- Gulfstream (Savannah, GA)
- …on sanctions , ITAR, export controls & antiboycott . + Develop and maintain Sanctions & Licensing KPI's . + Ensure planning, alignment & execution of ... . + Responsible for managing the metrics and related reporting for sanctions & licensing . + Conduct of audits and factual investigations concerning applicable… more
- PNC (Cleveland, OH)
- …prevent or identify illegal, unethical, or improper business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of ... to contribute to the company's success. As an AML Sanctions Advisor within PNC's KYC (Know Your Customer) Office,...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory… more
- PNC (Cleveland, OH)
- …prevent or identify illegal, unethical, or improper business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of ... to contribute to the company's success. We are looking to hire an AML Sanctions Advisor to support Treasury Management within PNC's Enterprise Advisory group in AML.… more
- Forward Air (Coppell, TX)
- Position: Senior Trade Compliance Manager Job Description: The Senior Trade Compliance Manager will be responsible for the development, implementation, ... role requires a hands-on leader who can provide strategic guidance to senior leadership, manage day-to-day compliance operations, and foster a culture of compliance… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Human Resources Risk & Compliance area, you will ... with human resource teams, legal and risk partners (including senior leaders) to help ensure compliance with applicable human...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- Cummins Inc. (Columbus, IN)
- We are looking for a talented Senior Manager , Analytics & Solutions to join our team specializing in Sales and Service for Cummins, Inc. in Columbus, IN. **In ... is required. Significant practical experience preferred. + This position may require licensing for compliance with export controls or sanctions regulations. +… more
- Xylem (Charlotte, NC)
- …through innovative and sustainable solutions. **Key Responsibilities - Customs Strategy Senior Manager , Trade Compliance** + **Customs & Trade Strategy** ... and trade regulatory changes (eg, Section 232, 301, USMCA, export controls, sanctions ) and assess their impact on business operations; contribute to risk assessments… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Compliance Program Specialist Senior , within PNC's Enterprise Compliance organization, you will be based in Pittsburgh, ... a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. Enterprise Compliance has an immediate need for a motivated,… more
- Cummins Inc. (Santa Fe Springs, CA)
- …acceptable combination of education and experience. + This position may require licensing for compliance with export controls or sanctions regulations. ... talented **Territory Sales - Marine Field Sales Account Executive Senior ** to join our team in **Sales** in **Santa...as service branches along the West Coast, at the manager 's discretion. It is important for the marine market… more
- GE Aerospace (Evendale, OH)
- …regarding licensing agreements for our manuals and technology, and sanctions impacts. **Required Qualifications** + Juris Doctor from an accredited university or ... the Regulatory Strategy team, the Airworthiness & Certification Office, our Accountable Manager for our FAA Production Certificate, and the Chief Engineer's Office.… more