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Trade Compliance Attorney Jobs in New York

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Job info
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
212
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
In-House, Pfizer Inc
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
May 14, 18
Info Source
Employer
Total Views
107
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
225
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
2-4 yrs required
Location
New York City, NY
Posted Date
May 19, 18
Info Source
Employer
Total Views
10
Compliance & Operational Risk Officer... subject-matter expert for US Trade & Transaction Reporting systems... including Bluesheets, OATS, LOPR, etc. Work closely with the Business, Technology and Operations to assess risks related to booking flows. In partnership with Technology manage a... read more
Company
Law Firm
Experience
Max 2 yrs required
Location
New York City, NY
Posted Date
May 19, 18
Info Source
Employer
Total Views
2
Compliance Attorney Duties: Developing an... inquiries regarding engagement letters Compliance with Firm Policies. This... and acceptable use. Coordinating compliance process for annual certification... of firm policies, including preparation and distribution of initial firm-wide communication. Coordinating follow-up with non-responders. Maintaining related... 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
139
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
133
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
Min 4 yrs required
Location
New York City, NY
Posted Date
May 18, 18
Info Source
Employer
Total Views
53
Compliance Officer - ICG Swap... real-time basis to manage compliance risk in a sales... personnel on regulatory and compliance issues and provide credible... controls and monitoring; Perform compliance and control reviews; Monitor... non-compliance issues and promote a culture of compliance.... read more
Company
In-House
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
May 18, 18
Info Source
Employer
Total Views
111
agreements). Assist with investments compliance issues/policies and reviewing, preparing... and filing SEC Forms and preparing corporate governance materials. Support senior lawyers and outside counsel on complex and fast paced transactional matters. Report to the General Counsel. Should have knowledge in... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
May 18, 18
Info Source
Employer
Total Views
35
Derivatives Attorney - Vice President The... and procedures and advising compliance. Should have 5+ years... of related legal experience post-JD in a reputable law firm, fund, asset management firm or investment bank. Must have strong substantive knowledge of and significant... read more
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