Global Financial Crimes and International Trade Counsel
$200k - $255kBloomberg
Global Financial Crimes and International Trade Counsel Location New York Business Area Legal, Compliance, and Risk Ref # 10054121 Description & Requirements Global Financial Crimes and International Trade CounselThe energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard, and we work fast - while keeping up the quality and accuracy we're known for. It's what keeps us inventing and reinventing, all the time. Our culture is wide open, just like our spaces. We bring out the best in each other through collaboration. Through our countless volunteer projects, we also help network with the communities around us, too. You can do amazing work here. Work you couldn't do anywhere else. It's up to you to make it happen. What’s the role?Bloomberg’s Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that arise across the Company’s various businesses. Our team is made up of talented and hardworking professionals who think creatively and work collaboratively in an open environment to deliver results, drive innovation, and solve difficult problems. We also recognize the value of diversity and inclusion in cultivating a supportive workplace and the importance of giving back to our communities as evidenced by our award-winning pro bono program.The Financial Crimes and International Trade Legal team provides coverage of sanctions, anti-money laundering, anti-fraud and anti-corruption, and international trade laws in the U.S., U.K., E.U. and numerous other jurisdictions where the Company operates. The coverage spans a broad range of business activities, including financial data and analytics, electronic trading services and execution and order management systems, news and media, software development and engineering, and venture capital investments and acquisitions, and extends to the Company’s philanthropic activity. You will be responsible for knowing and applying financial crimes international trade laws of each relevant jurisdiction to the Company’s activities, effectively articulating the perspectives and priorities of government authorities to stakeholders across a broad range of job functions, and designing practical approaches to challenging legal questions spawned by evolving regulations and business innovation. You will closely coordinate with Compliance to support the implementation of controls and resolution of escalated issues. We’ll trust you to:• Partner with stakeholders across the Company to drive legal support for business initiatives, and interact with clients, industry groups and government bodies• Build and maintain legal expertise across a broad range of financial crimes and international trade-related laws in numerous jurisdictions• Develop globally workable frameworks to address differing regulatory approaches, requirements and expectations across multiple jurisdictions• Manage financial crimes and international trade legal risks by strategically partnering with personnel across the Company, including Product, Sales, Engineering, Finance, Risk, Information Security and Compliance• Creatively conceive, advocate for and drive implementation of solutions• Draft financial crimes and international trade contractual provisions for a broad range of relationships, and handle escalated negotiation issues • Prepare reports, applications and responses to regulatory bodies • Assist with internal investigations and remediationsYou’ll need to have:• A JD degree• 7+ years of legal experience in one or more financial crimes or international trade areas at a law firm• Strong drafting skills• A broad curiosity about financial crimes and international trade-related laws and a desire to continually grow legal expertise across disciplines and jurisdictions• The ability to juggle multiple projects• The flexibility and desire to constantly learn, adapt and grow by covering new services and products and mastering new areas of law and regulation • We’d love to see:• A basic familiarity with and interest in financial markets• Prior experience demonstrating regular increases in responsibilities and expanding areas of legal coverage• Familiarity with software and technology in the financial services spaceIF THIS SOUNDS LIKE YOU:Apply if you think we're a good match. We'll get in touch to let you know that the next steps are, but in the meantime feel free to have a look at: Bloomberg is an equal opportunity employer and we value diversity at our company. We do not discriminate on the basis of age, ancestry, color, gender identity or expression, genetic predisposition or carrier status, marital status, national or ethnic origin, race, religion or belief, sex, sexual orientation, sexual and other reproductive health decisions, parental or caring status, physical or mental disability, pregnancy or maternity/parental leave, protected veteran status, status as a victim of domestic violence, or any other classification protected by applicable law. Bloomberg provides reasonable adjustment/accommodation to qualified individuals with disabilities. Please tell us if you require a reasonable adjustment/accommodation to apply for a job or to perform your job. Examples of reasonable adjustment/accommodation include but are not limited to making a change to the application process or work procedures, providing documents in an alternate format, using a sign language interpreter, or using specialized equipment. If you would prefer to discuss this confidentially, please email View email address on click.appcast.io (Americas), View email address on click.appcast.io (Europe, the Middle East and Africa), or View email address on click.appcast.io (Asia-Pacific), based on the region you are submitting an application for. Salary Range = 200,000 - 255,000 USD Annual + Benefits + BonusThe referenced salary range is based on the Company's good faith belief at the time of posting. Actual compensation may vary based on factors such as geographic location, work experience, market conditions, education/training and skill level. We offer one of the most comprehensive and generous benefits plans available and offer a range of total rewards that may include merit increases, incentive compensation (exempt roles only), paid holidays, paid time off, medical, dental, vision, short and long term disability benefits, 401(k) +match, life insurance, and various wellness programs, among others. The Company does not provide benefits directly to contingent workers/contractors and interns. Discover what makes Bloomberg unique - watch our podcast series for an inside look at our culture, values, and the people behind our success.
- ...Bloomberg L.P. in New York is seeking a seasoned attorney to lead the global financial crimes and international trade practice. You will apply cross‑border laws, collaborate with Compliance, and help shape risk and regulatory strategies across jurisdictions. You will...InternationalFinancial
$200k - $250k
...Our client, a publicly traded global asset manager, is seeking an attorney... ...to join its Regulatory & International Legal team, reporting... ...registrations with external counsel Supporting fund boards, including... ...Strong corporate or financial services regulatory associates...InternationalFinancialFull timePrivate practiceWork at office$203.8k - $326.1k
...between consumers, merchants, financial institutions and government... ...a lawyer to join its growing Global Regulatory Affairs team. The... ...territories where Visa operates. The Counsel will join a dynamic legal... ...groups to support and advise internal Visa teams, develop the...InternationalFinancialFull timeWork experience placementWork at officeLocal area$110k
...Internship Program Summer Analyst - Global Markets - Sales & Trading Location: New York, New York... ...analysis and develop market commentary for internal and external distribution. Sales... ...gain a comprehensive understanding of financial markets and the industry Network...InternationalFinancialTemporary workSummer workInternshipSummer internshipLocal areaWorldwide$214.2k - $315k
...Senior Counsel, Competition & Litigation New York, NY; Washington... ...growing Legal team and work globally across the DoorDash, Wolt,... ...Help build out DoorDash’s international competition compliance program... ...money or share sensitive financial information during hiring —...InternationalFinancialHourly payFixed term contractH1bWork at officeLocal areaRemote workFlexible hours$70k - $80k
...Ferragamo and Ungaro. Through its global distribution network, the... .... The Junior Global Trade Marketing Manager supports the... ...global fragrance launches across international markets. This role focuses on... ...proven track record of solid financial stability Interparfums...InternationalFinancialPermanent employmentFull timeWork at officeLocal areaRemote workWorldwide$200k - $255k
Financial Regulatory Counsel Location New York Business Area Legal, Compliance... ...it’s never dull. We’re a global business with a diverse... ...a newsroom, the pace of a trading floor, or the buzz of a... ...to U.S., UK, EU and international securities and derivatives...InternationalFinancialTemporary workFor contractorsWork experience placementWork at office- ...A global financial services organization is seeking a Legal Counsel to join its North American legal team. This role will support sophisticated trading and markets businesses, with a particular focus on... ...commercial agreements, advising internal stakeholders, and managing...Financial
$185k - $235k
.... As a pioneer of the global energy transition, ACT... ...agreements (both domestic and international) to meet business and... ...mitigating legal and financial risk.Assist in the... ...processes.Actively counsel and periodically provide... ...related to trading and financial markets...InternationalFinancialContract workWork at officeLocal areaWorldwideFlexible hours$68.5k - $88.02k
Job Summary The Sr Analyst, Global Trade Compliance - Valuation & Audits supports the company... ...valuation issues and collaborate with internal stakeholders and customs brokers to... ...commercial invoices, customs entry data, financial information, and trade documentation....InternationalFinancialTemporary workLocal areaFlexible hours- ...including institutional trading of equity and fixed... ...initiativesWorking closely with internal clients.Drafting,... ...retention of outside counsel on business... ...Maintaining an understanding of global regulatory issues.The... ...law firm and/or large financial institution covering...FinancialWork at office
$157k - $210k
...leading AI labs, startups, and global enterprises, CoreWeave... ...CoreWeave became a publicly traded company (Nasdaq: CRWV) in March... ...across the organization.As Senior Counsel, Global Supply Chain, you... ...reflect those obligations.Support international expansion by adapting supply...InternationalPermanent employmentFull timeContract workTemporary workCasual workWork at officeLocal areaFlexible hours$174k - $295.8k
...Our Global Legal Compliance team provides key support for TikTok... ...experienced export compliance counsel to join our Global Legal Compliance... .... Draft and negotiate trade compliance provisions in commercial agreements and lead international trade due diligence for...InternationalTemporary workLocal area$210.6k - $366k
...Global Senior Sanctions Compliance Counsel Location: New York Employment Type: Regular Job Code:... ...screening and its mechanism; Advise internal investigation relevant to... ...information including proprietary and trade secret information and access to information...InternationalTemporary workLocal area$200k - $230k
...leading the transformation of global banking with the aim of... ...everyone’s reach. We are a global financial institution present in more than... ...candidate will provide counsel on legal and regulatory issues... ...Primary Duties Support trade finance activities, including...FinancialFull timeWork at office$212.5k - $250k
...Senior Corporate Counsel, Digital Platforms (Global DTC) New York, NY, United States and 1 more (On-site... ...cross-functionally with U.S. and international stakeholders to help shape product... ...hardgoods; collect physical and digital trading cards, sports memorabilia, and...InternationalFull timeTemporary workLocal areaWorldwideFlexible hours- ...Corporate Counsel New York, NY | Hybrid Schedule | Exceptional... ...Work-Life Balance A leading international financial institution is seeking a Corporate... ...to support a sophisticated global banking platform at the intersection of trade finance, working capital solutions...InternationalFinancialFull timePrivate practiceWeekend work
$170k - $275.5k
...consists of Cash Management, Trade Finance, as well as... ...will provide timely counsel and legal support of domestic and global transactions in a cost-... ...highly collaborative and international team. What We Offer... ...in-house counsel at a financial institution with emphasis...InternationalFinancialFull timeTemporary workPart timeBank staffWork at officeWork from home- ...Senior Counsel, Equity Sales & Trading About the Company Investment bank Industry Financial Services Type Privately Held About... ...ensuring compliance with global regulatory standards. Applicants... ...of working closely with internal clients. Functions ~...Financial
$150k - $200k
Job Family Legal Counsel About Us At Transamerica, hard... ...were among the first financial services companies in... ..., we’re part of an international holding company, with... ...Section 16 and insider trading compliance, including... ...best lives. As a leading global investor and employer,...InternationalFinancialRemote workWorldwideVisa sponsorshipRelocation package3 days per week$110k
2028 - Summer Analyst Internship - Global Banking, Corporate & Financial Institutions Coverage Global Banking... ...Americas relationship franchise is built. Interns work with bankers to own client... ...value chain for our clients, from trading to financing, and clearing and custody...InternationalFinancialSummer workInternshipSummer internshipLocal area$180k - $220k
...day with our Luxembourg-based Global Fund Legal team.You will... ...the US jurisdiction.External Counsel & Global Collaboration: Liaise... ...operating as part of an international legal group with a strong connection... ...: We support your long-term financial goals by matching (up to 4%,...InternationalFinancialContract work- ...restructurings, bankruptcy and workout matters, international trade finance, private equity and structured... ...Education: 3 to 7 years of corporate banking / financial services law (major international law firm or in-house counsel Law school graduate Admitted to New York Bar...InternationalFinancialContract work
$220k - $270k
...than 200 markets. By combining global corporate cards and banking... ...regulators. Reimagining the financial system in a highly regulated... ...with federal, state, and international credit, lending, and card laws... ..."Bonus PointsPrior in-house counsel experience at a scaling...InternationalFinancialWork experience placementWork at officeRemote workWork from home- ...simple question: how do we make financial services like borrowing,... ...and earning more accessible globally? We built the Aave Protocol... ...We’re looking for a Legal Counsel to join Aave Labs and support... ...teams and navigate complex international legal landscapes. How you...InternationalFinancialContract workRelocation package
- *In-House Legal Counsel role at mid-sized foreign bank in NYC Summary: To support the... ..., bankruptcy and workout matters, international trade finance, private equity and structured... ...Qualifications: 3-8 years of corporate banking / financial services law (major international law...InternationalFinancialContract work
- ...Senior Product Counsel – Payments Locations: New York City... ...partnering with thousands of financial institutions to expand access... ...Interpret and apply U.S. and international legal and regulatory... ...jurisdictions Familiarity with global regulatory approaches to digital...InternationalFinancialContract workFixed term contract
- ...the next generation of digital financial services between regulated institutions... ...commercially minded Commercial Counsel based in Europe to work closely... ...'ll help manage sophisticated international commercial transactions with leading global banks, financial institutions,...InternationalFinancialRemote workWorldwide
- ...yearly for more than one billion global shoppers. Whether you want... ...and commercially minded counsel to join our Commercial Legal... ...considerations relevant to payments and financial services as they intersect... ...rapidly across domestic and international markets.A collaborative and...InternationalFinancialContract workPrivate practiceWork at office3 days per week
- ...A global financial institution is seeking an experienced attorney to join its in-house legal team... ...with business leaders and external counsel. The ideal candidate enjoys balancing strategic... ...Provide practical legal guidance to internal stakeholders on a wide range of...InternationalFinancialWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Global Financial Crimes and International Trade Counsel. Be the first to apply!
- workday financials New York, NY
- ally financial New York, NY
- patient financial advocate New York, NY
- financial technician New York, NY
- financial software developer New York, NY
- financial clearance New York, NY
- financial institutions New York, NY
- financial recruiter New York, NY
- financial coach New York, NY
- financial pr New York, NY





