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Fcpa Compliance Attorney Jobs in Brooklyn

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Job info
Company
In-House, Duff & Phelps Corporation
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Apr 21, 19
Info Source
Employer
Total Views
50
investigations and other regulatory compliance work. Areas of focus... are not limited to, FCPA, kickbacks/bribes, employee theft and... AML and OFAC sanction compliance matters. Market services both... to internal partners and external clients, developing client networks, and supporting efforts in... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Apr 18, 19
Info Source
Employer
Total Views
18
Consultant, Global Investigations & Compliance Responsibilities: Investigate potential money... fraud investigations. These include FCPA, OFAC and/or PEP filtering... AML gap assessments, AML compliance monitoring and AML training... and the review and preparation of SARs. Lead and supervise teams in small... read more
Company
In-House
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Apr 07, 19
Info Source
Employer
Total Views
8
litigation and regulatory and compliance matters impacting the GRC... U.S. Sanctions Programs) and FCPA. Advise the business lines... whether transactional, litigation or compliance in nature, and appropriately... work with other attorneys within the WK Law Department who may also be... read more
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