Sanctions & Trade Controls Associate — Regulatory & Transactions
BCG Attorney Search
BCG Attorney Search in Los Angeles, CA is seeking a Sanctions and Trade Controls Associate with 2 to 5 years of experience in transactional matters and regulatory compliance. The role involves supporting transactional matters and regulatory compliance work, conducting detailed regulatory analysis and diligence, coordinating documents across transactions, and responding to evolving regulatory risks in real time. Candidates must be licensed to practice in California. #J-18808-Ljbffr BCG Attorney Search
- Job Overview A law firm seeks a Sanctions and Trade Controls Associate for their Los Angeles, CA office. The ideal candidate will have 2 to 5 years of experience in transactional matters and regulatory compliance. Duties Support transactional matters and regulatory compliance...RegulatoryWork at office
- ...International Trade Senior Associate Attorney or CounselDirect Counsel is... ...trade compliance, export controls, sanctions, and national security matters... ...strategies and regulatory risk management.Collaborate... ...multidisciplinary teams on cross-border transactions and regulatory matters....RegulatoryWork at office
$115k - $140k
...value-oriented, and risk-controlled approach to investments in... ...at .ResponsibilitiesThe Associate position within Trade Operations serves as a critical... ..., equity, and bank debt transactions across a diverse... ..., collateral management, regulatory reporting, and multi-asset...RegulatoryFull timeFor contractorsLocal areaWorldwideFlexible hours- ...Hawthorne, CA is seeking a Counsel, Global Trade Compliance to serve as a trusted advisor on OFAC sanctions and BIS export controls for AI services and datacenter projects.... ...coordinate with government agencies, and ensure regulatory readiness for SpaceX's frontier...Regulatory
- ...Associate Vice President, Program Governance, BSA/AML & Sanctions Operations About the Company Dynamic... ...Services Financial Transactions Clearinghouse... ...translated into executive and regulatory deliverables. The AVP... ...build and maintain controls. The ideal candidate...Regulatory
$73.72k - $164.57k
...currently seeking a Senior Associate to join our Trade and Customs practice.... ...authorizations, technology control plans, Consent Agreements,... ...solutionsGeneral export control and sanctions experience, in areas such... ...in-depth reviews of transactional data using data and analytics...H1bLocal area$205k - $375k
...are seeking a junior to mid-level associate to join our health care transactional team , which represents some of the... ...practice serves the business and regulatory needs of health care providers and... ...health systems, private and publicly traded post-acute care providers,...RegulatoryWork at officeRemote work$73.72k - $164.57k
....KPMG is currently seeking a Senior Associate to join our Trade and Customs practice.Responsibilities... ...(PGA) for import, entry and export transactions in an FTZ environmentAssist in the delivery... ...experience using FTZ Inventory Control and Recordkeeping Systems and/or FTZ...H1bLocal area$77k - $202k
...Description & SummaryThe OpportunityAs a SAP Business Process & IT Controls Sr Associate, you will engage with clients to optimize operational... ...strategic objectives while maintaining compliance with regulatory standards.Responsibilities- Analyzing client requirements to...RegulatoryFull timeH1b- ...Organizations practice group in Los Angeles, CA. This role focuses on supporting health care clients with regulatory and compliance needs in various transactions. The ideal candidate will have 3 to 5 years of experience in health care transactions and a strong understanding...Regulatory
- BCG Attorney Search in Los Angeles seeks a mid-level Health Law Associate to support complex health care transactions, regulatory counseling, and contracting matters for clients across the health care industry. The successful candidate will have JD or LLM, admission in...Regulatory
- ...Associate Vice President, Controller, Financial Reporting, Property & Casualty Insurance About the Company A financially strong and growing... ...pivotal in the company's financial reporting strategy, regulatory compliance, and executive decision-making. The successful...Regulatory
- DLA Piper in Los Angeles seeks an associate with 2-4 years of experience to support AI-focused advisory, regulatory, litigation, and transactional matters. The role emphasizes regulatory and advisory work and corporate transactions. The role is open to both litigation-...Regulatory
- BCG Attorney Search in Los Angeles seeks an associate with 2-4 years of experience to support a growing AI-focused docket spanning advisory, regulatory, litigation, and transactional matters. The role emphasizes regulatory and advisory work and corporate transactions with...Regulatory
$77k - $202k
SAP Business Process & IT Controls Sr Associate - Save for Later Remove job - at PwC. Los Angeles, CA. At PwC, our people in business application... ..., and offer guidance and support for compliance with regulatory standards. Working in this area, you will enable clients to...RegulatoryH1b- PwC in Los Angeles is seeking a Senior Associate in Customs and Trade Tax to lead technology-enabled advisory projects and to mentor junior staff... ...client relationships and delivering solutions in a dynamic regulatory environment. Qualified candidates have a Bachelor's...Regulatory
$151.1k - $277k
...What we do: The Trade Desk is a dynamic, fast‑growing technology... ...16 filings), disclosure controls and procedures, and compliance... ...and support M&A, strategic transactions, and related financings from... ...ESG, and evolving legal and regulatory requirements, while proactively...RegulatoryFull timeTemporary workLocal area- ...6 years of experience to join its Health Law practice. The role involves advising clients on healthcare regulations, supporting transactions, and assisting with government investigations. Candidates should possess strong academic credentials and excellent analytical skills...RegulatoryFull time
- SpaceX is seeking a Counsel, Global Trade Compliance in Hawthorne, CA to serve as a trusted legal advisor on sanctions and export controls for frontier AI services. You will build scalable... ...while ensuring ITAR compliance and regulatory alignment across SpaceX's AI/datacenter...Regulatory
$235k - $365k
...full-time employment opportunity for a 3rd to 5th year associate in the Technology Transactions & Licensing Practice of our San Diego, Los Angeles, or... ...transactions. From structuring deals to addressing regulatory considerations and managing intellectual property, technology...RegulatoryFull timeContract workTemporary workWork at officeWorldwideFlexible hours$150k - $180k
...help shape the next era of micromobility.Job SummaryAs Veo's Associate Controller, you will lead Veo's accounting function, overseeing... ...the primary liaison for external auditors, tax advisors, and regulatory reporting requirements while overseeing annual audits and supporting...RegulatoryTemporary workWork at officeLocal area$65k - $150k
...Personal Banking or our Trade Services, Commodities,... ...and booking of transactions; post‑lending monitoring... ...policies and procedures, and regulatory requirements; and... ...post‑closing quality control processes to ensure that... ...above is preferred For Associate title, 3+ years of...RegulatoryWork experience placement$130k - $150k
...to interpret investment guidelines and regulatory requirements, translating them into implementable... ...controlsLead daily pre‑ and post‑trade compliance monitoring across assigned... ...within monitoring systemsStrengthen the control environment by identifying process gaps,...RegulatoryFull timeTemporary workWork experience placementFlexible hours- ...organizational interests and maintain regulatory adherence. Duties and... ...policies, procedures, and internal controls to mitigate legal and regulatory risks... ...Conducting an assessment of legal risks associated with a business transaction, such as a merger or acquisition. It...RegulatoryHourly payContract work
$275k
...international governments, non‑profits and trade associations, and private individuals. Our work... ...of ArentFox Schiff LLP is seeking a transactional attorney to join the firm's nationally... ...of management to direct, assign, and control the work of employees in a unit. Accuracy...Work at officeFlexible hoursShift work$310k - $390k
International Trade Mid-Level Associate (Southern California) Sheppard, Mullin, Richter & Hampton LLP... ...locations. Responsibilities Export controls (Export Administration Regulations... ...investment reviews (CFIUS) Economic sanctions and embargoes Customs law International...Work at officeRelocation$220k - $240k
...Senior Counsel, Export Controls & Cybersecurity will... ...ITAR, export controls, sanctions, and cybersecurity compliance... ...and trade restrictionsInternational... ..., investigations, and regulatory inquiries as neededMonitor... ...of traits historically associated with race (including,...RegulatoryPermanent employmentFull timeLocal areaFlexible hours$145k - $170k
...makes everything possible.The Trade Compliance Manager is... ...policies, SOPs, and internal controls for U.S., Canada, and Europe... ...compliance efficiency, minimize regulatory risk exposure, and drive cost... ...including the EAR, Census, OFAC sanctions, Commerce Control List, ECCN...RegulatoryFull timeWork at officeRemote work$145k - $195k
...manages Ares’ global Legal, Regulatory and Compliance functions and... ...Ares is seeking a Compliance Associate Vice President to support... ...will help ensure that proposed transactions align with the Ares Code of... ...arising from employee personal trading, private investments, and...RegulatoryFull timeTemporary workWork experience placementFlexible hours$190k - $220k
...PositionThe Director, Head of Global Trade Operations and Strategy is a... ...proactive engagement with regulatory authorities; and partner... ...monitoring activities, internal controls, and executive-level... ...restricted party screening, sanctions compliance, and country-of-origin...RegulatoryContract workWork at office
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