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Senior Trade Compliance Counsel Jobs in Jersey City

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Job info
Company
In-House
Experience
Min 5 yrs required
Location
Jersey City, NJ
Posted Date
Jun 22, 18
Info Source
Employer
Total Views
33
Senior Counsel Commercial Banking The... Actively participating in relevant trade associations, such as the... trade Experience in dealing with senior banking executives and credit... Experience in counseling/advising both senior and junior commercial bankers... is required. Should have senior-level presentation skills. Should have...... read more
Company
In-House
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Apr 24, 18
Info Source
Employer
Total Views
15
Director, OFAC Sanctions and Compliance The candidate will investigate... Will assess anti-money laundering compliance programs and implement solutions.... enhanced due diligence on trade finance activities (e.g. letters... written and oral, for senior level review. Ability to... understand the importance of... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Jun 21, 18
Info Source
Employer
Total Views
12
Senior Privacy Counsel The candidate... and conduct related ongoing compliance monitoring activities in coordination... with company’s other compliance and operational assessment functions.... development, implementation, and ongoing compliance monitoring of trading partner... various workstreams for privacy compliance globally. Maintain management information...... read more
Company
In-House
Experience
Min 15 yrs required
Location
New York City, NY
Posted Date
Jun 21, 18
Info Source
Employer
Total Views
13
Counsel, and analyze legal and compliance risks related to supply... implement practical solutions. Ensure compliance with legal policies and... maturity in meetings with senior management and other stakeholders... regarding legal, compliance, regulatory and other matters,... as well as Legal, Compliance, external collaborators and other...... read more
Company
In-House, Morgan Stanley
Experience
4-6 yrs required
Location
New York City, NY
Posted Date
Jun 02, 18
Info Source
Employer
Total Views
40
Fixed Income Compliance Officer - Credit Corporates... candidate will provide advisory compliance support for the Credit... projects. Job responsibilities: Provide Compliance support for the Credit... support functions; Communicate with senior business management, risk management... and Sales & Trading desk personnel... read more
Company
In-House
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Jun 22, 18
Info Source
Employer
Total Views
301
Tax Services Senior - Financial Services -... be involved in tax compliance accounts for hedge funds,... mutual funds and/or private equity funds. Should have a Bachelor's degree and 3+ years of related work experience or an Advanced degree in tax... read more
Company
In-House
Experience
2-5 yrs required
Location
New York City, NY
Posted Date
Apr 24, 18
Info Source
Employer
Total Views
15
and communicate regularly with senior management regarding legal, compliance... and business issues/risks with... a focus on product development and distribution through third-party retail, technology enabled platforms and sub-advisory channels. Must have a J.D. degree with superior academic credentials from a... read more
Company
In-House
Experience
4-7 yrs required
Location
New York City, NY
Posted Date
Jun 20, 18
Info Source
Employer
Total Views
176
working closely with the senior coverage attorneys and the... and service working with Compliance, Risk and the business... units to implement new regulatory initiatives and respond to regulatory inquiries coordinating with Operations and IT personnel and other coverage attorneys to... read more
Company
In-House
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Jun 22, 18
Info Source
Employer
Total Views
43
derivatives attorneys and with senior business personnel across the... will work closely with senior business personnel and other... related stakeholders (Legal, Compliance, Ops, Tax, Risk, etc.)... with counterparties and their counsel. Will also be responsible... for maintaining product documentation for... read more
Company
In-House
Experience
3-4 yrs required
Location
New York City, NY
Posted Date
Jun 22, 18
Info Source
Employer
Total Views
30
Counsel Provide guidance and ensure compliance on applicable securities laws... rules, and related regulatory compliance activities. Prepare, in conjunction... keeping the Board and senior executives informed of corporate... and reviewing documents for compliance with regulatory requirements. Provide... research, agreement drafting and compliance.... read more
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