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
- ...Description International Trade Senior Associate Attorney or Counsel... ...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
$297k - $330k
...Senior Counsel, Sanctions and Trade Compliance Legal - San Francisco, New York City, Seattle, and... ..., IP, corporate, employment, tax law, regulatory, and litigation. About the Role As a... ...to implement sanctions screening and controls that are deeply embedded into business...RegulatoryWork at officeRemote workRelocation package$310k - $390k
...prestigious AmLaw firm seeking an International Trade Associate with 5–7 years of experience to join its... ...is interested in advising clients on complex sanctions, export controls, customs, foreign investment, and regulatory compliance matters within a nationally recognized...RegulatoryFull timeRelocation$77k - $202k
...Up to 40% The Opportunity As a SAP Business Process & IT Controls Sr Associate, you will engage with clients to optimize operational efficiency... ...strategic objectives while maintaining compliance with regulatory standards. Responsibilities Analyzing client requirements...RegulatoryFull timeH1b- BCG Attorney Search is seeking an International Trade Counsel in Los Angeles, California. This role involves providing counsel on customs... ...on tariffs and trade remedies, and engaging in compliance and regulatory matters. Ideal candidates will have substantial experience in...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- ...Overview A law firm seeks an International Trade Counsel in Los Angeles, California.... ...32, and Section 301. Engage in export control and sanctions matters, including compliance... ...Participate in CFIUS and national security regulatory matters. Requirements Substantial experience...Regulatory
- Senior Associate - Copyright Transactions Los Angeles, United States | Posted on 01/22/2026 SENIOR ASSOCIATE: COPYRIGHT TRANSACTIONS (6+ YEARS) TECH... ...strategy, working closely with litigators and regulatory lawyers when issues escalates. Work with clients across...Regulatory
- ...Responsibilities As Veo’s Associate Controller, you will lead Veo’s accounting function, overseeing financial reporting, the monthly, quarterly... ...primary liaison for external auditors, tax advisors, and regulatory reporting requirements while overseeing annual audits and...RegulatoryWork at office3 days per week
$95k - $135k
Job Description Trade Compliance & Procurement Operations Specialist... ...Australian Defence Export Controls (DEC / DSGL). Job... ...and Australian export control regulatory requirements, including EAR... ...readiness across international transactions. Identify opportunities to...Regulatory$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$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$133.1k - $199.7k
...a Manager 2 - International Trade Compliance based out of the... ...internal export and import controls to ensure compliance with U.... ...licensing strategies. Assure that transactions comply with government... ...records in accordance with regulatory requirements and internal procedures...RegulatoryWork at officeRelocation packageShift work$100k - $130k
...Aerospace Business is looking for a Trade Compliance Manager to join... ...of complex, technical export control regulations. You will need to... ...). Analyze and interpret regulatory requirements as they relate... ...screening requirements and country sanctions/embargo controls. Identify...RegulatoryWork experience placementWork at officeRemote workMonday to Thursday$75k - $90k
...You will work cross‑functionally with Operations, HR, Legal, and external partners to ensure financial accuracy, internal controls, and regulatory compliance. This role will report to the Senior Accounting Manager, with additional supervision by the Finance Manager and...RegulatoryTemporary workLocal area$225k
...Job Description Job Description Technology Transactions Associate (6+ Years) – Blockchain/Crypto | Dallas, Los Angeles, or New York Company... ...and technology contracts Identify and manage IP, regulatory, and risk considerations Collaborate with cross-functional...RegulatoryFull time$235k - $365k
...Life Sciences & Healthcare Regulatory practice focuses on providing... ...well as laboratories, leading trade and professional... ...interdisciplinary approach which allows associates an opportunity to work... ...attorneys in our litigation, transactions, IP, and other practice areas...Regulatory- We are seeking a highly motivated Associate Attorney to join our growing legal team... ...complex legal matters, litigation, regulatory compliance, and transactional work. This position offers... ...Mining Mobile Home Parks & Rent Control Property Acquisition & Takings Public...Regulatory
$185k - $250k
...Senior Counsel, Export Controls & Cybersecurity will... ...ITAR, export controls, sanctions, and cybersecurity compliance... ...Sanctions and trade restrictions International... ..., investigations, and regulatory inquiries as needed... ...of traits historically associated with race (including,...RegulatoryPermanent employmentLocal areaRelocation packageFlexible hours$190k
...FVP, Assistant Controller - Financial Reporting & Technical Accounting... ...for overseeing the Bank’s regulatory reporting, supporting SEC... ...compliance posture as a publicly traded financial institution.... ...analysis for complex or unusual transactions, ensuring proper...Regulatory$100k - $120k
...corporate governance, entity management, and regulatory compliance functions. This role is... ...Support administration of 10b5‑1 trading plans Entity Management Maintain corporate... ...internal equity records and documentation Transactions & Legal Support Assist with due...RegulatoryTemporary workWork experience placementWork at officeFlexible hours$100k - $160k
...valuation advisory. Our unmatched transaction volumes provide... ...securities to meet investor and regulatory financial reporting requirements... ...advisory challenges. As an Associate in our Portfolio Valuation Practice... ...attributes of publicly traded and privately held...Regulatory- ...National Bank in Los Angeles seeks an International Trade Services Operations Officer to lead end-to-end processing of trade finance transactions. You will own letters of credit end‑to‑end, ensure accuracy, regulatory compliance, and exceptional service in a fast-paced...Regulatory
$94.34k - $183.2k
...financial reporting, tax and other regulatory standards. Our engagements include providing... ...KPMG is currently seeking a Senior Associate - Portfolio Valuation to join our... ...cash flow, leveraged buyout, trading comparable, transaction comparable, and allocation models Perform...RegulatoryH1bWork at officeLocal area$297k - $330k
OpenAI is looking for a Senior Counsel, Sanctions and Trade Compliance to manage its sanctions compliance program. This hybrid or remote role involves advising cross-functional teams, developing compliance strategies, and owning documentation for compliance processes. Ideal...Remote job$125k - $140k
...Management seeks a Residential Mortgage Transaction Manager, Associate for its El Segundo, CA based... ...bank and collection accounts Monitor controlled deposit, collection, and reserve accounts... ...investments and ensure accurate reporting in trade booking software Monitor facility-...Full timeWork experience placementWork at officeLocal area$140k - $200k
Direct Counsel is seeking a Post-Settlement / Transactional Associate to join a rapidly growing plaintiff-side employment law practice. This unique... ...documentation for accuracy Compliance & Quality Control Oversee settlement administrators and vendors to ensure compliance...Contract work- ...experienced-level Tax Senior Associate position—ideal for... ...families to take control of their financial lives... ...responsibilities, and regulatory compliance expectations... ...securities holding and transactions. There are also restrictions on trading certain securities. Candidates...RegulatoryWork at office
- ...varying between travel trade focused and direct‑to... ...SUMMARY As Financial Controller & Business Partner... ...the extent to which transaction processing and financial... ...strategic plans, and associated cashflow and working... ...all local statutory, regulatory, audit, tax, and treasury...RegulatoryWork at officeLocal areaRemote work2 days per week
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