- HSBC (New York, NY)
- …+ Proven expertise in financial crime and illicit finance themes, such as sanctions evasion, export control evasion, proliferation, terrorist financing or ... SVP Head of Financial Crime Risk Analysis and Discovery, US Brand: HSBC Area of Interest: Risk and Compliance...analytical insights to support Risk Stewards, Risk Owners, and Control Owners to drive enhancements in the Bank's financial… more
- Terumo Medical Corporation (Somerset, NJ)
- …The role requires strong expertise in global trade compliance regulations (eg, import/ export controls , customs requirements, sanctions ), tariff management, ... Dec 6, 2025 Req ID: 5283 Location: Somerset, NJ, US , 08873 Company: Terumo Medical Corporation Department: TMC Trade...experience in a position directly related to import or export , with at least 8-10 years' experience global operations… more
- Micron Technology, Inc. (Boise, ID)
- …Qualifications** + Experience in the semiconductor or electronics industry. + Familiarity with export controls (EAR, ITAR), OFAC sanctions , and deemed ... may be considered for highly qualified candidates. **Responsibilities** + Lead US import and customs operations, including customs brokerage tasks, entry processes,… more
- Syensqo (Greenville, TX)
- Job ID 32929 ** US Export Controls & Sanctions Expert** Regular Greenville - TX, United States of America ... monitoring NAM export control and sanctions regulations (EAR and ITAR), supporting US ...export control compliance activities in the United States and Canada, ensuring adherence to… more
- ADP (Norfolk, VA)
- **ADP is hiring a** **Director, Economic and Trade Sanctions , Export Controls Practice** The Director, Economic and Trade Sanctions , Export ... support the Senior Director, AML practice, Export Controls and Economic and Trade Sanctions in...Assets Control (OFAC) and other applicable international export controls and economic and trade … more
- Google (Austin, TX)
- …to identify potential matches. + Conduct thorough and in-depth investigations of potential sanctions and export controls matches, expertly gathering relevant ... global sanctions regulations and lists (eg, Office of Foreign Assets Control (OFAC) sanctions programs, EU restrictive measures, UN security council… more
- Amazon (Arlington, VA)
- …to determine sanctions compliance requirements - Strong working knowledge of global sanctions and export control regulations, including OFAC, UN, and the ... drive compliance programs forward? Do you have an understanding of sanctions regulations and experience identifying company-wide risk mitigation solutions, while… more
- RTX Corporation (Raleigh, NC)
- **Date Posted:** 2025-12-09 **Country:** United States of America **Location:** HNC99: Field Office - NC Remote Location, Remote City, NC, 27601 USA **Position ... team, the Global Trade Manager will support ensuring regulatory compliance with the US Export Administration Regulations (EAR), US International Traffic in… more
- Bombardier (Wichita, KS)
- …are your contributions to the team?** + Manage Bombardier's compliance with US export control regulations, laws, and sanctions for all Bombardier related ... and sanctions compliance. + Oversee and approve export control licensing submissions to US...You have thorough knowledge of aviation compliance requirements in export controls and sanctions +… more
- Bosch (Dallas, TX)
- …lives. **Job Description** Purpose of this role is to embody strategic policy making in export controls and sanctions law within the Robert Bosch network ... **Job Responsibilities:** + Implementation and supervision of the regional Export Controls Officer group + Responsible for...of experience in leading others + In-depth knowledge of sanctions and export control laws… more
