Title Associate - Litigation & Trial - White Collar Defense & Investigations Job Responsibilities The associate will be part of the White Collar Defense & Investigations Practice Group within the Litigation & Trial Department. The team is renowned for handling...
Title: Examining Attorney Job Responsibilities: The Examining Attorney will serve multiple key roles within the department, including Records Access Officer, Agency Privacy Officer, Records Retention Officer, and Open Data Liaison. The primary responsibilities include reviewing and analyzing closed NYPD Internal Affairs Bureau...
Job Title: Senior Counsel - AFC Job Responsibilities: - Provide... . and international sanctions, anti-money laundering (AML) requirements, Foreign... Practices Act (FCPA), and anti-corruption laws, including revisions and... Foreign Assets Control (OFAC), the . sanctions regulator. - Review and provide counsel on An...
targeted human rights and anti-corruption sanctions under the Global... Magnitsky sanctions program and similar authorities. - Collaborate with civil society groups to identify issues of concern and prepare recommendations for Magnitsky-style sanctions targets. - Work with the Accountability team to respond to...
Title: Sr. Director, Fund Compliance Job Responsibilities: Regulatory Compliance and Oversight: - Develop, implement, and maintain the compliance framework for the company's real estate investment funds to ensure adherence to . securities laws, AIFMD, and other applicable global regulations. - Monitor regulatory developments and...
Title: Sr. Director, Legal Compliance-Fund Job Responsibilities: 1. Regulatory Compliance and Oversight: - Develop, implement, and maintain the compliance framework for the company's real estate investment funds. - Ensure adherence to . securities laws, AIFMD, and other applicable global regulations. - Monitor...
seeking a Senior Compliance Counsel to join their legal... team in Parsippany, NJ. This is a full-time role with a leading home appliance brand, offering competitive compensation and comprehensive benefits. The ideal candidate will have a Juris Doctor degree and...
Job Title: Compliance Counsel/Senior Counsel Job Responsibilities: - Compliance Program... Leadership: Develop, implement, and enhance the company's compliance program to align with legal requirements and industry best practices. - Risk Management: Identify areas of compliance vulnerability and risk, and design corrective action...