in building the rationale for export control tagging decisions. The Export Control Compliance Engineer will focus on ensuring GE... Vernova Hitachi and Global Nuclear Fuel products and supporting documentation/records are properly classified for compliance...
: Identify, assess, and manage the company’s compliance with sanctions regulatory requirements. Ensure all policies... blockchain analytics / investigations Develop risk management strategies to avoid non-compliance and file compliance reports...
Job Description: As a Specialist on the Operations and Innovation team, you will focus on TA Compliance reporting to the TA Compliance Lead.... This position will be responsible for all facets in compliance with internal hiring guidelines, pre-employment requirements...
regulatory compliance policies and their impacts are adhered. Continuously look for opportunities for business process...
Immediate need for a talented Procurement Contract Compliance Specialist I. This is a 12 months contract opportunity... Responsibilities: Product Attachments: Coordinate the execution of Product Attachments and related compliance requirements to ensure...
A client of Innova Solutions is immediately hiring a Government Compliance. Position Type: Full time Contract... Duration: 06-10 Months Location: Van Nuys, CA (Onsite) As a Government Compliance, you will: Supports continued approved...
Serves as Quality & Regulatory Compliance (QRC) representative for the manufacturing and co-packaging facilities...
Kforce has a client in Phoenix, AZ that is seeking a Compliance Specialist I to join a growing team in Compliance... and Financial Crimes prevention. In this Entry-Level Compliance role, you'll gain exposure to AML, KYC, BSA, and risk analysis...
Job Title: Junior Trade Compliance Specialist Duration: 6+ Months Location: San Diego, CA - 92121 Top 5...'s degree and 5+ years of Export or Sanctions Compliance, International Affairs, or related work experience. Minimum 5 years...
G MASS Consulting are partnered with a leading Hedge Fund to appoint an experienced Compliance Officer who... oversight, while working closely with Finance, Operations, and Central Compliance to uphold a strong and scalable control...