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
- ...explain daily Profit and Loss reconciliations Analyze trade breaks To understand the cash flows associated with each trade and to work with the accounting and... ...to change existing process flows to ensure tight controls front to back. Build an effective Control...SuggestedFull time
$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- ...explain daily Profit and Loss reconciliations Analyze trade breaks To understand the cash flows associated with each trade and to work with the accounting and... ...to change existing process flows to ensure tight controls front to back. Build an effective Control...Suggested
- ...About the Role Our client, a wealth management firm based in Brickell, Miami, is looking for an Internal Controls & SOX Senior Associate to help strengthen and scale its internal controls and financial reporting framework. This is a hands-on role with broad exposure...SuggestedFull timeWork at office
$145k - $175k
...difference.If you are interested in exploring the possibilities We Want to Talk to You!The Difference You Make:The Associate Credit Risk Quality Control position operates within the CIB First Line of Defense to develop, manage and execute the CIB Credit Risk Management...SuggestedHourly payFull timeContract workWork experience placementWork at officeShift work$65.63k
...difference. If you are interested in exploring the possibilities We Want to Talk to You! The Difference You Make: The Associate, Business Control & Risk Management operates within the First Line of Defense and is accountable to assist the Business Control & Risk Management...Hourly payFull timeContract workWork experience placementShift work- ...application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Control Room Associate PS MIA, Miami, FL, US 3 days ago Requisition ID: 1324 About PS PS is redefining the way the world travels. We build and...Full timeTemporary workWork at officeLocal areaDay shiftAfternoon shiftEarly shift
$73.15k - $129.49k
...consider a career in Advisory.KPMG is currently seeking an Associate, Financial Crimes to join our Advisory Services practice.... ...Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions) matters across all three lines of defense; help Financial...H1bWork at officeLocal area$87k - $93k
...performing and adaptable Channel Marketing Associate for Latin America. This role will help... ...synthesis, ideation, content adaptation, quality control and workflow efficiency, with appropriate... ..., and proactively escalates risks, trade-offs or resource constraints....Local areaImmediate startFlexible hours- As a Senior Program Controls Specialist here at Honeywell, you will play a critical role in the financial, scheduling, compliance, and operational control of projects from initial planning through installation, commissioning, and closeout. You will be responsible for maintaining...Temporary workFor contractorsFor subcontractorFlexible hours
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$75k - $90k
...connecting our retail clients to potential trading opportunities, or ingrain yourself in... ...Department handles the anti-money laundering/sanctions/financial crime compliance and... ...Money Laundering/Financial Crime Compliance associate dedicated to supporting the AML Transacting...- ...ethic and the desire to help others plan for and protect their financial futures Benefits and compensation # Compensation you control and a comprehensive benefits package for eligible individuals # Opportunity to work jointly with senior joint-work partners and...Full timeStart working todayRemote work
$145k - $175k
SCIB Portfolio Management Associate - CIB LendingCountry: United States of AmericaIt Starts Here:Santander is a global leader and innovator... ...close or post-amendment follow-ups.4. Portfolio Reporting and Controls·Prepare recurring portfolio reports, exception trackers,...Hourly payFull timeContract workWork experience placementShift work- ...Seafood Associate Fresco y Mas is committed to fostering a work environment where all associates can be authentic, feel valued, while... ...Stock and rotate department products to ensure freshness and date control; restock and use supply items efficiently to eliminate waste...Immediate start
$67.83k - $139.53k
...future as we are, join our team.KPMG is currently seeking a Senior Associate to join our Ethics & Compliance organization within the... ...programExecute the operationalization of privacy and confidentiality controls, including responding to Data Subject Requests (DSRs),...H1bLocal area$110k - $170k
...competitive edge. HR Technology (HRIS) AssociateThe HR Technology Associate will be responsible for supporting the ongoing management,... ...governance activities, including documentation standards, testing controls, and release readiness reviews.Participate in ongoing platform...Full timeLocal area$100k - $150k
THE ASSOCIATE ROLEThe Associate is the operational lead on LAS engagements and a genuine thought partner in the advisory process. Associates... ...work to meet a client commitment. In exchange, you have real control over how you manage the rest of your time.The base compensation...Full timeTemporary workApprenticeshipCasual workWork at officeLocal areaImmediate startFlexible hoursShift work2 days per week3 days per week$80.47k - $162.38k
...consider a career in Advisory.KPMG is currently seeking a Senior Associate, Financial Crimes to join our Advisory Services practice.... ...complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses, and remediation...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- ...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
- ...Food/Consumables Team Associate WM Supercenter #3397 17650 Nw 2nd Ave Miami Gardens, FL 33169-5019 CP-3397-9019 $15.00 - $28.00/hr*... ...the shelves and department, checking and maintaining temperature control, verifying dates, and disposing of lesser quality food products...Hourly payMinimum wageFull timeTemporary workPart timeSeasonal workShift work
$107.5k - $132.5k
...possibilities We Want to Talk to You!The Difference You Make:The Associate, Transaction Management - SCIB Lending (incl. Leveraged Finance... ...and Back Office. 3) Strengthen the US SCIB Lending Solutions control environment.Key Responsibilities:1. Transaction Execution and Closing...Hourly payFull timeContract workWork experience placementWork at officeShift 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
- ...Sharifi Laboratory is seeking to recruit outstanding postdoctoral associates with a primary interest in the fundamental mechanisms of... ...Med 13; 2021. Most recently, we reported that the BMX kinase controls the same steroid-synthesizing enzyme that enables treatment...
- ...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
- ...review this tip sheet. CORE JOB SUMMARY The Post Doctoral Associate performs scientific research and studies under the supervision... ...sequencing and RNA sequencing, from raw data processing and quality control through variant detection, annotation, and biological...Full timeTemporary workTraineeshipWork at officeWorldwide
- ...review this tip sheet ( . CORE JOB SUMMARYThe Post Doctoral Associate performs scientific research and studies under the supervision... ...sequencing and RNA sequencing, from raw data processing and quality control through variant detection, annotation, and biological...Full timeTemporary workTraineeshipWork at officeWorldwide
- ...Trading Specialist As a Trading Specialist, you will support investors with a broad range of trading, investment, and account-related needs while helping deepen client relationships! This role involves guiding clients through market activity, processing complex securities...Remote jobFull time
- ...review this tip sheet. CORE JOB SUMMARY The Post Doctoral Associate performs scientific research and studies under the supervision... .... Advanced knowledge of human neurophysiology, motor control, neuromuscular function, pain mechanisms, psychiatric, and the...Full timeTemporary workWork at office
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