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Compliance Investigation Counsel Jobs in New York

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Job info
SPONSOREDJOB
Company
Scotiabank
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jul 11,17
Info Source
to the U.S. BSA/AML compliance Program Office to bolster... with the SCUSA Chief compliance Officer to keep abreast... Provide appropriate real-time AML/OFAC compliance advice to the relevant investigation in a regulatory and/or compliance law enforcement or other...... read more
SPONSOREDJOB
Job title
Company
NBC Universal, Inc.
Experience
Min 15 yrs required
Location
New York City, NY
Posted Date
Jul 18,17
Info Source
Head of compliance The candidate will oversee the... 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 compliance read more
SPONSOREDJOB
Company
Facebook
Experience
Min 12 yrs required
Location
New York City, NY
Posted Date
Jul 22,17
Info Source
Director & Associate General counsel Investigations The candidate will oversee... Retain and manage outside counsel relating to investigation matters.... Provide counsel on... the effective design,... and enforcement of our compliance and ethics program. Support...... read more
Company
Law Firm, Manatt, Phelps & Phillips, LLP
Experience
1-2 yrs required
Location
New York City, NY
Posted Date
Jul 04, 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, O'Melveny & Myers LLP.
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Jul 18, 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
In-House
Experience
Min 5 yrs required
Location
Tarrytown, NY
Posted Date
Jul 21, 17
Info Source
Employer
Associate Director, Compliance Counsel/Attorney The candidate will... assist the Senior Director, Compliance Counsel for Investigations and... Monitoring to ensure full compliance with all applicable laws... be responsible for providing compliance legal support to Regeneron’s... groups, coordinating and conducting compliance investigations, providing support related... compliance... read more
Company
In-House, Henry Schein, Inc.
Experience
Min 1 yrs required
Location
Melville, NY
Posted Date
Jul 20, 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, Accenture.
Experience
Min 15 yrs required
Location
Albany, NY
Posted Date
Jul 23, 17
Info Source
Employer
Offerings and Services Regulatory Compliance Counsel The candidate will... legal support for regulatory compliance of company offerings and... offerings and services regulatory compliance subgroup. Will be responsible... offerings and services regulatory compliance subgroup, for (i) performing... and designing and implementing compliance programs for offerings and... compliance... read more
Company
In-House, The Guardian Life Insurance Co...
Experience
2-5 yrs required
Location
New York City, NY
Posted Date
Jul 21, 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
Experience
6-10 yrs required
Location
New York City, NY
Posted Date
Jul 19, 17
Info Source
Employer
Corporate and Compliance Counsel Responsibilities : The... while ensuring that outside counsel are adequately aware of... procedure. Giving in person compliance training to firm staff... Where required, help with compliance investigations and report on... tax team and outside counsel relating to current and...... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jul 20, 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
In-House
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Jul 22, 17
Info Source
Employer
Investigation Specialist The candidate will... cases. Participate in cross-functional investigation teams for larger investigations.... Prepare investigation and whistleblowing closing reports.... region. Support the regional investigation head in overseeing the... investigation portfolio and stakeholder interaction.... investigation firm or in-house (Legal, Compliance or internal audit) required....... read more
Company
In-House, Citigroup Inc
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jul 23, 17
Info Source
Employer
Senior Compliance Officer - NAM Consumer... Duties: Coordinate the timely investigation and effective management of... take active role in investigation, resolution, and follow up... trends, significant matters and compliance issues to senior management;... with partners in businesses, Compliance, Human Resources, Legal, Security,...... read more
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