- TD Bank (Mount Laurel, NJ)
- …on the job. Day-to-day responsibilities: + Ensure TD's screening is in line with OFAC , Canada, EU, UK, and other applicable sanctions laws and regulations. + ... issues, including list management and rules + Proactively identify regulatory compliance and operational issues with the lists and implement solutions to improve… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …**Job Description** The Export Compliance Specialist assists with OCA's compliance to Export Controls and Sanctions Regulations. Specialist, Export ... the Foreign Trade Regulations (FTR) and other relevant trade compliance laws and regulations. Oversees key functions of the...including but not limited to the Customs Regulations, EAR, OFAC and FTR. + Maintain and update all policies,… more