Sanctions and Trade Controls Associate
BCG Attorney Search
Job Overview A law firm seeks a Sanctions and Trade Controls Associate to join their Chicago, IL office. The ideal candidate will have 2 to 5 years of experience in transactional matters and regulatory compliance. Responsibilities Support transactional matters and regulatory compliance work. Conduct detailed regulatory analysis and diligence. Manage and coordinate documents across transactions. Respond to evolving regulatory risks in real-time. Requirements 2 to 5 years of relevant experience. Experience with CFIUS, export controls, and sanctions. Licensed and in good standing in the state of residence and work. Education Superior academic credentials required. Certifications State bar licensure. Skills Excellent writing and analytical abilities. Strong communication skills. Benefits Competitive salary based on experience. #J-18808-Ljbffr BCG Attorney Search
- BCG Attorney Search in Chicago, IL is seeking a Sanctions and Trade Controls Associate with 2-5 years of experience in transactional matters and regulatory compliance. The role focuses on regulatory analysis, diligence, and coordinating documents across transactions, while...Suggested
- Job Overview A law firm seeks a senior-level associate attorney in Chicago, Illinois, with over six years of experience in U.S. trade law, focusing on export controls, sanctions, customs, supply chain, and national security-related areas. The role requires in-person attendance...SuggestedWork at office
$73.72k - $164.57k
...firmKPMG is currently seeking a Senior Associate to join our Trade and Customs practice.... ...EAR export authorizations, technology control plans, Consent Agreements, ITAR brokering... ...solutionsGeneral export control and sanctions experience, in areas such as export control...SuggestedH1bLocal area- ...International Trade Senior Associate Attorney or CounselDirect Counsel is seeking an International Trade Senior Associate or Counsel to... ...companies on complex customs, trade compliance, export controls, sanctions, and national security matters.Key ResponsibilitiesAdvise...SuggestedWork at office
$73.72k - $164.57k
...we stand for as a firm.KPMG is currently seeking a Senior Associate to join our Trade and Customs practice.Responsibilities:Support managed service... ...compliance methodsPrevious experience using FTZ Inventory Control and Recordkeeping Systems and/or FTZ processing is...SuggestedH1bLocal area- ...framework across the process, risk, and control universe. Additionally, this role will help... ...the consistency and reliability of the associated frameworks and systems.Drive adherence... ...Commission (SEC), the U.S. Commodity Futures Trading Commission (CFTC), and the Board of...Full timeTemporary workWork at officeRemote work2 days per week
- ...Associate Vice President, Program Governance, BSA/AML & Sanctions Operations About the Company Dynamic financial institution with a national presence Industry... ...skills, and the ability to build and maintain controls. The ideal candidate will have a proven track...
$200k
Chicago Trading Company (CTC) is a premier proprietary trading firm specializing in options... ...Company! The Role The Quant Trading Associate (QTA) role is our entry-level position within... ...Disability Form CC-305 Page 1 of 1 OMB Control Number 1250-0005 Expires 04/30/2026 Why...Contract workFor contractorsFor subcontractorWork at officeWorldwideRelocation$10 per hour
...Flexport At Flexport, we believe global trade can move the human race forward. That’s why... ...is looking for a Senior Trade Advisory Associate, Classification to join our team. In this... ...Tariff Schedule (HTS) Schedule B and Export Control Classification Number (ECCN) experience a...Work at officeFlexible hours$77k - $202k
...ApplicableSpecialismSAPManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs a SAP Business Process & IT Controls Sr Associate, you will engage with clients to optimize operational efficiency through business application consulting. Within our...Full timeH1b$235k - $255k
...Chicago-based opportunity to assist global, multinational and other clients with all aspects of U.S. customs law; advising on optimizing trade operations, ensuring regulatory compliance and handling administrative actions. This is a rewarding opportunity to help clients...- ...consider a career in Advisory.KPMG is currently seeking a Senior Associate, SAP Security to join our Advisory Technology Organization.... ...Assess and evaluate the design and operating effectiveness of SAP controls (GITCs and business process controls) throughout the business...H1bLocal area
$85.1k - $161.7k
...seeking an experienced Oracle Fusion Oracle ERP Cloud security & controls specialist with a strong background in functional security to... ...internships, you may be eligible for hire as an experienced associate.RSM will consider for employment qualified applicants with arrest...Full timeWork experience placementInternshipLocal area- ...innovation and best practices in financial reporting. JPMorgan Chase’s CIB Wholesale Firmwide External Reporting Controllers team is looking for a skilled Associate to join our Issue & Management Team, offering the opportunity to lead end‑to‑end issue management and improve...Work at office
- ...complex information accessible, this opportunity is for you.As an Associate Project Manager (Senior Procedure Writer/Editor) in the... ...procedure documentation. You’ll collaborate with business partners and control managers to ensure documents meet compliance standards, are...Work experience placementBank staffWork at officeVisa sponsorship
- ...Services team that supports lending products end-to-end across multiple lines of business. You’ll help shape a proactive risk and control culture by turning program data into clear insights, strengthening governance, and enabling leaders to make confident, timely decisions...Work at officeVisa sponsorship
$80.75k - $115k
...together to deliver best-in-class lending services and support strategic priorities across a global landscape. As a Control Management Associate in Wholesale Lending Services, you will play a critical role in preventing, detecting, and monitoring operational, regulatory...Work at officeVisa sponsorship$108k - $124k
...on business need, which may be before or after the 3-day posting window. Job Description Position Overview As the Senior Associate, Project Controls Cost, you will be heavily focused on project execution - developing construction plans, analyzing expenditures, cost...Contract workFor contractorsInternshipWork at officeVisa sponsorship- ...outcomes worldwide. Responsibilities Defines scope of quality control activities with the document author and the required source... ...Working knowledge of global regulatory requirements and guidance associated with scientific publications or clinical regulatory document...Temporary workFor contractorsWork at officeImmediate startWorldwideFlexible hours
- ...Security, Legal, Compliance, and Internal Audit to strengthen risk controls and governance while contributing to the ORM program. You will... ...processes, and report findings to governance bodies, regulators, and stakeholders. #J-18808-Ljbffr National Black MBA Association
- ...global law firm, is seeking a mid-level Antitrust & Competition Associate to join its highly regarded and expanding antitrust practice.... ...for an attorney with experience in antitrust litigation, merger control, or both , who is looking to work on some of the most sophisticated...Permanent employment
- Guggenheim Investments is seeking a UIT Trading and Origination Senior Associate to join the Unit Investment Trusts (UITs) team in Lisle, IL. The role focuses on regulatory filings, daily pricing, and operational support, collaborating with Legal, Compliance, and external...
- ...Control Management Core Governance & Reporting Lead In Wholesale Lending ServicesJoin a global Wholesale Lending Services team that supports lending products end-to-end across multiple lines of business. You'll help shape a proactive risk and control culture by turning...Work at officeVisa sponsorship
- Flexport in Chicago is seeking a Senior Trade Advisory Associate (Post Entry Team) to help manage post entry filings, monitor statuses, and support analytics. You will collaborate with the Trade Advisory team to deliver accurate filings and timely communications. The role...Flexible hours
- PEAK6 Capital Management is a proprietary options trading firm with a 25+ year track record. We offer a four-phase training program where you build ownership over projects and portfolios while learning coding techniques. Participants advance through basic training, trading...
- PwC in the United States seeks a Senior Associate in Customs and Trade Tax to lead technology-enabled advisory projects, guiding clients through complex data, digitization, and automation enhancements. You will mentor teammates, build client relationships, and deliver...
$10 per hour
About Flexport: At Flexport, we believe global trade can move the human race forward. That’s why it’s our mission to make global commerce... ...opportunities. We are looking for a Senior Trade Advisory Associate (Post Entry Team) to help build out our Post Entry team, who will...Work at officeFlexible hours$85k - $110k
...operations support, marketing and research, and sales and distribution services. About the role Tidal isseekinga highly skilled Trading Associate responsible for the implementation and management of various Exchange-Traded Fund (ETF) portfolios. This role requires a deep...Work at office$100k - $125k
WHO WE ARE Headquartered in the historic Chicago Board of Trade, PEAK6 Capital Management is a proprietary options trading firm that... ...personal development to supplement our core options training. Trading Associates are encouraged to explore their own interests in both automated...Work at officeImmediate startRemote workRelocation2 days per week- ...Austin, Chicago, or New York City. Participants graduate with a strong foundation in market mechanics, option theory, and collaborative trading. A hybrid schedule and potential discretionary bonus enhance the overall compensation package. #J-18808-Ljbffr RippleMatch Inc.TraineeshipRelocation
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Sanctions and Trade Controls Associate. Be the first to apply!
- radiology associates Chicago, IL
- media associate Chicago, IL
- creative associate Chicago, IL
- associates degree in criminal justice Chicago, IL
- social impact associate Chicago, IL
- membership associate Chicago, IL
- family law associate Chicago, IL
- associate professional Chicago, IL
- associate counsel Chicago, IL
- entry level associate Chicago, IL

