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Ethic Compliance Attorney Jobs in New York

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Job info
Company
In-House, Citigroup Inc
Experience
Min 5 yrs required
Location
Long Island, NY
Posted Date
Jun 26, 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 26, 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 3 yrs required
Location
Long Island, NY
Posted Date
Jun 26, 17
Info Source
Employer
Compliance Officer - NAM Consumer... Ethics Attorney The candidate will be... trends, significant matters and compliance issues to senior management.... Develop charts / analysis to highlight trends, correlations and key issues. Assist in preparation of reports and metrics for distribution... read more
Company
In-House, Citigroup Inc
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Jun 26, 17
Info Source
Employer
Compliance Officer - NAM Consumer... Ethics Attorney The candidate will be... trends, significant matters and compliance issues to senior management.... Develop charts / analysis to highlight trends, correlations and key issues. Assist in preparation of reports and metrics for distribution... read more
Company
In-House, Citigroup Inc
Experience
Min 5 yrs required
Location
Long Island, NY
Posted Date
Jun 26, 17
Info Source
Employer
Senior Compliance Officer - NAM Consumer... Ethics Attorney The candidate will coordinate... trends, significant matters and compliance issues to senior management.... with partners in businesses, Compliance, Human Resources, Legal, Security,... and other functions, as appropriate, on investigations and other Ethics... read more
Company
In-House, Citigroup Inc
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jun 26, 17
Info Source
Employer
Senior Compliance Officer - NAM Consumer... Ethics Attorney Duties: Coordinate the timely... trends, significant matters and compliance issues to senior management;... with partners in businesses, Compliance, Human Resources, Legal, Security,... and other functions, as appropriate, on investigations and other Ethics... read more
Company
In-House, Citigroup Inc
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jun 26, 17
Info Source
Employer
Senior Compliance Officer - Ethics Office... Policies and Procedures Attorney Duties: Develop and draft... policies and procedures related to the investigation of matters referred to the Citi Ethics Office; Create and deliver training on internal investigations to Ethics Office partners... read more
Company
In-House, Citigroup Inc
Experience
Min 5 yrs required
Location
Long Island, NY
Posted Date
Jun 26, 17
Info Source
Employer
Senior Compliance Officer - Ethics Office... Policies and Procedures Attorney Duties: Develop and draft... policies and procedures related to the investigation of matters referred to the Citi Ethics Office; Create and deliver training on internal investigations to Ethics Office partners... 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 Chief Ethics and Compliance Office (CECO) with evaluating,... classifying and triaging incoming matters based on nature and severity. Develop investigation work... read more
Company
Government
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Jun 27, 17
Info Source
Employer
of matters, including rule-making; compliance with BOC Minimum Standards,... Respond to, and manage compliance with, audit findings and... recommendations. Advise the Board and Board staff on NYC conflicts of interest rules and government ethics issues. Serve as a liaison to... read more
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