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Fcpa Compliance Attorney Jobs in Brooklyn

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Job info
Company
In-House
Experience
Location
New York City, NY
Posted Date
Dec 11, 18
Info Source
Employer
Total Views
23
Associate Advisory Operations Compliance Risk FS Reg Summer... Advisory Risk Strategy & Compliance – Operations & Compliance... Risk (FS Consulting) –... to address regulatory and compliance issues, including consumer protection,... matters. Key areas include: Compliance audits / gap assessments... compliance Objective/unbiased review organization services; FCPA proactive assessments; Clinical Research...... read more
Company
In-House
Experience
Location
New York City, NY
Posted Date
Nov 30, 18
Info Source
Employer
Total Views
6
AML Compliance Officer, Park Avenue Securities... Park Avenue Securities AML Compliance Officer will oversee and... In addition to ensuring compliance with all applicable BSA/AML... Head of Financial Transactions, FCPA and Fraud Investigations and... a broader, centralized AML compliance function supporting the broader... compliance... read more
Company
Recruiter
Experience
3-4 yrs required
Location
New York City, NY
Posted Date
Sep 27, 18
Info Source
Recruiter
Total Views
1
a national law firm, in White Collar & Corporate Investigations. Should preferably 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, KPMG International
Experience
Min 1 yrs required
Location
Short Hills, NJ
Posted Date
Dec 11, 18
Info Source
Employer
Total Views
47
Associate Advisory Operations Compliance Risk FS Reg Summer... Advisory Risk Strategy and Compliance – Operations & Compliance... Risk (FS Consulting) –... to address regulatory and compliance issues, including consumer protection,... matters. Key areas include: Compliance audits / gap assessments... compliance Objective/unbiased review organization services; FCPA proactive assessments; Clinical Research...... read more
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