Job added in hotlist
Applied job
Contract job
Recruiter job
Employer job
Expanded search
Apply online not available
Similar Jobs
View more jobs in Houston, TX
View more jobs in Texas

Job Details

Regulations Investigations Securities and Compliance Lawyer

Company name
BCG Attorney Search

1-3 yrs required

Houston, TX, United States


Posted on
Jul 02, 2024

Valid Through
Aug 01, 2024


A law firm in Houston, TX, is seeking a Regulations, Investigations, Securities and Compliance Lawyer with extensive experience in U.S. export controls, sanctions, customs, and international trade regulations. The role requires expertise in counseling clients, conducting compliance audits, handling internal investigations, and developing compliance policies. The ideal candidate will also have experience in other investigations-related work such as FCPA compliance and national security matters (CFIUS).

Duties and Responsibilities:

  • Provide legal counsel on U.S. export controls (BIS), sanctions (OFAC), customs (including tariffs), and other international trade regulations.
  • Conduct compliance audits and internal investigations.
  • Develop and implement compliance policies and procedures tailored to client needs.
  • Draft and review licensing applications, legal opinions, and regulatory filings.
  • Train clients and internal stakeholders on regulatory compliance and best practices.
  • Respond to government enforcement actions and inquiries with strategic guidance.


  • Juris Doctor (JD) degree from a top-tier U.S. law school.
  • Active membership in good standing with the DC Bar.
  • years of experience in regulatory compliance, investigations, and securities law.
  • Strong academic credentials with a demonstrated record of achievement.
  • Experience with FCPA compliance, national security matters (CFIUS), or related investigations preferred.
  • Prior experience at a large law firm is advantageous.


  • Excellent communication and writing skills.
  • Strong analytical and problem-solving abilities.
  • Ability to manage multiple complex projects simultaneously.
  • Attention to detail and accuracy in legal analysis and documentation.
  • Proficiency in Microsoft Office Suite and legal research databases.


  • Certification in compliance or related field (e.g., Certified Compliance & Ethics Professional) is a plus.


  • Juris Doctor (JD) degree from a top-tier U.S. law school.

Company info

BCG Attorney Search
10777 Westheimer, Suite 1100
United States 77042
Phone : (713) 270-1199
Fax : (213) 895-7306

Similar Jobs:
Full-Time Nurse Case Manager
Location : Houston, TX
The Law Offices of Domingo Garcia in Houston is seeking a full-time nurse case manager to assist in the medical management of victims of personal injury involved in personal injury lawsuits and claims. The position requires a Regi...
Associate Attorney
Location : Houston, TX
Busy personal injury law firm in the galleria seeking an associate attorney. Active Texas bar license required. One to two years experience preferred but will consider a newly licensed attorney. Prior personal injury experien...
Bilingual Paralegals, Case Managers and Legal Assistants withPERSONAL INJURYexperience needed immediately for a prestigious and busy law firm in the Galleria area. ApplicantsMUSTbe fluent in Spanish and haveAT LEASTone ye...
EmploymentCrossing is great because it brings all of the jobs to one site. You don't have to go all over the place to find jobs.
Kim Bennett - Iowa,
  • All we do is research jobs.
  • Our team of researchers, programmers, and analysts find you jobs from over 1,000 career pages and other sources
  • Our members get more interviews and jobs than people who use "public job boards"
Shoot for the moon. Even if you miss it, you will land among the stars.
EmploymentCrossing - #1 Job Aggregation and Private Job-Opening Research Service — The Most Quality Jobs Anywhere
EmploymentCrossing is the first job consolidation service in the employment industry to seek to include every job that exists in the world.
Copyright © 2024 EmploymentCrossing - All rights reserved. 168 192