Sanctions and Trade Controls Associate
BCG Attorney Search
Job Overview A law firm seeks a Sanctions and Trade Controls Associate to join their Cincinnati, OH office. The ideal candidate will have 2 to 5 years of experience in transactional matters and regulatory compliance, with a preference for candidates in NewYork, Richmond, and WashingtonD.C. Duties 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 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. Excellent writing and analytical ability. Good communication skills. Benefits Not specified in the source. #J-18808-Ljbffr BCG Attorney Search
$112k - $149k
...Description Summary The International Trade Compliance (ITC) team ensures the... ...compliant execution of global export controls, sanctions laws, and related regulations. The successful... ...or a closely regulated field or Associates degree with minimum of 6 years of professional...SuggestedPermanent employmentFull timeContract workRelocation package$112k - $149k
...Description Summary The International Trade Compliance (ITC) team is responsible... ...compliant execution of global export controls and sanctions laws and regulations. The successful candidate... ..., and provide reports and metrics associated with trade compliance activities....SuggestedPermanent employmentFull timeContract workWork at officeRelocation package- ...a detail-oriented and highly motivated Associate Paralegal to join our legal team under the... ...relevant documentation. Supports sanctions compliance program, including screening... ...entities under OFAC (Office of Foreign Assets Control) to ensure compliance. Supports billing...SuggestedTemporary workWork experience placementWork at officeRemote work
$130k
Introduction Our client is a hospital hiring an Associate Veterinarian on either a full-time or part-time basis to join their small animal... ...accurate medical records and following pharmacy and controlled substance protocols. The role includes collaborating closely with...SuggestedFull timePart timeRelocation packageFlexible hours$25 - $35 per hour
...includes a focus on Safety, Wellness, Learning, Diversity and Inclusion, and giving back to our communities. ADB is seeking a Project Controls Specialist to perform high‑level administrative functions within the Project Controls group with a concentration on billing...SuggestedWork at officeLocal area- Job Summary The Customs and Trade Senior Specialist supports and is responsible for all customs related operations with import, export, and other trade/customs laws, rules, and regulation within the US, CA, and MX. The Hillman Group is a growing and fast‑paced company with...Full timeWork experience placementWork at officeLocal areaShift work
- ...Global is seeking an Assistant Accounting Manager to work hybrid onsite in Lebanon, OH. This role focuses on enhancing production control processes and supporting warehouse operations to improve overall supply chain performance. The ideal candidate should have a minimum...
- Hybrid Onsite - 4 days in office, 1 day remote (flex on days) Requirements: 5 years of production control or supply chain management experience MRP / ERP experience Understanding of warehouse management systems, inventory control, risk management, logistics operations Microsoft...Work at officeRemote workFlexible hours
- JOB DESCRIPTION Configuration Control Specialist Cincinnati, OH Build an Aviation Career You’re Proud Of At StandardAero, we use our... ...out special projects as assigned. Basic Qualifications: Associates Degree in Engineering Technology, or 5+ years’ experience in an...Temporary workFlexible hours
$78.48k
...together we will make a difference and change the world. Job Description CDM Smith has an exciting new opportunity for a Project Controls Specialist to support various projects across various locations in the U.S.! Under limited guidance, the Project Controls...Contract workFor subcontractorH1bShift work$80k - $120k
...operations. Duties include managing construction schedules and associated financial planning and reporting. Essential Functions Utilize... ...estimates. Tracks and trends cash flow reports. Manages change control documentation (scope, cost, or schedule). Responsible for...Weekly payFull timeTemporary workLocal areaRelocation package$51.5k - $81.6k
...impossible. Our employees are not only part of history, they’re making history. Northrop Grumman is seeking an Associate Program Cost and Schedule Control Analyst/ Program Cost Schedule Control Analyst. This position can be filled at a level 1 or level 2. This position...Contract workWork experience placementInternshipShift work- ...the field, and has a strong interest in how mechanical systems, controls, and data interact to drive energy performance.... ...partners Required Qualifications: B.S. in Engineering or Associate degree in mechanical or electrical/electronic technology with...Remote work
$16 - $23 per hour
...Join to apply for the Produce Associate role at Sam's Club 1 day ago – Be among the first 25 applicants This range is provided by Sam's... ...area; manage inventory, rotate products, enforce quality and date control; eliminate waste; guide peers; assist customers per company...Hourly payFull timeTemporary workPart time- ...qualified and focused driven individuals, like yourself. The Treasury Associate is a critical role in our continuously growing Finance... ...for assigned global entities via wire and ACH Maintain and control global vendor data within the accounting system, including processing...Contract workWork experience placementLocal areaImmediate startFlexible hours
- ...Underwriting Associate For more than 170 years, The Hanover has been committed to delivering on our promises and being there when it matters... ...in accordance to best practice guidelines Completes loss control ordering form at issuance and monitors task assistant and monthly...Full timeTemporary workWork from homeFlexible hours
- ...Fabrication Welding Associate | 1st & 3rd Shift | Bond Hill, OH Our manufacturing team works on the fabrication of steel to be used in... ...mounting systems. This is hard, manual labor in a non-climate controlled environment. We are looking for people with any amount of welding...Weekly payMonday to FridayNight shiftDay shift
$19 - $27 per hour
...according to company policy and procedures, ensuring merchandising associates pick orders within acceptable timeframe and are staged... ...correct ways, tracking goods, maintaining in‑stock levels, and controlling shrinkage in a timely manner. Reports poor inventory...Hourly payMinimum wageFull timeTemporary workPart timeSeasonal work$17 - $25 per hour
...collaborating with cross functional teams and helping educate other associates on tools, tasks and resources; communicating effectively with... ...stocking and rotating merchandise; ensuring quality and date control standards; eliminating waste; providing member service by...Hourly payMinimum wageFull timeTemporary workPart timeImmediate startFlexible hours- ...Maintenance Associate StoryPoint Cincinnati Position Summary: As a Maintenance Technician, you will be responsible for performing... ...supplies. Participate in maintaining inventory and tool control. Keep maintenance work area neat and clean. Report...Immediate startShift work
$19 - $27 per hour
...according to company policy and procedures ensuring Merchandising Associates pick orders within acceptable timeframe and are staged... ...safe and correct ways Tracks goods maintains instock levels and controls shrinkage in a timely manner Reports poor inventory practices...Hourly payMinimum wageFull timeTemporary workPart timeSeasonal work- ...to excellence—driven by data, process discipline, and a strong culture of continuous improvement. We are seeking a Senior Project Controls Analyst to support our internal delivery operations. This role plays a critical part in monitoring project performance, analyzing...Full timeFlexible hours
$19 - $27 per hour
...according to company policy and procedures ensuring Merchandising Associates pick orders within acceptable timeframe and are staged... ...safe and correct ways Tracks goods maintains instock levels and controls shrinkage in a timely manner Reports poor inventory practices...Hourly payMinimum wageFull timeTemporary workPart timeSeasonal work- ...About the Role As a Distribution Center Associate, you'll be a crucial part of our logistics operations, ensuring that products are... ...securely and applying appropriate shipping labels. Quality Control: Inspect products for defects or damage before shipping to ensure...
$17.2 per hour
...type Regular Full-Time Work mode On-site Job Description Lab Associate I - Cincinnati, OH, Monday to Friday, 2:00 PM to 10:30 PM, with... ...licensed clinical laboratory. * Prepares pre-analytical reagents and controls using automated or fixed volume measuring devices. Submits...Hourly payFull timePart timeTraineeshipWork experience placementWork at officeMonday to FridayFlexible hoursShift workWeekend workAfternoon shift- ...process, and track serious adverse event (SAE) reports Generate safety narratives and queries Safety database data entry Perform quality control of safety cases Collaborate with internal departments and investigative clinical research sites to ensure compliance with safety...Full timeContract workWork at officeLocal areaImmediate startFlexible hours
- ...We are currently seeking a detail-oriented and proactive Associate Trader to join our team. This role’s primary function will be to monitor client portfolios using the Tamarac trading platform and make determinations as to what to trade when necessary. This position offers...Contract workWork at office
$17 - $25 per hour
...biggest reasons is our hard‑working and happy‑to‑help fresh food associates. Join our freezer, cooler, and deli team and you won’t just... ...our members Ensuring shelves are clean, maintaining temperature control, verifying expiration dates, and disposing of lesser‑quality...Hourly payMinimum wageFull timeTemporary workPart time$14 per hour
...Wash Associate Starting pay up to $14/hour based on availability, plus incentives. Part-time positions available. The Best and Brightest... ..., use hands for gripping pressure, and operate hand and foot controls. The employee will infrequently be required to lift 50lbs. for...Part timeWorldwideAll shiftsFlexible hoursShift workWeekend work$17.79 - $22.6 per hour
...out more by visiting Position Summary The Unemployment Claims Associate supports our clients by coordinating unemployment claims... ...requires the ability to work for extended periods in a climate‑controlled setting with routine exposure to office lighting and screen use...Temporary workWork experience placementWork at officeFlexible hoursShift work
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