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Compliance Investigation Attorney Jobs in New York City

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Job info
Company
In-House
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Oct 06, 17
Info Source
Employer
Counsel, Compliance The candidate will help... implement firm's compliance program, with a focus... on anti-corruption, sanctions compliance, and know-your-customer initiatives. Responsibilities... will include: Develop and implement policies and procedures; Assess and act upon issues identified during due diligence processes, including... read more
Company
Recruiter
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Aug 02, 17
Info Source
Recruiter
Pharmacovigilance teams to ensure compliance with laws and regulations,Provide... Business Development and Contracting, Compliance, Litigation and Products/Regulatory Law... group),Conduct training to client groups on a variety of legal and regulatory issuesExperience And Required Skills:,BA/BS and JD with excellent law school... read more
Company
In-House
Experience
4-6 yrs required
Location
New York City, NY
Posted Date
Oct 14, 17
Info Source
Employer
Team with other attorneys, compliance team members and/or business... inquiries, internal investigations, and compliance matters. Participate in various... with senior lawyers and compliance colleagues on large projects... general areas of regulatory compliance. Assist with responses to... data breach incidents, cyberattacks... read more
Company
In-House
Experience
6-10 yrs required
Location
New York City, NY
Posted Date
Oct 11, 17
Info Source
Employer
and procedure. Giving in person compliance training to Agoda staff... in the region. Where required, help with compliance investigations and report on... the outcome. Work in tandem with tax team and outside counsel relating to current and developing tax laws.... read more
Company
Public Interest
Experience
Location
New York City, NY
Posted Date
Oct 06, 17
Info Source
Employer
of advocacy, communication, negotiation, investigation, education, public relations and... related administration. Work in the identification, investigation and formulation of a... program to deal with civil and human rights of minorities by to discrimination concerns; ensure compliance with local, state and...... read more
Company
Public Interest
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Oct 15, 17
Info Source
Employer
Support the legal and compliance infrastructure necessary to ensure... that the company’s ongoing growth phase succeeds. Oversight of all legal work related to including construction contracts. As Chief Compliance Officer, ensure that appropriate... experience as a licensed attorney with admission to the...... read more
Company
Recruiter
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Aug 21, 17
Info Source
Recruiter
Director - Integrity and Compliance The candidate provides integrity... and compliance training, leading and conducting... region, evaluates integrity and compliance trends, develops I&C strategies... leaders to tailor the compliance program to address risks... and related integrity and compliance matters. Conduct site reviews... compliance... read more
Company
Recruiter
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Aug 21, 17
Info Source
Recruiter
at a national law firm, in White Collar and Corporate Investigations. Must have 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).... read more
Company
In-House
Experience
2-5 yrs required
Location
New York City, NY
Posted Date
Oct 11, 17
Info Source
Employer
Regulatory Compliance Counsel The candidate supports... the Regulatory Control and Compliance function within the Law... implementation of various enterprise compliance programs and procedures to... help mitigate compliance exposure to regulatory sanctions,... the development of corporate-level compliance programs (policies and procedures),... compliance... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Oct 11, 17
Info Source
Employer
advice and guidance on compliance with regulations related to... company’s QA and Regulatory compliance policies and procedures. Coordinate... and manage outside law firms with respect to government audits/investigations. Liaise with government regulatory bodies and administrative agencies on behalf of the... read more
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