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.
- ...Inc. in Berwyn, PA, seeks an experienced Director-level Counsel to lead international trade and sanctions matters across 100+ business units worldwide... ...will partner with AMETEK Law Department to train teams, conduct audits, and shape global #J-18808-Ljbffr AMETEK, Inc.InternationalWorldwide
- ...investigate and disrupt crime. TRM's platforms... ...and more secure. Legal Counsel, Privacy will own how... ...sector platform operate globally, and your judgment will... ...that let Orion serve international customers with confidence... ...proactively. The Financial Times recently recognized...InternationalFinancialWorldwide
- Leading the design and execution of a global trade compliance program, the full-time remote... ...Director will ensure adherence to international import/export laws while optimizing product... ...understanding of supply chain and financial flows Demonstrated experience collaborating...InternationalFinancialFull timeRemote work
$75k - $105k
...What is the Opportunity? The Global Equities Trading Operations team is a dynamic, high performing... ...in operations across U.S. and International Equities. We have an opportunity within... ...Address: BROOKFIELD PLACE FKA 3 WORLD FINANCIAL CENTER, 200 VESEY STREET:NEW YORK...InternationalFinancialFull timeWork at officeFlexible hours- Our Global Legal Compliance team provides key support for TikTok'... ...experienced export compliance counsel to join our Global Legal... ...development.- Draft and negotiate trade compliance provisions in commercial agreements and lead international trade due diligence for...International
$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$150k - $190k
...fearlessly kind. What You Will Do: Global Trade Marketing Director of Philosophy will... ...the brand in the US, Canada and other international markets. Role will be responsible... ..., analytical, creative and financial skills. ~ Strong leadership presence...InternationalFinancialRemote workWorldwideFlexible hours$170k - $275.5k
...Cash Management Senior Counsel Corporate Title... ...consists of Cash Management, Trade Finance, as well as... ...be supporting the global Cash Management business... ...highly collaborative and international team. What We Offer... ...in-house counsel at a financial institution with...InternationalFinancialBank staffWork at officeWork from home$20k
...operating system of the trades. ServiceTitan is looking for a Commercial Counsel to help enable the... ...be part of a growing Global Legal Team. This position... ...legal advisory services, financial planning tools, and... ...All other US locations.International Compensation for...InternationalFinancialMinimum wageContract workLocal areaRemote workFlexible hours$150k
...027 Summer Associate Internship - Global Markets, Quantitative Research & Trading Global Markets - Quantitative Research... ...environment. Through the program, interns have a distinct opportunity to... ...a comprehensive understanding of financial markets and the industry Network...InternationalFinancialTemporary workSummer workInternshipSummer internshipWorldwide$230k - $291k
...services that support trading strategies, structures... ...found in conventional financial markets. As a comprehensive... .... The Role As Counsel, Regulatory & Product,... ...role in FalconX’s global regulatory footprint.... ...applications (VASP, MTL, and international equivalents) across...InternationalFinancialFull timeLocal areaShift work- ...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
$250k - $280k
...the infrastructure for the next era of the global economy. Join us! Overview We are hiring a Senior Regulatory Counsel to help lead the legal side of Mesh’s... ...significant time spent on cross-border or international financial services, payments, or crypto/digital-asset...InternationalFinancialFull timeWork at officeLocal areaRemote work2 days per week- ...experienced attorney to serve as the lead legal advisor supporting global trading, treasury, financing, and capital markets activities in the... ...platform. A background in major law firms or in-house with financial institutions is required. #J-18808-Ljbffr The PeterSan Group...Financial
$120k - $160k
...Overview The In-House Legal Counsel ("Counsel") will be working... ...in the banking or financial services industry ~ Excellent... ...Investment Banking Division is a global partner for Corporate,... ...innovative offer _Join an international and innovative Group.__Don't...InternationalFinancial- ...Head of Global Transaction Banking About the Company International bank scaling its New York transaction banking business... ...be responsible for originating trade finance and cash management deals... ...origination with corporate and financial institution clients is...InternationalFinancial
$200k - $230k
...Position Summary**The employment counsel will be a member of Carlyle’s... ...will work closely with the Global Head of Employment Law and... ...responsive to meeting the needs of internal firm clients. The employment... ...with private equity or financial industry preferred* Global experience...InternationalFinancialWork at office$170k - $220k
...Legal Regulatory Advisor - Global MarketsApplylocations:... ...opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the... ...* Liaise with and advise internal stakeholders from Sales, Trading, Compliance, Operations... ...* Liaise with external counsel and manage external...FinancialLocal areaRemote workFlexible hours€120k - €140k per year
...ABOUT YOU Xsolla is an international IT company that offers a number... ...for you. ABOUT US Xsolla is a global commerce company with robust... ...Knowledge of general corporate law, financial services law and regulation... ...For the Senior Counsel position, we will conduct a...InternationalFinancialFlexible hours$263.16k - $356.04k
...of a company office. The Head of Trade Finance leads the bank’s global trade finance business and strategy... ...and engage with senior clients and internal stakeholders. Responsibilities &... ...leadership - Advanced Financial acumen - Advanced Regulatory and...InternationalFinancialWork at office- ...common purpose to help make financial lives better through the... ...for providing legal counsel and support to the Bank's Global Payments Solutions (GPS)... ...management, receivables, and trade finance solutions. Key responsibilities... ...legal advice to internal partners. Job...InternationalFinancialWork at officeFlexible hoursShift workDay shift
- About the TeamOur Global Legal Compliance team provides key support for all of ByteDance'... ...looking for experienced sanctions compliance counsel to join our Global Legal Compliance team... ...screening and its mechanism;- Advise internal investigation relevant to compliance policies...International
- ...Ventures, Pantera Capital, Tiger Global, and more. We are currently... ...our legal team as Senior Counsel, Commercial . This role will... ...commercial agreements within financial services, fintech, blockchain... ...engage credibly with senior internal stakeholders and sophisticated...InternationalFinancialContract workRemote workFlexible hours
$110k - $135k
...5,000.00Category: Banking & International, Entry LevelCompany: CitiThe... ...acquisitions and other types of financial transactions in coordination... ...as an intermediary in trading for clients. The overall objective... ...:Active participation in global projects for Capital...InternationalFinancialFull time- ...the Company Rain is the global stablecoin payments platform... ...to help shape a borderless financial future, we'd love to talk.... ...We’re looking for a Payments Counsel to join our growing Legal team... ...teams on MTL applications, international licenses, and ongoing obligations...InternationalFinancialWork at officeWork from homeWorldwideFlexible hours
- ...them launch solutions that are global, inclusive, and efficient.... ...to help shape a borderless financial future, we’d love to talk. Our... ...’re looking for a Payments Counsel to join our growing Legal... ...teams on MTL applications, international licenses, and ongoing obligations...InternationalFinancialWork at officeWork from homeFlexible hours
- ...AboutCoreView CoreView is the global leader in Microsoft 365 (M36... ...looking for a Commercial Counsel to own the full lifecycle of... ...You will report to the Chief Financial Officer. What You’ll Do Draft... ...management Support international deal structuring across multiplejurisdictions...InternationalFinancialContract workLocal areaWorldwide
$165k - $225k
...and creating equitable access to the global financial system? Since 2014, the mission-driven... ...changing Stellar ecosystem. Marketing Counsel at SDF is a high-impact role at the center... ...programs, attendee terms, waivers, or international event logistics. Experience with...InternationalFinancialTemporary workWork at officeLocal areaWorldwideFlexible hours- ...Contracts Counsel Employment Type: Full-Time Location: New... ...contracting process Advise internal stakeholders on contract terms... ...maternity leave Unlimited PTO Financial ~401(k) ~ Employee... ...economists, and researchers spans globally with a presence in California...InternationalFinancialFull timeContract workCasual workRemote workFlexible hours
$128.9k - $226.05k
...Wolters Kluwer is a global leader in professional information... ...Offer: ** The Senior Legal Counsel role offers growth potential... ...Technology Solutions (PHT) and international segments within Wolters... ...European Diversity Leader in the Financial Times, as one of Forbes...InternationalFinancialWork at office2 days per week
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!
- financial educator New York, NY
- financial aid New York, NY
- financial technician New York, NY
- workday financials New York, NY
- financial banking New York, NY
- financial modeller New York, NY
- financial economist New York, NY
- financial recruiter New York, NY
- financial wholesaler New York, NY
- finance financial New York, NY





