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60 jobs found for

Trade Compliance Attorney Jobs in New York City

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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... 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
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
May 22, 18
Info Source
Employer
Total Views
235
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 22, 18
Info Source
Employer
Total Views
220
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 24, 18
Info Source
Employer
Total Views
147
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 24, 18
Info Source
Employer
Total Views
146
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
Company
Recruiter
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Mar 27, 18
Info Source
Recruiter
Total Views
1
and limited liability company agreements, offering documents, subscription documents, trading and other compliance policies and counterparty arrangements.... Must be mid-level associate with 3-5 years of experience. The candidate must have a knowledge of hedge fund strategies, regulations, transactions and documentation.... read more
Company
Recruiter
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Jan 27, 18
Info Source
Recruiter
Total Views
1
preparing, reviewing and negotiating documentation for hedge funds including limited partnership and limited liability company agreements, offering documents, subscription documents, trading and other compliance policies and counterparty arrangements.... Should preferably have knowledge of hedge fund strategies, regulations, transactions and documentation.... read more
Company
Recruiter
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Jan 27, 18
Info Source
Recruiter
Total Views
1
experience in preparing, reviewing and negotiating documentation for hedge funds including limited partnership and limited liability company agreements, offering documents, subscription documents, trading and other compliance policies and counterparty arrangements.... Knowledge of hedge fund strategies, regulations, transactions and documentation preferred.... 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... in the Firm’s communication with regulators regarding Credit related issues. Oversee senior management reports on regulatory exams, internal audits, and credit reviews. Develop and update Credit policies and procedures, taking into... read more
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