Sanctions & Trade Controls Associate | Regulatory Affairs
BCG Attorney Search
BCG Attorney Search in Cincinnati, OH seeks a Sanctions and Trade Controls Associate with 2–5 years of experience in transactional matters and regulatory compliance. Preference given to candidates in New York, Richmond, and Washington, D.C. The role involves supporting transactional matters, regulatory analysis, and document coordination to tackle evolving sanctions risks. Ideal candidates will have CFIUS/export controls/sanctions exposure, state bar licensure, and outstanding writing and #J-18808-Ljbffr BCG Attorney Search
$30 - $40 per hour
...Cincinnati, OH Salary: $30-$40/hr Aerospace Global Trade Compliance Manager Location: Fairfield, Oh Compensation:... ...Qualifications: Must be a U.S. Citizen with ability to work with export-controlled materials Experience with ERP systems and Microsoft Office...SuggestedWork at office- ThermoFisher Scientific is seeking a Global Trade Compliance & FTZ Specialist to oversee international trade operations. This role involves ensuring compliance with customs and trade regulations, managing FTZ activities, and coordinating with various teams to maintain operational...Suggested
- Dormont Manufacturing Co is seeking a Compliance Specialist III to join the Global Trade Compliance team. You will play a critical role in maintaining regulatory compliance across operations while supporting business growth through effective international trade operations...Suggested
- ...is seeking an experienced Principal/Sr. Principal International Trade Compliance Analyst for its location in either Melbourne, FL or Ranch... ...Interpreting government regulations including the Arms Export Control Act (ACEA), the International Traffic in Arms Regulations (ITAR)...SuggestedContract workWork experience placementRelocation packageShift work
- WesBanco Bank Inc. is seeking a Quality Control Officer in Cincinnati, Ohio, responsible for ensuring operational excellence by reviewing controls and verifying transaction accuracy. The role involves collaborating with business lines to enhance automation and efficiency...Suggested
- ...or helping find cures for cancer. Global Trade Compliance & FTZ Specialist (Compliance... ...activities. In this role, you will maintain regulatory compliance across global import/export... ...execution of FTZ operations, inventory control, and customs documentation. Your work...Work at officeLocal areaDay shift
- ...for cancer. DESCRIPTION Join our Global Trade Compliance team at Thermo Fisher Scientific... ...Specialist III, you’ll maintain regulatory compliance across operations while supporting... ...requirements Strong understanding of import/export controls, customs regulations, and trade...Work at officeLocal areaDay shift
$80.17k - $91.71k
...Job TitleTrade School Program ManagerJob Description SummaryThe Trade School Partnership Manager plays a key role in shaping the future of our skilled trades workforce at C&W Services. This position is responsible for identifying, developing, and maintaining strategic...Minimum wageApprenticeshipInternshipSeasonal workFlexible hours- ...reporting, forecasting, and ERP data management (SAP). It ensures financial transparency and control across projects while maintaining alignment with company financial strategy and regulatory requirements.The ideal candidate will demonstrate a strong interest in financial data...Permanent employment
- Rheinmetall AG is hiring a Project Controller in Newport, Kentucky, focusing on financial reporting and project management. The role involves delivering accurate financial data and collaborating across teams to enhance project transparency and performance. The ideal candidate...Flexible hours
- ...the General Counsel and Associate General Counsel to... ...and regulations across trade, privacy, ethics, and... ...Duties:**Global Trade and Sanctions Compliance* Lead... ...Monitoring* Monitor global regulatory changes and assess... ...sanctions, and export controls* Create role-based training...Temporary workLocal areaRemote workRelocationFlexible hours
- ...laws and regulations across trade, privacy, ethics, and emerging... ...organization. Global Trade and Sanctions Compliance - Lead denied‑... ...& Legal Monitoring - Monitor regulatory changes, assess business impact... ...corruption, sanctions, export controls). Create role‑based training...Temporary workRemote workRelocation
- ...mines, and wind farms, we've successfully managed thousands of projects. Your Opportunity We are seeking a highly experienced Program Controls Manager to oversee program and project controls for a major water infrastructure program delivered through Progressive Design...Full timeTemporary workPart timeCasual workLocal areaFlexible hours
- ...milestones. Assist with project scheduling, budget tracking, cost control, billing, invoicing, and reporting. Maintain organized project... .... Qualifications High School Diploma or GED required; Associate's or Bachelor's degree in Construction Management, Engineering,...Contract workTemporary workFor contractorsFor subcontractorWork at officeAfternoon shift
- Trade Account Program Manager The Trade Account Program Manager supports Hummingbird and GP Corrugated sales teams by delivering value‑chain solutions for supply chain options, new item development, and design to drive sales growth and customer satisfaction. The role requires...Work experience placementWork at officeFlexible hours
$112k - $149k
...Summary The International Trade Compliance (ITC) team... ...execution of global export controls, sanctions laws, and related regulations... ...ensuring full accuracy and regulatory compliance. Conduct systematic... ...closely regulated field or Associates degree with minimum of 6...Permanent employmentFull timeContract workRelocation package$137k - $180k
...Principles (SAP) issued by the National Association of Insurance Commissioners (NAIC), as... ...guidance Monitor and analyze emerging regulatory developments from the NAIC and other governing... ...Strengthen and maintain internal controls over financial reporting, including SOX...Contract workWork at officeRemote workRelocation package- Formica is seeking an experienced Business Controller to serve as a strategic partner to business leadership in Cincinnati, Ohio. This role focuses on driving profitability through performance analysis and financial planning across North America, reporting to the Vice...
- Baxters North America is seeking an Assistant Controller to support the Controller in managing accounting operations, financial reporting, and compliance. You will help ensure accurate data, maintain internal controls, and assist with budgeting, audits, and process improvements...
$130k - $145k
Assistant Controller Salary: $130,000- $145,000 Job Summary We are seeking an experienced and results-driven Assistant Controller to... ...ensure compliance. Assist with annual audits, tax reporting, and regulatory compliance. Manufacturing & Cost Accounting Oversee standard...- ...who is in manufacturing is looking for an Assistant Corporate Controller . This role partners closely with the Corporate Controller to... ...Methodology: Familiarity with Lean, Six Sigma, or similar continuous improvement frameworks. #J-18808-Ljbffr Gus Perdikakis Associates
- CPS Inc is seeking an experienced Assistant Controller in Cincinnati, Ohio. This role supports the Controller in managing the company's accounting operations within a fast-paced manufacturing environment. The ideal candidate will have a strong manufacturing accounting...
- ...in a fast-paced, team-oriented environment! Location: Cincinnati, OH Job Id: 1541 # of Openings: 1 We’re seeking an Assistant Controller to support the Controller in overseeing the company’s accounting operations, financial reporting, and internal controls. This...Local area
- ...8 days ago Requisition ID: 2223 Scope of Job: The Assistant Controller supports the Controller in managing the organization’s accounting... ...internal controls and procedures. Ensure compliance with regulatory requirements and company policies. Support external and internal...Full time
- ...Ameresco is seeking a highly skilled and experienced Building Automation Specialist to join our Smart Building Solutions team. As a Controls Project Manager, you will be responsible for programming and implementing Direct Digital Control (DDC) systems for various...Full time
$64.8k - $79.3k
...About This Opportunity Quality Control Analyst are responsible for executing quality control analytical tasks, including in process manufacturing testing, for one or more projects to support testing and release of oligonucleotides. Key Responsibilities Sample, test and...Work experience placement- Western & Southern Financial Group in Cincinnati, Ohio, is looking for a professional to manage mutual fund trades and support field inquiries as a subject matter expert. Responsibilities include executing trades, documenting activities, and ensuring compliance with regulations...
- Truepoint Wealth Counsel, LLC in Cincinnati, Ohio, is seeking an Associate Trader to effectively monitor client portfolios using the... ...strong attention to detail. Responsibilities include executing trades, collaborating with internal teams, and ensuring efficient trading...
- Gus Perdikakis Associates is seeking an Assistant Corporate Controller in Cincinnati, Ohio. This role partners closely with the Corporate Controller to oversee corporate accounting operations, compliance, and strategic financial insights. Responsibilities include managing...
- Baxters North America, Inc. in Cincinnati, OH is seeking an Assistant Controller to support the Controller in managing the accounting operations, financial reporting, and compliance. The ideal candidate will have a Bachelor's degree in Accounting or Finance, along with...
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