- CH Robinson (New York, NY)
- …corporate policies and legal requirements + Conduct risk assessments related to OFAC, sanctions , and US export controls ; develop and implement mitigation ... Control (OFAC) regulations, international trade laws, and US export control regulations, including the Export...and international trade laws, export regulations (EAR/ITAR), sanctions , and export controls +… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …compliance. * Work with in-house and outside counsel to evaluate global trade and export controls compliance issues. * Drive continual improvements in IEEE’s ... Assist the Deputy General Counsel for Compliance and the Senior Corporate Compliance Manager with ensuring an effective sanctions compliance program through the… more
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