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United States
International Trade Counsel

Recruiter • **Members Only** New York City, NY

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Posted On Jul 31, 26
Full-time 1 views Experience : 2-8 yrs required
Practice Area:
Government - General International Trade
Practice Area:
Government - General International Trade

OverviewA law firm seeks an International Trade Counsel in New York, NY. The position allows for two-day remote work per week within the NYC metro area. The role involves advising clients on compliance with international trade controls in corporate transactions,...

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Archived Job Listings: Real Employers, Hidden Opportunities

The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.

  • ✅ LawCrossing has monitored employer hiring for 25+ years
  • ✅ Archived jobs include the original post date for transparency
  • ✅ Over 50% of LawCrossing job seekers find success this way

Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Vice President - AML/OFAC Compliance The candidate will be primarily accountable to lead the compliance efforts behind US regulatory initiatives related to AML and OFAC and to act as the primar... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Vice President, Corporate Counsel The candidate swill be responsible for handling a full range of legal matters that arise in connection with the distribution of individual life and annuity pro... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Overview A prestigious law firm is seeking a lateral associate to join its regulatory and compliance team, specializing in . Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. The ideal... candidate will have at least 2 years of experience... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Crime Onboarding Analyst The candidate will conduct enhanced due diligence on existing and new clients in accordance with Firm Customer Identification Program and the US Patriot Act for predominantly international clients and sensitive domestic clients such as PEPS or those associated with high risk industries or countries. Will communicate effectively and maintain relationships with the branch network and Senior Management regarding KYC documentation, clarificatio... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Crime Onboarding Analyst The candidate will conduct enhanced due diligence on existing and new clients in accordance with Firm Customer Identification Program and the US Patriot Act for predominantly international clients and sensitive domestic clients such as PEPS or those associated with high risk industries or countries. Will communicate effectively and maintain relationships with the branch network and Senior Management regarding KYC documentation, clarificatio... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Specialist - VP The candidate will be responsible for performing AML surveillance, investigating potential suspicious activity and drafting SARs. Will be researching systems, reports and records and extensive interactions with numerous departments within the firm, as well as with introducing broker-dealers. Research internally escalated suspicious activity, regulatory inquiries and subpoenas. Will be responsible for tracking progress on fillings and remediation of... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Specialist - VP wanted for Leading Investment Services Company to be responsible for performing AML surveillance, investigating potential suspicious activity and drafting SARs. Responsibilities: Researching systems, reports and records and extensive interactions with numerous departments within the firm, as well as with introducing broker-dealers Research internally escalated suspicious activity, regulatory inquiries and subpoenas Tracking progress on fillings an... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Business Analyst The candidate will be responsible for assisting management in the building, monitoring and maintenance of relationships with Fidelity banking partners in compliance with Fidelity policies and procedures in order to ensure that a highly competitive range of depository and banking service options remains available to NFS customers. Will serve project management, including delegation of issues identified during document review to the appropriate Fideli... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

- Financial Crime Compliance The candidate will identify gaps in policies and processes and liaise as necessary with the team, other business units and stakeholders to escalate issues for resolution. Will perform root cause of analysis and work with appropriate groups to recommend control issues and track trends. Proactively assess areas for process improvement and make/propose changes as needed. Oversee staff by communicating job expectations; planning, monitoring... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Paralegal The candidate will be reviewing a heavy volume of monetary report reviews, cash logs, performing various searches and gathering detailed information. BA/BS degree is required together with excellent communication and interpersonal skills and with strong writing and research skills. Should have 2+ years of legal and compliance experience to assist with implementing compliance oversight relating to the Office of Foreign Assets Control and anti-mo... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Paralegal The candidate will be reviewing a heavy volume of monetary report reviews, cash logs, performing various searches and gathering detailed information. BA/BS degree is required together with excellent communication and interpersonal skills and with strong writing and research skills. Should have 2+ years of legal and compliance experience to assist with implementing compliance oversight relating to the Office of Foreign Assets Control and anti-mo... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

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