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Trade Compliance Attorney Jobs in Jersey City

Job info
Company
Recruiter
Experience
Min 8 yrs required
Location
Jersey City, NJ
Posted Date
Jan 09, 18
Info Source
Recruiter
Total Views
7
business transactions and international trade finance, including issues related... to customs classification and clearance, freight forwarding and cargo insurance coverage, letter of (UNCISG), and customary international trade terms promulgated by the... company restructurings, joint ventures, compliance and reporting obligations; and...... read more
Company
In-House
Experience
5-8 yrs required
Location
Jersey City, NJ
Posted Date
May 17, 18
Info Source
Employer
Total Views
21
numerous stakeholders, including investments, compliance, fund administration, the insurance... product group, marketing and operations, in providing general legal advice relating to the funds. Client-facing role - expected to help promote the Legal Department’s positive culture and have excellent communication and... read more
Company
In-House
Experience
Min 5 yrs required
Location
Jersey City, NJ
Posted Date
May 18, 18
Info Source
Employer
Total Views
4
Corporate Compliance - Control Room Officer... - Vice President The candidate as a member of the America’s Control Room, which forms part of the Global Control Room and which has prime responsibility for maintaining and oversight of the firm’s Information... read more
Company
In-House, Bank of America Corporation
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
May 17, 18
Info Source
Employer
Total Views
211
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... and Supply Chain Finance... for a host of trade products and services, including... trade... read more
Company
Recruiter
Experience
3-10 yrs required
Location
New York City, NY
Posted Date
Mar 12, 18
Info Source
Recruiter
Total Views
12
with the regulatory and compliance groups to advise clients... on relevant regulatory and legal matters impacting existing or proposed arrangements, including regulations specific to genetic sequencing, privacy, antitrust, as well as general corporate and commercial law. Should have 3-10 years... read more
Company
In-House, Pfizer Inc
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
May 14, 18
Info Source
Employer
Total Views
106
serve as the primary compliance advisor to the North... to the global Chief Compliance Counsel for Vaccines and... of the North America compliance program with that of... in proactive North America compliance activities including: identification, assessment... of tools to drive compliance and enhance compliance culture... compliance... read more
Company
In-House
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
May 19, 18
Info Source
Employer
Total Views
223
be involved in tax compliance accounts for hedge funds,... license or a licensed attorney or have the ability... to achieve one of these certifications. Must have 2+ years of relevant tax experience or equivalent experience in the financial services industry.... read more
Company
In-House
Experience
5-8 yrs required
Location
New York City, NY
Posted Date
May 17, 18
Info Source
Employer
Total Views
214
and processes to ensure compliance with US and non-US... AML laws and regulations, regulatory guidance and evolving best practices. Identify areas of enhancements across the AML and sanctions teams. Maintain high level of understanding of the transaction activity (client transaction... read more
Company
In-House
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
May 18, 18
Info Source
Employer
Total Views
138
Extensive knowledge of tax compliance methods, strategy consulting for... real estate investment trusts and real estate partnerships required. Thorough knowledge of partnership structures and their impact on real estate transactions and corresponding tax liabilities is needed. Considerable knowledge of accounting... read more
Company
In-House
Experience
4-7 yrs required
Location
New York City, NY
Posted Date
May 18, 18
Info Source
Employer
Total Views
132
Junior Capital Markets Attorney The candidate will Lawyer... businesses. Will specifically, the attorney will assist other team... and service working with Compliance, Risk and the business... and other risks. The attorney may also be called... upon to work on broader... read more
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