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
- ...International Trade Senior Associate Attorney or Counsel Direct Counsel is seeking an International... ...on complex customs, trade compliance, export controls, sanctions, and national security matters... ...trade compliance strategies and regulatory risk management....SuggestedWork at office
$230k - $297.5k
...ll be responsible for:As Senior Counsel on the Product Legal team, you... ...leaders across Product, Engineering, Compliance, and Policy to navigate complex global regulatory landscapes. You will anticipate... ...-money laundering (AML) and sanctions obligations applicable to...SuggestedContract workFlexible hours$94.6k - $118.3k
...ll join Envestnet’s Legal & Compliance team, a collaborative group... ...maintaining a strong commitment to regulatory compliance, operational... ...a dedicated Associate Legal Counsel - Contracts with a strong... ...practices, policies, internal controls, and procedures designed to...SuggestedWork at office3 days per week- ...seeking a versatile and proactive Legal Counsel to join our legal team in Raleigh, NC... ...across corporate governance, privacy, regulatory compliance, and policy management. You will serve... ...related to AI.Import/Export Controls: Operationalize import/export regulations...SuggestedContract workWork at officeWork from homeFlexible hours3 days per week
- ...games we develop.What You'll DoEpic’s regulatory team advises the company on newly enacted... ...our subject matter experts, Product Counsel and Compliance Team, you will manage the design of... ...advocacy and engagement with regulators and trade associationsRespond to global...Suggested
- ...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
- ...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...Local areaWorldwide
- ...Legal Counsel OpportunityHazen and Sawyer seeks legal counsel for... ...risk.Provide legal guidance on compliance issues and interpret contract... ...technology and AI-related regulatory requirements.Stay up-to-date... ...matters (trademarks, copyrights, trade secrets, or patent support)...Contract workTemporary workWork at officeLocal areaImmediate startVisa sponsorshipWork visaFlexible hours
- ...believe in the credit union philosophy of "People Helping People," join our team! Position Overview The Compliance Counsel I role sits in the second line Regulatory Compliance team within Risk Management and is responsible for helping ensure the Credit Union’s compliance...Work at officeFlexible hoursShift 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
- ...Job Description The role involves providing regulatory counsel, navigating an evolving regulatory landscape, and influencing strategic decisions... ...on the business impact of new and evolving regulatory and compliance requirements at both state and federal levels. Advise...
- ...mitigate FTC and state‑level regulatory and antitrust risk related to pricing, competition, and trade practices, and other risks inherent... ...across legal, finance, compliance, strategy, and operational teams... ...including the enthusiasm to counsel on new and trending areas of...Contract workFixed term contractLocal areaShift work
$88.5k - $119.48k
...Job Description Summary: The Counsel is a strategic and cross-functional... ...identify trends and formulate effective compliance strategies. Counsel the business... ...Protection, Anti-bribery, Export Controls and other legal and regulatory requirements. Help with the maintenance...Remote workWorldwideFlexible hours$129.81k - $206.4k
...Executive Director, New Business Intake and Procurement, the Outside Counsel Guidelines Attorney, working in collaboration with and in... ...on accurate tagging of legal and ethical terms.Manages compliance with and improvements to engagement letter policy, including navigating...Full timeContract workWork at officeRemote workRelocationVisa sponsorshipRelocation package- ...helping the organization navigate complex legal, regulatory, operational, and transactional matters. As Associate Counsel, you will work directly with executive... ...including commercial contracting, regulatory compliance, employment law, corporate governance, technology...
$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$230k - $297.5k
...the direction of the Assistant General Counsel - Transactions, you will play an immediate... ...as they execute deals with exchanges, trading firms, custodians, and other institutional... ...crypto environment.Ability to identify regulatory, tax, accounting, and other potential implications...Contract workImmediate startFlexible hours- ...Corporate Counsel Location: Raleigh, NC (On-Site) Reports To: Chief Counsel Employment Type: Full-Time | Exempt... ...the business across numerous functions including contracts, regulatory compliance, professional and state licensing, and general corporate matters...Full timeContract workFree visa
$136k - $210k
...Summary We have an opportunity for a Senior Counsel to join our team. In this role, you will... ...and negotiating agreements, advising on compliance, and supporting business objectives. You... ...management and provide guidance on regulatory and contractual issues. This position offers...Contract workWork 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 general...Hourly payFull timeContract workTemporary workInternshipLocal areaFlexible hours
- ...This position is for an attorney to manage legal issues and coordinate compliance in unregulated business subsidiaries including support of project development and construction, day to day management of legal issues and contracting process -- could also include managing...Contract workFlexible hours
$119k - $190.4k
...ABB Division General Counsel & Head of Contract Management IAPIAt ABB, we help industries... ...integrity within ABB. You will ensure compliance with applicable laws, regulations, and ethical... ...for automation and supervisory control within a variety of areas including mineral...Hourly payContract workLocal area$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- ...: Any BT Office Location We are seeking a highly qualified Counsel attorney to work with firm Partners as part of the firm’s product... ..., lien resolution, data management, reporting obligations and compliance issues, and settlement fund governance. ESSENTIAL DUTIES...Permanent employmentContract workTemporary workWork at officeLocal area
$160.56k - $214.08k
...and levels of management. Provide advice to General Counsel and Senior Management on legal and regulatory matters and make recommendations on how to... ...corporate matters, including contracts, employment law, compliance, and intellectual property. Draft, review, and negotiate...Contract workSummer workCasual workWork at officeRemote workMonday to Friday- ...objection, loan modification and loss-mitigation oversight, and post-petition compliance. Advise clients on complex bankruptcy, servicing, and investor-guideline issues to ensure regulatory compliance, minimize financial risk, and maximize recoveries while maintaining...H1bWork at officeLocal area
$106k - $152k
...Commercial Contracting Office has opened a position for a Corporate Counsel role. This position provides front line support for Ensono's... ...multiple internal organizations to resolve issues ensure compliance with laws, regulations and company policies • Vet contract issues...Full timeContract workTemporary workWork at officeLocal areaRemote workWork from homeFlexible hours- ...OF COUNSEL ATTORNEY - PROJECTS & ENERGY FINANCEMultiple Locations Available – full list at the bottom of this description.HYBRIDA top... ...with multidisciplinary teams (e.g., tax, environmental, regulatory) to structure and close complex deals.Stay current with evolving...Work at office
$104.5k - $325k
...business‑oriented legal and compliance advice on market access, pricing... ...with market access, HEOR, trade/channel, and pricing teams.... ...to market access activities Counsel on the design and implementation... ...Partner with commercial, medical, regulatory, and compliance teams to...Full timeFlexible hours$80.4k - $316.3k
...governance, finance, disclosure, and compliance matters for a publicly traded company. This position partners... ...Reports to: Corporate Matters Counsel Senior Managers Supervises: Paralegals... ...working on international corporate and regulatory compliance issues Proven ability...Full timeLive inWork at officeLocal area
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