- Comerica (Farmington Hills, MI)
- International / OFAC Manager The International / OFAC Manager will oversee the OFAC compliance methodology, including analyzing and making ... recommendations on OFAC software and programs across the business units; file,...and regulatory requirements. * Manage the daily review of international wire, ACH, letters of credit and foreign exchange… more
- CH Robinson (Washington, DC)
- CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a ... focus on adhering to Office of Foreign Assets Control ( OFAC ) regulations. This position is critical in ensuring the...position is critical in ensuring the organization's adherence to international trade laws and sanctions, as well as fostering… more
- Enterprise Bank & Trust (Kansas City, MO)
- …within the department in the subject matter expertise as assigned by the manager . ** International Wires:** + Handle outgoing wire transfer requests, checking for ... strict guidelines in accordance with Reg E, BSA and OFAC and screen all parties for OFAC ...and Excel applications **Supervisory Responsibilities:** + Ability to oversee International Banking Associates when prompted by manager … more
- Virgin Galactic (Tustin, CA)
- Virgin Galactic is seeking an Export Compliance Manager with a strong background and experience in space-related regulations, including EAR, ITAR, OFAC , FCPA, to ... days a week. **Responsibilities** + Advise on matters regulated by US International Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR)… more
- Post Holdings Inc. (Lakeville, MN)
- …to ensure products imported and exported by Post comply with all international trade regulations. Duties involve developing an internal enterprise global trade ... import and export program to ensure compliance with all international trade laws and regulations. Leads team to support...other regulatory standards, including ADD / CVD, FDA, NOAA, OFAC , and USDA. Oversee the proper documentation and utilization… more
- Adecco US, Inc. (Southborough, MA)
- …**Regulatory Compliance & Legal Adherence** + Ensure compliance with US and international import/export regulations, including EAR, ITAR, OFAC , CBP, BIS, and ... a manufacturing company in Southborough! We are seeking an experienced Compliance Logistics Manager . This is a temp to perm opportunity on 1st shift. **Title:**… more
- M&T Bank (Clanton, AL)
- …compliance strategy and advise on prioritization of compliance risks. The Compliance Manager II will implement and execute strategy and management of the workflow ... + May assist in oversight of state, federal, domestic and possibly international regulator relationships and examinations including the Federal Reserve, OCC, SEC,… more
- L3Harris (Greenville, TX)
- …sea and cyber domains in the interest of national security. Job Title: Manager , Global Trade Compliance Job Code: 22257 Job Location: Greenville, Texas Schedule: ... 9/80 Job Description: + The Empowered Official, Trade Compliance Manager will prepare agreements in accordance with federal regulations to support International … more
- Marriott (Bethesda, MD)
- …Number** 25057218 **Job Category** Sales & Marketing **Location** Marriott International HQ, 7750 Wisconsin Avenue, Bethesda, Maryland, United States, 20814VIEW ... Remotely?** N **Position Type** Management This is a temporary position. The Senior Manager , Privacy promotes and supports a culture of ethics and compliance at… more
- IDEX (Farmington, CT)
- **Job Title** : Trade Compliance Manager **Hiring Manager ** : Vice President, Operations **Mission of the position:** The Trade Compliance Manager is ... processes to ensure conformity of US export and import regulations, including International Traffic in Arms (ITAR), Export Administration Regulations (EAR), and US… more