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 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$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...SuggestedH1bWork at officeLocal area$45k - $55k
...disability, or age. Overview We are a privately-owned pest control company that exhibits exceptional customer service, innovative... ...duties, skills, efforts, requirements, or working conditions associated with the job. However, the above statements are intended to...SuggestedFull timeSummer workSeasonal workFlexible hours$90.4k - $168.2k
...future as we are, join our team.KPMG is currently seeking a Senior Associate, Application Security, DevSecOps to join our Enterprise... ...integrations, and operational models while assessing AI tool security controls related to data usage, model training restrictions, identity...SuggestedH1bLocal area$77k - $202k
...SCCM, Tanium, Armis, Intune) and how they integrate with ServiceNow;Developing and re-engineering IT processes, capabilities, and controls in a proven and efficient way;Implement and mature governance frameworks, including operating models for skills and people to support...SuggestedFull timeH1b$96.05k - $206.08k
...consider a career in Advisory.KPMG is currently seeking a Senior Associate, Workday Security to join our Advisory Technology Organization... ...meetings with clients related to Workday security and controls Help coach and train team members to grow the Workday knowledgebase...H1bLocal area$134.5k - $265.1k
Position Summary Position Summary As a CoVentures Deal Associate, you work in close partnership with a Deal Lead to drive their... ...standards, and audience calibrationTranslate complex business model trade-offs (GTM vs. product/BPaaS framing, licensing vs. exclusivity,...Local area- 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...Work at officeRemote workFlexible hours
- Ameresco, Inc. in Cincinnati is seeking a Senior Controls Service Specialist to support building automation systems across the Cincinnati, OH area. You will perform preventative maintenance, diagnostics, and on-site service calls to ensure systems operate within service...
$18 per hour
Allied Universal is seeking a part-time Security Officer Access Control Specialist in West Chester, OH. You will provide access-control procedures, verify credentials, issue visitor badges, and monitor entries to safeguard clients across industries. This role offers flexible...Hourly payPart timeFlexible hoursShift work$16 - $23 per hour
...the biggest reasons is our hard-working and happy-to-help café associates. Do you have a passion for preparing food? Our cafe associates... ...area; stock and rotate merchandise; ensure quality and date control standards; eliminate waste; provide member service by acknowledging...Hourly payMinimum wageFull timeTemporary workPart timeImmediate startFlexible hours$17 - $18.15 per hour
ENTRY LEVEL CAREER OPPORTUNITY OFFERING: Bonus Incentives Paid Certifications Tuition Reimbursement Comprehensive Benefits Career Advancement This position pays between $17.00 - $18.15 based on experience This position is an onsite role at Mercy...Full timeWork at officeShift workWeekend work$95.86k - $208.27k
...consider a career in Advisory.KPMG is currently seeking a Senior Associate, SailPoint Identity Governance Engineer to join our Advisory... ...; understanding of IAM and governance concepts, security controls, and regulatory requirements related to access governance (for...H1bLocal area- Tetra Tech is seeking a part-time Lead Hazard Control Intake Specialist to support remote operations linked to Cincinnati, OH. You will coordinate intake, eligibility, SHPO processes, and relocation logistics while ensuring accurate documentation for lead abatement projects...Remote jobPart timeRelocation
- Tetra Tech is seeking a part-time Lead Hazard Control Intake Specialist to support program operations from a remote home office tied to our Cincinnati, OH operations. The role includes income verification, SHPO coordination, and relocation logistics to ensure safe, compliant...Remote jobPart timeRelocationHome officeFlexible hours
- ...Treasury Associate Due to our continued growth, we are in need of qualified and focused driven individuals, like yourself. The Treasury... ...for assigned global entities via wire and ACH Maintain and control global vendor data within the accounting system, including...Contract workWork experience placementWork at officeWork from home
- ...inclusion, financial stewardship, leadership and care.The Housekeeping Associate is responsible for the day-to-day cleaning activities in... ...- 10%Ensures that established quality assurance, infection control, and universal precaution practices are maintained when performing...Local areaWeekend workAfternoon shift
$17.2 per hour
...type Regular Full-Time Work mode On-site Job Description Lab Associate I - Cincinnati, OH, Monday to Friday, 12:00 AM to 8:30 AM 15%... ...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 workNight shiftAfternoon shift- ...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 officeWork from home
- ...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
$24 - $40 per hour
...Lead Hazard Control Intake Specialist Tetra Tech is looking for a part-time Lead Hazard Control Intake Specialist. This is a remote... ...while leaving a lasting legacy. Required Qualifications: Associate's degree or higher in social services, public health, business...Hourly payTemporary workPart timeFor contractorsLive inWork at officeLocal areaRemote workWorldwideRelocationHome officeNight shift- ...bonds.The Surety Bond Claims team is currently in search of an Associate Claims Attorney/Claims Attorney to join our team in Cincinnati... ...that result in litigation. Responsible for maintaining cost controls and overseeing the work of outside counsel.Determines...Full timeContract workPart timeSeasonal 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... ...members • Ensuring shelves are clean, maintaining temperature control, verifying expiration dates, and disposing of lesser-quality...Hourly payMinimum wageFull timeTemporary workPart time- ...general supervision of the Manager of DDS Print, the Production Control Specialist is responsible for ensuring all Client Service... ...resolution of print related issues.Proactively communicates issues associated with client SLA’s to management and the Client Service Team....Full timeWork experience placementWork at officeLocal areaFlexible hoursShift work
- ...Associate Trader Job Profile We are currently seeking a detail-oriented and proactive Associate Trader to join our team. This role's... ...function will be to monitor client portfolios using the Eclipse trading platform and make determinations as to what to trade when necessary...Contract workWork at office
$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$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 workWork at officeShift work- 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
- ...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 processes...Full timeContract workWork at officeLocal areaImmediate startFlexible hours
- The Culinary and Nutritional Service Associate I or II provides assistance in all culinary functions in accordance with company standards... ...serveries. Serves food in accordance with established portion control procedures. Ensures that culinary services work areas and...Local areaWeekend workAfternoon shift
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 Cincinnati, OH
- utility associate Cincinnati, OH
- part time associate Cincinnati, OH
- portfolio associate Cincinnati, OH
- associates degree in criminal justice Cincinnati, OH
- task associate Cincinnati, OH
- associates degree business Cincinnati, OH
- remote associate Cincinnati, OH
- publishing associate Cincinnati, OH
- weekend associate Cincinnati, OH



