Sanctions & Trade Controls Associate - Transactions
BCG Attorney Search
BCG Attorney Search in Detroit, MI seeks a Sanctions and Trade Controls Associate with 2–5 years of experience in transactional matters and regulatory compliance. The role focuses on supporting transactional work and rigorous regulatory diligence to ensure compliance across deals. Required: experience with CFIUS, export controls, sanctions; active bar licensure; superior academics; excellent writing and analytical skills, and strong communication. Competitive salary based on experience. #J-18808-Ljbffr BCG Attorney Search
- Job Overview A law firm seeks a Sanctions and Trade Controls Associate to join their Detroit, MI 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...SuggestedWork at office
$73.72k - $164.57k
...currently seeking a Senior Associate to join our Trade and Customs practice.... ...authorizations, technology control plans, Consent Agreements,... ...solutionsGeneral export control and sanctions experience, in areas such... ...in-depth reviews of transactional data using data and analytics...SuggestedH1bLocal area$73.72k - $164.57k
....KPMG is currently seeking a Senior Associate to join our Trade and Customs practice.Responsibilities... ...(PGA) for import, entry and export transactions in an FTZ environmentAssist in the delivery... ...experience using FTZ Inventory Control and Recordkeeping Systems and/or FTZ...SuggestedH1bLocal area- ...Attorney Search in Royal Oak, MI is seeking a Corporate Franchise Associate with 2-5 years of experience to join its office in Royal Oak,... ...agreements, and advising clients on compliance in a dynamic transactional environment. The ideal candidate will possess strong drafting...SuggestedWork at office
- BCG Attorney Search is seeking a Corporate Associate Attorney for our Detroit, MI team. The role focuses on business transactions, including mergers and acquisitions, private offerings, and capital restructuring, with emphasis on precise contract work. The candidate should...SuggestedContract work
- ...Associate Vice President, Controller, Financial Reporting, Property & Casualty Insurance About the Company A financially strong and growing property and casualty insurance carrier. Industry Insurance Type Privately Held About the Role The Company...
- The Controls Specialist is responsible for planning, implementing and maintaining stable... ...stable production processes; resolve issues associated with assembly automation, work stations,... ...work closely with maintenance groups, trades and business unit leaders. Basic...Hourly payWork at officeImmediate startFlexible hoursShift work
- The Controls Specialist is responsible for planning, implementing and maintaining stable... ...stable production processes; resolve issues associated with assembly automation, work stations,... ...work closely with maintenance groups, trades and business unit leaders. Basic...Hourly payWork at officeFlexible hoursShift work
- ...You Will Join: Airbnb is looking for an Associate Counsel to join our Commercial & Technology... ...team, focusing on intellectual property transactions and open source. The ideal candidate is... ..., flagging IP, confidentiality and trade secrets, claims substantiation, third-party...Fixed term contractCasual workFreelanceLive inWork at officeLocal areaRemote workWorldwide
- ...meeting our client’s investment objectives, managing fraud risk, trade execution, liquidity management and ongoing relationship... ...Execute, process and reconcile trading and other investment related transactions Lead or participate in divisional efforts to improve...Local area
- ...Associate General Counsel, Corporate About the Company Pioneering provider of bipedal... ...providing legal guidance on corporate transactions, and ensuring compliance with... ...assisting with the development of disclosure controls and procedures, preparing and reviewing...Remote work
- ...Associate Vice President, Investment Accounting About the Company Globally recognized... ...the accuracy, timeliness, and strong controls of investment accounting processes... ...various reporting standards. This includes transaction processing, reconciliations, valuation...
- ...Controls SpecialistRole Summary Aftertreatment Controls Integration. This role requires gaining proficiency in Aftertreatment (AT) software controls and diagnostic features to provide inputs to customers during their calibration development exercises, enabling them to...
- DescriptionThe Senior Project Controls Specialist leads project controls processes and consults with the project management team to ensure client satisfaction. Presents schedule and budget status reports to project management team and client.Validate proper set-up and...Contract workFor contractorsWork at office
$178k - $225k
...can get behind? We're looking for an Associate General Counsel to own legal and strategic... ...into compliant products, services, and controls. Partnering directly with the business... ...: you could end up advising on AML/BSA sanctions screening or vendor and third-party risk...Full timeWork experience placementRemote workFlexible hoursShift work- ...inference. • Software Best Practices: Experience with version control (Git) and writing clean, modular, and maintainable code. Skills... ...Python, GCP Skills Preferred: N/A Experience Required: Senior Associate Exp: 3 to 5 years experience in relevant field Experience Preferred...
$134.5k - $265.1k
Position Summary Position Summary As a CoVentures Deal Associate, you work in close partnership with a Deal Lead to drive their... ...standards, and audience calibrationTranslate complex business model trade-offs (GTM vs. product/BPaaS framing, licensing vs. exclusivity,...Local area- ...Trades Specialist - Detroit It takes great people to achieve greatness. People with a sense of purpose and integrity. People with... ...on the process of End User development: who to contact (trade associations, safety personnel, engineers, quality managers, general...Local area
$70k - $140k
...work on deals that actually move the needle? As a Senior in our M&A Tax practice, you’ll play a hands-on role supporting complex transactions from due diligence through structuring. You’ll work closely with Managers and Partners on sophisticated M&A tax matters while...Full timeContract work- ...what we stand for as a firmKPMG is currently seeking a Senior Associate to join our Business Tax Services practice. Responsibilities:Support... ...in the initiation, planning, design, execution, monitoring, controlling and closure of complex engagements including but is not...Work at officeLocal area
- India is seeking a Controls Specialist to plan, implement, and maintain stable production processes, focusing on equipment functionality, safety, throughput, and quality. The role requires PLC troubleshooting across Siemens, Fanuc, and Allen-Bradley systems, with responsibility...Flexible hours
- West Bend Mutual Insurance Company is seeking a Loss Control Representative to perform field risk assessments across the Northern Ohio/Southeastern Michigan region. You will work from a home office within your territory, conducting onsite surveys, investigating risks, and...Remote jobWork from homeHome office
- ...Summary: We are seeking a motivated and customer-focused Café Associate to join our team. In this role, you will be responsible for... ...high-quality service, preparing food and beverages, handling transactions, and ensuring a clean and welcoming café environment. Key Responsibilities...Flexible hours
- ...Cycle Count Associate Detroit, MI At Shinola, we make beautiful, enduring, handcrafted goods that are built to be lived in, worn out... ...and reconcile inventory discrepancies by reviewing inventory transactions, production reporting, receipts, transfers, and shipments. Collaborate...Local area
$16 - $23 per hour
...Join to apply for the Produce Associate role at Sam's Club. Base pay range: $16.00/hr - $23.00/hr Position Summary: Why do our members... ...other areas, tracking goods, maintaining in‑stock levels, and controlling shrinkage in a timely manner. Be an Expert: Understands the processes...Hourly payMinimum wageFull timeTemporary workPart timeImmediate startFlexible hours- ...About the Role As a Distribution Center Associate, you'll be a crucial part of our logistics operations, ensuring that products are... ...securely and applying appropriate shipping labels. Quality Control: Inspect products for defects or damage before shipping to ensure...
$26 - $28 per hour
...Information Job ID ATR59580 Posting Job Title Safety Associate Locations MI Detroit Employment Type Full Time... ...Multi-Site Safety Manager to ensure all key EHS operational controls are in place and EHS action items are resolved on a...Full timeTemporary workWork at officeRelocation packageAll shiftsWeekend work- ...Sanitation Associate Location: Dearborn Heights, MI, US, 48125 Req ID: 41051 Segment: Sanitation Rich's, also known as Rich Products... ...Purpose Statement: The Sanitation Associate is responsible for controlling all environmental and in-depth equipment cleaning to ensure the...Temporary workWork experience placementLocal areaFlexible hours
- ...Responsible for quality of solution in each environment and for each trading partner • Coordinate with related work streams / teams... ...LinuxSkills Preferred:Mainframe SystemsExperience Required:Senior Associate Exp: 6-10 yrs in IT; 4+ yrs in concentration Solution Architecture...Visa sponsorshipWork visa
- ...Assurance Senior Associate - Southfield, MI Who: A driven audit professional seeking to deepen industry expertise and become a trusted... ...engagement activities, perform substantive testing, assess internal controls, and build strong client relationships. When: Full-time role...Full timeWork at officeFlexible hours
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