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Global Compliance Investigations Counsel Jobs in New York City

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Job info
Company
In-House
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Dec 08, 19
Info Source
Employer
Total Views
5
Head of Compliance The candidate will be... responsible to manage regional compliance and fraud prevention in... Americas and support the global compliance function. Review and... enhance... global policies, procedures and guidelines... compliance issues appropriately to the global head of compliance and...... read more
Company
In-House, Syneos Health
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Dec 06, 19
Info Source
Employer
Total Views
72
Senior Corporate Counsel, Compliance And Ethics The candidate... will: Provide global compliance and ethics advice... issues or inquiries. Conduct global compliance and ethics investigations... development and implementation of global compliance and ethics policies,... controls and strategies. Monitor global legal and regulatory changes...... read more
Company
In-House
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Sep 23, 19
Info Source
Employer
Total Views
15
Global Trade Attorney The candidate... as strategic partner for Global Trade organization, providing solution-oriented,... escalations on issues concerning global trade. Serve as an... parties on issues concerning global trade. Develop and deliver... on new and emerging global trade laws and compliance... Global... read more
Company
In-House, UBS
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Dec 07, 19
Info Source
Employer
Total Views
47
Equities Compliance & Operational Risk Control... a trusted advisor, business-aligned Compliance Officers are integrated into... member of the advisory Compliance team supporting our US... risk. Act as a compliance subject-matter expert for the... compliance with colleagues in Legal, Global Internal Audit and C&ORC,...... read more
Company
Public Interest
Experience
15-20 yrs required
Location
New York City, NY
Posted Date
Dec 02, 19
Info Source
Employer
Total Views
10
all non-profit / tax-exempt-related compliance matters, including those involving... records retention. Handle other compliance matters in the United... the world, including: overseeing compliance with international legal regimes... operates; establishing and updating global compliance policies and procedures... governing... the management of compliance risks; providing compliance training;... investigations... read more
Company
In-House
Experience
10-15 yrs required
Location
Long Island City, NY
Posted Date
Dec 07, 19
Info Source
Employer
Total Views
10
General Counsel The candidate will serve... the senior management team, counsel on the legal ramifications... counsel liability, securities, antitrust, government investigations and other claims; In... leading the global legal compliance program, ensure... the company is in compliance with all federal, state...... read more
Company
Law Firm
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Nov 22, 19
Info Source
Employer
Total Views
5
3-5 years' experience representing global financial institutions across avariety... and interpretation, investment adviser compliance and controls, internal and... regulatory investigations, and examinations and enforcement... actions by the US Securities and Exchange Commission (SEC). Should preferably have strong academic credentials, excellent... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Nov 27, 19
Info Source
Employer
Total Views
2
Associate Director, Global Data Privacy Responsibilities: Develop,... privacy technologies to ensure organizational awareness, adaptation and compliance, as needed. Cooperate and... collaborate with the Company’s compliance monitoring team in connection... with periodic compliance and operational assessment of... the Company’s privacy program.... read more
Company
In-House, Dun & Bradstreet
Experience
3-5 yrs required
Location
Short Hills, NJ
Posted Date
Dec 02, 19
Info Source
Employer
Total Views
47
adherence to a comprehensive global privacy program. Work as... will also work on global privacy matters and initiatives... and third-party privacy and compliance reviews and tracking and... facing documents to ensure compliance with applicable data protection... and regulations on a global basis; Providing privacy and... compliance... read more
Company
In-House
Experience
4-6 yrs required
Location
New York City, NY
Posted Date
Dec 08, 19
Info Source
Employer
Total Views
9
Employment Counsel Duties: Provide proactive legal... discipline and separations, workplace investigations, leaves of absence and... and/or advise on internal investigations and sensitive employee relations... Collaborate with external immigration counsel and global mobility team... to assist... with overall compliance with immigration laws/strategy. Prepare...... read more
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