Export and Trade Sanctions Compliance Manager
Company: VirtualVocations
Location: Gainesville
Posted on: September 22, 2023
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Job Description:
A company is looking for an Export and Trade Sanctions
Compliance Manager.
Key Responsibilities:
Monitor and communicate regulatory changes impacting company
products, services, and business activities
Develop and implement compliance program policies and standards
Conduct compliance assessments and provide direction on any
deficiencies detected
Required Qualifications:
Bachelor's degree in business administration, criminal justice, or
law
Comprehensive knowledge of compliance areas such as banking
regulations, anti-money laundering, anti-corruption, or trade
sanctions
Excellent analytical skills
Ability to understand technical documents and legal/regulatory
reference materials
Ability to plan and complete work within tight time limitations
Keywords: VirtualVocations, Gainesville , Export and Trade Sanctions Compliance Manager, Executive , Gainesville, Florida
Click
here to apply!
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