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International Trade Compliance Attorney Jobs in New York City

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Job info
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jan 20, 19
Info Source
Employer
Total Views
27
Director, Trade Compliance Counsel The candidate... will serve as Director, Trade Compliance Counsel reporting to... the VP-International Trade, Global Compliance Counsel. Will... laws and regulations governing international trade of goods (imports... and... ensuring compliance with applicable international trade regulatory policies, laws...... read more
Company
In-House, UBS
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Jan 20, 19
Info Source
Employer
Total Views
38
of Americas Electronic Trading Compliance & Operational Risk The... and functional leaders in compliance, legal, risk, and IT... the Americas Electronic Trading Compliance team team and participate... Framework. Draft and review compliance policies and procedures related... trading. Develop and deliver compliance training.... read more
Company
In-House
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Jan 08, 19
Info Source
Employer
Total Views
5
health regulation, labor, and international import/export law. Oversee, maintain,... ensure legal and regulatory compliance and best practices with... applicable laws, including GDPR. Collaborate with senior management and specialized outside legal counsel to assess and mitigate legal risks. Draft the Transparency... read more
Company
In-House, KPMG International
Experience
Location
New York City, NY
Posted Date
Jan 22, 19
Info Source
Employer
Total Views
6
International Tax Summer 2019 The... and preparing and/or reviewing compliance workproduct, as well as... tax expense. Specific to International Tax professionals working in... the alternative investment space, provide aspects of the activities above to alternative investment companies, helping at all... read more
Company
Recruiter
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Dec 03, 18
Info Source
Recruiter
Total Views
1
Managing Attorney The candidate will oversee... ensure timely submission and compliance with local court rules.... operations of the Managing Attorney Office (e.g. assignments, utilization,... attorney authentications of documents for international submissions and filings. Work... for employment of our international workers, either in the...... read more
Company
In-House
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Jan 18, 19
Info Source
Employer
Total Views
3
Senior Associate, International Tax The candidate will... and preparing and/or reviewing compliance work product, as well... trading activities. Specific to International Tax professionals working in... the alternative investment space, providing aspects of all of the activities above to alternative investment... read more
Company
In-House
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Jan 21, 19
Info Source
Employer
Total Views
6
health regulation, labor, and international import/export law. Oversee, maintain,... ensure legal and regulatory compliance and best practices with... applicable laws, including GDPR. Collaborate with senior management and specialized outside legal counsel to assess and mitigate legal risks. Draft the Transparency... read more
Company
Recruiter
Experience
Min 8 yrs required
Location
Newark, NJ
Posted Date
Dec 03, 18
Info Source
Recruiter
Total Views
2
The candidate will represent international companies, with particular emphasis... on all aspects of international business transactions and international... trade finance, including issues... on Contracts for the International Sale of Goods (UNCISG),... and customary international trade terms promulgated by... the International Chamber of Commerce (ICC... international... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Jan 21, 19
Info Source
Employer
Total Views
22
of the financial crimes compliance function and help proactively... Head of Financial Crimes Compliance, the Regional Heads and... regulations, covering economic and trade sanctions, export controls, BSA/AML,... and anti-bribery/anti-corruption. Provide strategic counsel on the interplay and scope of various non-U.S.... read more
Company
In-House, KPMG International
Experience
Location
New York City, NY
Posted Date
Jan 22, 19
Info Source
Employer
Total Views
7
International Tax Fall 2019 Nationwide... and preparing and/or reviewing compliance workproduct, as well as... tax expense. Specific to International Tax professionals working in... the alternative investment space, provide aspects of the activities above to alternative investment companies, helping at all... read more
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