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
...to push the status quo.KPMG is currently seeking an Associate or Senior Associate to join our Trade and Customs practice.Responsibilities:Support managed... ...university is requiredPrevious experience using FTZ inventory control and recordkeeping systems and/or FTZ processing is...SuggestedH1bLocal area- ...egg, alternative protein, salt, oils, starches, sweeteners, cocoa and chocolate. Job Purpose and Impact The International Trade Associate, under direct supervision, will help coordinate and plan export processes, customs documentation validation and shipping and...Suggested
- ...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
$53k - $80k
...Time Type: Full timeWorker 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 reconciliation...SuggestedHourly payFull timeWork experience placementWork at officeWork from home- 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...Work at office
- ...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
- JPMorgan Chase & Co. LATAM Private Banking is seeking a seasoned trader to execute client-directed trades across asset classes with precision and speed. You will manage the full trade life cycle, from pre-trade checks to post-trade reporting, while expanding knowledge...
- ...you known for leadership skills? Are you passionate about Foreign Trade Zone (FTZ) operations? If so, we have an opportunity that would... ...programs, and zone operations Working knowledge of inventory control systems, warehousing and logistics activities including import,...Work at officeLocal areaRemote workWeekend work
- ...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
- ...International Middle Market clients. This Associate role supports Relationship Managers to... ...Standards and Anti-Money Laundering and Sanctions alerts. Success means stronger client engagement... ...issues appropriately Maintain internal control standards through fraud protection,...
$78.48k
...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- ...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...
- ...Join Barfield and Become a Part of the Adventure! If you are a talented Trade Specialist interested in working in the exciting field of aviation, Barfield wants you! Barfield is more than just a prestigious name in the industry: it is subsidiary of Air France Industries...For contractorsWork at office
$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- ...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
$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$82.3k - $121k
...there for our people anytime, anywhere.About the RoleAs an Sr. Associate Project Manager, you will support the planning, execution, and... ...security systems (e.g., video surveillance, electronic access control, electronic door hardware, intrusion detection, intercom).Proven...Hourly payWork experience placementWork at officeLocal areaRemote workFlexible hours$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...
- 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...
- 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...
- ...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
- QBE Insurance in Miami is seeking an administrative professional to support credit control and billing, resolve complex queries, and perform basic accounts receivable tasks. You will monitor receivables, liaise with brokers, and ensure accurate records while collaborating...
- 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
- 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...
- ...Job TitleThis position is responsible for efficiently grading products for quality control and preparing product for shipment by repacking into smaller increments.ResponsibilitiesGrades product for quality control, repacking cases into smaller increments.Assemble boxes...Local areaWorldwide
$120k - $130k
...movement throughout CCL facilities.Travel: Less than 25% non-shipboard travel likelyWork Conditions: Work primarily in a climate-controlled environment with minimal safety/health hazard potential. Other job specific working conditions Remote/Hybrid Work.The range for this...Full timeTemporary workPart timeFixed term contractLocal areaRemote work- ...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
- ...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
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