- 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
- Lenovo (Morrisville, NC)
- Senior Manager , Export Compliance and Licensing **General Information** Req # WD00089257 Career area: Hardware Engineering Country/Region: United States of ... technology controls strategy. This position will report to the Senior Manager , Export Compliance and Licensing...products to determine the US export classification and the license requirements in US and other jurisdictions. + Provide… 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
- 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
- Cummins Inc. (GA)
- …subject, or relevant equivalent experience required. + This position may require licensing for compliance with export controls or sanctions regulations. ... **DESCRIPTION** We are looking for a talented **Customer Identity & Access Manager Engineer** to join our team specializing in **Systems/Information Technology** for… more
- New York State Civil Service (Albany, NY)
- …and license application reviews;* Communicates with and presents to senior and executive management, both orally and in written memoranda and presentations, ... HELP No Agency Financial Services, Department of Title Virtual Currency Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial,… more
- PNC (Cleveland, OH)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. PNC will not provide sponsorship for employment visas or participate ... business practices. Coaches and mentors junior staff and raises issues to senior team members. Demonstrates ability to constructively challenge the status quo. +… more