Sanctions and Trade Controls Associate
BCG Attorney Search
Job Overview A law firm seeks a Sanctions and Trade Controls Associate for their Los Angeles, CA office. The ideal candidate will have 2 to 5 years of experience in transactional matters and regulatory compliance. Duties Support transactional matters and regulatory compliance work. Conduct detailed regulatory analysis and diligence. Manage and coordinate documents across transactions. Respond to evolving regulatory risks in real-time. Requirements 2 to 5 years of relevant experience. Experience with CFIUS, export controls, and sanctions. Licensed and in good standing in the state of residence and work. Education Superior academic credentials required. Certifications State bar license in good standing. Skills Excellent writing and analytical abilities. Strong communication skills. Benefits Competitive salary based on experience. #J-18808-Ljbffr BCG Attorney Search
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Sanctions and Trade Controls Associate in Los Angeles, CA vacancy
- BCG Attorney Search in Los Angeles, CA is seeking a Sanctions and Trade Controls Associate with 2 to 5 years of experience in transactional matters and regulatory compliance. The role involves supporting transactional matters and regulatory compliance work, conducting...Suggested
$73.72k - $164.57k
...firmKPMG is currently seeking a Senior Associate to join our Trade and Customs practice.... ...EAR export authorizations, technology control plans, Consent Agreements, ITAR brokering... ...solutionsGeneral export control and sanctions experience, in areas such as export control...SuggestedH1bLocal area$310k - $390k
International Trade Mid-Level Associate (Southern California) Sheppard, Mullin, Richter & Hampton LLP... ...locations. Responsibilities Export controls (Export Administration Regulations... ...investment reviews (CFIUS) Economic sanctions and embargoes Customs law International...SuggestedWork at officeRelocation- ...International Trade Senior Associate Attorney or Counsel Direct Counsel is seeking an International Trade Senior Associate or Counsel... ...companies on complex customs, trade compliance, export controls, sanctions, and national security matters. Key Responsibilities...SuggestedWork at office
Direct Counsel
Los Angeles, CA5 days ago $73.72k - $164.57k
...to push the status quo.KPMG is currently seeking an Associate or Senior Associate to join our Trade and Customs practice.Responsibilities:Support managed... ...university is requiredPrevious experience using FTZ inventory control and recordkeeping systems and/or FTZ processing is...SuggestedH1bLocal area$73.72k - $164.57k
...we stand for as a firm.KPMG is currently seeking a Senior Associate to join our Trade and Customs practice.Responsibilities:Support managed service... ...compliance methodsPrevious experience using FTZ Inventory Control and Recordkeeping Systems and/or FTZ processing is...H1bLocal area$115k - $140k
...firm emphasizes an opportunistic, value-oriented, and risk-controlled approach to investments in credit, equity, and real... ...information please visit our website at .ResponsibilitiesThe Associate position within Trade Operations serves as a critical operational partner to...Full timeFor contractorsLocal areaWorldwideFlexible hours$310k - $390k
...represents a prestigious AmLaw firm seeking an International Trade Associate with 5–7 years of experience to join its Governmental... ...who is interested in advising clients on complex sanctions, export controls, customs, foreign investment, and regulatory compliance...Full timeRelocation$10 per hour
...Flexport At Flexport, we believe global trade can move the human race forward. That’s why... ...is looking for a Senior Trade Advisory Associate, Classification to join our team. In this... ...Tariff Schedule (HTS) Schedule B and Export Control Classification Number (ECCN) experience a...Work at officeFlexible hours$77k - $202k
...ApplicableSpecialismSAPManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs a SAP Business Process & IT Controls Sr Associate, you will engage with clients to optimize operational efficiency through business application consulting. Within our...Full timeH1b$32.67 per hour
...Control Room Associate PS is redefining the way the world travels. We build and operate private airport terminals that transform commercial air travel into a seamless luxury experience. Currently serving guests at Los Angeles International Airport (LAX), Hartsfield...Full timeTemporary workWork at officeLocal areaDay shiftAfternoon shiftEarly shiftThe Private Suite
Los Angeles, CA13 hours ago$77k - $202k
SAP Business Process & IT Controls Sr Associate - Save for Later Remove job - at PwC. Los Angeles, CA. At PwC, our people in business application consulting specialise in consulting services for a variety of business applications, helping clients optimise operational efficiency...H1b$24.35 - $27.85 per hour
...locations. At City Rise Traffic, we provide high-quality traffic control safety services to construction sites, such as flagging traffic... ...focus on their jobs. Brief Position Summary A Traffic Control Associate is responsible for helping manage traffic around active work...Hourly payFull timeApprenticeshipLocal areaFlexible hoursNight shift$150k - $180k
...looking for exceptionally talented individuals who are excited to help shape the next era of micromobility.Job SummaryAs Veo's Associate Controller, you will lead Veo's accounting function, overseeing financial reporting, the monthly, quarterly, and annual close processes...Temporary workWork at officeLocal area- ...collaboration to ensure accuracy and compliance. You will report to the Senior Accounting Manager and work with Operations, HR, Legal and external partners to strengthen internal controls and streamline processes in a lean startup environment. #J-18808-Ljbffr Socket.dev
- Veo is seeking an Associate Controller to lead the accounting function from our Santa Monica headquarters. You will own close processes, prepare GAAP-compliant financials, and partner with cross-functional teams to scale finance infrastructure in a fast-growing company...Work at office
$130k - $150k
...compliance rules and operational controlsLead daily pre‑ and post‑trade compliance monitoring across assigned portfolios, ensuring... ...updated compliance rules within monitoring systemsStrengthen the control environment by identifying process gaps, designing enhancements,...Full timeTemporary workWork experience placementFlexible hours- ...DescriptionAres Management is seeking a Senior Associate for our US Public Credit accounting team... ...and oversight of the several publicly traded business development companies (“BDCs”).... ...an SEC-registered investment advisor, a controlled portfolio company of the BDC.Preparation...Full timeTemporary workWork experience placementFlexible hours
$95.1k - $161k
...are, join our team.KPMG is currently seeking a Senior Associate in Internal Audit & Controls for our Audit and Assurance practice. Responsibilities... ...management business processes including portfolio management, trading, settlement, valuation, and other middle and back...H1bLocal area- ...opportunistic, value-oriented, and risk-controlled approach to investments in credit, equity... ...are seeking an AVP or Senior Associate to build and maintain deal monitoring dashboards... ...closely with the strategy lead to surface trade-offs and work through requests that may...Full timeFor contractorsLocal areaWorldwideFlexible hours
$96.6k - $130k
...regulator. FINRA employees are required to disclose to FINRA all brokerage accounts that they maintain, and those in which they control trading or have a financial interest (including any trust account of which they are a trustee or beneficiary and all accounts of a...Full timeTemporary workFor contractorsWork experience placementFor subcontractorLocal areaImmediate start$151.1k - $277k
...What we do: The Trade Desk is a dynamic, fast‑growing technology company and we require excellent leadership at all levels. We are... ...statements, Forms 10K, 10Q, 8K, and Section 16 filings), disclosure controls and procedures, and compliance with stock exchange listing...Full timeTemporary workLocal areaThe Trade Desk
Los Angeles, CA4 days ago- About this role:Wells Fargo is seeking a Supervisory Control Specialist to join our Client Relationship Group (CRG) within Wealth and... ...subject to statutory disqualification are not eligible to be associated with a FINRA-registered broker-dealer. Successful candidates must...Ongoing contractFull timeWork experience placementWork at officeImmediate startRelocation package
$75k - $90k
...processes. You will work cross-functionally with Operations, HR, Legal, and external partners to ensure financial accuracy, internal controls, and regulatory compliance. This role will report to the Senior Accounting Manager, with additional supervision by the Finance...Temporary workLocal area$275k
...500s, start-ups, international governments, non‑profits and trade associations, and private individuals. Our work spans highly complex, global... ...way modify the right of management to direct, assign, and control the work of employees in a unit. Accuracy, attention to...Work at officeFlexible hoursShift work$90k - $105k
...experience in commercial real estate, skilled trades, or technology, join our team as we help... ...forward. What this job involves As a Sr Associate I in Retail Client Accounting with JLL's... ...financial reporting, maintain internal controls, and serve as a trusted financial...Daily paid- In this support position, the Senior Associate assists the Wealth Management Managers and Directors... ...resources, and assessing/balancing trade-offs among a range of choices. We are... ...our mission to empower families to take control of their financial lives, live their values...Work at office
$20 - $23 per hour
...Property Management has become the premier choice for homeowner’s association management. Founded in 1984, Action began with a single client... ...they live. Action seeks a Part-Time Front Desk/Access Control Associate for our Azzurra association located in Los...Part time$125k - $140k
...Residential Mortgage Transaction Manager, Associate for its El Segundo, CA based... ...against bank and collection accountsMonitor controlled deposit, collection, and reserve accounts... ...investments and ensure accurate reporting in trade booking softwareMonitor facility-level triggers...Full timeWork experience placementWork at officeLocal area- ...International Middle Market clients. This Associate role supports Relationship Managers to... ...Standards and Anti-Money Laundering and Sanctions alerts. Success means stronger client engagement... ...issues appropriately Maintain internal control standards through fraud protection,...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Sanctions and Trade Controls Associate. Be the first to apply!
Related searches
- eye care associates Los Angeles, CA
- orthopedic associates Los Angeles, CA
- community outreach associate Los Angeles, CA
- utility associate Los Angeles, CA
- part time associate Los Angeles, CA
- portfolio associate Los Angeles, CA
- associates degree in criminal justice Los Angeles, CA
- task associate Los Angeles, CA
- associates degree business Los Angeles, CA
- remote associate Los Angeles, CA