- Medtronic (Minneapolis, MN)
- …for millions of people worldwide. In this exciting role as the Sanctions & Export Controls Sr Analyst , you will be responsible for driving day-to-day ... efficacy of operational controls. You will also support other Sanctions & Export Controls initiatives and processes to drive optimization, standardization, and… more
- BAE Systems (Falls Church, VA)
- …may be available based on position level and/or job specifics. ** Sr . Analyst , Global Trade Licensing & Sanctions ** **115200BR** EEO Career Site Equal ... our dynamic BAE Systems Inc. Global Trade Licensing & Sanctions headquarters team as a subject matter expert responsible...the headquarters function or in the broader business level export teams. While we would be delighted to have… more
- Honeywell (El Paso, TX)
- …Strong knowledge of import and export regulations, including customs laws, export controls, and sanctions + Experience in managing trade compliance programs, ... including classification, licensing, and compliance audits + Licensed Customs Broker (LCB) - Preferred **** **WE VALUE** + Attention to detail and strong organizational skills to ensure accurate and timely compliance + Ability to work self-reliantly and in a… more
- ManpowerGroup (New York, NY)
- Our client, an international bank, is seeking a Bilingual Jr. BSA/AML Compliance Analyst to join their team. As a Bilingual BSA/AML Compliance Analyst , you will ... be part of the Compliance Department supporting the Sanctions Screening Team. The ideal candidate will have strong...in the organization. **Job Title:** Bilingual Jr BSA/AML Compliance Analyst **Location:** New York, New York 10169 (Hybrid -… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …the Senior Corporate Compliance Manager with ensuring an effective sanctions compliance program through the definition, implementation and oversight of policies, ... Temporary Corporate Compliance Analyst - 250254 : N/A Description Job Summary...problem-solvers and project managers, and we encourage development and recognition for good work. We work in a fast-paced,… more