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
$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$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- ...Credit Control And Billing Administrative Support 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 reconciliation...SuggestedFull timeWork experience placementWork at officeWork from home
- ...Control Room Associate PS MIA PS is redefining the way the world travels. We build and operate private airport terminals that transform commercial air travel into a seamless luxury experience. Currently serving guests at Los Angeles International Airport (LAX), Hartsfield...SuggestedFull timeTemporary workWork at officeLocal areaDay shiftAfternoon shiftEarly shift
- ...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-...Suggested
- ...years of relevant experience in public accounting, internal audit, SOX/ICFR compliance, accounting, risk management, or a related controls-focused role. Education: Bachelor’s degree in Accounting, Finance, Business Administration, or a related field. Experience working...Permanent employmentTemporary workWork at officeFlexible hours
$99.4k - $142k
...more open, fair, and secure. As a publicly traded company, Gemini is poised to accelerate... ...for our shareholders. Role: Senior Associate, Risk Analytics Senior Associate, Risk Analytics... ...of systems for continuous control monitoring, using agentic AI to detect,...Work at officeRemote workFlexible hours$21.14 per hour
...providing comprehensive international ocean and air freight forwarding, surface transportation and distribution, customs brokerage, trade and customs advisory services, and advanced e-commerce and trade facilitation solutions. FedEx Logistics is an Equal Opportunity...Hourly payWork experience placementRemote workMonday to Friday- ...ensuring high standards of accuracy, compliance, and disclosure controls. You will partner closely with the Chief Legal Officer,... ...and securities matters, including subsidiary management, insider trading compliance and reporting, equity compensation matters, and related...Temporary workWork at office
- ...bell staff or valet staff as needed. Work closely with Rooms Controller and Guest Relations Manager to identify all guest preferences... ...hospitality by inspiring solid relationships with our guests, associates, and partners to make a difference in our community. Our Vision...Hourly payFull timeTemporary workLocal areaWorldwide
- JPMorganChase in Miami seeks experienced trading professionals to join the LATAM Private Banking team. The role focuses on executing client-directed trades across asset classes and managing the complete trade lifecycle, including pre-trade checks and post-trade reporting...
$129.46k
...Description CDM Smith has an exciting new opportunity for a Project Controls Specialist to support various projects across various... ...factors including, but not limited to, the role, function and associated responsibilities, relevant work experience, skills, required certifications...Contract workWork experience placementFor subcontractorH1bShift work- ...consider a career in Advisory.KPMG is currently seeking a Senior Associate to join our Audit and Assurance practice.Responsibilities :... ...skillsApplied working knowledge of U.S. GAAP and compliance with internal controls and Sarbanes-Oxley/SOX; understanding of COSO 2013 is desired;...H1bLocal area
- 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...
- ...Chief Compliance Officer to address a range of compliance issues associated with private funds, hedge funds, and other clients managed by... ...operations and finance teams.Assisting in management of all aspects of trade restrictions including analyzing potential MNPI, clearing...
- ...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
$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- Job Duties: Associate, Business Development Professional with Goldman Sachs & Co. LLC in Miami, Florida. Work alongside private wealth advisors... ...and return characteristics. Execute portfolio rebalancing and trades. Research internal and external investment vehicles for client...
- Corient is seeking a seasoned ICFR/Control Compliance professional to help advance the company’s internal control framework and facilitate SOX/ICFR program activities. This role focuses on control design, documentation, testing coordination, and remediation across processes...
$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- ...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...
- ...Sharifi Laboratory is seeking to recruit outstanding postdoctoral associates with a primary interest in the fundamental mechanisms of human... ...Med 13; 2021. Most recently, we reported that the BMX kinase controls the same steroid-synthesizing enzyme that enables treatment...
- Job Summary Lead Controls Specialist will be responsible for the integration of controls or control systems into existing or new compressed... ...systems, including knowledge of the mechanical operation, associated hazards, and proper usage of the equipment Ability to...Work experience placementNight shiftWeekend work
- A regional air solutions provider in Miami is seeking a Lead Controls Specialist for integration and maintenance of compressed air systems. Responsibilities include troubleshooting, emergency repairs, and system installations. Candidates should have 5-7 years of relevant...
- ...review this tip sheet ( . CORE JOB SUMMARYThe Post Doctoral Associate performs scientific research and studies under the supervision... ...techniques. Advanced knowledge of human neurophysiology, motor control, neuromuscular function, pain mechanisms, psychiatric, and the...Full timeTemporary workWork at office
- ...Deli Associate Fresco y Mas is committed to fostering a work environment where all associates can be authentic, feel valued, while reaching... ...and rotate department products to ensure freshness and date control; restock and use supply items efficiently to eliminate waste...Immediate start
- ...Requisition Number : 45933Role Purpose StatementThe 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 AccountabilitiesDaily revision/...Work at office
- ...Private Equity Senior Associate - Full-time | Miami, FL | 4-6 Years of Experience About the Company This role is with a private... ...Provide support at and attend industry events, conferences, and trade shows Professional Experience & Qualifications Minimum...Full timeWork at office
$18 - $26 per hour
...recipes, and organization? Our prepared meal and rotisserie chicken associates prepare fresh food items daily for our members through... ...area • Ensuring shelves are clean, maintaining temperature control, verifying expiration dates, and disposing of lesser-quality food...Hourly payMinimum wageFull timeTemporary workPart timeImmediate startFlexible hours
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