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Ethic Compliance Attorney Jobs in New York

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Job info
Company
Law Firm
Experience
2-3 yrs required
Location
New York City, NY
Posted Date
Apr 12, 17
Info Source
Employer
who facilitates the firm’s compliance with ethics and regulatory... related to various regulatory compliance obligations to which the... tact, sound judgment skills, and decision making ability. Experience in regulatory compliance and contract review managing... and leading people is highly desirable.... read more
Company
Law Firm
Experience
4-5 yrs required
Location
New York City, NY
Posted Date
Apr 14, 17
Info Source
Employer
State Bar. Qualified candidate must have 4-5 years of litigation experience in a large law firm. Demonstrated experience in securities litigation is strongly preferred. Must have excellent academic credentials, analytical and interpersonal skills, and a strong client-team focused work ethic.... read more
Company
In-House
Experience
Location
New York City, NY
Posted Date
Apr 07, 17
Info Source
Employer
Associate Counsel - Compliance and Litigation The candidate... will be responsible for assisting the Chief Compliance and Litigation Officer and... Assistant General business units to ensure compliance with established organization policies... protocol is established for compliance and ethics policies and...... read more
Company
In-House
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Apr 20, 17
Info Source
Employer
Senior Compliance Officer The candidate will... of litigation, corporate ethics, compliance, or regulatory investigations experience,... including familiarity with the financial services industry and products, and a strong understanding and familiarity with a global, corporate environment. Should have outstanding writing and... read more
Company
In-House
Experience
Min 7 yrs required
Location
Long Island, NY
Posted Date
Apr 20, 17
Info Source
Employer
Senior Compliance Officer The candidate will... of litigation, corporate ethics, compliance, or regulatory investigations experience,... including familiarity with the financial services industry and products, and a strong understanding and familiarity with a global, corporate environment. Should have outstanding writing and... read more
Company
Public Interest
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Apr 14, 17
Info Source
Employer
the Chief Ethics and Compliance Officer, the Director of... the Chief Ethics and Compliance Officer (CECO) to manage... the Chief Ethics and Compliance Office (CECO) with evaluating,... classifying and triaging incoming matters based on nature and severity. Develop investigation work... read more
Company
In-House
Experience
Min 10 yrs required
Location
Victor, NY
Posted Date
Apr 17, 17
Info Source
Employer
the alcohol beverage regulatory compliance and corporate compliance functions... directors responsible for regulatory, compliance, and EHS. Oversee all... mergers and acquisitions. Ensure compliance with all federal and... approvals as necessary. Ensure compliance with country of origin... supported. Oversee the corporate compliance program. Ensure related policies... compliance... read more
Company
In-House
Experience
7-10 yrs required
Location
Ozone Park, NY
Posted Date
Apr 02, 17
Info Source
Employer
Chief Corporate Compliance Officer Responsibilities: Manages the... operations of the Corporate Compliance Program within the legal... operation of the Corporate Compliance Program, including anti-money laundering... Audit, etc.) to direct compliance issues appropriately for investigation... resolve legal and other compliance issues. Remains apprised of... compliance... read more
Company
Law Firm
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Apr 20, 17
Info Source
Employer
Risk & Compliance Lawyer - (16000098) Duties... range of ethics & compliance issues. Reporting to the... interest, reputational risk analysis/AML compliance and other compliance requirements... and anti-money launder (AML) compliance. Answer questions from partners,... interest, ethics and regulatory compliance. Advise on and assist... compliance... read more
Company
In-House
Experience
Min 15 yrs required
Location
New York City, NY
Posted Date
Apr 22, 17
Info Source
Employer
Offerings and Services Regulatory Compliance Counsel - Health Duties:... legal support for regulatory compliance of Accenture offerings and... offerings and services regulatory compliance subgroup. Responsible for the... offerings and services regulatory compliance subgroup, for (i) performing... and designing and implementing compliance programs for offerings and... compliance... read more
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