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55 jobs found for

Trade Compliance Attorney Jobs in Yonkers

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SPONSOREDJOB
Company
Wells Fargo
Experience
Min 10 yrs required
Location
White Plains, NY
Posted Date
Dec 07,17
Info Source
Total Views
1
compliance Manager IV - Antitrust... / Anti-Competitive Behavior compliance Officer The candidate will develop... Testing & Validation, Regions/International and line of business compliance program leaders in developing... and implementing the Program.... read more
Company
Recruiter
Experience
3-6 yrs required
Location
Manhattan, NY
Posted Date
Aug 14, 17
Info Source
Recruiter
Total Views
16
and investment advisers. Managing a variety of projects and relationships with various legal and compliance colleagues and internal business... clients throughout the firm. Researching and advising on contractual, securities law, banking law, trading and portfolio management issues. Updating disclosure documents.... read more
Company
In-House
Experience
Min 10 yrs required
Location
Sleepy Hollow, NY
Posted Date
Dec 08, 17
Info Source
Employer
Total Views
35
as well as tax compliance and reporting related to... planning in coordination with VP Tax, Senior Director Tax Operations, Director Transfer Pricing. Ensure that business transactions (acquisition, dispositions, joint ventures, collaborations, expansions) are implemented in tax efficient manner. Review certain... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Dec 09, 17
Info Source
Employer
Total Views
7
Asset Class Electronic Trading Compliance Officer The candidate will... regulators specifically working with Compliance Advisers in providing regulatory... various regulators. Work with Compliance Advisers to lead and... Business Managers, IT and Compliance Surveillance teams to: develop... trading systems, algorithms and trade reporting. Assist in providing... Compliance... read more
Company
Academic
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Nov 20, 17
Info Source
Employer
Total Views
59
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
Nov 21, 17
Info Source
Employer
Total Views
28
Counsel, Compliance The candidate will help... implement firm's compliance program, with a focus... on anti-corruption, sanctions compliance, and know-your-customer initiatives. Responsibilities... will include: Develop and implement policies and procedures; Assess and act upon issues identified during due diligence processes, including... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Dec 05, 17
Info Source
Employer
Total Views
7
Compliance Manager IV - Antitrust... / Anti-Competitive Behavior Compliance Officer The candidate will... standards for ACB. Liaise with Law Department, Proponent, Internal Audit, Testing & Validation, Regions/International and line of business compliance program leaders in developing... and implementing the Program.... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Dec 09, 17
Info Source
Employer
Total Views
7
Compliance Manager 4 - Antitrust/Anti-Competitive... Behavior Compliance Officer Responsibilities: To Build... sentencing mitigation standards for ACB Liaise with Law Department, Proponent, Internal Audit, Testing & Validation, Regions/International and line of business compliance program leaders in developing... and implementing the Program.... read more
Company
Law Firm
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Nov 26, 17
Info Source
Employer
Total Views
142
Total Applies
2
International Trade Attorney The candidate will... have broad international trade experience servicing corporate clients... (OFAC) sanctions, customs law, trade and compliance regulations, assisting... clients with violations and corrective actions, knowledgeable in the Foreign Corrupt Practices Act (FCPA) and experience representing... read more
Company
In-House
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Dec 10, 17
Info Source
Employer
Total Views
82
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
Dec 07, 17
Info Source
Employer
Total Views
70
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
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