global Compliance and CSSR programs and... identify potential areas of compliance vulnerability and risk; develop/implement... compliance... read more
Company
Recruiter
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Jun 22, 17
Info Source
Recruiter
Director - Integrity and Compliance The candidate provides integrity... and compliance training, leading and conducting... region, evaluates integrity and compliance trends, develops I&C strategies... leaders to tailor the compliance program to address risks... and related integrity and compliance matters. Conduct site reviews... compliance... read more
Company
In-House, Danaher Corporation.
Experience
8-10 yrs required
Location
New York City, NY
Posted Date
Jun 23, 17
Info Source
Employer
our associates and the compliance with the myriad federal,... requests, managing the administrative investigation process and playing a... HR community to ensure compliance and minimize risk. JD... be an experienced L&E attorney who has worked in... both a major law... read more
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