Sanctions and Trade Controls Associate
BCG Attorney Search
Job Overview A law firm seeks a Sanctions and Trade Controls Associate to join their Miami, FL office. 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. Government experience is beneficial but not required. Superior academic credentials. Excellent writing and analytical abilities. Good communication skills. Licensed and in good standing in the state of residence and work. Education Juris Doctor (JD) degree. Certifications Bar admission in the relevant state. Skills Strong analytical and writing skills. Effective communication abilities. Ability to manage and coordinate documents efficiently. Benefits Competitive salary based on experience. #J-18808-Ljbffr BCG Attorney Search
$14 per hour
A retail company in Miami is seeking a Shortage Control Associate to enhance store security while providing excellent customer service. The role involves monitoring entrances, conducting bag checks, and training associates on theft reduction. Ideal candidates will have...SuggestedHourly payFlexible hours$65k - $85k
...want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of... ...finance and more. Position Purpose and Impact The Trade Execution Associate - Green Coffee will coordinate the booking and pricing of green...SuggestedWork experience placementWork at officeRemote work1 day per week- BCG Attorney Search is seeking an International Practice Associate for its Miami office. The ideal candidate will have 3-4 years of experience... ...cross-border issues. The role involves assisting with global sanctions, handling money laundering matters, and engaging in defense...SuggestedWork at office
- JPMorgan Chase's Latin America Private Banking team is seeking exceptional traders to execute clients' directed trades across asset classes while managing full trade life-cycle from pre-trade checks to post-trade reporting. You will work with a multi-regional team in a...Suggested
$53k - $80k
...Time Type: Full time Worker Type: Employee The opportunity The purpose of the role is to provide administrative support for credit control and billing functions, resolve complex queries, perform basic accounts receivable tasks, and ensure prompt collection and...SuggestedHourly payFull timeWork experience placementWork at officeWork from home- FinTrust Connect is looking for a Registered Client Service Associate in Miami, FL, to execute trades and provide operational support for high net worth clients. This role requires active FINRA Series 7 and 66 licenses, with a focus on a strong service posture and operational...
- ...clients with the many challenges and complexities they face in the ever‑evolving financial services space. The Role: Brokerage accounts trade execution: the candidate will be part of a team responsible for executing Clients’ directed trades across asset classes. Trade life...
- ...fluency (written and verbal) in both English and Spanish. Working knowledge or proficiency in Portuguese is a strong plus. Associate Internal Controls Analyst Provides support in the design, development, and implementation of enterprise-wide Control Self‑Monitoring (CSM)...
- ...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
- ...Associate Business Development Manager (ABDM) At ASSA ABLOY, our global teams collaborate... ...enhancing convenience. By empowering users to control access, we provide unparalleled peace of... ...~ Participation in local and national trade shows ~ Requires regular travel within...Contract workLocal areaNight shift
$60k
...Peripheral Vascular Associate - Miami Work mode: Field Based Territory: United States Additional... ..., hospital administration and infection control stakeholders Provide procedural... ...Participate in occasional weekend coverage, trade shows, internal meetings and other...Full timeRemote workWork from homeRelocationRelocation package$65k - $85k
StoneX Group Inc. is seeking a Trade Execution Associate for green coffee in Miami, Florida. You will coordinate the booking and pricing of contracts, requiring strong analytical and detail-oriented skills, along with the ability to maintain relationships with clients and...- ...finance documentation. Prior experience in trading documentation is not necessary, which... ...for long‑term hires whom we can invest in. Associates at our Firm are responsible for supervising deal flow and ensuring quality control. In order to be successful, you will need...H1bWork at officeVisa sponsorship
- ...Rotation Program, Mentor Program, Sustainability Program, and Wellness Program. Position Description: We are seeking a Project Controls Specialist to provide administrative and project support to our Project Controls and project teams. This role is well-suited for...Temporary workWork at officeWork from homeFlexible hours3 days per week
$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- ...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...
- Santander is seeking an Equity Middle Office Associate to oversee the post-trade lifecycle for U.S. Equity products. You will collaborate with Trading, Sales, Operations, Technology, Risk, Compliance, and external market participants to ensure timely settlement and robust...Work at office
- Powerserve Technologies is seeking Protection and Control (P&C) Technicians for opportunities at substations across Florida. Candidates should have a strong foundation in electrical theory, experience in controls or control panel wiring, and proficiency in problem-solving...
$18 - $26 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- ...y Mas is committed to fostering a work environment where all associates can be authentic, feel valued, while reaching their full potential... ...and rotate department products to ensure freshness and date control; restock and use supply items efficiently to eliminate waste...Immediate start
- ...Job Title This position is responsible for efficiently grading products for quality control and preparing product for shipment by repacking into smaller increments. Responsibilities Grades product for quality control, repacking cases into smaller increments...Local areaWorldwide
- ...knowledge and delivering excellent customer service; Receive, stock, and organize merchandise while maintaining in-stock levels and controlling shrinkage; Understand product safety and sanitation guidelines and ensure compliance with policies; Utilize handheld digital...Immediate start
- ...hazards or issues. Support facility security measures and access control. Respond to facility-related requests and inquiries from... ..., equitable and inclusive environment for our Guests, Associates, business partners, vendors, and the communities we serve. Topgolf...
- Lead Controls Specialist- Air Compressor Division Lead Controls Specialist will be responsible for the integration of controls or control... ...systems, including knowledge of the mechanical operation, associated hazards, and proper usage of the equipment Ability to interpret...Work experience placementNight shiftWeekend work
- ...and thank customers in a prompt, courteous and friendly manner; Stock and rotate department products to ensure freshness and date control; restock and use supply items efficiently to eliminate waste; Operate department equipment and tools; Keep work area clean, orderly...
$18.5 per hour
...Description Job Overview: As a Front Desk Associate, you’ll be responsible for working independently, and without direct supervision... ...Able to understand and react to emergency response and access control procedures; monitors and operates electronic security control...Full timeLocal areaFlexible hoursWeekend work$14 - $14.5 per hour
...standards for the entire store, e.g. Sales Floor, Single Queue, Associate Lounge, Backroom and Restrooms Adheres to all company... ...throughout the day Adheres to all operational and loss prevention controls in accordance with company guidelines and policies including...Hourly payTemporary workLocal areaHome officeFlexible hours$123.75k - $225k
## Sr. Associate, Financial AdvisorBewerbenlocations: Miamitime type: Vollzeitposted on: Vor... ...performance expectations, and portfolio trade-offs.**Risk, Compliance, and Documentation... ...operational issues to appropriate supervisory or control partners.* Maintain awareness of product...Hourly payContract workShift work- ...Number : 45933 Role Purpose Statement The Assistant Trader - Dry Bulk is reponsible for assisting the traders in the commodity trading in the specific program and general commercial activities in the Latin America region. Main Accountabilities Daily...Work at office
$54k - $142k
...Boeing Engineering Entry-level, Associate and Mid-level Positions Company: Boeing has shaped the course of human history through aerospace... ...to relocate. These positions must meet U.S. export control compliance requirements. To meet U.S. export control compliance...Permanent employmentFull timeInternshipRelocationVisa sponsorshipWork visaRelocation packageFlexible hoursShift workDay shift
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