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Trade Compliance Attorney Jobs in New York

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Job info
Company
Academic
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Feb 16, 18
Info Source
Employer
Total Views
81
Import and Export Controls Compliance Officer Duties: Reporting to... the University’s Chief Compliance Officer, serves as the... Import Control laws and Trade Sanction regulations (Export Compliance).... Consults with University faculty... potential or actual export compliance issues, e.g., whether a... or other applicable international trade regulation regimes. Will have...... read more
Company
In-House, Regeneron Pharmaceuticals, Inc...
Experience
Min 10 yrs required
Location
Tarrytown, NY
Posted Date
Feb 16, 18
Info Source
Employer
Total Views
41
privacy risk management and compliance framework and governance structure... ensure organizational adaptation and compliance, as needed. Develop privacy... methodologies to ensure ongoing compliance. Provide strategic guidance to... activities. Collaborate with the Compliance Investigations Team to develop... for security and privacy compliance. Conduct privacy impact assessments... compliance... read more
Company
In-House
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Feb 16, 18
Info Source
Employer
Total Views
1
strategic legal and regulatory compliance advice to business teams,... Board, outside counsel, industry trade associations and others. Support... corporate governance for a growing public company. Serve as external company representative with key stakeholders, including policymakers and industry, community, and advocacy... read more
Company
In-House
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Feb 21, 18
Info Source
Employer
Total Views
144
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
4-7 yrs required
Location
New York City, NY
Posted Date
Feb 21, 18
Info Source
Employer
Total Views
74
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
In-House
Experience
5-10 yrs required
Location
New York City, NY
Posted Date
Feb 21, 18
Info Source
Employer
Total Views
29
Lead Compliance Officer The candidate will... for the overall securities compliance program of the firm.... and enhancing the firm’s compliance program to ensure compliance... with all applicable laws... supervision of one (1) compliance professional. Design, manage, update... compliance and regulations, such as trade reporting, structuring and placing...... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Feb 21, 18
Info Source
Employer
Total Views
38
based or otherwise in compliance with the in-house counsel... registration rules of that state/jurisdiction. Should have experience negotiating trading agreements, especially prime brokerage agreements, control agreements, and/or stock loan agreements required; experience with ISDA, master confirms, and repo master agreements... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Feb 21, 18
Info Source
Employer
Total Views
13
Attorney The candidate will provide... Work with operations and compliance to provide legal guidance... business groups and regulatory attorney is needed. Experience dealing... with regulators and compliance personnel is a plus.... Strong knowledge of securities law is essential. Knowledge of... read more
Company
In-House, JPMorgan Chase & Co,
Experience
Min 3 yrs required
Location
Brooklyn, NY
Posted Date
Feb 21, 18
Info Source
Employer
Total Views
251
perform supervisory review of attorney and paralegal work product.... terrorist financing, corruption and trade sanctions issues. Escalate subpoenas... by Global Financial Crimes Compliance AML Investigations, Global Security... escalations. Law degree required. Attorney must be licensed to... based or otherwise in compliance with the in-house counsel...... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Feb 21, 18
Info Source
Employer
Total Views
10
for various additional and special projects. Partner with Product teams, Compliance, Controls and Risk leadership... to support business objectives and well-run, controlled and compliant operations. Partner with colleagues across the Legal Department, including teams in the Americas, Europe and Asia.... read more
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