Global Financial Crimes & International Trade Lawyer
Bloomberg
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 ventures across a fast-paced environment. You will apply financial crimes and international trade laws, coordinate with Compliance, and design practical approaches to evolving regulations while collaborating with stakeholders #J-18808-Ljbffr Bloomberg
$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 Counsel The energy of a newsroom, the pace of a trading floor, the...InternationalFinancialTemporary workFor contractorsWork experience placement- ...common purpose to help make financial lives better through... ...support to the Bank's Global Payments Solutions (GPS... ..., receivables, and trade finance solutions. Key... ...communicating legal advice to internal partners. Job... ...part of a team with other lawyers, clients and other risk...InternationalFinancialWork at officeFlexible hoursShift workDay shift
$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$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- ...share. HSBC is the largest trade finance organisation in the world... ...East and West. Today, HSBC’s Global Trade Solutions (GTS) business is the leading international trade bank and has been recognised... ..., preferably within global financial services Extensive experience...InternationalFinancial
$200k - $250k
...will provide legal guidance to trading, business, and operations... ...a complex, fast-paced, and internationally integrated new environment.The... ...member of Flow Traders’ global Legal team. The role will have... ...securities laws to emerging financial products and infrastructure....InternationalFinancialLocal area$260k - $365k
...Our client is an AmLaw 50 global powerhouse, consistently recognized... ...USA for its top-tier Financial Services, Capital Markets, and... ...growth across its domestic and international footprints. Duties The... ...diverse asset classes, including trade receivables, digital...InternationalFinancialFull timeWork at office- ...company primarily specializing in financial and real estate services for... ...customers operating in the global financial and commercial real... ..., and manage a wide range of trading, financing, and commercial... ...transactions. Partner with internal stakeholders across trading,...FinancialFull time
$135k - $200k
...investment management, trading compliance, strategic... ...compensation plans for employees globally, collaborating with... ...(including the Chief Financial Officer, Chief... ...company filings and related internal processes. Work on... ...the US FBI Internet Crime Complaint Center (IC3)...InternationalFinancialWork experience placementWork at officeRemote workWork from homeRelocation package- ...Our client, a NYC international Financial Services firm, seeks a Trading Operations Associate Director. This role provides comprehensive support to clients, resolves... ...Alert and CTM preferred ~ Proven track-record in global markets settlement ~ Outstanding project...InternationalFinancialFull timeWork at office
$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- ...specialized in Banking, Finance, and Financial Services. Through our core... ..., collaborate across 13 international offices: Paris, Lyon, New York... ...Singapore. Context : A global financial institution is building out its New York trade control function for equity derivatives...InternationalFinancialFull timeWork at office
$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- ...Global Investment Management firm is seeking an AVP Tax (M&A) - newly created that will provide domestic and international Tax Strategy, Risk, Transactions handling their Private Equity, Hedge... ...Gather and analyze complex financial information for purposes of international...InternationalFinancialFull time
- ...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
- ...specialized in Banking, Finance, and Financial Services. Through our core... ..., collaborate across 13 international offices: Paris, Lyon, New... ...Developer to design and implement trading software solutions for... ...Adapt and deploy existing global tools to the US electronic...InternationalFinancialFull time
$215k
...Title: VP – Trade Finance Origination & Structuring Office Status: Hybrid – New... ...President Trade Finance opportunity is with a global financial institution, offering a senior... ...trade finance assets to domestic and international financial institutions and NBFIs Develop...InternationalFinancialFull timeWork at officeFlexible hours$170k - $275.5k
...consists of Cash Management, Trade Finance, as well as Trust and... ...legal support of domestic and global transactions in a cost-... ...of a highly collaborative and international team. What We Offer You:... ...and/or in-house counsel at a financial institution with emphasis on...InternationalFinancialFull timeBank staffWork at officeWork from home$250k - $300k
...seeks an Executive Director, Global Collateral Finance to drive revenue... ...strategies to create new trading opportunities. Prepare quantitative analyses of financial risks associated with liquidity... ...reports using Power BI. Up to 5% international travel required.Job location:...InternationalFinancialFull time- Job Summary:A Tax Manager, Customs & International Trade is responsible for advising clients on... ...tax alerts in international customs and global trade tax mattersAssists in managing... ...including building models and analysis of financial and numerical dataSolid organizational...InternationalFinancialWork at office
- ...before making an application. Our client, a NYC international Financial Services firm, seeks a Trading Operations Associate Director. This role provides... ...Alert and CTM preferred ~ Proven track-record in global markets settlement ~ Outstanding project management...InternationalFinancialWork at officeRemote workWork from home
$180k - $200k
...banking practice, representing leading financial institutions on sophisticated, high-value... ...lenders and borrowers across domestic and international financings, both syndicated and... ...financial institutions, with exposure to trade and fund finance Significant responsibility...InternationalFinancialFull time$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$175k - $195k
Our client is a top-tier international law firm with a globally recognised practice across the most complex cross-border corporate and financial matters. As part of continued investment in its... ...to appoint a Risk & Compliance Lawyer to join the US team, managing the firm...InternationalFinancialWork at officeWork from homeFlexible hours3 days per week- ...A global financial institution is seeking an experienced legal and regulatory professional to... ...position focuses on negotiating financial trading agreements, managing regulatory... ...strengthening risk controls, and advising internal stakeholders on legal and compliance matters...InternationalFinancialFull timeContract work
$143k - $168k
...this historic cultural and financial shift, keep reading.About the... ...the US—now we're taking it global. This is one of the most ambitious... ...Product Manager on the international team, you'll manage large-scale... ...projects, own international trading experiences, and work with...InternationalFinancialWork at officeLocal areaFlexible hoursShift work3 days per week- ...guided by a common purpose to help make financial lives better through the power of every... ...products, futures, cleared OTC and repo within Global Markets while supporting strategic... ...rules administered by the Commodity Futures Trading Commission, National Futures Association...FinancialWork at officeFlexible hoursShift workDay shift
$260k
...Charlotte, NCOur client, a respected AmLaw 50 international law firm, is seeking a highly-qualified... ...their expanding and high-performing Global Finance group. This team, recognized... ..., in structuring and executing complex financial transactions.Collaborate with a global...InternationalFinancialRelocation package$300k
...to be working with a modern international law firm platform seeking established... ...-level attorneys and senior lawyers with portable books of... ...through the firm's global network Why Consider... ...provide Partners with a direct financial relationship between the business...InternationalFinancialFull timeWork at officeRemote workFlexible hours$121k - $241k
...LATAM and Canada, while also driving Global Wellbeing programs.This role is... ...enrollment project. Partner closely with internal stakeholders in support other U.S.... ...ambiguous problems with multiple trade-offs and balance business, financial, and people outcomes effectively....InternationalFinancialWork at officeRemote workRelocation package3 days per week
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