- ADP (Roseland, NJ)
- **ADP is hiring a** ** Director , Economic and Trade Sanctions, Export Controls Practice** The Director , Economic and Trade Sanctions, Export Controls ... will support the Senior Director , AML practice, Export Controls and Economic and Trade Sanctions in designing...with the USA PATRIOT Act, Office of Foreign Assets Control (OFAC) and other applicable international export … more
- ADP (Roseland, NJ)
- **ADP is hiring a** **Senior Director , AML Practice, Export Controls, Economic and Trade Sanctions** The Senior Director , AML Practice, Export Controls, ... Counter Terrorist Financing (CTF), Economic and Trade Sanctions and Export Controls compliance programs, and will develop...Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC), and other applicable international AML, export… more
- Emerson (Austin, TX)
- …systems. Ensure operational support for compliance with US, EU, APAC specific export control regimes. + Identifies potential areas of compliance ... standardize, operate and continuously improve systems and processes; coordinates the global export control analysts' workload and provide excellent service to… more
- Ontic (Los Angeles, CA)
- …characteristic protected by applicable federal, state, or local law. This position must meet export control compliance requirements. To meet export ... grow at pace. Our team is looking for a Director of Quality Control to join them....culture of quality and a state of readiness for compliance for customers, regulatory compliance agencies, and… more
- Rochester Institute of Technology (Rochester, NY)
- …compliance committees as a compliance representative of the VPR + Conduct export control compliance , OFAC and banned party screening, project reviews ... **9315BR** **Position Title:** Director of Research Compliance **Organization:** VP...non-financial compliance programs (eg, conflict of interest, export control , federal agency compliance .… more
- nVent (Washington, DC)
- …in Washington, DC.** **WHAT YOU WILL EXPERIENCE IN THIS POSITION:** The Global Trade Compliance Director will be responsible for leading the trade compliance ... to international trade laws and regulations. This role involves overseeing import/ export compliance , mitigating regulatory risks, and driving strategic trade… more
- Microsoft Corporation (Redmond, WA)
- …other country economic sanctions programs, as well as US export control laws and regulations. * Perform compliance reviews and investigations, identifying ... controls and Customs. * Partners with global business stakeholders to ensure compliance with export and import control laws and regulations in Microsoft's… more
- Parker Hannifin Corporation (Cleveland, OH)
- Director , US Government Compliance Location :...is a Fortune 250 global leader in motion and control technologies and systems, with annual sales of $19.9 ... more at www.parker.com (https://www.parker.com/us/en/home.html) or @parkerhannifin. Position Summary: The Director of US Government Compliance (USG) will operate… more
- Arizona Public Service (Phoenix, AZ)
- Director of Treasury & Assistant Treasurer Apply now "...in this regard will only be used to ensure compliance with US Export Control Laws, ... through effective coaching, performance feedback, recognition, training and developmental opportunities Export Compliance / EEO Statement This position may… more
- IQVIA (Durham, NC)
- …validation & end-to-end technology compliance + M&A IT system evaluation, ensures export control compliance + Contributes to sponsor RFIs, enhances ... and be the employer of choice **The Role:** This Senior Director role oversees the RDS IT Validation & Compliance team of 30+ team members and plays a central… more
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