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Anti Corruption Counsel Jobs in New York City

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Job info
Company
In-House
Experience
5-10 yrs required
Location
New York City, NY
Posted Date
Sep 16, 18
Info Source
Employer
Total Views
5
Financial Crimes Counsel Duties: Provide legal advice... to AML, sanctions, and anti-corruption laws and regulations, including... to AML, sanctions, and anti-corruption issues across all business... to AML, sanctions, and anti-corruption concerns. Assist in identifying... and work with outside counsel as necessary, in representing...... read more
Company
In-House
Experience
8-10 yrs required
Location
New York City, NY
Posted Date
Sep 15, 18
Info Source
Employer
Total Views
6
Senior Corporate Counsel RESPONSIBILITIES: Provide guidance, develop... related to enhancing the anti-corruption program. It will lead... initiatives to enhance the anti-corruption program monitoring. Coordinating across... multiple functions to support ABAC compliance, including coordinating with other Compliance Division functions, the Risk... read more
Company
In-House, Medidata Solutions, Inc.
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Sep 14, 18
Info Source
Employer
Total Views
116
Senior Labor and Employment Counsel The candidate will advise... update employee agreement templates. Counsel on issues relating to... and employment matters (e.g., anti-harassment; anti-discrimination), and more general... compliance matters (e.g., anti-corruption; business conduct and ethics).... necessary, coordinate with outside counsel on such matters. Coordinate...... read more
Company
Recruiter
Experience
Min 2 yrs required
Location
Allendale, NJ
Posted Date
Aug 30, 18
Info Source
Recruiter
Total Views
2
performance. Manage Third Party anti-corruption and anti-bribery training (and... other training as assigned) to include assignment of training, completion follow-up, and geographic and industry metrics. Draft, develop, and oversee the launch of E&C related communications both globally and to select... read more
Company
Recruiter
Experience
Min 7 yrs required
Location
Teaneck, NJ
Posted Date
Aug 06, 18
Info Source
Recruiter
Total Views
1
Conducting law trainings in anti-corruption, sales terms and conditions,... procurement contracts, and other related areas. Should have Juris Doctor. Must have 7 years practicing commercial contracts, compliance and corporate law in a law firm and in-house. Should have experience drafting... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Sep 07, 18
Info Source
Employer
Total Views
28
with Internal Control for anti-corruption and compliance controls audits.... Supervise the operation of the Ethics and Compliance Hotline and ensure that reports are appropriately assigned, investigated and resolved in compliance with internal procedures. Monitor legal developments, enforcement and compliance requirement... read more
Company
In-House, KPMG International
Experience
Min 1 yrs required
Location
Short Hills, NJ
Posted Date
Sep 17, 18
Info Source
Employer
Total Views
15
third party contract management, anti-bribery and corruption, and operational... matters. Key areas include: Compliance audits / gap assessments / maturity assessments; Third-party / vendor compliance audits; Compliance and contract operational effectiveness; Outsourced contract management; Sell-side and buy-side diligence assistance; Compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Sep 14, 18
Info Source
Employer
Total Views
23
Americas Anti-Bribery and Corruption Compliance Officer,... Associate The candidate will assist in implementing the Americas ABC program on a region-wide level and ensuring consistency with Global ABC standards and controls. Will assist in the development and implementation of appropriate enhancements... read more
Company
Recruiter
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Aug 08, 18
Info Source
Recruiter
Total Views
3
3+ years of experience. Should have experience conducting internal investigations, risk assessments, reviews and compliance programs, handling government inquiries and anti-corruption matters. Must have excellent... academics from a leading law school, along with closely aligned experience at a reputable firm.... read more
Company
In-House
Experience
Location
New York City, NY
Posted Date
Sep 17, 18
Info Source
Employer
Total Views
1
third party contract management, anti-bribery and corruption, and operational... matters. Key areas include: Compliance audits / gap assessments / maturity assessments; Third-party / vendor compliance audits; Compliance and contract operational effectiveness; Outsourced contract management; Sell-side and buy-side diligence assistance; Compliance... read more
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