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50 jobs found for

Trade Compliance Attorney Jobs in Yonkers

Job info
Company
In-House, MasterCard
Experience
Min 5 yrs required
Location
Purchase, NY
Posted Date
Feb 16, 18
Info Source
Employer
Total Views
9
business payments and global trade, travel and entertainment, and... relevant intellectual property, regulatory, compliance, privacy and local law... considerations. Monitor and evaluate relevant industry trends in technology and payments, including applicable laws and government regulations affecting the operation and activities... read more
Company
In-House, UBS
Experience
Min 5 yrs required
Location
Weehawken, NJ
Posted Date
Feb 16, 18
Info Source
Employer
Total Views
3
them on sales and trade related issues; provide legal... Should have strong knowledge of and expertise In MSRB, SEC and other related regulations. Must have experience working with or in the financial services sector and working with broker-dealer compliance departments.... read more
Company
In-House, JPMorgan Chase & Co,
Experience
Min 3 yrs required
Location
Brooklyn, NY
Posted Date
Feb 14, 18
Info Source
Employer
Total Views
249
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
Academic
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Feb 16, 18
Info Source
Employer
Total Views
78
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
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 14, 18
Info Source
Employer
Total Views
142
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
Feb 12, 18
Info Source
Employer
Total Views
102
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
Feb 15, 18
Info Source
Employer
Total Views
70
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
7-10 yrs required
Location
New York City, NY
Posted Date
Feb 12, 18
Info Source
Employer
Total Views
58
Compliance Manager - US Markets... Duties: Responsible for compliance aspects of the US... Securities Lending) within the Compliance Division and serves as... Markets. Document and implement compliance programs and policies related... compliance and NFA regulations, including trade reporting, and major European...... read more
Company
In-House
Experience
4-7 yrs required
Location
New York City, NY
Posted Date
Feb 14, 18
Info Source
Employer
Total Views
73
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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