Sanctions and Trade Controls Associate
BCG Attorney Search
Job Overview A law firm seeks a Sanctions and Trade Controls Associate to join their Dallas, TX 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 licensure. Skills Excellent writing and analytical abilities. Strong communication skills. Benefits Competitive salary based on experience. #J-18808-Ljbffr BCG Attorney Search
- BCG Attorney Search is seeking a Sanctions and Trade Controls Associate for its Dallas, TX office. The ideal candidate has 2 to 5 years of experience in transactional matters and regulatory compliance. Responsibilities include supporting transactional work, conducting...SuggestedWork at office
$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- ...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
$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...SuggestedH1bLocal area- ...advisors, and individuals.Job Summary & ResponsibilitiesPortfolio Control Reconciliations sits within Investing Operations and has... ...tax lots, positions, cash, realized Gain-Loss, portfolio manager trading, and After-tax performance of client’s reportAnalyzing new accounting...
- ...management with you. The Role Farther is seeking a Senior Trading Associate to support and scale the firm's trading operations across multiple... ...strict adherence to regulatory, custodial, and operational controls. You'll partner closely with financial advisors, portfolio...
$50k - $70k
...Moomoo Technology Inc.: Offering a data‑rich trading platform, we provide unparalleled... ...with confidence and innovation. Trading Associate Office Location: Dallas, TX About the Team... ...empowers proactive investors to take control of their financial future with ease and...Work at officeShift work$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- ...consider a career in Advisory.KPMG is currently seeking a Senior Associate, SAP Security to join our Advisory Technology Organization.... ...Assess and evaluate the design and operating effectiveness of SAP controls (GITCs and business process controls) throughout the business...H1bLocal area
- Controllers:The mission of Controllers is to ensure that the firm meets the financial control and reporting obligations of a global, regulated... ...: Business Teams, Product Services, Operations, IT and Trading DivisionsWork closely with fund administrators and auditorsQualifications...Work at office
- Job Duties: Associate, Financial Accounting with Goldman Sachs & Co. LLC in Dallas, Texas. Multiple positions available. Review quarterly... ...extensively with other areas of firm, including product controllers, funding controllers, corporate treasury, legal, tax, regulatory...
- ...the desk, IBD, transaction management, diligence, operation, controller, and technology team to ensure monthly portfolio activities are... ...internship in related fields for analyst. 3+ years of experience for associate. Preferred Skillsets: Undergraduate in Finance, Economics,...Internship
$50k - $70k
...cryptocurrency brokerage. Our platforms focus on digital brokerage, wealth management, and trading data services for retail investors in the U.S. and Asian markets. Trading Associate - Role Overview Moomoo Financial Inc. is a comprehensive brokerage that empowers...Work at office- Fartherfinance in Dallas, TX is looking for a Senior Trading Associate to support and scale its trading operations across various platforms. This role involves executing trades, managing the trade lifecycle, and ensuring compliance with regulatory standards. The ideal candidate...
- A fast-growing wealth management firm is seeking a Senior Trading Associate in Dallas, Texas, to manage and scale trading operations. This role involves overseeing the full trade lifecycle and ensuring compliance with trading policies. Ideal candidates will have a Bachelor...
- Controllers, AWM Fund Controllers Public, Senior Analyst, Dallas Job Description Controllers: The mission of Controllers is to ensure that... ...: Business Teams, Product Services, Operations, IT and Trading Divisions Work closely with fund administrators and auditors...Full time
- ...Accounting, Finance, or a related field. At least three (3) years of experience in financial accounting, mandatory knowledge of internal control issues, audit procedures, and compulsory understanding of internal/external audit processes. Must be comfortable identifying...
$53k - $106k
...cutting-edge advancements in climate solutions such as temperature control, air quality and transportation, we improve lives, empower... ...range of talents and skill sets. About this role: As an Associate Controls Engineer, you will be crucial to ALC’s business through...Temporary workLocal area- ...clients, receiving orders and distributing investment research, trading ideas, market information and analysis. OPERATIONSTransaction... ...Transaction Banking Operations provide essential risk management and controls architecture to preserve and enhance the firm’s assets and...Work at officeWorldwide
$97.76k - $204.59k
...Advisory.KPMG is currently seeking a Senior Associate in Enterprise Solutions for our... ...professional services advisory firm or publicly traded company and experience leading and... ...consolidationsExperience with governance, controls, process and procedures, centers of competency...H1bWork at officeLocal area- ...Specialist at Carlson Capital, you will play a pivotal role in the trading process, ensuring efficient and effective execution of orders... ...to ensure best execution, while adhering to internal risk controls and regulatory requirements. Strong communication skills, attention...
- ...and finally bring broadband to the billions who remain unconnected. Position Overview We are seeking a U.S. Export Control Specialist to support trade compliance activities within our Supply Chain and Procurement function. This role will focus on export/import licensing...Temporary workWork at office
- ...Job Overview Associate, Regulatory Reporting - Trade Level with Goldman Sachs Services LLC in Dallas, Texas. Responsible for reviewing and conducting... ...maintain efficient data pipelines. Identify and address control gaps, automate manual processes, and enhance existing reporting...Full timeTemporary workWork at office
- ...pivotal in balancing commercial objectives with robust security controls, ensuring the division's resilience against an evolving threat... ...successful candidate will be able to balance project management trade-offs and communicate effectively with senior stakeholders...
$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- ...compliance with global financial reporting requirements. The Associate Specialist, Accounting will support global tax restructuring,... ...projects.Identify opportunities to streamline processes, enhance controls, and improve reporting efficiency.Qualifications:Bachelor's...Work experience placement
- Core Responsibilities:Perform cybersecurity control testing and assurance activities to assess control design and operating effectiveness.Support and enhance Continuous Controls Monitoring (CCM) capabilities through automation and analytics.Identify control gaps, recommend...Full time
- Overview:The Senior Associate Accountant is a position within the Americas Controller organization. The associate will work closely with other members of the Finance organization, especially members of FP&A, Legal, Regional Shared Service, and Treasury. Responsibilities...Work at office
$98k - $130k
...decision-making and investor relations Assist in maintaining SOX 404 controls and other internal controls related to financial reporting and... ...post-IPO environment SEC reporting experience with a publicly traded company in the SaaS/AI-related industry is highly desirable...Temporary workCasual workWork at officeFlexible hours
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