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Senior Compliance Officer - NAM Consumer Ethics Attorney
Duties: Coordinate the timely investigation and effective management of U.S. Consumer matters referred to the Ethics Office; Assist with the review and assignment of U.S. Consumer matters referred to the Ethics Office to appropriate Ethics Liaisons; Provide direction and guidance to Ethics Liaisons and others performing ethics-related investigations in NAM Consumer; If needed, take active role in investigation, reso... read more
Director, Compliance Attorney
Duties: Responsible for managing compliance processes, including the preparation, communication and training, implementation and monitoring of adherence to, policies and standards to promote compliance with legal and regulatory requirements particularly in matters pertaining to health care and health care law. Provides legal and compliance advice and support, including relating to contracts and marketing arrangements, to the Company, its sub... read more
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 and stakeholders; Collaborate with Ethics Office partners and stakeholders to maintain consistency across policies and procedures related to internal investigations maintained by other functions;... read more
Senior Permit Program Manager
Duties: Will be responsible for performing advanced management and coordination of regulatory and environmental review compliance programs for BEDC capital projects. Will focus on planning, design and construction projects for BEDC's two newly formed divisions, the Office of Stormwater Planning & Engineering and the Office of Green Infrastructure. Specific duties include; managing permit acquisition and compliance throughout the project life c...
Senior Policy Analyst
Responsibilities: Identify, assess and inform all program staff of trends and emerging issues in child welfare and juvenile justice at the federal, state and local level. As an active member of specific reform teams, use knowledge of professional and federal standards and best practices to provide guidance at all stages of impact litigation. Develop and conduct public advocacy campaigns to advance policies that improve the welfare of vulnerable chil...
Tax Services Senior Manager - Global Compliance & Reporting
Responsibilities: Provide timely and high-quality services and work products that exceed client expectations. Build client relationships and demonstrate knowledge of client business. Help to develop and guide staff and other junior tax professionals by providing effective performance feedback and ensuring team responsibilities are consistent with skills and developmental goals. Build on technical competence by kee...
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 Supplier Social Responsibility (CSSR) team. Develop, maintain, and revise policies and procedures for the general operation of the global Compliance and CSSR programs and their related activities. Assess risks and identify potential areas of compliance vulnerability and risk; develop/implement correct...
Head of Technology Compliance
Responsibilities: Manages compliance efforts for the Company as they relate to complex regulatory and policy requirements, program and project development. Analyzes existing and proposed legislation, regulatory announcements, and industry practices, and assist businesses in the development and implementation of procedures to meet these requirements. Manages control process validation to ensure compliance with laws, rules and regulations. Partn...
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Securities Attorney - 40 ACT
The candidate must be specializing in the Investment Company Act with 6 years of experience and a significant book of business. This position will complement the Firm's Securities Litigation and Regulatory Defense Practice and involve contact with senior management at the Firm's financial services clients. New York and New Jersey Bar preferred.
VP - FRM Regulatory Oversight & Self-Assessment
Responsibilities: Analyze key upcoming regulatory guidance to assess level of compliance with current practice. Create and maintain regulation inventory for FRM. Produce initial regulatory reviews and submit Self-Assessment proposals to the Review and Challenge panel of the FRM Regulatory Risk Committee. Liaise with the Regulatory Affairs Group and participate in industry discussions and reviews to keep abreast of latest regu...
Intergovernmental Relations/ Attorney
Duties: The candidate will be functioning as legal counsel for the Intergovernmental Relations Task Force. Drafting, reviewing, and supervising the preparation of legislation in several policy areas. Analyzing and advising on Federal, State, and Local statutes and regulations pertaining to issues that affect the City financial plan. Making recommendations on Federal, State, and Local legislation that affect the City’s financial plan....
Duties: Provide advice on complex regulatory and compliance issues, assist with the structuring and negotiation of transactions, represent clients in government audits and investigations, implement a variety 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 plans and insurers, pharmaceutical manufactu...
Seeking a Life Sciences and FDA Regulatory and Compliance Associate with 5-6 years of law firm experience. The candidate with Superior academic credentials and admission to the NY Bar are required. must be able to provide legal, regulatory and compliance counseling on a wide range of laws and regulations related to the strategy, development, approval, commercialization and promotion of FDA-regulated products such as drugs, devices, biologics and cosmetics. Candidates should...