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Fcpa Attorney Jobs in Manhattan

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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
Foreign Corrupt Practices Act (FCPA), UK Bribery Act, etc.... Advise on issues related to Know Your Customer (KYC) obligations, including reviewing complex structures and higher risk customers for AML related-risks Draft and negotiate contractual provisions pertaining to AML, sanctions, and... 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
25
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 to... read more
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