Sanctions & Trade Controls Counsel - Regulatory Compliance
BCG Attorney Search
BCG Attorney Search in Raleigh, NC seeks a Sanctions and Trade Controls Associate with 2–5 years of experience in transactional matters and regulatory compliance. The ideal candidate will analyze complex regulatory frameworks, coordinate due diligence, and draft clear, persuasive memoranda to support cross-border transactions. Candidates should be licensed in their resident state, possess strong writing and communication skills, and be comfortable working in a fast-paced legal team. #J-18808-Ljbffr BCG Attorney Search
- ...Job Description International Trade Senior Associate Attorney or Counsel Direct Counsel is seeking... ...companies on complex customs, trade compliance, export controls, sanctions, and national security... ...trade compliance strategies and regulatory risk management....SuggestedWork at office
- ...its products. The Global Investigations Counsel will be responsible for conducting confidential... ...closely and collaboratively with legal, compliance, finance, HR and IT team members in the... ..., data privacy, and international trade. Strong written, verbal and presentation...SuggestedLocal areaWorldwide
$112.82k - $245.61k
...Insurance Group has an immediate opening for an AVP, Claims & Regulatory Counsel in the Claims Legal Department that can be located in... ...effective strategies that support business goals. Regulatory Compliance Monitor and ensure company compliance with federal, state, and...SuggestedLocal areaImmediate startVisa sponsorship$234.49k - $343.92k
...games we develop. What You'll Do Epic’s regulatory team advises the company on newly... ...with our subject matter experts, Product Counsel and Compliance Team, you will manage the design of... ...advocacy and engagement with regulators and trade associations Respond to global...Suggested$150k - $187k
...Overview We are hiring a new attorney to fill the position of Counsel to work as an integral part of the legal team providing... ...and licensing matters, including utilization of AI technology, trade compliance (e.g., antitrust, import/export regulations), product compliance...SuggestedContract workWork at officeFlexible hours- ...Lewisville, TX office , in office with some remote work. The Senior Counsel will serve as a legal advisor for the firm’s automotive... ...some expertise in consumer finance, automotive lending, and regulatory compliance. This role will provide strategic counsel on routine and...Contract workWork experience placementWork at officeRemote workFlexible hours
- ITG Brands in North Carolina is looking for a Senior Regulatory Counsel to lead regulatory strategy and ensure compliance across federal and state tobacco regulations. The successful candidate will have a Juris Doctor (JD) and over 10 years of experience in a highly regulated...
$112.82k - $245.61k
...Insurance Group has an immediate opening for an AVP, Claims & Regulatory Counsel in the Claims Legal Department that can be located in... ...policies, and general liability policies. The role also ensures compliance with federal state, and local regulations, monitors audits and...Work at officeLocal areaImmediate startRemote work- ...the Opportunity? Reporting to the General Counsel, Public Company & Corporate Secretary,... ...recommendations Collaborate with the company’s compliance team to create and implement ethical... ...with the U.S. Government and regulatory compliance Experience in proposal development...Contract workFor contractorsFor subcontractor
$168k - $175k
Senior Legal Counsel, Labor and Employment, US The Opportunity The individual in this position is primarily responsible... ...for handling a variety of ‘33 Act, ‘34 Act and ‘40 Act regulatory and broker dealer compliance matters and assisting the Legal Department with a...Full timeContract workSummer workWork at officeFlexible hours- A leading tobacco company in North Carolina seeks a Senior Regulatory Counsel to provide expert legal advice on federal and state regulatory... ...and excellent communication skills, with a focus on compliance and legal strategy. A competitive benefits package and a hybrid...
- Join to apply for the Senior Regulatory Counsel role at ITG Brands Who We Are ITG Brands is the third-largest tobacco company in the USA with... ...expert legal counsel on federal and state regulatory compliance, with a focus on tobacco and nicotine products. Serve as a strategic...Summer workCasual workWork at officeRemote workMonday to Friday
$177.8k - $266.6k
...privacy, security, and more. As a Sr. AI Counsel, you will help guide Rubrik’s continuing... ...and strengthen our review processes and controls, empowering Rubrik to embrace the power... ...and features while mitigating legal, compliance, security, and business risks Draft and...Local areaRemote work- Ally is searching for a Senior Counsel to guide their automotive financial services. This hybrid role is located in Raleigh, NC,... ...legal counsel for consumer finance transactions and ensure regulatory compliance. The ideal candidate will possess a law degree, a valid bar...
- A leading governance, risk, and compliance advisor in North Carolina is seeking an experienced Senior Legal Counsel specializing in labor and employment. The ideal candidate... ...handle complex contract negotiations and regulatory compliance issues within the financial...Contract work
- ...governance, board and committee administration, entity management, compliance program development/ execution, and corporate transactional... ...also develops and maintains compliance policies, procedures, controls, and training; monitors obligations across business units;...Contract work
- BCG Attorney Search is looking for a Financial Regulatory Associate in Raleigh, NC. This role involves advising clients in the financial services sector on regulatory inquiries, compliance, and product counseling across domestic and international markets. The ideal candidate...
- ...risk, and support business growth while ensuring legal and regulatory compliance. Commercial Contracting & Software Licensing Draft, review,... ...Legal Support Support internal legal initiatives and outside counsel relationships when necessary. Qualifications Juris Doctor...Full timeContract workRemote work
$168k - $231k
...Become a part of our caring community The Senior Counsel advises on complex, cross-functional matters. The Senior Counsel has the ability... ...and consult with leaders throughout the company to ensure compliance with all applicable laws and regulations and protection...Contract workTemporary workApprenticeshipRemote work- ...responsible for leading complex contract negotiations, advising on regulatory compliance, and managing dispute and litigation matters. This role... ...issues What will set you apart: Experience as in‑house counsel supporting commercial transactions, particularly in adtech,...Contract work
- ...permitting process, ensuring applications meet regulatory standards, and coordinating the efficient review... ...departmental and regulatory policies. Performs quality control checks of plans and permits for accuracy and compliance; performs complex plan and permit fee...Work at officeLocal area
- Counsel Department: Legal Employment Type: Full Time Location: US-North Carolina-Raleigh Description This position is ideal for early... ..., educational materials, and promotional materials for compliance with all applicable laws and policies. Counsel and advise on...Hourly payFull timeContract workTemporary workInternshipLocal areaFlexible hours
- Dentsply Sirona is seeking a Global Investigations Counsel to manage confidential internal investigations and work closely with legal and compliance teams. The role requires a Bachelor’s degree and Juris Doctorate. Candidates should have 3+ years’ experience in investigations...
- A leading game development company is seeking an experienced attorney to join their regulatory compliance team. This role involves advising senior management on global laws and regulations, leading compliance strategies, and responding to regulatory inquiries. The ideal...
$112.82k - $245.61k
IAT Insurance Group, Inc is seeking an AVP, Claims & Regulatory Counsel to lead a team of attorneys in Raleigh, NC. This role involves overseeing litigation strategies, ensuring compliance with regulations, and collaborating across departments to achieve effective outcomes...- ...currently a few times per year. Senior Counsel will report to the Assistant General Counsel... ..., contract review, complaints, and regulatory changes. The Work Itself Senior Counsel... ...Collaborate with other members of the Legal and Compliance Staff and Government Relations team, as...Contract workWork at officeRemote workFlexible hours
- ...guidance on government contracts. The role involves supporting compliance with federal regulations while working closely with senior... ...communication skills. Responsibilities also include managing outside counsel and creating compliance policies. #J-18808-Ljbffr Aecon U.S.
- ...of purchase agreements. Support senior counsel in negotiations by preparing materials,... ...corporate documents, customer/vendor contracts, compliance reports, intellectual property assets,... ...legal research related to corporate, regulatory, privacy, and industry‑specific issues...Contract work
- ...leading specialty insurance firm is seeking an AVP, Claims & Regulatory Counsel in Raleigh, NC. This role oversees litigation for a variety... ...Responsibilities include managing a team of in-house attorneys, ensuring compliance with regulations, and developing training programs. Ideal...
- ...agreements and training materials. You will coordinate with Operations lawyers to ensure smooth project implementation and advise on compliance policies and risk assessments. The role involves interaction with supervising authorities such as the Federal Drug Agency,...
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