12 Trade Compliance Investigations jobs

Washington, District of Columbia, US (On-site)

$91–278K / year

Who We Are FTI Consulting is the leading global expert firm for organizations facing crisis and transformation.

Washington, District of Columbia, US (On-site)

$191.2–286.8K / year

We anticipate the application window for this opening will close on - 20 Nov 2026 Careers that change lives start here.

Jersey City, New Jersey, US (On-site)

Bring your expertise to JPMorgan Chase.

Edinburgh, Scotland, GB (Hybrid)

Join us as a Complex Sanctions Investigations Manager This key role will see you executing our bank-wide complex sanctions investigations, supporting…

Washington, District of Columbia, US (On-site)

Overview Lewis Brisbois, an Am Law 100 firm, is looking for an International Trade Associate Attorney with 3-7 years of experience for its Washington, DC office.

Atlanta, Georgia, US (On-site)

Practice: Data Privacy & Cybersecurity / Regulatory Compliance & Enforcement Position: Associate (Mid-Level) Greenberg Traurig (GT) has an exciting…

Amsterdam, North Holland, NL (On-site)

€1K / month

Zit jij in de laatste fase van je studie rechtsgeleerdheid en ben je nieuwsgierig naar mededingingsrecht, toezicht en internationale handelsvraagstukken?

New York, US (On-site)

Financial Crime Compliance - Government Sanctions Group, Vice President Global Compliance prevents, detects and mitigates compliance, regulatory and…

Glendale, Arizona, US (Hybrid)

Airbus is committed to providing reasonable accommodations as an Equal Opportunity Employer to applicants with disabilities.

Toronto, Ontario, CA (On-site)

Job Description What is the opportunity?

London, England, GB (On-site)

Lead Rio Tinto’s integrated global programme for fraud, anti-bribery and corruption, anti-money laundering, sanctions and export controls.

Washington, District of Columbia, US (Hybrid)

$235–310K / year

DLA Piper is, at its core, bold, exceptional, collaborative and supportive.