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
- ...opportunity. Every day, more than 4,000 of us are challenging what’s possible and making headway to help improve outcomes.The Global Trade & Compliance Optimization Manager is an individual contributor responsible for driving compliant duty optimization and...SuggestedFull time
$112k - $149k
...Summary The International Trade Compliance (ITC) team is responsible... ...execution of global export controls and sanctions laws and regulations. The... ...with U.S. Government regulatory requirements and internal policies... ...reports and metrics associated with trade compliance activities...SuggestedPermanent employmentWork at officeRelocation package- General Job Description Job Summary The Multi-Trade Assistant Project Manager supports... ...budgeting, project documentation, quality control, safety compliance, and project closeout.... ...Qualifications High School Diploma or GED required; Associate’s or Bachelor’s degree in Construction...SuggestedContract workTemporary workFor contractorsFor subcontractorWork at officeAfternoon shift
$86.36k - $101.6k
...the TeamJoin a client-focused Trade Services team that serves as... ...Proactively manages operational risks associated with span of responsibility,... ...the identification of control gaps and the design of... ...and understanding of legal, regulatory and accounting principles which...SuggestedFull timeWork experience placementLocal area3 days per week- 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
- ...Global Trade Compliance & FTZ Specialist (Compliance Specialist III) As part of the... ...activities. In this role, you will maintain regulatory compliance across global import/export... ...execution of FTZ operations, inventory control, and customs documentation. Your work...Local area
- ...supported and reconcile to the accounting system. - Assist program control staff with ad hoc financial and cost analysis as requested by... ...be used in determining compensation. Maximus will comply with regulatory minimum wage rates and exempt salary thresholds in all...Minimum wageContract workTemporary workWork experience placementFor subcontractorWork at office
- ...Covington, KY. This pivotal role involves developing a global compliance program alongside senior leadership while ensuring adherence to trade, privacy, and emerging laws. The position requires strong legal expertise, with responsibilities including managing compliance...
- Fidelity Investments in Covington, KY is seeking a Senior Quality Control Analyst to execute controls across Defined Benefit operations... ...familiarity with Fidelity systems and a solid grasp of the regulatory environment. The role emphasizes quality, problem solving, and...
- ...Finance Controller The leader in this position will oversee several functional areas within the Finance Department and will report... ...direct actions of subordinates. Ability to use the equipment associated with the position, including but not limited to computer keyboard...Shift work
- ...and top-notch benefits.Job Summary:We are seeking a highly analytical, creative, and forward-thinking VP of Accounting - Corporate Controller to become a key member of its finance organization. The role has responsibility for accounting, accounts payable (AP) and...Immediate start
- ...business seeks Head of US Customs, Trade & Compliance to lead its... ...its national strategy across regulatory compliance, customs brokerage... ..., legal, and government affairs to anticipate regulatory changes... ...programs, policies, and internal controls Lead audit and governance...
- ...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 business... ...sanctions, and export controls Create role‑based...Remote workRelocationFlexible hours
$116.18k - $237.38k
...a practitioner within Deloitte’s Global Trade practice, you'll have the opportunity to... ...’s LicenseCUSECO (Certified U.S. Export Control Officer)Where applicable, non-US citizen... ...the applicable geographic differential associated with the location at which the position...Work experience placementWork at officeLocal area$163.43k - $333.88k
...effectively managing global trade decisions and obligations, and... ...participate in engagements requiring regulatory analysis for a variety of... ...(Certified U.S. Export Control Officer)CUSICO (Certified US... ...applicable geographic differential associated with the location at which...Work at officeLocal areaWorldwide2 days per week3 days per week$134.5k - $265.1k
...Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client... ..., industry consortiums, or trade groups or committees The... ...sustainability across processes, controls, and data & analytic... ...CFTC), plus strong grasp of associated models, data, processes, and...Work at officeVisa sponsorship$110.38k - $172.65k
...country. This opportunity entails being responsible for the technical work and supervision of others' work for one or more project controls disciplines focused on document control but not limited to; scheduling, estimating, cost control, risk management, document...Full timeWork at office- ...monitoring processes, including controls certification, issues management, regulatory inventory reviews, policy management... ..., track, and monitor issues and associated remediation activities through... ...initial review of the quarterly sanctions review processAdminister and...Full timeContract workLocal area
$96k - $181k
...discouraging actions that may expose KeyCorp and its subsidiaries to regulatory, compliance, or reputational risks in excess of Key’s risk... ...and regulations.In-depth practical knowledge of internal controls, risk assessments, compliance processes, and applicable techniques...Full timeWork at officeFlexible hours$175k
...| Korn Ferry | (***) ***-**** Join our client as an Assistant Controller , where you’ll play a pivotal role in shaping financial strategy... ...truly exceptional. Seniority level Seniority level Associate Employment type Employment type Full-time Job function Job function...Full timeWork at office- ...water and treating wastewater responsibly to developing sustainable water supplies and protecting lives and property through flood control, your work will directly support public health, environmental sustainability, and infrastructure resilience. We bring together experts...Contract workTemporary work
- ...Our client, a growing manufacturing company in Ohio, is seeking an Assistant Controller to join their team. RESPONSIBILITIES of the Assistant Controller Present monthly financial results to the Controller, department heads, and corporate leadership. Lead month-end close...
- ...As the Assistant Controller, you will be a key member of the Accounting and Finance te am, responsible for overseeing and managing all... ...review work. Assist in ensuring compliance with relevant tax and regulatory frameworks. Review, implement and maintain process...Remote workWorldwide
- Trade Marketing Manager Are you a strategic, results-driven Trade Marketing expert ready to take trade spend optimization to the next level? Our client is looking for a highly analytical and proactive Trade Marketing Manager to develop and execute data-driven trade strategies...Temporary work
- ...Partners is conducting a confidential search for a Corporate Controller in Cincinnati, OH. This executive will lead the accounting organization... ...-state environments and ensuring alignment with corporate strategy and regulatory requirements. #J-18808-Ljbffr Totlani & Partners
- Noah’s Ark Animal Clinics is seeking an experienced Controller to lead the financial operations for a growing, multi-location veterinary organization. This role suits a hands-on leader who improves systems, develops people, and analyzes complex financial information for...
- Fairbanks Morse Defense in Cincinnati, OH, seeks a Controller to lead financial reporting, accounting, and consolidations. Reporting to the Finance Director, you will drive key initiatives, collaborate across functions, and support growth objectives. The role requires...
- TRAC Recruiting seeks a Controller for a full-time, direct-hire role north of Cincinnati, OH. You will architect the future finance organization, transforming from cash to accrual accounting, and lead the NetSuite ERP implementation. You will partner with executive leadership...Full time
- ...Job Description General Purpose Of The Job: The Quality Control Specialist educates WTI personnel on the proper use and application of products, providing installation training both on and off the roof. They oversee large self-performed projects from start to finish...Work at office
$45 - $70 per hour
...: 36+ Months Hybrid, 3 days/week in office Job Description Workers at this level are responsible for routine aspects of project control assignments with close supervision. Workers are expected to develop their skills and gain the ability to work with increased independence...3 days per week
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