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Bankruptcy Attorney in Jersey City, NJ

Citigroup Inc Mar 21,2019 Jan 07,2019 Location Jersey City NJ
This job is expired...

In-House

Attorney

Bankruptcy

Min 5 yrs required

Profile

Compliance Product Officer The candidate will be assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well as, provide global trade transactional review and approvals and interpretation of internal compliance policies. Providing global trade subject matter expertise to other regions supporting TTS Trade. Assisting with regulatory inquiries and/or examinations. This may include coordination with regulators and other parties. Collaborating with other internal areas including: ACRM, Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported function/business/product. Supporting the function/business/product in performing timely compliance reviews of new products. Assisting in the development and administration of Compliance training for the supported function/business/product. Researching any new reform rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules. Additional duties as assigned. Must have Bachelor’s degree; MBA or JD a plus preferred; US Customs Broker’s License or ACAMs Certification a plus. Should have 5+ years of experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; strong understanding of global trade related operations and financial requirements. Must have knowledge of Compliance laws, rules, regulations, risks and typologies, including, Anti Money Laundering (AML), Sanctions, Boycott and US Export Control. Must be proficient in MS Office applications (Excel, Word, PowerPoint).

Additional info

ref: 18045967

Company info