- Revelyst (Irvine, CA)
- …senior authority responsible for overseeing the company's global import, export, and sanctions compliance programs. This role defines and executes enterprise ... **Job Description** We are seeking a ** Director of International Trade Compliance ** to...export control requirements. ** Sanctions & Restricted Party Compliance ** + Govern OFAC sanctions compliance… more
- EverBank (Irvine, CA)
- …and regulatory discussions. + Collaborates with cross-functional teams to integrate compliance solutions into business operations . Monitors emerging threats and ... **IT Director , Financial Crimes Development** The IT Director...prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. This role combines technical expertise,… more
- SanDisk (Milpitas, CA)
- …an amalgamation of subject matter expertise in the area of Import and Export operations and compliance with a flair for business facilitation, data analytics and ... organization at it aims to derive business value through compliance practices. In this role the incumbent must possess...the Global Logistics team and report to the Senior Director Fulfillment, Transportation and Trade Operations . We… more