Your search results
10 jobs found for

Fcpa Compliance Attorney Jobs in Brooklyn

Job info
Company
Recruiter
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Jan 29, 18
Info Source
Recruiter
Total Views
13
Total Applies
1
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
7
- 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
3
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
New York City, NY
Posted Date
Apr 19, 18
Info Source
Employer
Total Views
41
Total Applies
1
implementation of our GDPR compliance program, and internal policies.... the legal team (one attorney and a legal intern).... partnership agreements. Lead the compliance program including GDPR, FCPA... and other laws as... all litigation matters. Lead compliance with Self-Regulatory programs such...... read more
Company
Government, New York City Office of the Co...
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Mar 01, 18
Info Source
Employer
Total Views
15
Compliance Analyst The candidate will... protocols and monitor regulatory compliance, both within the Comptroller’s... industry from AML to FCPA to risk tolerances. Report... directly to the Chief Compliance Officer and working with... compliance limited to: pay-to-play, OFAC, FCPA, AML and general Code...... read more
Company
In-House
Experience
5-10 yrs required
Location
New York City, NY
Posted Date
Apr 12, 18
Info Source
Employer
Total Views
28
support to business and compliance teams on issues related... to sanctions, AML, and anti-corruption laws and regulations promulgated by the Office of Foreign Corrupt Practices Act (FCPA), UK Bribery Act, etc.... the Firm, including Legal, Compliance, Global Regulatory Relations, and...... read more
Company
In-House, Live Nation Worldwide, Inc.
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Apr 17, 18
Info Source
Employer
Total Views
85
with company policies. Ensure compliance with both internal governance... law/regulation, including the US FCPA and other relevant anti-corruption... statutes. Create and update templates for various agreements. Liaise with Counsel in Brazil, Argentina, Chile, Peru and Colombia. Handle other matters as... read more
Company
In-House
Experience
8-10 yrs required
Location
New York City, NY
Posted Date
Apr 16, 18
Info Source
Employer
Total Views
36
Compliance and Ethics Officer The... implementation of the US Compliance and Ethics program. Will... manage the US Compliance and Ethics team that... Conflicts Officer and a Compliance and Ethics Associate. Update... compliance anti-fraud legislation, including the FCPA and the FCA. Experience...... read more
Company
Law Firm, Orrick, Herrington & Sutcliffe...
Experience
3-4 yrs required
Location
New York City, NY
Posted Date
Apr 12, 18
Info Source
Employer
Total Views
40
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
Law Firm, BCG Attorney Search
Experience
3-8 yrs required
Location
New York City, NY
Posted Date
Apr 13, 18
Info Source
Recruiter
Total Views
5
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
Narrow Your Search Results - Try Advanced Search

Search All Brooklyn Fcpa Compliance Attorney Jobs

Also Search fcpa compliance attorney Jobs near Brooklyn, NY: