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93 jobs found for

Trade Compliance Attorney Jobs in Yonkers

Job info
Company
Recruiter
Experience
3-4 yrs required
Location
Manhattan, NY
Posted Date
Oct 10, 17
Info Source
Recruiter
Advising on the legal risk of existing and new business activities. Frequent and ongoing interaction with front office and other infrastructure personnel (i.e., credit, compliance, operations, treasury, tax, etc.).... Development and maintenance of efficient and effective relationships with outside counsel.... read more
Company
Recruiter
Experience
3-6 yrs required
Location
Manhattan, NY
Posted Date
Aug 14, 17
Info Source
Recruiter
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
Oct 18, 17
Info Source
Employer
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
Oct 04, 17
Info Source
Employer
Electronic Trading Compliance & Operational Risk Duties:... and functional leaders in compliance, legal, risk, and IT... design and implementation of the Operational Risk Framework. Draft and review compliance policies and procedures related... to electronic trading. Develop and deliver compliance training.... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Oct 17, 17
Info Source
Employer
Corporate Compliance - Fixed Income Sales... and Trading Compliance - Vice President Responsibilities:... internal and external audits, compliance tests and exams; assist... audits. Assist with core Compliance functions including marketing review,... driven by the Corporate Compliance Team related to Private...... read more
Company
Academic
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Oct 13, 17
Info Source
Employer
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
Oct 06, 17
Info Source
Employer
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
Law Firm
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Oct 16, 17
Info Source
Employer
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
7-10 yrs required
Location
New York City, NY
Posted Date
Oct 13, 17
Info Source
Employer
provide senior legal and compliance counsel for the Firm’s... Analytics businesses. Focus on compliance best practices with respect... Harmonize the Firm’s Legal, Compliance, Human Resources, and Operational... U.S. Market Access Rule Compliance, cross-border trading issues, and... compliance trading, including OATS, FINRA Trade Reporting requirements, market manipulation...... read more
Company
Recruiter
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Aug 21, 17
Info Source
Recruiter
Director - Integrity and Compliance The candidate provides integrity... and compliance training, leading and conducting... region, evaluates integrity and compliance trends, develops I&C strategies... leaders to tailor the compliance program to address risks... relating to the anti-corruption, trade controls, and data privacy.... compliance... read more
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