Sanctions and Trade Controls Associate
BCG Attorney Search
Job Overview A law firm seeks a Sanctions and Trade Controls Associate to join their Wilmington, DE office. The ideal candidate will have 2 to 5 years of experience in transactional matters and regulatory compliance. Responsibilities Support transactional matters and regulatory compliance work. Conduct detailed regulatory analysis and diligence. Manage and coordinate documents across transactions. Respond in real-time to evolving regulatory risks. Requirements 2 to 5 years of relevant experience. Experience with CFIUS, export controls, and sanctions. Government experience is beneficial but not required. Licensed and in good standing in the state of residence and work. Superior academic credentials required. State bar licensure. Skills Excellent writing and analytical ability. Good communication skills. Benefits Competitive salary based on experience. #J-18808-Ljbffr BCG Attorney Search
- BCG Attorney Search seeks a Sanctions and Trade Controls Associate for its Wilmington, Delaware office. The ideal candidate has 2-5 years of experience in transactional matters and regulatory compliance. Candidates should have experience with CFIUS, export controls and...SuggestedWork at office
- ...Financing, and Margin Solutions. As an Associate in our Prime Brokerage team, you will have... ...retail clientsApply and monitor payment controls, ensuring adherence to... ...and help design key controls across the trade lifecycle processAnalyze and identify opportunities...Suggested
- Job DescriptionThe PMG Controls Associate will support the PMG Controls team in executing governance, oversight, audit readiness, control modernization... ....Help monitor escalations related to investor inquiries, trading delays, Tell Us feedback, tax-smart items, and operational...SuggestedFlexible hours
- ...for institutional and retail clients Apply and monitor payment controls, ensuring adherence to standards Investigate and resolve cash... ...reconciliation issues Perform and help design key controls across the trade lifecycle process Analyze and identify opportunities to...Suggested
- Chase is seeking a Senior Associate, Customer Lifecycle Marketing to lead end‑to‑end campaigns for product trade across credit card products. You will design segmentation, personalize communications, and collaborate with Product, Card Member Services, and cross‑functional...Suggested
- As an Associate in our Prime Brokerage team, you will have the opportunity to develop your... ...retail clients Apply and monitor payment controls, ensuring adherence to standards... ...and help design key controls across the trade lifecycle process Analyze and identify...
- Job Description The PMG Controls Associate will support the PMG Controls team in executing governance, oversight, audit readiness, control... ...review. Help monitor escalations related to investor inquiries, trading delays, Tell Us feedback, tax-smart items, and operational...Flexible hours
- Title:Associate, Project ControlsKBR Sustainable Technology Solutions provides holistic and value-added solutions across the entire asset... ...industries.We are looking for an Associate, Project Controls interested in a full-time career as a professional in Project...Full timeWork at officeLocal area
- Embark on your journey as a Trade Lifecycle Manager II where you'll be instrumental in managing the pre- and post-trading life cycle across all asset classes. Your expertise will ensure seamless trade processing and effective cash coordination, while your strong analytical...Work at office
- ...lifecycle to identify emerging risks, improve controls, and optimize portfolio outcomes. If you... ...a real platform to make impact.As an Associate - Cards Strategic Analytics (Credit Risk... ...to evaluate risks, opportunities, and trade-offsDevelop and refine credit program...Visa sponsorshipShift work
- Embark on your journey as a Trade Lifecycle Manager I where you'll be at the forefront of managing the pre- and post-trading life cycle across all asset classes. Your role will be crucial in ensuring accurate cash movements and proper funding coordination, leveraging your...Temporary work
- JPMorganChase seeks an Associate in Prime Brokerage to process payments and review cash wires for institutional and retail clients, while applying controls and resolving discrepancies. You will liaise with global partners, contribute to policy updates, and help enhance...
- Job Description Join Firmwide Financial Control as a Ledger Oversight & Control Associate—an opportunity to be at the center of how JPMorganChase's general ledger operates globally. As a Ledger Oversight and Control Associate on the Corporate Finance Financial Control...
- JPMorganChase is seeking a Ledger Oversight & Control Associate to join the Firmwide Financial Control team. You will oversee the general ledger platform, partner with Technology and business stakeholders, and drive resolution of production issues while supporting initiatives...
- ...Associate Controller Join our dynamic External Reporting team as an Associate controller, and play a pivotal role in our line of business results, feeding into firmwide reporting. As an External Reporting Associate within the Commercial & Investment Bank team, you...Bank staffVisa sponsorship
- JPMorgan Chase & Co. is looking for an Associate in their Prime Brokerage team based in Newark, Delaware. This role offers a chance to... ...handle payment processing and cash wires, ensuring adherence to controls and regulations. Requirements include experience in automation...
- ...Control Management Core Governance & Reporting Lead In Wholesale Lending Services Join a global Wholesale Lending Services team that supports lending products end-to-end across multiple lines of business. You'll help shape a proactive risk and control culture by turning...Work at officeVisa sponsorship
- ...Cash And Controls Associate Are you detailed oriented with great oral and written communication skills seeking your next career opportunity? Then this is the right team for you! As a Cash And Controls Associate within the Prime Financial Services team, you will be...
- ...turn. Position Summary The Commissions Associate supports the firm’s Compensation and Advisor... ...statements, ensuring the accuracy of trade activity, payout calculations, compensation... ...in accordance with firm procedures and controls, including verification, documentation,...Work at office
- ...be at the forefront of digital payments? Join our Foreign Exchange Operations team specializing in payments validation and quality control to make a meaningful impact by ensuring seamless financial transactions. This is your opportunity to grow your career in a fast‑paced...
- JPMorgan Chase & Co. in Newark, DE is seeking a PMG Controls Associate to support governance, oversight, audit readiness, and control modernization across the PMG organization. You will collaborate with Product, Technology, Operations, Compliance, Audit, and Business Management...
$35 - $40 per hour
Join to apply for the Fund Controller Associate role at Michael Page 2 days ago Be among the first 25 applicants This range is provided by Michael Page. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range...Hourly payContract workTemporary workLocal area- ...Associate Vice President, Cash & Trade Processing About the Company Renowned commercial investment banking company with an international reach Industry Financial Services Type Public Company Founded 1812 Employees 10,001+ Categories Wealth...Permanent employmentWork experience placementWork at officeFlexible hoursShift workWeekend work
- ...is all about thinking outside the box, challenging the status quo and striving to be best-in-class. As an External Reporting Controller Associate in the Risk Management and Compliance team, you understand and challenge the numbers, are able to tell the story behind the...Work at office
- Job Description Step into a dynamic role at JPMorgan Chase as an External Reporting Controller. The external reporting function handles the oversight of the financial statements and management reporting, ensuring a sound control environment; applies accounting treatments...Work experience placement
- ...here at JPMorgan Chase and be a part of the Firmwide Financial Controllers group, a global organization accountable for the integrity of... ...regulation purposes.As a Financial Reporting Asset Class Controller, Associate, within the Firmwide Financial Controller team, you are...
- JPMorgan Chase is seeking an experienced Financial Reporting Asset Class Controller, Associate, to oversee financial statements and management reporting within the Firmwide Financial Controllers group. You will coordinate quarterly regulatory requirements, validate items...
- JPMorgan Chase in Risk Management and Compliance seeks an External Reporting Controller Senior Associate to challenge the numbers and tell the story behind the data. The role supports monthly close, curates executive content, and partners with Finance, Risk, Investor Relations...
- ...portfolio, and our Co-Brand Card business.As a Card Risk Strategy Associate in the Card Credit Decisioning Unit, you will lead efforts to... ...adherence to banking regulations and internal controls related to credit riskWork with teams across business lines (e...Work visa
- ...striving to be best-in-class.As a Modeling Analytics - Senior Associate in Credit Card Loss Forecasting, you will be responsible for leading... ...best-in-class documentation and operational risk and audit controls surrounding the CCAR and Risk Appetite ProcessRequired...Temporary work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Sanctions and Trade Controls Associate. Be the first to apply!
- community outreach associate Wilmington, DE
- utility associate Wilmington, DE
- part time associate Wilmington, DE
- portfolio associate Wilmington, DE
- associates degree in criminal justice Wilmington, DE
- task associate Wilmington, DE
- associates degree business Wilmington, DE
- remote associate Wilmington, DE
- publishing associate Wilmington, DE
- weekend associate Wilmington, DE

