- Amazon (VA)
- …and self-testing to understand current status of compliance and identify gaps. The Sanctions Risk Specialist position focuses on accomplishing production ... and support for investigators and other operations team members working in Denied Parties and Sanctions compliance investigations. The position will help… more
- GE Aerospace (Evendale, OH)
- …**Job Description** **Roles and Responsibilities** + Manage day-to-day screening activity (eg, denied parties, sanctions , embargos, end-use, end user) in full ... indicators to identify enhancement opportunities; + Monitor and conduct business risk assessments related to developing sanctions and export controls,… more