- The Clorox Company (Alpharetta, GA)
- …part of the Global Stewardship team, this individual will be the Global Trade Compliance (GTC) Regional Lead for US and Canada. The role will have responsibility for ... filings, ensure accuracy of customs declarations, support export controls, sanctions , anti-boycott, and CTPAT matters. + Work collaboratively with the:… more
- Terumo Medical Corporation (Somerset, NJ)
- …performance. The role requires strong expertise in global trade compliance regulations (eg, import/export controls, customs requirements, sanctions ), ... Sr Manager , Global Transportation Date: Jan 4, 2026 Req...US, 08873 Company: Terumo Medical Corporation Department: TMC Trade Compliance Global Terumo Medical Corporation (TMC) develops, manufactures, and… more
- Oregon State University (Corvallis, OR)
- …Details Position Information Department VP for Research (RIP) Position Title Officer- Compliance Job Title Export Control and Research Security Analyst Appointment ... Director of Export Controls and Research Security (Director) to ensure OSU's compliance with United States regulations and laws protecting national security, foreign… more
- COOLSOFT (Jackson, MS)
- …win/win outcomes 2. Legal and Regulatory Risk Reduction: -Identifies gaps in compliance with laws and regulations (eg, data protection, cybersecurity, State and ... Federal rules) - Helps prevent fines, sanctions , litigation and federal enforcement action from Department of...understand - Prioritizes remediation based on business, legal and compliance risk - not just technical severity - Identifies… more
- Bosch (Farmington Hills, MI)
- …values. + **Shape tomorrow:** At Bosch, you change lives. **Job Description** As the Sanctions Compliance Manager , you will provide authoritative guidance on ... central role in developing and enhancing global standards and guidelines for sanctions compliance , working closely with international colleagues across the… more
- Intuit (Washington, DC)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions , to join our Sanctions Compliance Office. ... opportunity for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record in complex investigations to make… more
- Zero Hash (IL)
- …Sanctions Compliance program in a non-supervisory position supporting the Global Sanctions Compliance Manager . You will partner with the broader ... as well as leading project initiatives as directed by the Global Sanctions Compliance Manager and assessment of regulatory enforcements and obligations. This… more
- Amazon (Arlington, VA)
- …sanctions program and compliance strategy Design and implement robust sanctions compliance programs, policies, and procedures Develop new guidance to ... into the screening program, as well as continual improvement/enhancement of existing compliance frameworks Manage sanctions compliance reporting for blocked… more
- CIBC (Chicago, IL)
- …about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) We are seeking a Senior Manager , US AML and Sanctions Training to lead the ... development, implementation, and oversight of AML and sanctions training program for our US operations. This role plays a critical part in ensuring that team members… more
- Citigroup (New York, NY)
- **Services Sanctions Operations - Level 2 Payments Lead** **Grade: C15** + **Overview** Services is a market leading, award-winning provider of cash management, ... treasury requirements and unlock new opportunities for growth. The Services Sanctions Operations function supports sanctions processes globally across Citi's… more
- US Bank (Cincinnati, OH)
- …skills are crucial, as this individual will represent the Enterprise Financial Crimes Compliance (EFCC) Economic Sanctions Data & Analytics team in various ... this analyst will be highly self-motivated and an effective manager of time with strong attention to detail. This...contacts to fully-understand US Bank product offerings, embedded BL compliance functions, and where the Economic Sanctions … more
- Bank of America (Scranton, PA)
- …that reviews all of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's ... Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond,...facing teams and clients where needed to educate on compliance program, drive better quality of data defining the… more
- RTX Corporation (Raleigh, NC)
- …. As part of the Enterprise Operations Global Trade team, the Global Trade Manager will support ensuring regulatory compliance with the US Export Administration ... and guidance in the following areas: anti-boycott/restrictive trade practices, compliance training, export documentation, tariff classification, sanctions , and… more
- Bank of America (Scranton, PA)
- …that reviews all of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's ... Operations Team Lead - 3rd Shift - Sanctions Screening Center of Excellence Richmond, Virginia;Scranton, Pennsylvania...requests, and referring more complex problems to a senior manager . Job expectations include having an awareness of foundational… more
- CIBC (Chicago, IL)
- …and operating effectiveness of the first and second line of defence AML/ATF, sanctions and regulatory compliance controls and processes. Through execution of ... tools); evaluate risks and control design and effectiveness impacting AML and Sanctions regulatory compliance ; identify and assess severity of control… more
- Microsoft Corporation (Washington, DC)
- …Screening Operations supports the execution and optimization of Microsoft's global sanctions and restricted-party screening program, ensuring compliance with ... as well as US export control laws and regulations. + Perform compliance reviews and investigations, identifying sanctions /OFAC-related risks or concerns and… more
- Microsoft Corporation (Washington, DC)
- **Overview** The Senior Operations Manager - Compliance & Trade drives the execution and continuous optimization of Microsoft's global Trade Sanctions and ... thrive at work and beyond. **Responsibilities** The responsibilities of the Senior Operations Manager - Compliance & Trade: + Support oversight and management of… more
- Realtor (Scottsdale, AZ)
- …the right connections, and building confidence through expert guidance. **Senior Compliance Manager ** at **Realtor.com** **(R)** **Location:** Scottsdale, AZ ... In-Office 3 days per week) At Avail by Realtor.com(R), we're seeking a skilled **Senior Compliance Manager ** to join our team. In this critical role within our… more
- Bosch (Dallas, TX)
- …of this role is to embody strategic policy making in export controls and sanctions law within the Robert Bosch network worldwide as well as their translation to ... + 1+ years of experience in leading others + In-depth knowledge of sanctions and export control laws in North America + Excellent communication and interpersonal… more
- Stryker (Redmond, WA)
- **What you will do:** As our Global Trade Legal & Compliance (GTLC) Program Manager , you will be responsible for designing, implementing, and overseeing ... trade regulations (eg, EAR, OFAC, BIS, EU Dual-Use, local sanctions regimes) and promote a culture of compliance... sanctions regimes) and promote a culture of compliance across all regions and functions. Reporting to the… more
