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Compliance Investigation Counsel Jobs in New York

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Job info
SPONSOREDJOB
Company
Citigroup Inc
Experience
Min 3 yrs required
Location
Long Island, NY
Posted Date
Jun 14,17
Info Source
compliance Officer - NAM Consumer... 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
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... 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
SPONSOREDJOB
Company
Citigroup Inc
Experience
Min 5 yrs required
Location
Long Island, NY
Posted Date
Jun 14,17
Info Source
Senior compliance Officer - NAM Consumer... will coordinate the timely investigation and effective management of... trends, significant matters and compliance issues to senior management.... with partners in businesses compliance Human Resources, Legal, Security,...... 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... of contractual arrangements, and counsel clients on the full... range of legal issues affecting the healthcare industry. Serve a diverse group of clients that includes hospitals, community health centers, managed care... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Jun 07, 17
Info Source
Employer
Attorney The candidate will counsel clients in the healthcare... management and purchase agreements. Counsel clients 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,... read more
Company
Recruiter
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jun 21, 17
Info Source
Recruiter
Associate Director - Compliance Counsel The candidate will... state laws. Assist in compliance related projects. Provide input,... inform and advise the compliance department on areas of... identify potential areas of compliance vulnerability and risk; develop/implement... pharmaceutical companies on healthcare compliance related activities. Extensive experience... compliance... 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... and support the General Counsel and local office management... be supporting the global compliance program and help to... counsel procedure. Giving in person compliance training to firm''s staff... Where required, help with compliance investigations and report on...... read more
Company
In-House, Henry Schein, Inc.
Experience
Min 1 yrs required
Location
Melville, NY
Posted Date
Jun 21, 17
Info Source
Employer
Director, Compliance Attorney Duties: Responsible for... managing compliance processes, including the preparation,... and standards to promote compliance with legal and regulatory... law. Provides legal and compliance advice and support, including... state and foreign legal compliance measures and improvements, including... training presentations relating to compliance, and maintain records of... compliance,... read more
Company
In-House, The Guardian Life Insurance Co...
Experience
2-5 yrs required
Location
New York City, NY
Posted Date
Jun 15, 17
Info Source
Employer
Regulatory Compliance Counsel The candidate supports... the Regulatory Control and Compliance function within the Law... implementation of various enterprise compliance programs and procedures to... help mitigate compliance exposure to regulatory sanctions,... the development of corporate-level compliance programs (policies and procedures),... compliance... read more
Company
In-House, Citigroup Inc
Experience
Min 5 yrs required
Location
Long Island, NY
Posted Date
Jun 22, 17
Info Source
Employer
Senior Compliance Officer- Attorney Ethics Office... Ethics Officer within Global Compliance. This position will be... 5 years of litigation, compliance, internal investigations, or regulatory... develop relationships with senior compliance and business stakeholders and... subject matter experts to respond to requests... read more
Company
In-House, Citigroup Inc
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jun 22, 17
Info Source
Employer
Senior Compliance Officer- Attorney Ethics Office... Ethics Officer within Global Compliance. This position will be... 5 years of litigation, compliance, internal investigations, or regulatory... develop relationships with senior compliance and business stakeholders and... subject matter experts to respond to requests... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jun 22, 17
Info Source
Employer
Employment Counsel The candidate will provide... pragmatic legal counsel as a business partner... including hiring, performance management, compliance, benefits, investigations, etc. Be... to company policies and compliance with current and pending... matters as an in-house counsel within a corporate environment....... 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
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