Fcpa Compliance Jobs in New York City, New York | ComplianceCrossing.com
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Fcpa Compliance Jobs in New York City






Job info
 
Company
NBC Universal
Location
New York, NY
Posted Date
Feb 15,2018
Info Source

Responsibilities Role Purpose The Chief Compliance Officer will oversee the day-to-day operation of ... FCPA matters Must demonstrate integrity, excellent legal judgment and business acumen, strong .....

 
Company
MUFG
Location
New York, NY
Posted Date
Feb 12,2018
Info Source

... compliance, audit, risk) * Strong knowledge of global Anti-Bribery and Corruption principles, laws/regulations (US Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA)) and best practices (e.g .....

 
Company
Union Bank, N.A.
Location
New York, NY
Posted Date
Feb 11,2018
Info Source

... compliance, audit, risk) * Strong knowledge of global Anti-Bribery and Corruption principles, laws/regulations (US Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA)) and best practices (e.g .....

 
Company
JPMorgan Chase
Location
New York, NY
Posted Date
Jan 24,2018
Info Source

... business, compliance, and other control and legal functions on issues related to anti-money ... FCPA regulatory and legislative developments, including advice regarding implementation; and .....

 
Company
Zoetis
Location
Parsippany, NJ
Posted Date
Jan 21,2018
Info Source

This may include audit approach for ensuring compliance with key initiatives (e.g. FCPA, GMP and Sarbanes-Oxley) rules and regulations or working on various special projects formulating business .....

 
Company
First Republic
Location
New York, NY
Posted Date
Dec 20,2017
Info Source

... FCPA compliance and fraud programs. As part of the second line of defense function, t he QCT Director will design and execute the review coverage based on review objectives, risks, ..

 
Company
BDO International
Location
New York, NY
Posted Date
Dec 19,2017
Info Source

... compliance, legal technology, web content management, and other related software - Plans and ... to FCPA, second requests, whistleblower/qui-tam, fraud investigations preferred License .....

 
Company
The Madison-Davis Group
Location
New York City, NY
Posted Date
Oct 11,2017
Info Source

... FCPA) o Abandoned Property o Mandatory Time Away (MTA) o Reg GG (Internet Gambling) o Reg W with ... Compliance Officer in the financial industry and preferred within a foreign ..

 
Company
Navigant Consulting
Location
New York, NY
Posted Date
Sep 16,2017
Info Source

These include FCPA, OFAC and/or PEP filtering systems, KYC file remediation, AML gap assessments, AML compliance monitoring and AML training and the review and preparation of SARs * Training and .....

 
Company
Navigant Consulting
Location
New York, NY
Posted Date
Sep 16,2017
Info Source

These include FCPA, OFAC and/or PEP filtering systems, KYC file remediation, AML gap assessments, AML compliance monitoring and AML training and the review and preparation of SARs * Lead and .....

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