Global Financial Crimes & International Trade Counsel
Bloomberg
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 draft complex contractual provisions, assist with investigations, and partner with Product, Sales, Engineering and Risk teams to address evolving regulations and business needs. JD required with 7+ years’ experience.
#J-18808-Ljbffr$200k - $255k
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...InternationalFinancialTemporary workFor contractorsWork experience placement- ...Bloomberg’s Global Financial Crimes and International Trade Counsel role in New York covers sanctions, AML, anti-fraud and anti-corruption, and international trade laws across multiple jurisdictions. The team supports Bloomberg’s financial data, analytics, software and...InternationalFinancial
$200k - $275k
...active listings below. Legal Counsel - (Equity Derivatives, Trading Documentation) M... ...legal experience within a financial institution or top-tier law... ...the high-stakes world of global banking, few in-house legal... ...within the boundaries of internal policy and external regulation...InternationalFinancialInternship$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- ...Director, Americas Head of Implementation, Global Trade Solutions Location: New York, NY, US,... ...(GTS) business is the leading international trade bank and has been recognised by... ...environment, preferably within global financial services Extensive experience in commercial...InternationalFinancial
- ...matters. The role involves coordinating across New York and international offices, drafting and reviewing capital markets documentation... ...The candidate should have a JD/LLM, 5–7 years in a large financial institution or law firm, and a New York Bar license. #J-188...InternationalFinancial
$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$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$70k - $80k
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...ProfessionalCompany: CitiThe Senior Lead Counsel is a position responsible... ...loans, credit cards and trade receivables, preferably with global exposure. Must be... ...across internal lines of business and control... ...issues that could cause financial, reputational, or legal consequencesProactively...InternationalFinancialFull time$143.5k - $212.85k
...revolutionizing commerce globally for more than 25 years. Creating... ...in enabling cross-border trade. Our beliefs are the... ...experience in payments, financial services regulation and... ...resolution, coordinating with internal stakeholders and external counsel as needed.Maintain...InternationalFinancialFull timeFixed term contractWork at officeLocal areaImmediate startFlexible hours- ...companies includes leading global exchanges such as the... ...team, the Legal Counsel, Commercial Services (... ...clients, suppliers and internal and external counsel across... ...experience within financial services Knowledge... ...provide listing markets, trading markets, clearing...InternationalFinancialContract workWork experience placementWork at office3 days per week
- 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
- ...one of the most modern and globally accessible financial infrastructure platforms... ...the globe. It offers spot trading, margin, futures, staking,... ...in coordination with local counsel. Take first‑line ownership... ...enterprise environments. Broad international labor and employment...InternationalFinancialLocal areaRemote workWorldwide
- ...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
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...leading AI labs, startups, and global enterprises, CoreWeave... ...CoreWeave became a publicly traded company (Nasdaq: CRWV) in March... ...relationships across the organization.As Counsel, Global Supply Chain, you... ...those obligations.Support international expansion by adapting supply...InternationalPermanent employmentFull timeContract workTemporary workCasual workWork at officeLocal areaFlexible hours$100k - $172k
...Compliance Specialist - Global TradePalantir builds... ...Compliance Specialist - Global Trade, you will manage and... ...as maintain and update internal trade compliance (ITAR/... ...a payment or share financial information to participate... ...as the US FBI Internet Crime Complaint Center (IC3)....InternationalFinancialContract workFor contractorsWork experience placementWork at officeRemote workWork from homeOverseasRelocation package- ...Trade Counsel Entrusted Advisors is actively expanding our bench of Trade Counsel to support our global clients. This is an exciting opportunity for attorneys with broad experience in international trade, customs, and export controls to support sophisticated in-house...InternationalFull timeFlexible hours
$178k - $235k
...Bank Regulatory, Counsel - Vice PresidentJob Level: Vice President... ...Group is a top-tier global financial group. Headquartered in Tokyo... ...groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New... ...: Bank Holding Company Act, International Banking Act and Federal Reserve...InternationalFinancialWork at officeLocal areaWork from homeWorldwide- ...Lead Counsel - Country - Vice President Location(s):... ...one of the world’s most global banks. We’re fully committed... ...provision of internal and external legal support... ...those involving other financial institutions, are appropriately... ...finance law, loans and trade finance preferred....InternationalFinancialFull timeWork at officeLocal area
- ...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
- Counsel 3 - Legal (Product ) - Officer , Hybrid Job... ...appropriate Collaborates across internal lines of business,... ...on a regional and global basis Assists team in... ...CDEA and other markets trading documentation;... ...experience, preferably in financial services Banking or financial...InternationalFinancialFull timeContract work
$169.04k - $253.56k
...documentation supporting our global Markets trading activities. This role will... ...lifecycle Provide legal counsel and guidance to Markets business... ...; ensure alignment with internal policies and applicable... ...experience, preferably in financial services; managerial experience...InternationalFinancialFull timeContract work$210k - $250k
...ComplyAdvantage's next stage of global scale. Growth isn't driven by... .... Build an exceptional international team. Create integrated programmes... ...role here contributes to financial systems that are harder for criminals... ....Win as one team: Financial crime is complex and global, and no...InternationalFinancialWorldwideHome office$210k - $260k
...minded Associate General Counsel to serve as the... ...partner supporting ICE's global proprietary exchange data... ...licenses for exchange traded products (ETPs),... ...guidance Collaborate with internal legal colleagues across... ...commercial licensing, financial products, or capital...FinancialFull time- ...of Legal, Brokerage (Senior Counsel, Trading) At Anchorage Digital, we are... ...relevant legal issues to internal stakeholders to ensure that... ...Ability to apply traditional financial legal concepts to the digital... ...value moves safely in the new global economy. Anchorage Digital...FinancialContract work
$150k - $170k
...range of activities in the financial services industry, including... ...brokerage, institutional sales and trading, investment banking (both... ...Associate position in our Global Fund Placement & Advisory... ...functions of raising capital from international institutional investors on...InternationalFinancial$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$220k - $270k
...than 200 markets. By combining global corporate cards and banking... ...regulators. Reimagining the financial system in a highly regulated... ...’ll doAs Product and Privacy Counsel at Brex, you will be a critical... ...will collaborate closely with internal teams, bank partners, and...InternationalFinancialWork experience placementWork at officeRemote workWork from home- *In-House Legal Counsel role at mid-sized foreign bank in NYC Summary: To support... ..., bankruptcy and workout matters, international trade finance, private equity and structured... ...: ~3-8 years of corporate banking / financial services law (major international law...InternationalFinancialContract work
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