Fcpa Attorney Jobs in New York City
-
Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Oct 23, 2024
SUMMARY: Job Title: Associate General Counsel, Anti-Money Laundering, Human Exploitation & Financial Compliance Salary Information: Salary will be based on experience and qualifications. Experience Information: 8 years of relevant experience with financial crimes or user welfare laws, second line complia...
-
Data Privacy - Transactional Attorney / Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. Summary: Senior Lead Counsel 1 - Cybersecurity/AML position at Citi responsible for advising on cybersecurity, compliance, and security & investigative se...
-
Litigation - Securities Litigation - Defense Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Nov 03, 2024
SUMMARY: Key Responsibilities: • Represent issuers and their directors and officers in securities class actions, derivative suits, merger litigation and other civil actions arising from securities-related disputes. • Conduct internal investigations related to allegations of accounting fraud, whistl...
-
Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Sep 25, 2024
SUMMARY: Lateral Associate – Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Law Firm is looking for an experienced Associate to join their New York office with at least two years of experience in advising companies on U.S. Bank Secrecy Act/Anti-Money Laundering Compliance. This position...