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Senior Compliance Counsel Jobs in New York City

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Job info
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Nov 05, 18
Info Source
Employer
Total Views
42
Vice President, Ethics and Compliance The candidate will drive... monitoring of ethics and compliance policies and procedures to... ensure compliance with laws/regulations. Will provide... day-to-day proactive ethics and compliance legal advice; identify creative,... Compliance areas. Prepare reports for senior management on the operation...... read more
Company
In-House, Great American Insurance Compa...
Experience
5-7 yrs required
Location
New York City, NY
Posted Date
Nov 08, 18
Info Source
Employer
Total Views
40
Senior Claims Attorney - Compliance... counsel. Determine coverage and policy compliance. Obtain and analyze claim... claims are handled in compliance with legal and regulatory... and periodic reporting to Senior Management. Respond to insured... in legal and regulatory compliance matters including foreign licensing...... read more
Company
In-House
Experience
Location
New York City, NY
Posted Date
Nov 14, 18
Info Source
Employer
Total Views
18
Litigation Counsel USA -... Broadway Litigation Counsel Job Description:... Job Title: Litigation Counsel A little... mergers and acquisitions, securities, compliance and employment. ... counsel, interface with outside attorneys, senior management and internal employees....... read more
Company
Academic
Experience
Location
New York City, NY
Posted Date
Nov 12, 18
Info Source
Employer
Total Views
2
integral member of the senior leadership team. The COO... all members of CAO senior leadership team, and will... functions and activities, ensuring compliance with applicable rules regulations,... compliance the CAO and the senior management team. ... hold comparable or less senior positions within the DOE...... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Nov 11, 18
Info Source
Employer
Total Views
166
will report into the Compliance and Investigations team in... and Bank Secrecy Act compliance. Handle in-depth investigations into... Bank’s business lines and Compliance functions regarding anti-money laundering... regulations and compliance. Must have Juris Doctorate... have regular contact with senior business managers, senior compliance...... read more
Company
Government, New York City Department of Tr...
Experience
Location
New York City, NY
Posted Date
Nov 12, 18
Info Source
Employer
Total Views
12
Business Title: Grants Compliance Officer Civil Service... and regulations; and ensure compliance with them in order... grants, and implementing grant compliance programs for the life... continuous basis to ensure compliance and consistency with federal... compliance programs; preparing reports for senior agency staff; reviewing project...... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Nov 08, 18
Info Source
Employer
Total Views
44
Senior Compliance Officer The candidate... responsible for supporting the compliance agenda of two dual... business by providing specialized compliance advice related to securities... supervision of a Chief Compliance Officer but also must... handle complex legal & compliance issues. This role is... compliance... read more
Company
In-House
Experience
Location
New York City, NY
Posted Date
Nov 13, 18
Info Source
Employer
Total Views
14
Compliance Risk Management Officer-18062963 Description... Serves as a Compliance Risk Management Officer Compliance... Resourcing and Organizational Design... for Independent Compliance Risk Management (ICRM) responsible... Compliance to prepare documents for senior leadership, board, and regulatory... documentation, making recommendations to senior management on how to...... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Nov 05, 18
Info Source
Employer
Total Views
31
Corporate Finance Compliance Advisory The candidate will... testing and monitoring of compliance with firm policies for... covered business areas. Conduct compliance risk assessments to ensure... Provide ongoing reporting to senior management. Develop and deliver... and tactics that support compliance/business objectives. Will focus on... compliance... read more
Company
In-House
Experience
Location
New York City, NY
Posted Date
Nov 13, 18
Info Source
Employer
Total Views
11
Compliance ICRM CBNA board and senior management reporting. • Designing,... socialize with the ICRM senior team, as appropriate. Translate... and communicate effectively with senior leaders Significant knowledge and... drive to resolution with senior stakeholders • Ability to... across cultures at a senior level using sound judgment...... read more
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