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
$100k - $105k
...The Transaction Services department is comprised of Allocations, Trade Confirmation, Settlements, and Collateral Management. In this... ...Assist in the development and documentation of procedures and controls within the business unit. Serve as the primary lead with respect...Suggested$110k - $120k
Position Summary Guggenheim Investments is seeking a UIT Trading and Origination Senior Associate to join the Unit Investment Trusts (UITs) team. This... ...external partners Maintain accurate records, procedures, and controls supporting operational processes Adhere to regulatory...SuggestedWork at office- Sanctions - Specialist - Sanctions Screening Chicago, IL, 141 W Jackson... ...at the forefront of trading innovation , starting with the... ...implementation of sanctions screening controls within the firm’s Fircosoft... ...stipend to offset costs associated with traditional gym and fitness...SuggestedTemporary workWork at officeFlexible hours
- ...Job Description Job Description International Trade Senior Associate Attorney or Counsel Direct Counsel is seeking an International... ...companies on complex customs, trade compliance, export controls, sanctions, and national security matters. Key Responsibilities...SuggestedWork at office
$103k - $145k
...Americas, LLC To start as soon as possible, full time, permanent Functional area: Finance / Controlling; Project Management Remuneration: Exempt Senior Project Controls Associate The Senior Project Controls Associate is responsible for delivering detailed and timely...Permanent employmentFull timeTemporary workFor contractorsWork experience placementWork at officeImmediate startWork visaFlexible hours$85k - $110k
...operations support, marketing and research, and sales and distribution services. About the role We are seeking a skilled Leverage Trading Associate responsible for the implementation and management of various leveraged Exchange‑Traded Funds (ETF). This role requires a deep...$85k - $120k
...operations support, marketing and research, and sales and distribution services. About the role Tidal is seeking a highly skilled Trading Associate to support the cash and collateral management of multiple ETF portfolios. The ETF Portfolio Management team delivers portfolio...Work at office$108k - $124k
...based on business need, which may be before or after the 3-day posting window. Job Description Position Overview As the Sr. Associate Project Controls Cost & Scheduling, your tasks will include, but are not limited to, creation of detailed construction schedules, critical...For contractorsWork experience placementFor subcontractorVisa sponsorship$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...Full timeWork experience placementInternshipLocal area- ...- 6 months with potential to extend Primary Skills : SOX, Risk Management Overview Client is looking to hire a team of IT Controls Associates to support upcoming client initiatives. These Associates will actively participate in client engagements from start to completion...Contract workWork experience placementWork at office
$77k - $214k
PwC is seeking a Senior Associate in Customs & International Trade to lead advisory projects and enhance efficiencies through technology. The role involves mentoring junior team members and building client relationships. Required qualifications include a Bachelor's Degree...- Invenergy LLC in Chicago is seeking an Associate in Project Controls Cost to drive project execution in renewable energy. You will develop and analyze project construction plans, manage costs, and provide comprehensive reports to enhance project oversight. The ideal candidate...Full time
- Position Overview As the Associate, Project Controls Cost, you will be heavily focused on project execution - developing construction plans, analyzing expenditures, cost forecasting, managing contingency, variance analysis reporting, tariff impact analysis, and creating...Contract workFor contractorsInternship
- 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...
$85k - $110k
A leading ETF investment technology platform is seeking a Trading Associate to implement and manage ETF portfolios. Responsibilities include portfolio management, trade execution, and compliance reporting. Candidates should have a Bachelor's degree in a relevant field,...- Job Overview A law firm seeks a skilled associate with expertise in antitrust litigation and/or merger control to join its expanding practice in Chicago, IL. The ideal candidate will possess a minimum of two years of relevant experience and strong writing skills, joining...Local 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
- The Huntington Securities, Inc. (HSI) Trade Settlements Specialist is responsible for ensuring the accurate and timely settlement of... ...audit or risk colleagues to provide information and test internal controls Performs other duties as assigned Basic Qualifications:...Work at officeRemote workWork from homeFlexible hours
$29.75 per hour
Computer Numerical Control Machine Specialist 4 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Integrity Trade Services This position is a direct hire opportunity! Integrity...Weekly payFull timeImmediate start- ...Associate Document Control Specialist (Hybrid) Duration: 12 Months Location: Chicago, IL Only W2 candidates are eligible for this position. Third-party or C2C candidates will not be considered. Job Description: The associate document control specialist is...
$74.35k - $113.6k
...giving you the flexibility to work remotely for two days. As an Associate Project Scheduler for Capital Projects, you will apply your... ...perform the following tasks: Responsibilities Implement project controls tools and methodology Develop and support project schedule...Hourly payFull timeWork experience placementInternshipLocal areaRemote workFlexible hours3 days per week- ...you will identify trends to reduce repeat issues and strengthen controls. Target operating hours: Monday - Friday 7 a.m. - 8 p.m. CST... ...transactions (e.g., money movement, account transfers, complex trade requests) that can trigger elevated fraud/EVP risk. ~ College...Monday to Friday
$85k - $125k
About the role We are seeking an experienced Trading Systems Business Analyst with a primary focus on Bloomberg to serve as the primary... ...Compliance to ensure trading platforms meet business needs, control requirements, and scale as the platform grows. This is not a software...$61.5k - $98.3k
Associate Consultant, Business Unit Control Major Duties Reviews client files for conformance with applicable AML policies, procedures and regulatory requirements... ...Customer (KYC) regulatory requirements and economic sanctions laws and regulations, usually acquired through formal...H1b$60k - $70k
...Solutions is looking for a Solar Programs Associate to execute and own a defined segment of... ...with program rules and internal controls. The Solar Programs Associate operates... ...participant, customer, contractor, and trade ally emails, phone calls, and inquiries...For contractorsWork at office$63k - $85k
...Blair Private Wealth Management seeks an Associate I - Client Relations to provide... ...onboarding, cash management, account billing, trading (where required) and operational requests... ...work activities follow established risk controls and are in compliance with applicable rules...Temporary workWork experience placement- JPMorgan Chase is seeking an Associate to join the Wholesale FERC Issue & Management Team in Chicago, IL. This role is focused on managing external reporting issues and improving data quality across the organization. Candidates should have over 5 years in auditing or finance...
$116.1k - $158.3k
What You'll Do The Associate Principal, Security Assurance is responsible for conducting various... ...monitoring for CIS Benchmark control compliance on Windows and Linux platforms... ...Commission (SEC), the U.S. Commodity Futures Trading Commission (CFTC), and the Board of...Local areaRemote work2 days per week$60k - $70k
Solar Programs Associate - Strategy and Outreach (Hybrid - Chicago, IL) Interested in joining... ...with program rules and internal controls. The Solar Programs Associate operates... ...participant, customer, contractor, and trade ally emails, phone calls, and inquiries...For contractorsWork at officeRemote work
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