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Trade Compliance Counsel Jobs in New York

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Trade Compliance Counsel Jobs in New York - Related Job Titles

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Job info
SPONSORED JOB
Company
Experience
3-6 yrs required
Location
Getzville, NY
Posted Date
Jul 25, 2020
Total Views
53
compliance Surveillance Sr. Analyst The candidate... preapproval and supervisory post trade review. Assisting employees with... other organizations within the compliance or legal departments. Other... responsibilities include: overseeing the monitoring to adherence... read more
SPONSORED JOB
Company
Twitter  
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Sep 18, 2020
Total Views
105
compliance counsel International trade compliance The candidate’s duties include:... to day operations of trade compliance program (focusing on... Develop and implement a trade compliance training plan, working... effective, practical, and timely trade compliance legal advice and trade read more
SPONSORED JOB
Company
Facebook  
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Sep 22, 2020
Total Views
115
General counsel – Competition compliance The candidate will assist in... implementation of company-wide competition compliance programs and initiatives. Advise... on legal and regulatory compliance matters across the company,... law. Develop and communicate compliance policies, processes and training compliance read more
Company
In-House
Experience
Min 5 yrs required
Location
Rome, NY
Posted Date
Aug 02, 2021
Info Source
Employer
Total Views
29
General Counsel Duties: Provide expert advice... and counsel regarding various legal aspects... counsel regarding matters of regulatory compliance and/or law. May assist... the compliance team with interpretation of... processes. In collaboration with compliance, prepares regulatory comments, letters,... the major credit union trade associations to support AmeriCU’s...... read more
Company
In-House
Experience
6-8 yrs required
Location
New York City, NY
Posted Date
Jul 21, 2021
Info Source
Employer
Total Views
13
Associate Director of Compliance Duties: Lead or Support... deep familiarity for practical compliance and regulatory matters relating... and procedures relating to compliance manuals, code of ethics... to lead on with compliance protocols and training regarding... use of expert networks /... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Jul 21, 2021
Info Source
Employer
Total Views
12
Associate General Counsel, TTS Trade Legal Responsibilities: Responsibilities include... broad range of global trade related transactions, including bilateral... and syndicated trade loan facilities, accounts receivable... export agency finance, and trade service transactions. Responsibilities also... include providing advice regarding Trade product structures and documentation... Trade... read more
Company
In-House
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Jul 18, 2021
Info Source
Employer
Total Views
25
Managing Director - Global Trade Compliance Responsibilities: Work with... controls related to global trade. Lead domestic and international... suspected violations of global trade controls, in support of... U.S. and international global trade controls. Assist with import... through use of Foreign Trade Zones, duty drawback, free... trade... read more
Company
In-House
Experience
7-10 yrs required
Location
New York City, NY
Posted Date
Jul 11, 2021
Info Source
Employer
Total Views
3
Director Compliance The candidate will design... violations of, and achieving compliance with, applicable securities laws... collaboration with Business Unit Compliance, design and implement an... and participation in industry trade groups, continuously integrate benchmarking... PIMS and PAD Chief Compliance Officers (CCO). Lead/oversee and...... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Jul 21, 2021
Info Source
Employer
Total Views
16
Associate General Counsel, TTS Trade Legal Responsibilities: Responsibilities include... broad range of global trade related transactions, including bilateral... and syndicated trade loan facilities, accounts receivable... export agency finance, and trade service transactions. Responsibilities also... include providing advice regarding Trade product structures and documentation... Trade... read more
Company
In-House
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Jul 29, 2021
Info Source
Employer
Total Views
19
Senior Counsel – International Trade The candidate holds Law... a range of international trade compliance & regulatory matters.... and recommendation of international trade compliance strategy, policy, and... General Counsel – International Trade and other members of... and counselling on international trade decisions of importance to... trade,... read more
Company
Law Firm
Experience
2-5 yrs required
Location
New York City, NY
Posted Date
Jul 03, 2021
Info Source
Employer
Total Views
1
prudential banking regulators, on compliance, rulemakings, enforcement, and general... industry associations – in compliance counseling as well as... dealer and other regulated-entity compliance initiatives, trading venue, asset... prudential banking regulators, on compliance, rulemakings, enforcement, and general... industry associations – in compliance counseling as well as... compliance... read more
Company
Law Firm
Location
New York City, NY
Posted Date
Aug 01, 2021
Info Source
Employer
Total Views
24
Experience in HSR notification compliance and representing clients before... the Federal Trade Commission and the Department... fundamentals in order to counsel clients on their obligations... under the Hart-Scott-Rodino (HSR) Improvements Act and premerger compliance process in the US... and internationally.... read more
Company
In-House
Experience
Min 6 yrs required
Location
New York City, NY
Posted Date
Aug 02, 2021
Info Source
Employer
Total Views
5
Legal Counsel Duties: Negotiate and review... the firm's Tax, Finance, Compliance and Business Development teams... to assist with group structure and the provider agreements. Provide some compliance support local to the... necessary, liaise with external counsel on any of the...... read more
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