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Fcpa Jobs in Kearny

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United States
Posted On Sep 11, 26
Full-time 4 views Experience : Min 10 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - Compliance Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Corporate - General Finance - General
Job Tags:
Bank Secrecy Act banking banking laws corporate governance corporate regulatory emerging technologies equity Ethics family FCPA FINRA government relations Insurance Investment Advisers Act of 1940 investment management Mergers and Acquisitions OFAC pension Securities Securities Act of 1933 Securities Exchange Act of 1934 stage
Practice Area:
Corporate - Securities and Capital Markets Corporate - Compliance Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Corporate - General Finance - General
Job Tags:
Bank Secrecy Act banking banking laws corporate governance corporate regulatory emerging technologies equity Ethics family FCPA FINRA government relations Insurance Investment Advisers Act of 1940 investment management Mergers and Acquisitions OFAC pension Securities Securities Act of 1933 Securities Exchange Act of 1934 stage

Title: Senior Associate General Counsel - Strategic Initiatives Regulatory Counsel Job Responsibilities: 1. Bank Regulatory and Enterprise Advisory: - Provide legal counsel regarding core federal banking laws and regulations, including prudential, safety and soundness, corporate governance, affiliate transaction, investment, and permissible activity...

Posted On Sep 17, 26
Full-time 2 views Experience : Min 8 yrs required
Practice Area:
Antitrust and Competition - Litigation and Investigations Antitrust and Competition - General
Job Tags:
Bribery criminal equity evidence FCPA finance Government government enforcement ordinances
Practice Area:
Antitrust and Competition - Litigation and Investigations Antitrust and Competition - General
Job Tags:
Bribery criminal equity evidence FCPA finance Government government enforcement ordinances

Title: Associate Sr. Legal Counsel – Compliance Investigations Job Responsibilities: - Lead privileged, attorney-directed investigations into financial misconduct, bribery, corruption, conflicts of interest, and Code of Business Conduct violations. - Own all investigation phases: assess allegations, build investigation plans, collect and analyze evidence,...

Posted On Aug 23, 26
Full-time Experience : 10-15 yrs required
Job Tags:
Bank Secrecy Act equity Ethics family FCPA finance FINRA Insurance OFAC pension stage wealth management
Job Tags:
Bank Secrecy Act equity Ethics family FCPA finance FINRA Insurance OFAC pension stage wealth management

Title: Ascent Managing Director Client Advisor Job Responsibilities: The Ascent Managing Director Client Advisor serves as a generalist relationship manager and acts as the primary point of contact for a group of moderately to highly complex client relationships. This role involves driving...

Posted On Sep 07, 26
Full-time 4 views Experience : 3-5 yrs required
Job Tags:
antitrust asset management banking Bribery corporate compliance Cybersecurity Energy equity FCPA finance Government Intellectual Property investment management life sciences Litigation M&A Machine Learning Privacy private equity restructuring
Job Tags:
antitrust asset management banking Bribery corporate compliance Cybersecurity Energy equity FCPA finance Government Intellectual Property investment management life sciences Litigation M&A Machine Learning Privacy private equity restructuring

Title: Compliance Data Science Consultant Job Responsibilities: Compliance Program Advisory: - Support the design, implementation, and evaluation of client compliance programs. - Conduct compliance risk assessments, gap analyses, and portfolio monitoring reviews under senior supervision. - Assist with substantive regulatory analysis in areas including sanctions,...

Posted On Sep 14, 26
Full-time 2 views Experience : Min 3 yrs required
Practice Area:
Corporate - General
Job Tags:
agreements contracts corporate governance export control FCPA international business Litigation
Practice Area:
Corporate - General
Job Tags:
agreements contracts corporate governance export control FCPA international business Litigation

Summary Company is seeking a highly organized, detail-oriented, and bilingual Paralegal to support the Legal department. This role provides legal and administrative support across a broad range of corporate legal matters, including contract administration, litigation support, corporate governance, compliance, and legal...

Posted On Aug 03, 26
Full-time 3 views Experience : Min 6 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA
Job Tags:
abuse agreements children corporate compliance Ethics FCPA fraud health care compliance HIPAA hospitals Identity Theft Insurance Medicare Medicine nurses OFAC physicians Privacy
Practice Area:
Health Care - Compliance, Transactions, HIPAA
Job Tags:
abuse agreements children corporate compliance Ethics FCPA fraud health care compliance HIPAA hospitals Identity Theft Insurance Medicare Medicine nurses OFAC physicians Privacy

Title: Senior Compliance and Privacy Manager Job Responsibilities: The Senior Compliance and Privacy Manager is responsible for overseeing all aspects of the organization's corporate compliance and ethics program, including initiatives for preventing fraud, waste, and abuse. This role involves investigating compliance issues,...

Posted On Aug 25, 26
Full-time Experience : Min 10 yrs required
Practice Area:
Corporate - Contract Law Corporate - Compliance Corporate - General Corporate - Technology Transactions Employment Law - Management (Compliance & Counseling) Employment Law - Litigation Employer Defense Data Privacy - Transactional Employment Law - General
Job Tags:
agreements Biotechnology Bribery CCPA Commercial Contracts contracts corporate transactions Cybersecurity data privacy Data Protection Employment Law employment litigation Ethics FCPA finance Foreign Corrupt Practices Act GDPR Labor and Employment licensing life sciences Litigation Mergers and Acquisitions Partnership partnerships Reductions in Force regulatory compliance Restrictive Covenants restructuring Software spectrum title Whistleblower
Practice Area:
Corporate - Contract Law Corporate - Compliance Corporate - General Corporate - Technology Transactions Employment Law - Management (Compliance & Counseling) Employment Law - Litigation Employer Defense Data Privacy - Transactional Employment Law - General
Job Tags:
agreements Biotechnology Bribery CCPA Commercial Contracts contracts corporate transactions Cybersecurity data privacy Data Protection Employment Law employment litigation Ethics FCPA finance Foreign Corrupt Practices Act GDPR Labor and Employment licensing life sciences Litigation Mergers and Acquisitions Partnership partnerships Reductions in Force regulatory compliance Restrictive Covenants restructuring Software spectrum title Whistleblower

Title Senior Director, Assistant General Counsel Job Description At Company, new ideas, new technologies, and new ways of thinking are driving our future. Our customer-focused culture encourages employees to embrace innovation and challenge the status quo with novel thinking and...

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