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Anti Corruption Counsel Jobs in New York City

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Job info
Company
Recruiter
Experience
1-3 yrs required
Location
New York City, NY
Posted Date
Jan 30, 18
Info Source
Recruiter
Total Views
11
Attorney - Anti-Corruption and AML Compliance The... will support the organization's Anti-Corruption Unit. Will draft and... money laundering prevention and anti-corruption contractual provisions. Review contractual... language for compliance with the FCPA/UK Bribery Act and other applicable laws and regulations. Handle... read more
Company
In-House
Experience
8-10 yrs required
Location
New York City, NY
Posted Date
Jun 07, 18
Info Source
Employer
Total Views
143
webpages. Manage and coordinate anti-corruption risk assessment activities and... ethics training initiatives, including anti-corruption training. Activities include developing... Should have knowledge of anti-corruption and anti-fraud legislation, including... the FCA. Experience in anti-corruption risk management and/or change... management initiatives is required.... read more
Company
Law Firm, Orrick, Herrington & Sutcliffe...
Experience
3-4 yrs required
Location
New York City, NY
Posted Date
Jun 13, 18
Info Source
Employer
Total Views
167
to government inquiries and anti-corruption matters involving the Foreign... Corrupt Practices Act (FCPA). Experience across multiple industries and in Europe and South America is a plus. should be a highly motivated, dynamic, and creative individual with outstanding interpersonal skills and... read more
Company
In-House, Morgan Stanley
Experience
8-10 yrs required
Location
New York City, NY
Posted Date
Jun 10, 18
Info Source
Employer
Total Views
130
Advisory: Regulatory and Audit Counsel Duties: Serve as the... and work with outside counsel as necessary, in representing... to sanctions, AML, and anti-corruption legal issues; Track findings... and remediation efforts, and create efficiencies and consistency across responses; Develop and maintain... read more
Company
In-House
Experience
Min 5 yrs required
Location
Harrison, NY
Posted Date
Jun 14, 18
Info Source
Employer
Total Views
42
Senior Counsel, US Markets The candidate... as gifts and hospitality, anti-bribery and anti-corruption and third... and LFI colleagues, including senior management and firm executives. Complex transactional legal experience at a reputable law firm or as an in-house counsel is essential.... read more
Company
In-House, Eisai Inc.
Experience
Min 7 yrs required
Location
Woodcliff Lake, NJ
Posted Date
Jun 12, 18
Info Source
Employer
Total Views
32
Senior Counsel The candidate will give... needed. Good knowledge in anti-bribery/anti-corruption (not only in Mexico,... but also include Foreign Corrupt Practices Act in the U.S. and the Bribery Act in the U.K.) is needed. Good knowledge of contract executions, compliance... read more
Company
Recruiter, BCG Attorney Search
Experience
3-8 yrs required
Location
New York City, NY
Posted Date
Jun 13, 18
Info Source
Recruiter
Total Views
62
Total Applies
3
extensive experience in conducting internal investigations, risk assessments, reviewing and implementing compliance programs, responding to government inquiries and anti-corruption matters involving the Foreign... Corrupt Practices Act (FCPA). Experience across multiple industries and in Europe and South America is a plus.... read more
Company
In-House
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Jun 11, 18
Info Source
Employer
Total Views
38
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
In-House
Experience
Location
New York City, NY
Posted Date
Jun 06, 18
Info Source
Employer
Total Views
24
Counsel key focus areas of anti-corruption and anti-bribery, economic sanctions... key focus areas of anti-corruption and anti-bribery, economic sanctions... key focus areas of anti-corruption and anti-bribery, economic sanctions... and other relevant global anti-corruption regulations, as well as... Practices Act and other anti-corruption regulations preferred.... read more
Company
In-House
Experience
1-2 yrs required
Location
Short Hills, NJ
Posted Date
May 25, 18
Info Source
Employer
Total Views
11
programs and initiatives including: anti-corruption, export controls, fraud and... anti-money laundering; compliance investigations; record... management; and preparation and presentation of training programs. Other duties as assigned. J.D. degree from an accredited U.S. law school and license to practice law required.... read more
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