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Ethic Compliance Attorney Jobs in New York

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Job info
SPONSOREDJOB
Company
Accenture.
Experience
3-5 yrs required
Location
Albany, NY
Posted Date
Aug 08,17
Info Source
compliance and Ethics Counsel Associate... will report to the compliance and Ethics Counsel Associate... of Excellence. Support the compliance and Ethics Counsel Managers... functions) on DP law compliance and risks as required compliance read more
SPONSOREDJOB
Job title
Company
Shearman & Sterling LLP.
Experience
Min 2 yrs required
Location
Melville, NY
Posted Date
Aug 17,17
Info Source
Conflicts attorney Responsibilities: Review and provide thorough... conflicts questions and other compliance issues. Maintain thorough, accurate... Money Laundering, and other compliance procedures. Work with firm... business development professionals on pitches and... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Aug 17, 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
Experience
7-10 yrs required
Location
Ozone Park, NY
Posted Date
Jul 29, 17
Info Source
Employer
Chief Corporate Compliance Officer The candidate will... oversee the Corporate Compliance Program for corporate matters,... who reviews and evaluates compliance issues and concerns affecting... the organization, including compliance with all relevant rules... operations of the Corporate Compliance Program within the legal... Compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Aug 17, 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
Experience
Min 12 yrs required
Location
New York City, NY
Posted Date
Aug 10, 17
Info Source
Employer
Head of Core Compliance The candidate will be... aspects of the Core Compliance and Permanent Control Unit... the Core and PCU Compliance Programs. will also support... the Chief Compliance Officer in strategically planning... budgets for the Compliance department, participating in senior... Compliance... read more
Company
Government
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Aug 14, 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
Company
Law Firm
Experience
Location
Melville, NY
Posted Date
Aug 16, 17
Info Source
Recruiter
also have the most. Conflicts Attorney Responsibilities: Review and provide... conflicts questions and other compliance issues. Maintain thorough, accurate... Money Laundering, and other compliance procedures. Work with firm... business development professionals on pitches and other business initiatives as needed. Stay current... read more
Company
In-House
Experience
5-7 yrs required
Location
New York City, NY
Posted Date
Aug 09, 17
Info Source
Employer
Risk Assessment Compliance Officer VP The candidate... closely with the business, compliance professionals ensure that our... level control function, the Compliance Department seeks to manage... compliance risk and deepen the... culture of compliance at bank through the... compliance skills; a strong work ethic and a passion for...... read more
Company
In-House
Experience
Min 5 yrs required
Location
Tarrytown, NY
Posted Date
Aug 17, 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
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Aug 17, 17
Info Source
Employer
as well as GCB Compliance, and heads of other... within Corporate and GCB Compliance to support development and... also is to ensure compliance with bank’s Operational Risk... and other control functions (Compliance, Legal, HR) in carrying... Directs. Corporate and GCB Compliance seniors. Franchise Risk Architecture... Compliance... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Aug 16, 17
Info Source
Employer
Wealth Management Compliance- CCO for Consulting Group... Company Act of 1940 compliance program (38a-1) for the... vendors; Quarterly and ongoing compliance reporting to the CGCM... Funds board of trustees; Non-voting participation in several Fund committees, including the valuation committee; Oversight... read more
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