Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Sanctions and Trade Controls Associate

BCG Attorney Search

Job Overview A law firm seeks a Sanctions and Trade Controls Associate to join their office in Charlotte, NC. The ideal candidate will have 2 to 5 years of experience in transactional matters and regulatory compliance, with a preference for candidates in New York, Richmond, and Washington D.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 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. Government experience is beneficial but not required. Education Superior academic credentials. Certifications State bar license in good standing. Skills Excellent writing and analytical ability. Strong communication skills. Benefits Competitive salary based on experience. #J-18808-Ljbffr BCG Attorney Search

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Sanctions and Trade Controls Associate in Charlotte, NC vacancy
  • BCG Attorney Search in Charlotte, NC is seeking a Sanctions and Trade Controls Associate with 2 to 5 years of experience in transactional matters and regulatory compliance, including CFIUS, export controls, and sanctions. The ideal candidate will have strong writing, analytical... 
    Suggested

    BCG Attorney Search

    Charlotte, NC
    18 hours ago
  • $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... 
    Suggested
    H1b
    Local area

    KPMG

    Charlotte, NC
    2 days ago
  •  ...International Trade Senior Associate Attorney or CounselDirect Counsel is seeking an International Trade Senior Associate or Counsel to...  ...companies on complex customs, trade compliance, export controls, sanctions, and national security matters.Key ResponsibilitiesAdvise... 
    Suggested
    Work at office

    Direct Counsel

    Charlotte, NC
    3 days ago
  • $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... 
    Suggested
    H1b
    Local area

    KPMG

    Charlotte, NC
    2 days ago
  • $68k - $114k

     ...About this role: Wells Fargo Advisors (WFA) is seeking a Supervisory Control Associate responsible for direct support of branches and their responsibilities for remote compliance supervision of Private Client Group (PCG) and Wealth Brokerage Services, (WBS) producing... 
    Suggested
    Ongoing contract
    Full time
    Work experience placement
    Work at office
    Immediate start
    Remote work
    Flexible hours

    Wells Fargo

    Charlotte, NC
    5 days ago
  •  ...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... 
    H1b
    Local area

    KPMG

    Charlotte, NC
    3 days ago
  • $77k - $202k

    The Opportunity As a SAP Business Process & IT Controls Sr Associate, you will engage with clients to optimize operational efficiency through business application consulting. Within our Technology Consulting practice, you will focus on SAP compliance and security, analyzing... 
    H1b

    PwC

    Charlotte, NC
    2 days ago
  • Staff Associate | Electrical Leak Location/Construction Quality Control Location: Charlotte, North Carolina (with some travel to project sites) Reports to: ELL/CQC Service Leaders / Department Manager for Regional Quality Assurance Status: Full-Time, Exempt Overview... 
    Full time
    Temporary work
    For contractors
    Work at office
    Local area
    Immediate start
    Night shift

    Bunnell-Lammons Engineering

    Matthews, NC
    3 days ago
  • $100k - $115k

     ...Home Data Science team is looking for an Associate Data Scientist to join our growing applied...  ...operations concepts, including version control, CI/CD, and job orchestrationAnalytical instincts...  ...opportunity.For more, the U.S. Federal Trade Commission has published helpful articles... 
    Full time
    Internship
    Local area
    Remote work
    Work from home
    Monday to Friday
    Flexible hours

    Red Ventures

    Charlotte, NC
    4 days ago
  • $100k - $150k

     ...in FID assess and actively manage risk, trade securities, and structure as well as execute...  ...team sits within FID’s Business Control Unit (“BCU”) and is a first line team comprised...  ...between $100,000 and $150,000 per year for Associate at the commencement of employment and... 
    Contract work
    Temporary work
    Worldwide

    Morgan Stanley

    Charlotte, NC
    4 days ago
  •  ...Calling! Position: Lead Maintenance Trades Specialist - HVAC Location: Atrium Health...  ...and maintains building, Mechanical, Electrical, Plumbing and controls systems. Operates, monitors and maintains advanced... 
    Full time
    For contractors
    Work at office
    Shift work

    Advocate Health

    Charlotte, NC
    4 days ago
  • $95.2k - $105k

     ...achieve greater resilience, impact, and future-readiness.Job Title: Associate Safety ConsultantLocation:Hamlet, NCAbout the role:We are...  ...May deliver technical training and lead meetings with client and trade partner EHS professionalsAbility to develop training programs... 
    Full time
    Contract work
    Temporary work
    Local area
    Flexible hours

    BSI Group

    Charlotte, NC
    3 days ago
  •  ...into structured solutions that are scalable, well-controlled, and easy to reuse. As an Analytics Solutions Associate Senior at JPMorganChase within the Know Your...  ..., including explaining analytical approaches and trade-offs to non-technical stakeholders Preferred Qualifications... 
    H1b

    JPMorganChase

    Charlotte, NC
    3 days ago
  • $65.95k - $105.52k

     ...better outcomes and a stronger community of associates united by our mission. At Capital, we...  ...(NAVs), income distributions, expenses, trades, and related operational outputs. Your...  ...and periodic tasks, maintaining strong controls, resolving issues with urgency, and supporting... 
    Temporary work
    Local area
    Flexible hours
    Shift work

    Capital Group

    Charlotte, NC
    4 days ago
  • 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

    Vanguard

    Charlotte, NC
    3 days ago
  •  ...Group in Charlotte is seeking a Core Operations ADAPT Senior Associate to support accurate NAVs, distributions, expenses, and trade- and data-driven outputs. You will prepare and review daily tasks, maintain controls, resolve issues with urgency, and align with operational... 

    Capital Group

    Charlotte, NC
    4 days ago
  •  ...You’ll Do We are looking for a Governance Associate to join our Administrative Review Team...  ...support efficient, consistent, and well‑controlled operational processes. Who You Are 2+...  ...and business conduct as well as personal trading activities for you and members of your household... 
    Hourly pay
    Permanent employment
    Temporary work
    Work experience placement
    H1b
    Work at office
    Remote work
    Flexible hours

    Principal Financial Group

    Charlotte, NC
    4 days ago
  • $87k - $154k

     ...About this role: Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Centralized Review Team. In this role,...  ...subject to statutory disqualification are not eligible to be associated with a FINRA-registered broker-dealer. Successful candidates must... 
    Ongoing contract
    Full time
    Work experience placement
    Second job
    Work at office
    Immediate start
    Relocation package

    Wells Fargo

    Charlotte, NC
    5 days ago
  • $101.61k - $135.64k

     ...stability, innovation, and growth are more than just values—they are the pillars of our continued success.OverviewThe Senior Project Controls Specialist is responsible for providing oversight of project Planning & Scheduling, Progress Measurement and Cost Management... 
    Contract work
    For subcontractor
    Work at office

    ENFRA

    Charlotte, NC
    3 days ago
  • $24.28 - $32.44 per hour

     ...construction management, facilities management, engineers, and trade partners to fulfill the essential duties and responsibilities of...  ...Manager.Required Education, Experience, and Qualifications• Associates Degree or equivalent, in HVAC, Energy Management, Building Automation... 
    Full time
    Work at office
    Remote work

    ENFRA LLC

    Charlotte, NC
    2 days ago
  •  ...A financial services firm in Charlotte is looking for a Trade Execution Support (Trader) to manage multi-asset class portfolios, including ETFs. The ideal candidate will have experience in trading support functions and possess knowledge of ETFs. This full-time position... 
    Full time

    Social Capital Resources

    Charlotte, NC
    2 days ago
  •  ...completion of internal audits, and use knowledge of internal control, risk management, accounting and business processes to carry out...  ...and concisenessProvide supervision, coaching, and training to associates; seek and provide feedbackAct with integrity, professionalism,... 
    H1b
    Work at office
    Local area

    KPMG

    Charlotte, NC
    1 day ago
  • $77.7k - $146.9k

     ...nowhere like RSM.The Technology Compliance & Emerging Risk Senior Associate will be an integral team member, assisting with planning...  ...and risk assessments across IT and cloud environments- Evaluate control design aligned with regulatory requirements- Assess cybersecurity... 
    Full time
    Work experience placement
    Internship
    Local area

    RSM International

    Charlotte, NC
    4 hours ago
  •  ...what we stand for as a firm.KPMG is currently seeking a Senior Associate to join our International Tax practice. Responsibilities:Direct...  ...opportunities arising from inbound and outbound cross-border investing and trading activitiesSpecific to International Tax professionals working... 
    Temporary work
    Local area

    KPMG

    Charlotte, NC
    1 day ago
  • $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

    Deloitte

    Charlotte, NC
    5 days ago
  •  ...what we stand for as a firmKPMG is currently seeking a Senior Associate to join our Business Tax Services practice. Responsibilities:Support...  ...in the initiation, planning, design, execution, monitoring, controlling and closure of complex engagements including but is not... 
    Work at office
    Local area

    KPMG

    Charlotte, NC
    2 days ago
  • $41.6k - $58.24k

     ...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 pay
    Minimum wage
    Full time
    Temporary work
    Part time
    Seasonal work

    Walmart

    Matthews, NC
    6 days ago
  • $71.1k - $145.9k

     ...Fifth Third Bank. ABOUT THE ROLE: The Investment Banking Associate I performs a wide range of complex analytical and high-level support...  ...workstreams to on-time, high-quality outcomes. ~ Quality Control: Establish rigorous review checkpoints to reduce errors and... 
    Full time
    Internship
    Shift work

    Fifth Third Bank

    Charlotte, NC
    3 days ago
  • $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... 
    H1b
    Local area

    KPMG

    Charlotte, NC
    4 days ago
  • $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... 
    H1b
    Local area

    KPMG

    Charlotte, NC
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Sanctions and Trade Controls Associate. Be the first to apply!