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Compliance Investigation Attorney Jobs in New York City

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Compliance Investigation Attorney Jobs in New York City - Related Job Titles

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SPONSORED JOB
Company
Experience
5-8 yrs required
Location
New York City, NY
Posted Date
Sep 14, 2020
Total Views
36
Counsel, Regulatory Affairs & compliance Duties: Serve as the... on regulatory affairs and compliance with the primary focus... focus on food regulatory compliance general legislative and government... and local regulatory and compliance matters related to operating compliance read more
SPONSORED JOB
Company
Experience
2-5 yrs required
Location
New York City, NY
Posted Date
Sep 16, 2020
Total Views
53
Counsel, Legal & compliance Duties: Perform legal and compliance related research to guide... they seek legal and compliance advice. Draft and negotiate... on best practices for compliance Support payments processes, including compliance read more
SPONSORED JOB
Company
Twitter  
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Sep 18, 2020
Total Views
104
compliance Counsel - International Trade compliance The candidate’s duties include: Day... day operations of trade compliance program (focusing on sanctions... screening activities to ensure compliance with applicable laws and... and implement a trade compliance training plan, working in compliance read more
Company
In-House
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Jul 18, 2021
Info Source
Employer
Total Views
24
Director - Global Trade Compliance Responsibilities: Work with clients... and international investigations and compliance matters related to suspected... services on investigations and compliance matters. Lead business development... efforts, including developing and maintaining client relationships and drafting of internal and external... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Jul 10, 2021
Info Source
Employer
Total Views
11
Senior Counsel, Compliance Responsibilities: Act as a... to all aspects of compliance, including reporting ongoing issues... and abuse. Develop effective compliance training programs to educate... Promote use of the Compliance SpeakUp hotline, give heightened... of new and existing compliance issues and related policies... compliance... read more
Company
Law Firm
Location
New York City, NY
Posted Date
Apr 17, 2020
Info Source
Recruiter
Total Views
9
also have the most. Regulatory Compliance Attorney The candidate should... advice on mortgage origination compliance matters. Will represent mortgage... policies and procedures in compliance with various federal regulations... and other licensing requirements. Compliance audits, Must have an... active Bar (any state).... read more
Company
In-House
Experience
4-6 yrs required
Location
New York City, NY
Posted Date
Jul 13, 2021
Info Source
Employer
Total Views
78
Legal & Compliance - Litigation and Investigation,... AVP/ VP The candidate... will manage broad range of litigation, regulatory enforcement and investigations matters. Supervise outside counsel. Advise investment and corporate professionals on disputes and litigation/investigations-related matters. Report on litigation and regulatory... read more
Company
In-House
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Jul 11, 2021
Info Source
Employer
Total Views
32
Senior Counsel, Employment and Compliance Duties: Serve as the... Support cross-functional employment and compliance investigations and proactively identifying... employment and compliance risks and mitigation of... on global employment and compliance matters with internal stakeholders... of best-in-class employment and compliance practices that align with... compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jul 24, 2021
Info Source
Employer
Total Views
18
Risk & Regulatory Healthcare Compliance Senior Associate The candidate... and management in: Corporate compliance (i.e. developing and assessing... corporate compliance programs, constructing monitoring and... implementing and/or operating integrated compliance controls in business practices)... Protocols, Corporate and Medicare Compliance Programs, Medicare-Medicaid Program Readiness,... Compliance... read more
Company
In-House
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Jul 16, 2021
Info Source
Employer
Total Views
21
Senior Corporate Counsel, Compliance & Ethics Duties: Draft... to assist in navigating compliance and business conduct risk.... Design and deliver compliance and business conduct training... across functional areas. Operationalize Compliance & Ethics at Infor.... of the Global Chief Compliance & Ethics Officer, including...... read more
Company
Law Firm
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Jul 22, 2021
Info Source
Employer
Total Views
1
Investigations, Compliance And Defense Associate The... candidate should be a mid-level associate, preferably with 3-4 years of experience, to join busy and growing group. Current 2021 judicial clerks are also under consideration. Compensation is top of market. Can expect to... read more
Company
In-House
Experience
Min 15 yrs required
Location
New York City, NY
Posted Date
Jul 16, 2021
Info Source
Employer
Total Views
25
Fair Employment Practices, EEO Compliance Counsel, and Workplace Initiative... Duties: Provide strategic direction and leadership to the Fair Employment Practices department, which is responsible for the development of training on respectful workplace policies and conducting complex investigations into workplace concerns.... read more
Company
In-House
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Jul 28, 2021
Info Source
Employer
Compliance Officer - Swap Execution... disciplinary actions. Provide advisory compliance services to the business.... Review, update and draft Compliance policies. Develop and streamline... new and existing Compliance processes. Review and approve... part of the broader Compliance team, provide Compliance support... compliance... read more
SPONSORED JOB
Company
Facebook  
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Sep 22, 2020
Total Views
115
General Counsel – Competition compliance The candidate will assist in... implementation of company-wide competition compliance programs and initiatives. Advise... on legal and regulatory compliance matters across the company,... law. Develop and communicate compliance policies, processes and training compliance read more
SPONSORED JOB
Experience
3-6 yrs required
Location
New York City, NY
Posted Date
May 31, 2021
Total Views
144
Legal & compliance BTO/BXG Transaction attorney AVP/... section 13 and 16 compliance). Participate in transaction negotiations,... operations, tax, fund and compliance teams on a variety... of matters, including signing and... read more
SPONSORED JOB
Company
Experience
3-10 yrs required
Location
New York City, NY
Posted Date
Jun 06, 2021
Info Source
Recruiter
Total Views
6
office of a BCG attorney Search Top Ranked Law... senior-level white collar regulatory compliance associate attorney with 4+... years of regulatory compliance experience. The candidate must... to financial services companies compliance counseling, and internal corporate...... read more
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