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14 jobs found for

Senior Trade Compliance Counsel Jobs in Newark

Job info
Company
In-House, Panasonic Corporation of North...
Experience
Min 5 yrs required
Location
Newark, NJ
Posted Date
May 24, 18
Info Source
Employer
Total Views
30
Senior Counsel - Compliance The... advice and counsel on compliance-related issues as they arise... including import/export and international trade compliance, antitrust, anticorruption, data... and ITAR, and international trade compliance, including specific knowledge... of compliance with the Trade Agreements Act and Buy...... read more
Company
In-House, Bank of America Corporation
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
May 22, 18
Info Source
Employer
Total Views
219
Attorney- Global Trade and Supply Chain Finance... support for Bank’s Global Trade and Supply Chain Finance... a broad range of trade products and services provided... help them meet their trade needs. Supports Global Trade... issues to the appropriate senior personnel, and advise clients...... 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
9
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 2 yrs required
Location
New York City, NY
Posted Date
May 25, 18
Info Source
Employer
Total Views
235
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
4-7 yrs required
Location
New York City, NY
Posted Date
May 24, 18
Info Source
Employer
Total Views
147
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 6 yrs required
Location
New York City, NY
Posted Date
May 24, 18
Info Source
Employer
Total Views
65
to assess level of compliance with current practice. Assist... Credit related issues. Oversee senior management reports on regulatory... exams, internal audits, and credit reviews. Develop and update Credit policies and procedures, taking into account current regulatory expectations and Firm practices.... read more
Company
In-House
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
May 24, 18
Info Source
Employer
Total Views
136
Corporate Counsel - Investments and Asset... agreements). Assist with investments compliance issues/policies and reviewing, preparing... corporate governance materials. Support senior lawyers and outside counsel... on complex and fast... Report to the General Counsel. Should have knowledge in... the asset advisory/fund... read more
Company
In-House
Experience
Location
New York City, NY
Posted Date
May 24, 18
Info Source
Employer
Total Views
89
Legal Counsel The candidate will be... connected income and U.S. trade or business considerations). The... teams, Sales, Tax and Compliance). Key accountabilities: Review and... channels of communication with senior stakeholders with whom he... and consistent communication with senior **MEMBERS ONLY**SIGN UP NOW***.agement. Should have Relevant...... read more
Company
In-House
Experience
4-6 yrs required
Location
New York City, NY
Posted Date
May 24, 18
Info Source
Employer
Total Views
44
Senior Legal Counsel, International Employment... counsel with international HR / compliance investigations and provide guidance... on Works Councils and Trade Union matters as required.... / or remediate legal compliance issues impacting the company's... and reviewing international legal compliance projects and training. Assist...... 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
10
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
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