Attorney, Trust & Compliance Counsel Jobs in New_York - 161672 | Submit Resume | General Counsel Consulting
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Attorney, Trust & Compliance
Refer job# WVQV161672
 
Attorney, Trust & Compliance The candidate will be developing integrity and other relevant training for employees and third parties with whom we interact, managing integrity plans with different geographies and business units and analyzing and suggesting enhancements to controls, processes and policies that are integral to our compliance and control program. Such controls and processes focus on, among other things, providing gifts, travel and entertainment to clients; hiring and on-boarding; making charitable contributions and working with universities; conducting anti-corruption due diligence for M&A and other transactions; collaborating with IT teams to develop and refine data analytics solutions; and advising on matters dealing with third parties such as due diligence, control and compliance framework or remediation actions. In this role, interact with senior leaders in Legal, Finance and business, among others. Should have JD degree with 5 years of experience. Admitted to at least 1 U.S. state is required. Doctorate Degree is required.
 
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This particular job is currently not active. However, since our clients regularly share with us similar and other job openings, we strongly recommend that you submit your resume. We shall review your resume and get in touch with you as soon as a suitable vacancy comes up to further discuss your interest in exploring the opportunity. Assisting you is our highest priority.

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