- First Horizon Bank (Orlando, FL)
- …Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Naples, FL** **SUMMARY** The Risk Compliance Manager is responsible for assisting in the design ... leadership, training and supervision. + Develops, implements and monitors a comprehensive risk -based compliance management program for compliance with laws,… more
- Amentum (Kennedy Space Center, FL)
- …departments involved in international business to support a robust Trade Compliance program. Generally works under limited supervision or direction; makes decisions ... that may impact company risk . This may include performing Classification, and licensing requirement...Commerce Department (BIS), the Office of Foreign Assets Control ( OFAC ), and the Bureau of Alcohol, Tobacco, Firearms and… more