Legal

Internal Control and Compliance Coordinator

International company is seeking a dynamic and detail-oriented Internal Control and Compliance Coordinator. In this pivotal role, the individual will be responsible for orchestrating company’s internal control processes and bolstering legal compliance framework. Responsibilities; Coordinate Internal Control Activities: Manage critical aspects of corporate management, including Decision Making System Management, Company Organization Management, and Company Policy Management. …

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In-House Counsel (Vice President of Legal and Compliance)

International firm is seeking an In-House Counsel (Vice President of Legal and Compliance) in their office in NYC. Legal: Drafting, reviewing and negotiating various commercial contracts and agreement. Analyzing legal risks and timely providing legal advice. Catching-up changes to legislation, laws, rules and regulations that affects the company business. Litigation Management: Properly using outside law …

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Bilingual Japanese VP, Treasury Compliance – Intl’ Bank

International Bank is seeking a Compliance VP with Japanese language skill who will be joining the America Treasury Department to cover compliance. Assist with and develop controls, monitoring, and surveillance of Americas Treasury Department activities Assist with Department’s communications monitoring Assist with and develop department related trainings Assist with various risk assessments covering the Americas Treasury Department, …

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Compliance Manager- Int’l Bank

International Bank is seeking a Compliance Manager. • Assist in information gathering and tracking of Open Issues based on the Issues Management framework to ensure timely tracking and completion of Issues. • Work with Third Party Risk Management (“TPRM”) group to onboard, maintain and terminate vendor relationships. • Maintain system access for FCC team members, …

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