Anti Corruption Compliance Attorney Jobs in New York City

... CRM, IT Systems) and corporate compliance/governance issues (including ABC compliance and anti-corruption laws). Manage litigation and conflict ... disposition). Oversee social and product compliance and environmental sustainability. Oversee risk..

... minimization of legal risk and compliance with the law. Deliver practical ... legal advice to the Divisional Compliance Officer in Academic to support ... Academic to support the DCO's..

... minimization of legal risk and compliance with the law. Deliver practical ... legal advice to the Divisional Compliance Officer in Academic to support ... Academic to support the DCO's..

Corp Legal - Chief Compliance Officer RESPONSIBILITIES: Oversee and continue ... and continue the development of compliance risk assessments, with an emphasis ... the scope and rigor of compliance controls..

Chief Ethics and Compliance Officer Responsibilities: Report to the ... the General Counsel. Lead the compliance team. Develop strategies and lead ... will advise internal stakeholders on compliance with relevant..

AWM Compliance Manager The candidate will be ... implemented. Will: Assess and analyze Anti-Money Laundering issues such as high ... around PEPs, negative media and corruption issues; Provide clear advice..

... contract/policy drafting and review. Regulatory compliance matters including the companies' state ... producer licensing. Administration of corporate compliance policies and processes including code ... including code of conduct, company's..

... growth of the Contracts & Compliance team so as to increase ... point-of-escalation for all contracting and compliance matters within the E&A Shared ... assignment of new contracts and..

... growth of the Contracts & Compliance team so as to increase ... point-of-escalation for all contracting and compliance matters within the E&A Shared ... assignment of new contracts and..

... Employee Conduct - Vice President Anti-Corruption Compliance Third Party Risk, Investigations and ... requirements regarding pre- and post-investment corruption risk mitigation and responsibility for ... and other transaction types..

... issues related to HIPAA/HITECH Act compliance, HIT developments and regulatory rulemaking ... international market expansion (including multi-national anti-bribery/anti-corruption regulations, export and embargo restrictions, ... needs, whether transactional, litigation or..

... integration of governance, risk, and compliance, emphasizing corporate compliance (i.e. developing and assessing corporate ... (i.e. developing and assessing corporate compliance programs, constructing monitoring and auditing ... and implementing..

Director & Associate General Counsel, Anti-Corruption The candidate will provide strategic ... expertise on legal and regulatory compliance matters across the company. Will ... across the company. Will manage anti-corruption..

... relating to various legal and compliance matters. Prepare and manage the ... and policies. Lead the Company’s compliance program with respect to corporate-level ... Code of Ethics, insider trading,..

Corporate Counsel - Energy/Renewable Energy, Oil and Gas The candidate will do central liaison for Project Logistics contract review and negotiation global. Work directly with Global Leadership of the Project Logistics ..

Employment And Compliance Counsel The candidate will work ... with the senior Employment and Compliance Counsel and Human Resources team ... of issues including employee relations, anti-corruption, and protection of..

... strategy for the firm Group’s Anti-Money Laundering (AML)/Know Your Customer (KYC) ... and designated as the AML Compliance Officers for CME Group’s regulated ... company on its financial crime..

Director, Brand Attorney The candidate will advise on ... Open Payments regulations, Stark and Anti-Trust regulations, and Federal and State ... and Abuse laws including the Anti-Kickback Statue, the False..

Director, Financial Crimes Compliance The candidate will drive success ... will drive success within the Anti-Money Laundering (AML), Sanctions Compliance (SC) and Anti-Bribery & Corruption (ABC) compliance programs by reviewing..

... risk management (QRM) and legal compliance evaluation and monitoring, as well ... clients. Will lead risk and compliance review, analysis and evaluation of ... Recognize, understand, and articulate key..

Global Compliance Associate General Counsel The candidate ... The candidate will serve as compliance counsel and trusted advisor to ... Legal Team and managers on compliance and integrity issues, including..

... risk management (QRM) and legal compliance evaluation and monitoring, as well ... clients. Will lead risk and compliance review, analysis and evaluation of ... Recognize, understand, and articulate key..

... and advertising, payments/reimbursement to patients, anti-kickback and anti-corruption compliance generally, patient injury and reimbursement, ... for the company to ensure compliance with global regulations regarding data .....