Sanctions & Trade Controls Associate: Regulatory & Transactional
BCG Attorney Search
BCG Attorney Search is seeking a Sanctions and Trade Controls Associate for our Providence, RI office. The ideal candidate will have 2 to 5 years of experience in transactional matters and regulatory compliance. Experience with CFIUS, export controls, and sanctions is preferred. A license in good standing in the state of residence and work is required. This role involves supporting transactional matters and regulatory compliance work, conducting regulatory analysis and diligence, coordinating #J-18808-Ljbffr BCG Attorney Search
- Job Overview A law firm seeks a Sanctions and Trade Controls Associate to join their Providence, RI office. The ideal candidate will have 2 to 5 years of experience in transactional matters and regulatory compliance, with a preference for candidates in New York, Richmond...RegulatoryWork at office
$100k - $150k
...actively manage risk, trade securities, and structure... ...as execute innovative transactions in the fast-paced and... ...within FID’s Business Control Unit (“BCU”) and is a... ...of business and regulatory developments as they impact... ...$150,000 per year for Associate at the commencement of...RegulatoryContract workTemporary workWorldwide- ...Associate Quality Control 3 Key Consulting is hiring an Associate Quality Control for a consulting engagement with our direct client, a leading... ...with safety guidelines, cGMPs/CFRs and other applicable regulatory requirements. Shift: Needs to be open for either a...RegulatoryWork from homeShift work
$65k - $75k
...a highly motivated Wealth Associate to join our Wealth Management... ...and monitor account-related transactions, including checks, wires,... ...tools to ensure deadlines, regulatory requirements, and internal procedures... ...are met. Perform quality-control reviews of documentation,...RegulatoryWork at officeRemote work$62.6k - $103.4k
...Title Tax - Indirect - Global Trade Operations - Staff... ...ensuring compliance with global regulatory requirements. You will be... ...Trade Agreements, screening transactions for sanctioned parties, and identifying governmental... ...drawback. Global trade control design. Trade sanction...RegulatoryWork experience placementSummer holidayWork at officeImmediate startFlexible hours- Associate Quality Control What you will do In this vital role you will provide support for QC Centralized Raw Material Testing in the Wet Chemistry... ...cGMPs (Good Manufacturing Practices) and other applicable regulatory requirements Generate complete, accurate, and concise...RegulatoryMonday to FridayFlexible hoursShift work
- ...Senior Associate, Oracle Consulting A career in our Enterprise Performance Management... ...opportunity to work alongside CEOs, CFOs, controllers and business leaders to drive value... ...controlled platform for growth and increased regulatory requirements through the implementation...Regulatory
$26.6 - $28.6 per hour
...comply with safety guidelines, cGMPs/CFRs and other applicable regulatory requirements. Perform environmental monitoring/sampling, water... ...related background, lab experience Bachelor’s degree or Associate’s degree and 4 years of experience or High school diploma / GED...RegulatoryFull time$218k - $240k
...Position Overview The senior associate general counsel provides legal and risk management... ...opportunity, the research enterprise, regulatory compliance, campus safety and security,... ..., challenges, opportunities, projects, transactions, and strategies. The attorney is...RegulatoryFull timeWork experience placementWork at officeLocal areaRemote work3 days per week- BCG Attorney Search in Providence, RI seeks a highly motivated Corporate Associate with 3-5 years of corporate transactional experience to join our team. The role focuses on mergers and acquisitions, private equity transactions, and other securities matters. Duties include...
$24 - $27 per hour
...Production Control SpecialistDepartment: ProductionReports To: Production Operations ManagerDirect... ...orders slip and by how much so the trade is made with the data in front of it.... ...routing, work order status, inventory transactions, and order completion throughout the day...Hourly payFull timeTemporary workWork experience placementSeasonal workWork at officeLocal area$150.26k - $169.36k
...Scheduled Work Days & Work Hours Monday - Friday; 8:30 am - 4:00 pm Job Profile / Requisition Job Profile JC-02643100-99 - Associate Controller (Non-Union Executive Branch) Job Requisition Number JR103702 ASSOCIATE CONTROLLER (Open) Pay Grade C00146 General Statement...Work at officeMonday to Friday$125k - $182.5k
...Assistant Examiner-in-Charge, executing transaction reviews, secondary reviews of... ...committee thereof, external auditors and regulatory agencies.The Portfolio Specialist works... ...practices, risk sensitivities, stress testing, trading agreements (ISDA/CSA) etc.Ability to...RegulatoryFull timeWork at officeFlexible hoursDay shift- ...frustration to the patient. Explain financial requirements and other regulatory mandates to the patient in a professional and caring manner.... ...daily Bed Management meeting. -Continually monitors transactions in the Patcom and Affinity Information Systems to insure an accurate...RegulatoryPermanent employmentWork at office
- ...Description POSITION: Assistant Controller LOCATION: Providence,... ...) to complex accounting transactions. Assist with the preparation... ...annual Form 990 and other regulatory filings. Support the... ...preferably within a nonprofit, association, higher education,...RegulatoryContract workTemporary workWork at officeLocal areaWorldwide
- ...welcome to apply within. Role Overview The Controller will serve as a senior leader within... ...implications of strategic initiatives, transactions, customer contracts, financing... ...are designed to support compliance with regulatory, contractual, and government contracting...RegulatoryInterim roleLocal areaWork from homeHome office
- ...Associate Banker At Chase, we are passionate about creating memorable experiences for... ...expectations while assisting with day-to-day transactions as well as open new accounts, while... ...with all policies, procedures, and regulatory and banking requirements. Educate clients...RegulatoryPart time
- ...facility performance in compliance with all regulatory agencies. Primary Duties/... ...equipment using tools and gauges of the trade. Perform repairs to all departmental... ...traffic conditions while utilizing traffic control measures as needed/warranted. Must be...Regulatory
- ...to create efficiencies while maintaining proper compliance and controls. Essential Duties: Own the implementation,... ...activities, investment accounting, various areas of reconciliation, regulatory filings and tax reporting. Partner with FP&A and Data Analytics...Regulatory
$55k - $75k
...Overview Join Our Team as a Full-Time Pest Control Service Manager! Are you a dynamic leader with a passion for the pest control... ...pest control or lawn care industry is strongly preferred. Regulatory Knowledge: Understanding of industry standards and state and...RegulatoryFull timeWork at office$62.32k - $84.31k
...Overview The Associate Registrar provides leadership and oversight for teams supporting new student enrollment and continuing student... ...execution of processes in alignment with institutional policies, regulatory requirements, and accreditation standards. The Associate...RegulatoryWork experience placementWork at officeMonday to Friday- ABB Inc. is seeking a Senior Leader for the U.S. Trade Compliance Program. You will support the Country Trade Compliance Officer in... ...executing the program, ensuring compliance with U.S. import/export and sanctions regulations across the organization. Remote work is allowed,...Remote jobLocal area
$60.9 - $82.3 per hour
...interventions, ensuring the compliance with regulatory guidelines, company policies and... ...shift of the Walgreens pharmacy role from transactional to interpersonal. Operations Provides... ...in conjunction with state and federal controlled substance laws when filling prescriptions...RegulatoryHourly payShift work$88.5k - $119.48k
...sales and partner agreements and associated ancillary documents, incoming and... ...other issues related to technology transactions. Provide day to day responses to... ...Protection, Anti-bribery, Export Controls and other legal and regulatory requirements. Help with the maintenance...RegulatoryFull timeRemote workWorldwideFlexible hours$85k - $90k
...32k+ corporate clients benefit from our regulatory resilience with 63+ permissions globally... ...diligence (CDD), enhanced due diligence (EDD), sanctions screening, and periodic review... ...maintain a strong operational risk and control environment, ensuring compliance with regulatory...RegulatoryContract workWork at officeLocal areaWorldwideMonday to Friday3 days per week$33.56 - $48.24 per hour
...including: Contract review Legal, regulatory, compliance, risk, and... ...appropriate and effective systems of control and governance Assist with... ...for banking, regulatory or transactional requirements Prepare and... ...filings Perform role‑associated general clerical duties as required...RegulatoryHourly payFull timeContract workWork experience placementWork at officeRemote workFlexible hours- The Role The Controller is responsible for leading all accounting operations, financial reporting... ..., and ensure compliance with all regulatory and reporting requirements. This... ...Evaluate accounting treatment for new transactions, contracts, and business initiatives Support...RegulatoryLocal area
- ...Collette Travel Service, Inc. is looking for an Air Ticket/Quality Control Coordinator in Pawtucket, RI. This hybrid role involves ensuring accurate air reservations and issuing tickets for passengers on all tour programs. The successful candidate will perform quality...
- ...others? Do you thrive in a supportive environment and love working outside? Then you are a perfect fit for our team! As a Mosquito Control Specialist at Mosquito Authority, you will use proven mosquito-control products and techniques on both commercial and residential...Weekend work
$145.5k - $205k
...We are the first publicly-traded biotech or pharmaceutical company... ...PAH, pulmonary hypertension associated with interstitial lung... ...addressing operational and regulatory challenges with thoughtful,... ...that processes remain well controlled, sustainable, and aligned with...RegulatoryFull timeWork at officeRemote work
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