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Fcpa Compliance Attorney Jobs in Brooklyn

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Job info
Company
Recruiter
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Jan 29, 18
Info Source
Recruiter
Total Views
18
Total Applies
2
Attorney - Compliance Policies The candidate will... guidance articles on corporate compliance strategies. Should be experienced... with drafting corporate compliance policies and managing internal... Attorneys experienced in establishing compliance policies for a wide... with knowledge of the FCPA or HIPAA.... read more
Company
Recruiter
Experience
1-3 yrs required
Location
New York City, NY
Posted Date
Jan 30, 18
Info Source
Recruiter
Total Views
12
- Anti-Corruption and AML Compliance The candidate will support... Sanctions, FATCA and ABC compliance. Oversee global training programs... Sanctions, FATCA and ABC compliance. Update global risk assessments... continuous enhancement of global compliance programs. Assist global operations... compliance for compliance with the FCPA/UK Bribery Act and other...... read more
Company
Recruiter
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Feb 06, 18
Info Source
Recruiter
Total Views
4
Attorney The candidate should have... experience with OFAC and FCPA regulations. Draft compliance policies... conduct research on relevant topics. Knowledge of the insurance industry is required. Experience advising on the data privacy and protection implications of AML/KYC compliance is preferred.... read more
Company
In-House
Experience
Min 10 yrs required
Location
Kenilworth, NJ
Posted Date
Jul 06, 18
Info Source
Employer
Total Views
21
Director, International Legal and Compliance Counsel The candidate will... Centricity Team. Advise on FCPA issues. Provide legal support... JV. Advise on HQ Compliance support initiatives, including guidance... on marketing practices relating to International Congresses, local meetings, SL engagement and Medical... read more
Company
Law Firm, Orrick, Herrington & Sutcliffe...
Experience
3-4 yrs required
Location
New York City, NY
Posted Date
Jul 16, 18
Info Source
Employer
Total Views
187
assessments, reviewing and implementing compliance programs, responding to government... 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... read more
Company
In-House, Dun & Bradstreet
Experience
3-5 yrs required
Location
Short Hills, NJ
Posted Date
Jul 04, 18
Info Source
Employer
Total Views
10
Attorney The candidate will assist... with day-to-day legal support for the company’s human resources US commercial litigation, anti-corruption (FCPA); defamation; FCRA and TCPA.... immigration law and OFCCP compliance a plus. Knowledge of... the following preferred: compliance/privacy-related laws and regulations including...... read more
Company
Recruiter, BCG Attorney Search
Experience
3-8 yrs required
Location
New York City, NY
Posted Date
Jul 17, 18
Info Source
Recruiter
Total Views
74
Total Applies
4
collar and corporate investigations attorney with 3-4 years of... assessments, reviewing and implementing compliance programs, responding to government... 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
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