Talent.com
Compliance Specialist - Export Controls
Compliance Specialist - Export ControlsVirtualVocations • Jackson Heights, New York, United States
Compliance Specialist - Export Controls

Compliance Specialist - Export Controls

VirtualVocations • Jackson Heights, New York, United States
job_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Compliance Specialist - Export Controls & Sanctions.

Key Responsibilities

Maintain and update the company's regulatory compliance and corporate policies across global operations

Lead export control compliance initiatives and monitor compliance workstreams within the business

Conduct due diligence on international customers and perform regular compliance audits and risk assessments

Required Qualifications

Bachelor's degree in Law, Business Administration, International Relations, or related field

3-5 years of experience in export control compliance, preferably in technology or semiconductor sectors

Experience developing and implementing compliance programs and internal controls

Working knowledge of US Export Administration Regulations (EAR) and sanctions compliance

Experience conducting compliance audits and risk assessments

serp_jobs.job_alerts.create_a_job

Compliance Specialist • Jackson Heights, New York, United States

Job_description.internal_linking.related_jobs
Export Controls Compliance Specialist

Export Controls Compliance Specialist

VirtualVocations • Flushing, New York, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Specialist - Export Controls & Sanctions.Key Responsibilities Partner with the General Counsel to maintain and evolve regulatory compliance and corporate pol...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Licensed U.S. Export Broker

Licensed U.S. Export Broker

VirtualVocations • Jackson Heights, New York, United States
serp_jobs.job_card.full_time
A company is looking for an Export Broker Analyst to support international trade and export activities.Key Responsibilities Coordinate and manage end-to-end export processes, including documentat...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Compliance Manager

Senior Compliance Manager

VirtualVocations • Newark, New Jersey, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Manager of Compliance to ensure regulatory standards are met and to support the compliance program. Key Responsibilities Modify, update, and implement compliance ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Compliance Manager

Compliance Manager

VirtualVocations • Bronx, New York, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Manager (contract).Key Responsibilities Review and evaluate healthcare professional engagements to ensure compliance with corporate standards Facilitate com...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Charge Integrity Specialist

Charge Integrity Specialist

VirtualVocations • Jamaica, New York, United States
serp_jobs.job_card.full_time
A company is looking for a Charge Integrity Specialist who will play a crucial role in product launch and strategy development in the Charge Integrity space. Key Responsibilities Review and refine...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Senior Quality Compliance Specialist

Senior Quality Compliance Specialist

VirtualVocations • Bronx, New York, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Quality Compliance Specialist - MDR Reporting.Key Responsibilities Evaluate global complaint information and conduct investigations as needed Prepare and submit...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Compliance Specialist - Export Controls

Compliance Specialist - Export Controls

VirtualVocations • Paterson, New Jersey, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Specialist - Export Controls & Sanctions.Key Responsibilities Maintain and update the company's regulatory compliance and corporate policies across global op...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Security Compliance Specialist

Security Compliance Specialist

VirtualVocations • Elizabeth, New Jersey, United States
serp_jobs.job_card.full_time
A company is looking for a Security Compliance Specialist.Key Responsibilities Lead analysis activities to interpret compliance standards and communicate compliance narratives Create detailed an...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Sr. Analyst - Compliance

Sr. Analyst - Compliance

Novartis Group Companies • East Hanover, NJ, United States
serp_jobs.job_card.full_time
The Analyst will support the Managed Market Finance (MMF) team by driving processes, systems, and analytics in partnership with key business stakeholders. This role ensures alignment with Novartis v...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Compliance Privacy Manager

Senior Compliance Privacy Manager

VirtualVocations • Elizabeth, New Jersey, United States
serp_jobs.job_card.full_time
Manager, Compliance Privacy Monitoring.Key Responsibilities Conduct regulatory and compliance reviews based on compliance program initiatives Support the execution of enterprise privacy monitori...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
FINRA Licensed Compliance Consultant

FINRA Licensed Compliance Consultant

VirtualVocations • Jamaica, New York, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Consultant to support broker-dealer and registered investment adviser operations.Key Responsibilities Conduct and document marketing and advertising reviews ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Customs Brokerage Specialist

Customs Brokerage Specialist

DHL Global Forwarding • Newark, NJ, United States
serp_jobs.job_card.full_time
The Entry Processor plays a critical role in managing the end to end transmission of import entries, ensuring full compliance with US CBP regulations and all applicable PGAs.This position demands e...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Compliance Manager

Compliance Manager

Vaco by Highspring • Port Chester, NY, US
serp_jobs.job_card.permanent
Growing fintech company, excellent benefits, strong position growth over time, and work directly with an impressive CCO.One of Vaco's clients is seeking a. This is an exclusive opportunity to play a...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
International Operations Specialist

International Operations Specialist

VirtualVocations • Yonkers, New York, United States
serp_jobs.job_card.full_time
A company is looking for an International Operations Specialist to join their International Operations team.Key Responsibilities Manage project setups for EOR operations in new countries and ensu...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Manager, Compliance

Manager, Compliance

Novartis Group Companies • East Hanover, NJ, United States
serp_jobs.job_card.full_time
Join Novartis's dynamic Managed Markets Finance (MMF) Compliance team as a Manager, where you'll play a key role in embedding financial and IT controls across MMF operations.You'll help drive compl...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Compliance Specialist

Compliance Specialist

VirtualVocations • Newark, New Jersey, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Specialist to ensure adherence to service requirements and investigate service complaints. Key Responsibilities : Review service events for compliance with cou...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
AI Compliance Specialist

AI Compliance Specialist

VirtualVocations • Jamaica, New York, United States
serp_jobs.job_card.full_time
A company is looking for an AI Compliance Specialist to ensure the quality assurance of AI-generated call transcripts and insights. Key Responsibilities Review and validate AI-generated call trans...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Ocean Freight Compliance Manager

Ocean Freight Compliance Manager

DHL Global Forwarding • Newark, NJ, United States
serp_jobs.job_card.full_time
Ocean Freight Compliance Manager.DHL is hiring an Ocean Freight Compliance Manager to join our team near one of our US offices. US ocean freight team to ensure compliance with all regulations applic...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Compliance Specialist II

Compliance Specialist II

VirtualVocations • Paterson, New Jersey, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Specialist II - Remote.Key Responsibilities Serve as the first point of contact for clients, providing guidance and training on affordable housing compliance...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Compensation Specialist

Compensation Specialist

VirtualVocations • Jamaica, New York, United States
serp_jobs.job_card.full_time
A company is looking for a Compensation Specialist.Key Responsibilities Maintain and update job descriptions, pay ranges, and position data Prepare and validate data for compensation surveys and...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted