- HSBC (New York, NY)
- …will: + Assists in the development, administration, and implementation of the Sanctions compliance program + Reviews financial crime related regulations, ... + Serve as primary contact on behalf of the sanctions compliance team on external reviews, eg,...to succeed in this role: + Knowledge of US Sanctions programs and Export Controls + Must… more
- Lenovo (Morrisville, NC)
- Export Compliance and Licensing Manager II...export laws and regulations and best practices of export controls and sanctions of the US, ... **Description and Requirements** Lenovo is looking for an experienced Export Compliance and Licensing Manager II with...manage multiple initiatives and operate at the program and project level. The candidate for this position must have… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Global Export and Trade Compliance Officer is responsible for managing and overseeing the university's compliance with US export ... This role involves developing, implementing, and maintaining policies and procedures to mitigate export and trade compliance risks and ensure compliance in… more
- Continental (Fort Mill, SC)
- …including legal, finance, engineering, sales, and supply chain teams, to ensure export compliance requirements are integrated into business processes and ... to the appropriate government agency ▪ Develop and Implement Export Compliance Policies and Standardize Procedure ▪...+ Knowledge and understanding of the US and CA Export Control Regulations and Sanctions + Strong… more
- Continental (Fairlawn, OH)
- …including legal, finance, engineering, sales, and supply chain teams, to ensure export compliance requirements are integrated into business processes and ... and advisory opinions to the appropriate government agency. + Develop and implement export compliance policies and standardize procedure. + Conduct regular risk… more
- University of Washington (Seattle, WA)
- …of the Export Controls team, this position works with the Director of Export Controls to establish institutional compliance with US export control law, ... 25% + Review UW technology transfer activities that require export control compliance assessment. Follow up on...project personnel and external recipients to determine federal export control status. Review export control licensing… more
- Amazon (Nashville, TN)
- …such as trade embargoes, sanctions , and geopolitical issues. - Audit import/ export documentation for errors or compliance risks. - Protect Amazon from ... related to global trade logistics? Amazon is seeking a visionary Global Export /Import Manager to spearhead our international IT asset transportation and shape our… more
- Techtronic Industries North America, Inc. (Brookfield, WI)
- …locations to ensure compliance with all relevant US and non-U.S. import/ export control laws and regulations, economic sanctions , company policies and ... in and/or support investigations, audits or disclosures regarding the company's import, export , sanctions , and other trade compliance activities +… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …in-house and outside counsel to evaluate global trade and export controls compliance issues. Drive continual improvements in IEEE's sanctions compliance ... and the Senior Corporate Compliance Manager with ensuring an effective sanctions compliance program through the definition, implementation, and oversight of… more
- Cummins Inc. (OR)
- …university, or equivalent degree required. + This position may require licensing for compliance with export controls or sanctions regulations. + Intermediate ... **DESCRIPTION** We are looking for a talented Project Manager - Sales to join our team...will make an impact in the following ways:** + ** Project Leadership** : Lead multiple projects from start to… more
- Cummins Inc. (Vancouver, WA)
- …related educational, training and experience. + This position may require licensing for compliance with export controls or sanctions regulations. + ... **DESCRIPTION** We are looking for a talented Sr Project Manager - Strategic Data Center NA to...will make an impact in the following ways:** 1. ** Project Leadership** : By leading multiple projects from start… more
- BAE Systems (Mclean, VA)
- …with export matters related to European, Australian, UK, Czech Republic export controls, sanctions , customs compliance , and other trade regulations. ... for all administrative activities related to the operations of all import and export compliance functions. Functions as a designated Empowered Official (EO) per… more
- ThermoFisher Scientific (Collegeville, PA)
- …activities as needed. + Strong preference for Knowledge of Cross Border Shipping Compliance (HTS, Incoterms, Sanctions and Export Control, Importer of ... SED workstream leaders and technical teams to coordinate and facilitate project deliverables by: + Scheduling CMC matrix/workstream/technical meetings + Preparing… more
- RTX Corporation (Hartford, CT)
- …experience in roles engaging compliance with the ITAR, EAR, and US sanctions regulations using automated export compliance tools such as classification ... project approval process in a manner that safeguards compliance and, at a minimum, appropriately integrates DT projects... compliance with the ITAR, EAR, and US sanctions regulations using automated export compliance… more
- Integra LifeSciences (Princeton, NJ)
- …relevant teams to ensure timely integration into the company's operations, and oversee the compliance process by acting as a project manager to align efforts ... legal, regulatory, and reputational risks. + Act as a project manager for compliance efforts, coordinating with...+ Excellent business and subject matter knowledge related to export control and sanctions laws, including a… more
- Citigroup (Tampa, FL)
- …regulations in Trade Finance (ie Prudential regulations, conduct regulations, Economic Sanctions , Anti-Bribery, Export Control, and Anti-Boycott laws and ... Serves as a senior function/business/product compliance risk officer for Independent Compliance ...other forums. + Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver… more
- Electric Power Research Institute (Eek, AK)
- … control, consisting of international treaties, US laws, regulations and trade sanctions , and where applicable, foreign laws governing export control. These ... on grid performance. + Understand impacts of inverter based devices **Grid Code Compliance :** + Ensure designs meet European grid codes and standards (eg, ENTSO-E).… more
- Electric Power Research Institute (CO)
- … control, consisting of international treaties, US laws, regulations and trade sanctions , and where applicable, foreign laws governing export control. These ... accurate preparation and posting of journal entries to ensure accuracy and compliance with accounting standards. + Create and post complex intercompany chargeback… more
- RTX Corporation (West Palm Beach, FL)
- …demonstrating project leadership competencies. - Familiarity with United States export controls and sanctions . - Self-starter with demonstrated ability to ... GT touchpoints. - Provide guidance on International GT laws and regulations including sanctions , new and proposed global regulatory changes and impacts to PW Global… more
- RTX Corporation (Tewksbury, MA)
- …field + Experience leading a team project + Demonstrated interest in compliance with export controls or assessing risk + Ability to work independently ... and regulations (including the International Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR), sanctions , and RTX and Raytheon… more