- 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 ... Business Line (BL) contacts to fully-understand US Bank product offerings, embedded BL compliance functions, and where the Economic Sanctions Data & Analytics… more
- GE Aerospace (Evendale, OH)
- **Job Description Summary** The International Trade Compliance (ITC) team is responsible for the compliant execution of global export controls and sanctions laws ... role of the ITC team, the primary tasks of Senior Specialist - ITC include, but are not necessarily...of Commerce Bureau of Industry and Security + Ensure compliance for all aspects of US Government authorizations, exemptions,… more
- Citigroup (Florence, KY)
- …ESPA as well as the CBNA Legal Vehicle. The InfoSec Controls Testing Team Leader for Tech Infrastructure reports to the Technology Controls Testing Head (C15) within ... Maker Checker type controls. The InfoSec Controls Testing Team Leader leads and directs a team of approximately 5...and functions, and often will be in touch with senior managers at Director or Managing Director levels. Excellent… more
- Citigroup (Florence, KY)
- …as well as the CBNA Legal Vehicle. The Controls Testing Automation Initiatives Team Leader reports to the Global Functions Controls Testing Head (C16) within the COO ... Excellent communication skills required to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required to guide… more