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New York City Litigation Attorney Jobs in In-House

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SPONSOREDJOB
Company
Citigroup, Inc
Experience
Min 7 yrs required
Location
New York City NY, USA
Posted Date
Mar 10,15
Info Source
Senior Compliance Officer- AML Remote Deposit Capture (RDC) Duties: Will lead the AML compliance program across the global businesses that offer Remote Deposit Capture-related (RDC) products. Actively engage RDC business leaders to ensure AML standards are understood and implemented appropriately. Work closely with AML Transaction Monitoring and Technology teams to evaluate and develop enhancements to the monitoring program for RDC. Review, assess and advise on potential A...
SPONSOREDJOB
Company
Citigroup, Inc
Experience
Min 10 yrs required
Location
New York City NY, USA
Posted Date
Mar 10,15
Info Source
Compliance Director - AML Policy Manager Duties: Will manage the policy from for AML including development and maintenance Specific responsibilities include: Helping to develop global AML policies, including working with affected business and control areas, as necessary. Assisting the development and management AML global policy process and governance. Working with other Compliance areas to coordinate AML and other compliance policies. Helping to develop and manage trackin...
SPONSOREDJOB
Company
Citigroup, Inc
Experience
Min 10 yrs required
Location
New York City NY, USA
Posted Date
Mar 10,15
Info Source
Compliance Director - Head of Sanctions Regulatory Compliance Duties: Will report to the Deputy and Head of Program Strategy and Execution within Global Sanctions and AB&C Compliance. The Head of the Sanctions Regulatory Compliance function is part of the leadership team and briefs senior management on significant issues and associated remedial actions requiring escalation. Will handle global role within global sanctions compliance that act as company's Head of Sanction...
Company
In-House
Experience
Min 5 yrs required
Location
New York City NY, USA
Posted Date
Mar 03, 15
Info Source
Employer
Company Advisory, ISG Trading Compliance, Vice President The candidate will oversee the Information Policies and Procedures and the related controls. Review inquiries related to inside information and analyze the materiality accordingly. Coordinate with facilities any changes to physical location of barriered group. Conduct trade surveillance. Review the integrity of the controls for each information barrier. Oversee the global Compliance training program for information b...
Company
In-House
Experience
Min 5 yrs required
Location
New York City NY, USA
Posted Date
Nov 11, 14
Info Source
Employer
Compliance Officer - Sanctions Regulatory Duties: Will provide advice to lines of business on sanctions regulations and company's policy, including disposition of global escalation of OFAC matches identified in transactional/static databases in connection with a wide gamut of banking activities. Review and approve weekly regulatory block/reject reporting and assist with the Annual Report of Blocked Property for submission to OFAC. Conduct investigations and analysis in sup...
Company
In-House
Experience
Min 5 yrs required
Location
New York City NY, USA
Posted Date
Mar 04, 15
Info Source
Employer
AML Investigation Team Lead Duties: To support the Bank’s Financial Crime Compliance Americas division (FCC) in ensuring that the business in the US operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering and counter terrorism financing (AML). To manage and conduct investigations that detect and report suspicious activity to governmental authorities and enable the Bank to form sound judgments concernin...
Company
In-House
Experience
5-10 yrs required
Location
New York City NY, USA
Posted Date
Mar 03, 15
Info Source
Employer
Senior Counsel The candidate typically will have primary responsibility for a portfolio of disputes involving the Company, including interfacing with internal business clients and Risk and Finance personnel, determining and executing negotiation and litigation strategy, hiring and managing outside counsel relationships, and reporting to senior Legal personnel. Must be a member of the New York State Bar or be registered with New Yorks Appellate Division as in-house counsel....
Company
In-House
Experience
3-5 yrs required
Location
New York City NY, USA
Posted Date
Jan 27, 15
Info Source
Employer
Attorney Duties: Handles litigation from case inception through trial/resolution. Drafts substantive pleadings, motions, briefs, discovery and other legal documents. Assesses liability and damages and communicates exposure to insured clients and claims team. Attends mediations, settlement conferences and court hearings. Provides advice and direction regarding claims to internal staff. Handle heavy caseload with deadlines.
Company
In-House
Experience
1-3 yrs required
Location
New York City NY, USA
Posted Date
Mar 04, 15
Info Source
Employer
Field Counsel Responsibilities: Will represent the company and its policyholders in civil litigation and workers' compensation matters involving claims for money damages or compensation for personal injury or property damage of a moderate value with moderately complex legal issues. Use Litigation Protocols to develop and revise appropriate legal strategy for discovery, investigation, handling and trial/hearing of cases or matters. Conduct necessary and appropriate discover...
Company
In-House
Experience
Min 6 yrs required
Location
New York City NY, USA
Posted Date
Mar 05, 15
Info Source
Employer
Vice President and Assistant General Counsel The candidate will work for Legal General Counsel and Intellectual Property department. Will manage and conduct investigations, including investigations of employee misconduct, participate in the determination of appropriate discipline or consequences, and defend the result if it is disputed. Also manage and participate in commercial litigation matters involving the company and its affiliates. Initiate, conduct and/or manage inv...
Company
In-House
Experience
Min 5 yrs required
Location
New York City NY, USA
Posted Date
Mar 12, 15
Info Source
Employer
Trial Attorney The candidates with J.D. Degree and current good standing with the New York Bar is required. 5+ years’ First Chair Jury Trial experience, ideally in insurance defense or personal injury. A demonstrated history of success as lead trial attorney in cases with moderate to great exposure and complexity is required. Ability to work both independently and as a member of a team is essential. Excellent written and organizational skills are important in this pape...
Company
In-House
Experience
Min 3 yrs required
Location
New York City NY, USA
Posted Date
Mar 05, 15
Info Source
Employer
AML Investigator Duties: To support the Bank’s Financial Crime Compliance Americas division (FCC) in ensuring that the business in the US operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering and counter terrorism financing (AML). To conduct investigations that detect and report suspicious activity to governmental authorities and enable the Bank to form sound judgments concerning reputational and oth...
Company
In-House
Experience
Min 10 yrs required
Location
New York City NY, USA
Posted Date
Mar 03, 15
Info Source
Employer
Senior Counsel, Employment Law and General Litigation The Senior Counsel will provide counseling to business leaders on legal and regulatory matters, handle employment litigation matters, appear before administrative agencies, such as the EEOC, Department of Labor and state employment commissions, and supervise outside counsel nationwide. The Senior Counsel will also proactively advise HR and business managers of developments in employment law, analyze, prepare, and negoti...
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