- JPMorgan Chase (Newark, DE)
- …challenging the status quo and striving to be best-in-class. As a Compliance - OFAC Sanctions Officer - Associate in Risk Management and Compliance , ... the Bank's regulatory requirements. The job responsibilities of this Sanctions Compliance Officer position involve...+ Work with internal Lines of Business (LOBs) and OFAC and responsible for all functions related to the… more
- Syensqo (Marshallton, DE)
- …for leading the development, implementation, and management of export controls and sanctions compliance programs across all countries in the Americas region, ... knowledge of US export controls (including EAR and ITAR), OFAC sanctions regulations, and the corresponding frameworks...Group Head of Global Trade and the Group Trade Compliance Officer , on compliance status,… more