Export and Trade Sanctions Compliance Manager

Company: VirtualVocations
Location: Gainesville
Posted on: September 22, 2023

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

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