Commercial Compliance & Transactions Specialist
TBG | The Bachrach Group
A leading alternative finance platform is seeking a Commercial Regulatory & Compliance Associate to support its commercial business in New York City. This role involves direct client interaction, transaction diligence, and compliance oversight. The ideal candidate should have 3-10 years of experience in regulatory or compliance environments and strong organizational skills. Applicants should thrive in fast-paced conditions and demonstrate effective communication and follow-through capabilities. #J-18808-Ljbffr TBG | The Bachrach Group
$55 - $60 per hour
...Position Overview Contract – Bank Regulatory Compliance Officer Department: Compliance – Bank... ...due diligence, risk assessments, transaction reviews, and training. Specific duties... ...activities, including inter-bank funding and Commercial Paper. Ability to interpret and advise...CommercialContract workTemporary work- ...investment platform , is seeking a senior compliance professional to support a growing... ...investment professionals in a fast-paced, transaction-oriented environment. Role Overview This... ...partnership with deal teams and strong commercial judgment in navigating complex...Commercial
$80k - $95k
...The Trade Compliance Specialist is responsible for supporting U.S. import compliance and day‑to‑day trade operations, with a strong focus on... ...broker platforms. Ensure all import/export documentation (Commercial Invoices, Packing Lists, Bills of Lading, Certificates of Origin...Commercial- ...Compliance Officer (New York, NY): Our client is a leading global alternative investment... ...include exposure to regulatory matters, transaction monitoring, working closely with investment... ...business stakeholders, creating a more commercial and business-facing compliance seat...Commercial
- ...this role is a critical part of our safety, compliance, and operational infrastructure. The Driver Compliance Operations Specialist supports regulatory compliance, driver... ...Federal, State, and Provincial requirements for Commercial Drivers Proven ability to train, coach,...CommercialFlexible hours
$160k - $212k
...Governance Team (part of the wider AML Compliance Team) is looking for a FEC Counsel with... ...achieve compliant solutions that align with commercial and strategic objectives. Who you are... ...sanctions screening, geofencing, transaction monitoring controls, and data‑driven approaches...CommercialFull timeRelocation- ...American Financial Corp. in New York is seeking an Escrow Officer to support our Specialized Commercial Services team. You will coordinate title searches for commercial transactions, establish new escrow accounts, and process escrow documents following policies. This role...Commercial
$66.3k - $70k
...Phipps Houses Services, Inc., it conducts residential and some commercial property management, and its tax-exempt affiliate, Phipps... ...human services to its development communities. The Compliance Specialist will play a key role in the re‑rental of vacant units across...CommercialLocal areaWork visa- ...Search is seeking an experienced Associate Commercial Real Estate Attorney in Ocean Township,... ...advise clients, and ensure regulatory compliance. The role involves negotiating and... ...providing expert legal advice in real estate transactions. Candidates must possess a JD degree,...Commercial
- Job Overview A law firm seeks a Senior Associate with over five years of experience to join its Commercial and Technology Transactions team in New York, NY. The role involves working on complex domestic and international transactions, focusing on global data privacy, cybersecurity...Commercial
$310k - $390k
We are seeking a midlevel associate (class of 2020-2022) to join our growing Intellectual Property Transactions practice in our New York office. Candidates should have four to six years of IP transactions experience at a major law firm, with strong drafting and analytical...CommercialWork at office$90k - $120k
...significant portion of Bitcoin network transactions and is the largest independent digital... ...information, visit Role Investigations Specialist to join BitGo’s Financial Intelligence... ...external parties. Collaborate with the wider Compliance team on program enhancements such as...Worldwide$310k - $390k
Job Overview We are seeking a mid-level associate (class of 2020-2022) to join our growing Intellectual Property & Commercial Transactions practice in our New York office. The base salary range offered for this role will be between $310,000- $390,000 and represents the...CommercialWork at office$100k - $135k
Overview Large commercial bank located in NYC looking to bring on board an "AVP, Corporate Compliance Specialist” to join their compliance team. This role is currently in office full-time. Pay and location Base pay range: $100,000.00/yr - $135,000.00/yr Responsibilities...CommercialFull timeWork at office- ...York, is seeking a senior attorney to join its legal team. This role focuses on intellectual property, technology transactions, and strategic commercial matters. The ideal candidate will have at least four years of experience in IP and technology transactions from a top...Commercial
$75k - $85k
...Global Logistics and Trade Compliance Specialist Department: Production Location: Remote, United States Job Type: Full time, exempt Hiring... ...classifications and declared values before shipping Prepare and review commercial invoices, export/import documentation, and supporting data...CommercialFull timeSummer workSeasonal workWork at officeLocal areaRemote workHome officeOverseas- ...Search is seeking an experienced attorney to join its Real Estate Investments and Transactions Group in New York. The ideal candidate will possess 3-5 years of experience in commercial real estate transactional matters, including joint ventures and real estate finance...Commercial
- Overview Lutron is seeking a detail-oriented and driven Trade Compliance Specialist to join our Trade Compliance team at Lutron's Annex office... ...documentation and process compliance. Review and process commercial invoices using internal tools to support timely and...CommercialWork at office
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$230k
...Manhattan’s most recognizable projects. Known for market-shaping transactions, a collaborative culture, and true attorney development, this... ...the outer boroughs Major acquisitions and dispositions of commercial assets Joint ventures with top-tier developers, funds, and...CommercialWork at office- ...Overview Transactions Paralegal opening for real estate and asset management company. Responsibilities Draft and distribute commercial real estate closing documents for acquisitions, dispositions, leasing and financings Prepare deal checklists and monitor status of deliverables...Commercial
- ...firm is seeking a senior attorney to join its legal team in New York, focused on intellectual property, technology transactions, and strategic commercial matters across a highly innovative global business. Responsibilities Technology, SaaS, licensing, and commercial agreements...Commercial
$225k - $375k
I am working with a Top 200 law firm seeking a talented Commercial Real Estate Associate (2-8 years of experience) to join its highly... ...opportunity to work on sophisticated commercial real estate transactions for institutional investors, lenders, developers, owners, and...CommercialTemporary work- Simpson Judge USA is seeking an experienced Commercial Real Estate Paralegal to join its busy Real Estate team in New York. You will support seasoned lawyers on sophisticated property transactions, from due diligence through to completion, contributing to a fast-paced,...Commercial
- A major law firm is seeking an experienced Real Estate Paralegal to support sophisticated commercial real estate transactions. The ideal candidate will coordinate all aspects of purchasing, leasing, and sales transactions, perform due diligence, and ensure timely completion...Commercial
- Liberty Personnel Services, Inc. is looking for a Transactions & Licensing Associate Attorney in New York, NY. The attorney will draft and negotiate various commercial agreements, provide counsel on IP and privacy issues, and manage transactions throughout the company lifecycle...Commercial
- ...is seeking a motivated attorney for its New York City real estate practice. The role involves handling sophisticated commercial real estate transactions, including acquisitions and financings. The ideal candidate will have a J.D., admission to the New York Bar, and strong...Commercial
- A New York City-based boutique law firm seeks an Associate Attorney specializing in Transactional Real Estate. This role involves managing commercial transactions, drafting contracts, and providing client-focused advice. Ideal candidates will have 3 to 6 years of experience...Commercial
- ...Associate Attorney in New York, NY to join its sophisticated commercial real estate practice. This role is ideal for someone with 3-4... ...real estate, handling acquisitions, dispositions, and financing transactions. Fostering a collaborative environment, this position offers...Commercial
- ...Flynn Knowlton & Pollina PLLC, based in New York City, is seeking an Associate Attorney specializing in Transactional Real Estate. In this role, you'll manage commercial transactions, draft key contracts, and enjoy direct client interactions. The ideal candidate will have...Commercial
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