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
- 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
$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 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...SuggestedWork at office
$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$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...SuggestedOngoing contractFull timeWork experience placementWork at officeImmediate startRemote workFlexible hours- ...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
$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- 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 timeTemporary workFor contractorsWork at officeLocal areaImmediate startNight shift
$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 timeInternshipLocal areaRemote workWork from homeMonday to FridayFlexible hours$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 workTemporary workWorldwide- ...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 timeFor contractorsWork at officeShift work
$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 timeContract workTemporary workLocal areaFlexible hours- ...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
$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 workLocal areaFlexible hoursShift work- 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
- ...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...
- ...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 payPermanent employmentTemporary workWork experience placementH1bWork at officeRemote workFlexible hours
$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 contractFull timeWork experience placementSecond jobWork at officeImmediate startRelocation package$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 workFor subcontractorWork at office$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 timeWork at officeRemote work- ...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
- ...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,...H1bWork at officeLocal area
$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 timeWork experience placementInternshipLocal area- ...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 workLocal 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- ...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 officeLocal area
$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 payMinimum wageFull timeTemporary workPart timeSeasonal work$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 timeInternshipShift work$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$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...H1bLocal area
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