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Trade Compliance Attorney Jobs in North Hempstead

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Job info
Company
In-House, JPMorgan Chase & Co,
Experience
Min 3 yrs required
Location
Brooklyn, NY
Posted Date
Sep 19, 18
Info Source
Employer
Total Views
67
terrorist financing, corruption and trade sanctions issues. Escalate subpoenas... by Global Financial Crimes Compliance AML Investigations, Global Security... and Investigations and other SAR filing investigative units. Confer with Global Financial Crimes Legal and Litigation attorneys, as necessary. Liaise with law... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Aug 30, 18
Info Source
Employer
Total Views
67
the world to ensure compliance with internal policies, data... security requirements and general compliance; Support of other legal... initiatives to assess legal compliance; Apply a practical and... issues and advice on compliance with US/EU and international... laws and regulations dealing... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Sep 21, 18
Info Source
Employer
Total Views
64
involving government and regulatory compliance. Responds to ad hoc... law, antitrust/competition law, securities compliance and regulatory, employment law,... management asset-backed financing, contract management, intellectual property, trade secrets, advertising law, registration... and other resolutions specific to the computer and technology industry).... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Sep 20, 18
Info Source
Employer
Total Views
48
business and to promote compliance with relevant law, regulation... rules. Manage ongoing legal compliance with the contractual obligations... of the US business. Draft and negotiate and manage master service agreements in respect to trading activities, energy contracts, pitch and tender... read more
Company
In-House
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Sep 22, 18
Info Source
Employer
Total Views
8
PGS Compliance Counsel The candidate will... the execution of company’s Compliance program for colleagues within... Reporting to the PGS Compliance Lead in the GxP... Compliance Group. Serves as a... compliance advisor to the global... Compliance import (customs), export, international trade, marketing and/or promotion of...... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Sep 21, 18
Info Source
Employer
Total Views
18
involving government and regulatory compliance. Responds to ad hoc... law, antitrust/competition law, securities compliance and regulatory, employment law,... management asset-backed financing, contract management, intellectual property, trade secrets, advertising law, registration... and other resolutions specific to the computer and technology industry).... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Sep 19, 18
Info Source
Employer
Total Views
17
Specialist III- CIB Global Trade & Loan Products The... contracts in the traditional trade area. Will manage the... product management, credit, risk, compliance and client services. The... documentation specialist will appropriately engage with internal partners where approvals or expertise is... read more
Company
Recruiter
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Sep 15, 18
Info Source
Recruiter
Total Views
5
Attorney The candidate will work... closely with the firm's compliance professionals and Chief Compliance... Officer. Responsibilities will include... advising the firm's business managers on securities laws and regulatory requirements and general sales & trading advisory work. Must have 2+ years... read more
Company
In-House
Experience
4-7 yrs required
Location
New York City, NY
Posted Date
Sep 14, 18
Info Source
Employer
Total Views
201
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 5 yrs required
Location
New York City, NY
Posted Date
Sep 20, 18
Info Source
Employer
Total Views
4
on compliance with international trade laws, including the International... Traffic in Administration Regulations (EAR). Drive compliance initiatives and continuous improvement... the enterprise. Oversee International Trade Compliance (ITC) program infrastructure,... including... counseling clients on international trade compliance related regulations. Experience... with...... read more
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