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Trade Compliance Counsel Jobs in Jersey City

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Job info
Company
Recruiter
Experience
Min 8 yrs required
Location
Jersey City, NJ
Posted Date
Jan 09, 18
Info Source
Recruiter
Total Views
8
Corporate Special Counsel The candidate will represent... business transactions and international trade finance, including issues related... to customs classification and clearance, freight (UNCISG), and customary international trade terms promulgated by the... company restructurings, joint ventures, compliance and reporting obligations; and...... read more
Company
In-House
Experience
5-8 yrs required
Location
Jersey City, NJ
Posted Date
Jun 18, 18
Info Source
Employer
Total Views
80
Assistant General Counsel The candidate will be... numerous stakeholders, including investments, compliance, fund administration, the insurance... product group, marketing and operations, in providing general legal advice relating to the funds. Client-facing role - expected to help promote the Legal Department’s... read more
Company
In-House
Experience
3-5 yrs required
Location
Jersey City, NJ
Posted Date
Jun 18, 18
Info Source
Employer
Total Views
47
le: Global Employee Compliance Associate The candidate will... within the Global Employee Compliance area. Will work on... and policy guidance to Compliance Processing and Technology staff... preparation and maintenance of compliance and risk management reports,... Investigations to resolve employee compliance issues. Must have Bachelor’s... compliance,... read more
Company
In-House
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Jun 19, 18
Info Source
Employer
Total Views
299
be involved in tax compliance accounts for hedge funds,... mutual funds and/or private equity funds. Should have a Bachelor's degree and 3+ years of related work experience or an Advanced degree in tax or law and 2+ years of related... read more
Company
In-House
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Jun 18, 18
Info Source
Employer
Total Views
187
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
3-7 yrs required
Location
New York City, NY
Posted Date
Jun 18, 18
Info Source
Employer
Total Views
17
Counsel, Trading Products The candidate... from external and/or internal counsel, including reviewing and negotiating... relevant documents. Ensures compliance with internal policies and... procedures. Interprets and advises on legislation and regulations affecting the Capital Markets business. Ensures ongoing delivery of legal... read more
Company
In-House
Experience
4-7 yrs required
Location
New York City, NY
Posted Date
Jun 20, 18
Info Source
Employer
Total Views
173
and service working with Compliance, Risk and the business... units to implement new regulatory initiatives and respond to regulatory inquiries coordinating with Operations and IT personnel and other coverage attorneys to address business enhancement needs and regulatory changes and identifying... read more
Company
In-House
Experience
Min 15 yrs required
Location
New York City, NY
Posted Date
Jun 18, 18
Info Source
Employer
Total Views
7
President and Assistant General Counsel, US Regulatory and Global... and analyze legal and compliance risks related to supply... implement practical solutions. Ensure compliance with legal policies and... other stakeholders regarding legal, compliance, regulatory and other matters,... as well as Legal, Compliance, external collaborators and other...... read more
Company
In-House
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Apr 24, 18
Info Source
Employer
Total Views
14
Director, OFAC Sanctions and Compliance The candidate will investigate... Will assess anti-money laundering compliance programs and implement solutions.... enhanced due diligence on trade finance activities (e.g. letters... of credit) and identify associated risks and red-flags or any relevant international sanctions... read more
Company
In-House
Experience
Min 5 yrs required
Location
Jersey City, NJ
Posted Date
Jun 19, 18
Info Source
Employer
Total Views
30
Senior Counsel Commercial Banking The candidate... Banking, Legal, Risk, Credit, Compliance, Finance and Internal Audit... colleagues to proactively and timely resolve business Actively participating in relevant trade associations, such as the... forms developed by relevant trade associations (e.g. LSTA) and...... read more
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