- US Bank (Charlotte, NC)
- …projects on time and within budget **Regulatory Knowledge:** + Knowledge of federal economic sanctions regulations and the global sanctions regime; ... position will lead a team that owns both data integration into sanctions screening platforms and the analytical oversight of screening performance and upstream… more
- Boehringer Ingelheim (Charlotte, NC)
- …Bureau of Industry and Security, presently at 15 CFR || 730-799, and the economic sanctions regulations of the US Treasury Department's Office of Foreign Assets ... Bureau of Industry and Security, presently at 15 CFR || 730-799, and the economic sanctions regulations of the US Treasury Department's Office of Foreign Assets… more