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Political Law Compliance Jobs in New York City

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Job info
Company
Law Firm
Experience
5-6 yrs required
Location
New York City, NY
Posted Date
May 12, 17
Info Source
Employer
and FDA Regulatory and Compliance Associate with 5-6 years... of law firm experience. The candidate... with Superior academic credentials and admission to provide legal, regulatory and compliance counseling on a wide... provide legal, regulatory and compliance advice on commercialization and...... read more
Company
Recruiter
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Apr 26, 17
Info Source
Recruiter
Compliance Attorney Duties: Will provide... the global government and political activities compliance group for... activities relating... local rules and implementing compliance systems to comply with... and procedures. Provide Global Compliance support for all business... compliance process, track and approve political contribution request. Monitor and...... read more
Company
In-House
Experience
Min 15 yrs required
Location
New York City, NY
Posted Date
May 25, 17
Info Source
Employer
Head of Compliance The candidate will oversee... 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... identify potential areas of compliance vulnerability and risk; develop/implement... compliance... read more
Company
In-House
Experience
Min 15 yrs required
Location
New York City, NY
Posted Date
May 26, 17
Info Source
Employer
Head of Technology Compliance Responsibilities: Manages compliance efforts... process validation to ensure compliance with laws, rules and... regulations. Partners with business unit managers to respond to reports issued by regulatory agencies a team of technology compliance professionals. Maintains contact with...... read more
Company
In-House
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
May 27, 17
Info Source
Employer
Head of Compliance Duties: Lead compliance organization,... training and communications on compliance policies and procedures to... ownership of all ongoing compliance review processes, including annual... and investment advisor marketing compliance. Work with our broker... dealer team to manage KYC process... read more
Company
Public Interest
Experience
5-7 yrs required
Location
New York City, NY
Posted Date
May 24, 17
Info Source
Employer
government funding agreements and compliance with respect to the... provide support on regulatory compliance matters, including issues related... Americans with Disabilities Act compliance. Supervise and/or prepare periodic... tax exempt organizations, and compliance with regulatory and donor... requirements. Work with and... read more
Company
In-House
Experience
7-10 yrs required
Location
New York City, NY
Posted Date
May 24, 17
Info Source
Employer
Global Compliance - AML/OFAC Risk Assessment... quality reviews. Work with Compliance colleagues and other groups... and streamline the AML/OFAC Compliance Risk Assessment process including... tool enhancements and requirements documentation.. Prepare standard and ad hoc management reports and presentations. Lead, or... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
May 19, 17
Info Source
Employer
VP - Corporate Finance Compliance Advisory Duties: Advise business... testing and monitoring of compliance with firm policies for... covered business areas. Conduct compliance risk assessments to ensure... senior management. Develop and deliver proactive strategies and tactics that support compliance/business objectives.... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
May 27, 17
Info Source
Employer
EAC Compliance Specialist The Candidate will... Dodd-Frank Act Title VII Compliance Program for its global... for enhancing the existing Compliance framework for these regulations... consideration the Bank’s Global Compliance Policy Requirements relating to... Functions and Business Line Compliance Officers. Assist in the... Compliance... read more
Company
In-House
Experience
5-10 yrs required
Location
New York City, NY
Posted Date
May 23, 17
Info Source
Employer
Vice President, Compliance Consulting Responsibilities: Provide day-to-day... implementation and maintenance of compliance programs for a variety... Development and implementation of compliance policies and procedures -... ensure compliance policies and procedures are... regulatory requirements; Conduct annual compliance reviews; Prepare and deliver... compliance... read more
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