- Cushman & Wakefield (New York, NY)
- …to determine trends and areas of ethics & compliance risk. Requirements + Juris Doctorate ( JD ) required + Substantial experience (15+ years) in managing and ... in a corporate environment. + Experience investigating a breadth of compliance matters (eg, anti-bribery, trade compliance , conflicts of interest). +… more
- Scotiabank (New York, NY)
- …Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, ... to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but...the team. **What You'll Bring** + Bachelor's degree. Master's, MBA/ JD a plus. + Ten plus years of experience… more
- Scotiabank (New York, NY)
- …Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, ... to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but...the team. **What You'll Bring** + Bachelor's degree. Master's, MBA/ JD a plus. + At least seven years of… more
- Diageo (NY)
- …create shareholder value, and proactive management and mitigation of key tax risks, compliance and reporting. Purpose: The Tax Director & Counsel is a strategic ... advisor to the tax team and our customers, ensuring compliance with complex US federal, state and local tax...Group Tax **Experience/skills required** : + Approximately 8+ years corporate tax experience in advisory and/or in-house tax department… more
- JPMorgan Chase (New York, NY)
- …and with external counsel. You will act as a trusted advisor to our compliance , controls, and business partners in connection with a broad range of other matters. ... investigations and inquiries + Work closely with line-of-business legal and compliance personnel on government investigations and regulatory matters + Draft… more
- American Express (New York, NY)
- …risk management program, the enterprise risk management oversight team, and compliance and audit functions. + Advise on global third-party risk management ... capital investments, mergers, acquisitions, divestitures, joint ventures, and other similar corporate transactions. + Prepare and support the delivery of internal… more
- eSentio (New York, NY)
- …of practice group + Design policies and procedures, guide team on legal and compliance issues as well as best practices + Effective coordination with other practice ... nuance, controls, and system integration + BS/BA; MBA or JD preferred + Travel to US and UK to...technology consulting and implementation services to law firms and corporate legal departments. Our clients include some of the… more
- Warner Music Group (New York, NY)
- …**Job Title:** Associate Counsel, Litigation **A little bit about our team:** WMG's corporate Legal Department is located at corporate headquarters in NYC (and ... and claims, digital licensing, mergers and acquisitions, anti-piracy, securities, compliance and employment. **Why this could be your next...infringing services. **Rock star candidates will have:** + A JD , active NY law license, and 3-6 years of… more
- Lincoln Financial (Albany, NY)
- …sales and distribution to new and existing clients - the legal and compliance aspects of designing and administering life insurance and annuity products + Identify ... **What we're looking for** What we're looking for Education + Undergraduate degree; JD from an American Bar Association (ABA) approved school and a Member of… more
- S&P Global (New York, NY)
- …monitors credit ratings for securitizations backed by broadly syndicated or middle market corporate loans. S&P Global is seeking an experienced analyst to join its ... detailed reviews of legal and operating documents to ensure compliance with criteria and identify issues with the transaction...discipline and 5+ years of relevant work experience. A JD and or prior legal document review experience is… more