export controls & sanctions - manager Jobs - 482
Strategic Program Manager - OFAC Compliance
C.H. Robinson - New York,NY
Employment Type : Full-Time
C.H. 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 specific focus on adhering to Office of Foreign Assets Control (OFAC)...
Director, Senior Compliance Product Risk Officer - Trade and Working Capital (Hybrid)
Citi - New York,NY
Employment Type : Full-Time
Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law,...
U.S. Probation Officer (Supervision Division)
U.S. Judicial Branch - New York,NY
Employment Type : Full-Time
The United States Probation Office for the Eastern District of New York is accepting applications for the position of United States Probation Officer within the Supervision Division. The agency is comprised of two divisional offices (Brooklyn and...
Vice President, Compliance and Control, Line of Business OFAC / Economic Sanctions Advisory
The Bank of New York Mellon Corporation - New York,NY
Employment Type : Full-Time
Vice President, Compliance and Control, Line of Business OFAC / Economic Sanctions Advisory At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we...
Export Control Manager
Intertek - Cortland,NY
Employment Type : Full-Time
Export Control Manager, Cortland, NY Intertek, a leading provider of quality and safety solutions to many of the top recognized brands and companies is actively seeking an Export Control Manager to join our Electrical team in Corland, NY.