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2,102 jobs found
17.09.2024
H

Honeywell Sr. Export Compliance Officer United States

Limitless High-tech career opportunities - Expoint
Description:
Implementation and development of GTS in SAP. Develop and apply new processes for Export Authorization using OCR EASE. Perform Unit, System and Integration testing for SAP, GTS, and other Export...
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16.08.2024
WF

Wells Fargo Lead Compliance Officer United States, Iowa, West Des Moines

Limitless High-tech career opportunities - Expoint
Description:
Provide oversight and monitoring of business group risk-based compliance programs. Maintain compliance risk expertise and consulting for projects and initiatives with moderate to high risk, over multiple business lines. Establish,...
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18.09.2024
CG

Citi Group Research Marketing Content Compliance Officer - SVP Hybrid United States, New York, New York

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Description:
Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
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01.07.2024
H

Honeywell Sr Export Compliance Officer United States

Limitless High-tech career opportunities - Expoint
Description:
Sustainment of the compliance assurance program for Honeywell’s global operations, based within the Compliance Center of Excellence. Management of government authorizations. Usage of proper systems for transferring technical information. Transaction/third-party...
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24.06.2024
H

Honeywell Sr Export Compliance Officer United States

Limitless High-tech career opportunities - Expoint
Description:
Bachelor’s Degree. Working knowledge of SAP or SAP/GTS. 4 years of experience working for a multinational company or a U.S. defense contractor. Familiar with U.S. Trade Regulations or U.S. Government...
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27.08.2024
H

Honeywell Sr Export Compliance Officer United States

Limitless High-tech career opportunities - Expoint
Description:
Developing, reviewing, updating, and implementing comprehensive export compliance training to drive the Company’s overall compliance with export laws and regulations. Hosting and delivering export compliance training to the business and...
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10.07.2024
USB

US Bank Alternative Investment Senior Compliance Officer United States, Wisconsin, Milwaukee

Limitless High-tech career opportunities - Expoint
Description:
Developing, revising, and maintaining compliance and regulatory policies, procedures and controls taking into account the specific needs of the business, company policies and practices, and evolving regulatory requirements (with particular...
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Limitless High-tech career opportunities - Expoint
Description:
Implementation and development of GTS in SAP. Develop and apply new processes for Export Authorization using OCR EASE. Perform Unit, System and Integration testing for SAP, GTS, and other Export...
Full job details
As a Compliance Officer for the tech industry, you will play an important role in maintaining a safe and secure work environment for employees and customers. You will be responsible for reviewing, interpreting, and enforcing policies and procedures, as well as identifying and addressing any violations of these policies. Your focus will be on customer service, regulatory requirements, company procedures, and industry standards. You will work closely with other departments within the organization, such as legal, finance, and operations, to ensure that all employees adhere to applicable laws and regulations. You will also be expected to conduct routine audits and reviews, as well as investigate any possible violations and recommend remedial action, where appropriate. All of this leads to, and is completed with continuous reporting requirements to all internal stakeholders and the wider org. In addition to this, you will need to have excellent written and verbal communication skills and have the ability to think and reason critically. A strong attention to detail, ability to work in high-pressure situations, and the capability to maintain professionalism and confidentiality on sensitive topics is a must. Ultimately, you will be instrumental in protecting employees and customers, as well as the company’s reputation and image, in a constantly-evolving technological field. Expoint, the leading tech industry job searching platform, is the ideal place to find the perfect Compliance Officer role.